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V13: Physical Evidence ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01716192
EFTA01716192.pdf
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cr.m
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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
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law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
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DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
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unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
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law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
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DataSet-10
EFTA01716962
EFTA01716962.pdf
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see4cry,
EFTA01716962
EFTA01716963
lA Envelope
Cas…
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EFTA01266021
EFTA01266021.pdf
Attn 12070-7000
75000 Capital One Drive
Ca Richmond, VA 23238-7119
…
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legal filing
DataSet-10
EFTA01659699
EFTA01659699.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant …
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DataSet-10
EFTA01734380
EFTA01734380.pdf
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make
a particularized inquiry, deciding, i…
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legal filing
DataSet-10
EFTA01657803
EFTA01657803.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
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DataSet-10
EFTA01659377
EFTA01659377.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
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DataSet-10
EFTA01682023
EFTA01682023.pdf
PROFFER AGREEMENT
With respect to the meeting of Lesley Groff "Client" and her attorne , Michael Bachner,
Esq., with Assistant United States Attorney to be he…
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