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Active:
D6: Institutional Capture ✕
V13: Physical Evidence ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
V13
D5
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
V13
V12
D6
legal filing
DataSet-10
EFTA01626018
EFTA01626018.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V9
email
DataSet-10
EFTA01656370
EFTA01656370.pdf
From: a(NY) (FBI)" a>
To: a,
FBI "Warden, SI
…
D6
V13
V9
unknown
DataSet-10
EFTA01304263
EFTA01304263.pdf
EFTA01304263
EFTA_001931 10
MGM: 20(1110703824343 UNCLASSIFIED/ …
D6
V13
P18
P23
V9
unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01694840
EFTA01694840.pdf
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of …
D6
V9
V13
V15
P23
financial record
DataSet-10
EFTA01266074
EFTA01266074.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
P23
V15
D6
V9
V13
unknown
DataSet-10
EFTA01719315
EFTA01719315.pdf
Serial Report for Case:
Serial # Author Title
254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253 …
V14
D6
P18
V9
V13
email
DataSet-10
EFTA01653661
EFTA01653661.pdf
From: '
To: '
Subject: RE: Add to CART for JE evidence review
Date: Mon, 13 Jul 2020 17:19:21 +0000
Importance: Normal
Thank you!
From: Flatley, Stephen R. (NY) (FBI)
Sent…
V13
V9
V14
D6
unknown
DataSet-10
EFTA01613982
EFTA01613982.pdf
Platform: Skype: jeevacation Name: Timezone: UTC+0000
0 jeevacation
2019/05/07
To v…
V9
V13
D8
V14
D6
unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
D6
V9
V14
V13
D2
unknown
DataSet-10
EFTA01683641
EFTA01683641.pdf
UNCLASSIFIED//FOUO
Operational Technology Division
Countering Threats Through Technology
…
V13
V9
P22
V12
D6
unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01699436
EFTA01699436.pdf
10"0/2019 DAVID I Driver and Vehicle Information Database
…
D6
P23
V13
V9
V10
email
DataSet-10
EFTA01649002
EFTA01649002.pdf
From: " (NY) (FBI)"
To: "=i1) (FBI)" . (NY) (FBI)"
Subject: Re: Epstein having diff…
D6
V13
V9
unknown
DataSet-10
EFTA01693124
EFTA01693124.pdf
FD-340 (Rev. 4-11-0))
File Number b
Field Office Acquiring Evidence PESc-F-A
Serial ft of Origin…
P18
D6
V9
P23
V13
email
DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A
MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6
V9
V13
D4
P20
unknown
DataSet-10
EFTA01326190
EFTA01326190.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
D6
V9
P18
D8
unknown
DataSet-10
EFTA01368131
EFTA01368131.pdf
Global CDD
Entity Capacity
Client Role Contracting Party
Business Relat…
V9
P17
V13
D6
unknown
DataSet-10
EFTA01338393
EFTA01338393.pdf
FD-340 (Rev. 4.114)3)
File Number
— /0 13
Field Office Acquiring Evid
ence 144(cuAii West- et-…
D6
V9
P23
V15
V13