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Active:
D2: Accountability Shift ✕
V13: Physical Evidence ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
V15
P21
D2
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unknown
DataSet-9
EFTA00810883
EFTA00810883.pdf
•••
international jet
i m T E R i O R S
2221 SMITHTOWN AVENUE. …
P18
V15
P24
D2
V13
financial record
DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information
www.sceintpcs.com
o…
V15
P21
V13
P17
D2
financial record
DataSet-9
EFTA00240895
EFTA00240895.pdf
Billing Information
www.sprintpcs.com
Account Number In…
V15
P21
V13
D2
P22
legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
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D3
unknown
DataSet-9
EFTA00310781
EFTA00310781.pdf
Elise M. Brettlill.
Jeffrey I. Mechanick, M.D.
ION
PATIENT INFORMAT
…
V10
V15
D2
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P21
email
DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption f…
V15
P21
V13
D2
P20
unknown
DataSet-9
EFTA00129637
EFTA00129637.pdf
72-MM-113327 Serial 62
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V9
P23
V13
V15
D2
legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
V9
V15
D2
D5
V13
email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
V15
D2
V13
D4
P20
email
DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein
To:
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 17:40:30 +0000
what do you think? „ is that normal?
On Sun, Oct 2, 2011 at 7:59 PM, • …
V15
V13
V12
D2
D6
unknown
DataSet-9
EFTA00039312
EFTA00039312.pdf
O.S. Department of Justice
Federal Bureau of Prisons
OPI: HSD/HPB
Program …
D6
V13
V9
V15
D2
unknown
DataSet-9
EFTA00129931
EFTA00129931.pdf
17.1 (Rev. IGS-11)15)
ATTENTION
The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions ofThe Freedom o…
D6
V13
V9
V15
D2
financial record
DataSet-9
EFTA00151213
EFTA00151213.pdf
08/01/2014 22:43 2123848289 C20 PAGE 03/06
Grand Jo Sub na
lattitebSt …
V15
D4
D2
V13
V9
email
DataSet-9
EFTA00920244
EFTA00920244.pdf
From:
To: "Jeff Epstein" , "Diane Weinberg" <
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 18:21:46 +0000
Importance: Normal
Not sure whether its just the way doj allo…
D6
V15
V13
V12
D2
unknown
DataSet-9
EFTA00140897
EFTA00140897.pdf
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United States Marshals Service Personal History of Defendant
Taken into Federal cu…
D6
V9
V13
V15
D2
unknown
DataSet-9
EFTA00120653
EFTA00120653.pdf
BP-s377.058 PRISONER REMAND
FEB 04
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
sow
…
D6
V15
P23
D2
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unknown
DataSet-9
EFTA00169861
EFTA00169861.pdf
LAW ENFORCEMENT SENSMVI?
.S. Department of Justice
Unitial States Marshals Sen ice Personal History of Defendant
Taken • to F…
D6
P23
V13
D2
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unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
D2
V13
D5
law enforcement
DataSet-9
EFTA00257768
EFTA00257768.pdf
• •
FD-340e (4-11-03)
File Number 31e- N - 30,395g
Field Office Acquiring Evidence NV/ b
Serial # of Originating Document
Da…
D6
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D2
P23
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unknown
DataSet-9
EFTA00606683
EFTA00606683.pdf
•••
international jet
i v T E R i O R S
2221 SMITHTOWN AVENUE. LONG…
P18
V15
P24
D2
V13
law enforcement
DataSet-9
EFTA00768325
EFTA00768325.pdf
From: "Scott Komspan"
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: A bit more detail of the search
Date: Thu, 05 Nov 2009 20:32:57 +0000
By J…
D6
V12
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D2
unknown
DataSet-9
EFTA00129947
EFTA00129947.pdf
• •
FD.246.1 (Rov.1-44)9)
U.S. Department of Justice
Federal Bureau
…
D6
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D2
unknown
DataSet-9
EFTA00268729
EFTA00268729.pdf
(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession
(breaCh. end orlease or non-compl…
V15
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D2
V14
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