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Active: D4: Geographic Coordination ✕ V13: Physical Evidence ✕ DOJ DataSet-9 ✕ 🔴 High Value ✕ Clear all

email DataSet-9

EFTA00381056

EFTA00381056.pdf

From: To: "Lesley Groff"

US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…

From: Boris Nikolic To: Jeffrey Epstein Subject: RE: Date: Thu, 25 Apr 2013 22:08:58 +0000 All what I have is a much younger brother ti Who needs more with such brother! Sent …

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, July…

File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…

1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …

D6 D4 V13 P19 V9

📄 3 pg PDF 63.1

law enforcement DataSet-9

EFTA00141109

EFTA00141109.pdf

-1 of 3- OFFICIN. RECORD FD-302 (Rev. 5-8-10) …

D6 V13 V12 D4 P20

📄 3 pg PDF 68.1

financial record DataSet-9

EFTA01252298

EFTA01252298.pdf

November 25, 2019 Granite Properties LLC c/o Mr. Steven Marshal via email: Re: Purchase of 338 East Washington Road, Bradford, NH Dear Mr. Marshal, We are pleased to represent you with respect to …

Fece at NEWPackage 8001 1602 1366 Express US Airbill Gnsry …

• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …

P22 P23 V9 D4 V13

📄 17 pg PDF 53.5

flight record DataSet-9

EFTA00615339

EFTA00615339.pdf

A OMMMAL OVIYANNC• COMPANY 14 March 2013 Mr. Larry Visoski JEGE, LLC 3800 Southern Blv…

From: Richard Kahn To: "Jeffrey E." Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX Date: Tue, 21 Nov 2017 20:25:19 +0000 At…

From: Alisha Perrigoue To: Richard Kahn Cc: Keith Greenhouse , Asma Alahiane S…

To: "Ruzumna, Daniel ( Cc: "Weiner, Daniel H." C "Weinstein, Marc A." 'McDonnell, Hil…

Metropolitan Correctional Center - New York INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I Week 1 — Monday, July 8, 2019 I Time of Clas…

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, Au…

• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …

From: ' USANYS) [Contractor)" To: "Ini (NY Cc: " (U…

o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …

P23 V13 D4 D6 P19

📄 3 pg PDF 55.9

legal filing DataSet-9

EFTA00223561

EFTA00223561.pdf

JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …

D6 P23 V13 D4 V9

📄 9 pg PDF 72.8

flight record DataSet-9

EFTA00753952

EFTA00753952.pdf

1031;2011I:07:09AM Shmitka Air, Inc FLIGHT ITINERARY …

P18 V13 D4 V11

📄 2 pg PDF 58.1

legal filing DataSet-9

EFTA00808120

EFTA00808120.pdf

Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …

V9 V12 P23 V13 D4

📄 12 pg PDF 76.8

legal filing DataSet-9

EFTA00092727

EFTA00092727.pdf

Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …

From: ' y. „cl To: ' (USANYSContractor " (USANYS) [Contractor]" [Contractor Cc: ' …

V9 D6 V13 D8 D4

📄 7 pg PDF 69.0