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D6: Institutional Capture ✕
V12: Witness Consistency ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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5 SWORN STATEMENT
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10 2019-010614
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
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unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
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email
DataSet-9
EFTA00930252
EFTA00930252.pdf
From: Paul Prosperi
To: [email protected]
Subject: thought this might amuse you
Date: Mon, 20 Feb 2012 01:32:39 +0000
Police probe allegations that officers are retaliating
over…
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D6
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
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unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
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D6
P24
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law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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unknown
DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008
On Thursday, January 31, 2008, met with Assistant
United States Attorney UNITED STATES ATTORNEY'S OFFICE
(USAO) and Attorney , UNITE…
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email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
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law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
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transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
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6 FORTRESS
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8 -against-
9
10 ZW…
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unknown
DataSet-9
EFTA00110002
EFTA00110002.pdf
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5 SWORN STATEMENT
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
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unknown
DataSet-9
EFTA00598402
EFTA00598402.pdf
Neuf fork 61 utc0 December 31, 2012
ri.:Ijc
Mali
Prime Minister Arrested
In an apparent second coup, soldiers arrested Prime Minister Cheikh Modibo Diarra at…
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unknown
DataSet-9
EFTA01102146
EFTA01102146.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
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email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
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law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
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unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
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5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
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unknown
DataSet-9
EFTA00135018
EFTA00135018.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO…
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D6
email
DataSet-9
EFTA00147284
EFTA00147284.pdf
From:
Subject: Fwd: Re: Epstein updated requested
Date: Wed, 24 Jul 2019 11:21:06 +0000
Importance: Normal
Last night
SSA -
FBI New York
On Jul 24, 2019 6:59 AM, I …
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D6
law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
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unknown
DataSet-9
EFTA01199422
EFTA01199422.pdf
Morgan Stanley MORGAN STANLEY RESEARCH
NORTH AMERICA
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