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P19: Communication Patterns ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
unknown
DataSet-9
EFTA00129274
EFTA00129274.pdf
Sprint
Corporate Security
MaiIstop KSOPHM0206
Sprint'
6480 Sprint Parkway
…
P17
P19
V15
D4
P24
unknown
DataSet-9
EFTA00140638
EFTA00140638.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA00140634
EFTA00140634.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
email
DataSet-9
EFTA01127095
EFTA01127095.pdf
ENVIRONMENTAL
PEST CONTROL
1 133 53RD COURT NORTH. UNIT A • WEST PALM BEACH. FLORIDA 33407
FAX • EMAIL…
P23
D4
P19
P24
D6
email
DataSet-9
EFTA00845004
EFTA00845004.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: Series 8 Investment to Cover Common Investment
Date: Mon, 28 Sep 2015 16:15:35 +0000
yes for our entire inviestment
On Sat, Se…
P21
V12
D4
P24
P19
financial record
DataSet-9
EFTA00242031
EFTA00242031.pdf
Page 1 of 15
-..]ACCOUNTNOr: aiLLIti0 DATE: January 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
D4
financial record
DataSet-9
EFTA00617284
EFTA00617284.pdf
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach. Florida 33401
…
P17
P24
P19
V12
D4
unknown
DataSet-9
EFTA00137584
EFTA00137584.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July…
V13
V15
P19
D4
P24
email
DataSet-9
EFTA00852740
EFTA00852740.pdf
From: "jcffrey E." [email protected]>
To: Richard Kahn < la,
Subject: Re: Paris Internet
Date: Tuc, 30 Jun 2015 19:54:31 +0000
now less than 10 up and dow…
P17
P23
P19
D4
P24
unknown
DataSet-9
EFTA00135579
EFTA00135579.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA00276883
EFTA00276883.pdf
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A - Guardian Complaint Form …
D6
P17
D4
P24
P19
email
DataSet-9
EFTA00597411
EFTA00597411.pdf
ENVIRONMENTAL
PEST CONTROL
561 .833.7375
1 133 53RD COURT NORTH, UNIT A • WEST PALM BEACH, FLORIDA 33407
…
P23
D4
P19
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D6
unknown
DataSet-9
EFTA00800056
EFTA00800056.pdf
Thursday, December 27, 2018 VIRGIN ISLANDS The Virgin Islands Daily New…
P23
D4
P24
D1
P19
financial record
DataSet-9
EFTA00241686
EFTA00241686.pdf
Page 1 of 23
BILLING DATE: April 01, 2005 SERVICE Nth MULTIPLE
LITTLE ST JAMES LLC
AMERI…
V15
P21
P19
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D4
unknown
DataSet-9
EFTA00120614
EFTA00120614.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
…
V13
P24
V15
P19
D4
transcript
DataSet-9
EFTA00601914
EFTA00601914.pdf
Notice of Offender Responsibilities as Required by Statute
ders Bein Disc arcied From the Care. Custody, and/or Control Without Supervision
NAME: EfrK-A/ …
P23
D6
P24
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P19
unknown
DataSet-9
EFTA00142373
EFTA00142373.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, …
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA00110530
EFTA00110530.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA01155975
EFTA01155975.pdf
LITTLE SAINT JAMES ISLAND
CHRISTIAN
…
P23
D4
P17
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unknown
DataSet-9
EFTA01250083
EFTA01250083.pdf
50D-NY-3027571 Serial 606
FD•I036 (Rev. 10.16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
D4
P24
P19
email
DataSet-9
EFTA01024334
EFTA01024334.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Prosolar
Date: Wed, 05 Sep 2018 12:34:49 +0000
solar now not working...
hoping brice did not tweak system as he said he was going to stay on…
V16
D4
P19
V11
P24
unknown
DataSet-9
EFTA00062265
EFTA00062265.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LOG
Shift-Day-Date: NE/W Saturday,…
V13
P24
P19
D4
V15