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P20: Employee Networks ✕
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V9: Document Integrity ✕
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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 …
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law enforcement
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EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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transcript
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EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
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email
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EFTA00552457
EFTA00552457.pdf
From: Centurion Support
To:
Subject: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record -
UFHHQF
Date: Sun, 17 Feb 2019 01:09:14 +0000…
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unknown
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EFTA00110002
EFTA00110002.pdf
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5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
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unknown
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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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email
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EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
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legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
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5 SWORN STATEMENT
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unknown
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EFTA00115005
EFTA00115005.pdf
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5 SWORN STATEMENT
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10 2019-010614
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unknown
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EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA00060876
EFTA00060876.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AU…
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unknown
DataSet-9
EFTA01145915
EFTA01145915.pdf
EDGARbitli tie
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FO…
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unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
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unknown
DataSet-9
EFTA00111908
EFTA00111908.pdf
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5 SWORN STATEMENT
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9 OIG CASE #:
10 2019-010614
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unknown
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EFTA00125921
EFTA00125921.pdf
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5 SWORN STATEMENT
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flight record
DataSet-9
EFTA00337035
EFTA00337035.pdf
From:
To: Amex Centurian Travel
Subject: Re: Flight for [Email Ref:
Date: Thu, 22 Oct 2015 22:11:09 +0000
thanks
On Oct 22, 2015, at 6:10 PM, Natalia Molotko…
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email
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EFTA01022610
EFTA01022610.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: questions I have come up with while working out
Date: Tue, 18 Sep 2018 21:33:58 +0000
questions only for univeristy or allegations …
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unknown
DataSet-9
EFTA00117078
EFTA00117078.pdf
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5 SWORN STATEMENT
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flight record
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EFTA00444856
EFTA00444856.pdf
From: "Natalia Molotkova" <
To: " '
Subject: Itinerary INCL TICKETNO for 05FEB
Date: Tue, 07 Feb 2017 21:38:00 +0000
u,"2,US Centurion Banner
…
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legal filing
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EFTA01100999
EFTA01100999.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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unknown
DataSet-9
EFTA00114763
EFTA00114763.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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