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D2: Accountability Shift ✕
V15: Financial Verification ✕
V10: Redaction Patterns ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00282705
EFTA00282705.pdf
Form W4 (2018) using this calculator If you have a more
complicated tax situation. such as W you…
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DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00306878
EFTA00306878.pdf
East Side Medical Radiology PLLC
170 East 77" Street - Lower Leval
Mow York, NY 10075
Phone 212-369-9200
Date
Patient Last Name Find
Homo Address …
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EFTA00310781
EFTA00310781.pdf
Elise M. Brettlill.
Jeffrey I. Mechanick, M.D.
ION
PATIENT INFORMAT
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DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA01228978
EFTA01228978.pdf
Form W-4 (2018) using this calculator if you have a more
complicated tax situation, such as if you
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DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00608312
EFTA00608312.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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EFTA00236227
EFTA00236227.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Portfolio holdi ngs
as of July 15 2014
Summary of Portfolio Holdings
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DataSet-9
EFTA00589965
EFTA00589965.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00091931
EFTA00091931.pdf
Goo le LLC
Google
12/30/19
Assistant U.S. Attorney
USAO
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DataSet-9
EFTA01106385
EFTA01106385.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME III of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad
Sch…
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DataSet-9
EFTA00238586
EFTA00238586.pdf
II
I ' ated report prepared for Ghislaine Maxwell
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DataSet-9
EFTA00790243
EFTA00790243.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00603588
EFTA00603588.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00174830
EFTA00174830.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00619601
EFTA00619601.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00170256
EFTA00170256.pdf
Google LLC
1600 Amphitheatre Parkway
Google [email protected]
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DataSet-9
EFTA00082559
EFTA00082559.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google [email protected]
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