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Active: P22: Recruitment Patterns D4: Geographic Coordination D6: Institutional Capture V12: Witness Consistency DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S…
V14 D6 P22 D4 V12
unknown DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco New Force Behind Agency of Wonder Michael Temchine for The New York Times LEADER Regina Dugan of the Defense Advanced Research Projects Agency. By JOHN MARKOFF Published:…
P22 D6 V12 V13 D4
email DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak To: Jeffrey Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times Date: Thu, 05 Jan 2017 15:37:38 +0000 http://www.nytimes.corn/2015/03/14/your-m…
P22 D4 V12 V15 D6
email DataSet-9
EFTA01039579
EFTA01039579.pdf
From > To: "Jeffrey E." Subject: Re: Date: Mon, 24 Jul 2017 23:32:22 +0000 Inline-Images: image_6546160.JPG Th…
P22 D4 D3 V12 D6
email DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News To: Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war' Date: Thu, 27 Jul 2017 19:50:37 +0000 JULY 27. 2017 SUBSC…
D6 P22 P23 D4 V12
email DataSet-9
EFTA00578988
EFTA00578988.pdf
From: Mary Morrison To:' Subject: Fwd: Re: Per our discussion... Date: Mon, 29 Mar 2004 13:53:38 +0000 Ghislaine - Okay - it is final - I have accepted the job. I am excited about worki…
P22 D4 V12 D6 P18
law enforcement DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P20 P22 V12 D4
unknown DataSet-9
EFTA00092989
EFTA00092989.pdf
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning,…
D6 V14 P22 D4 V12
email DataSet-9
EFTA01039569
EFTA01039569.pdf
From: "jeffrey E." To:
P22 D4 D3 V12 D6
unknown DataSet-9
EFTA01211090
EFTA01211090.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V14 D6 V12 P22 D4
email DataSet-9
EFTA00981265
EFTA00981265.pdf
From: Office of Terje Rod-Larsen Subject: January 17 update Date: Fri, 17 Jan 2014 10:59:38 +0000 17 January, 2014 Article 1. The Council on Foreign Relations Looki…
D6 P22 D4 P17 V12
email DataSet-9
EFTA00083893
EFTA00083893.pdf
From: White Collar Law360 To: Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her Date: Wed, 31 Jul 2019 09:28:11 +0000 ;,,l_aw360 White Collar WH…
D6 D4 V15 P22 V12
email DataSet-9
EFTA00088028
EFTA00088028.pdf
From: USANYS)" To: I" llimn (USANYS)" >' (USANYS)" Cc: (USANYS)[Contractor]" Subject: Law360 Date: Th…
D6 V12 P17 P22 D4
flight record DataSet-9
EFTA00509312
EFTA00509312.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 P22 D6 P20 V12
email DataSet-9
EFTA00105332
EFTA00105332.pdf
From: Trials Law360 To: < Subject: Law360's Glass Ceiling Report: What You Need To Know Date: Tue, 14 Sep 2021 07:37:40 +0000 TRIALS Tuesday, September 14, 2021 …
D6 D4 D2 P22 V12
unknown DataSet-9
EFTA00269886
EFTA00269886.pdf
02/08/2008 On Thursday, January 31, 2008, met Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STAT…
P22 V14 D6 D4 V12
unknown DataSet-9
EFTA00753606
EFTA00753606.pdf
International Diabetes Federation Report on the International Insulin and Diabetes Supplies Survey on Cost and Availability 2006 Task Force on Insulin, Test Strips and Other …
P22 D4 P24 D6 V12
unknown DataSet-9
EFTA00782702
EFTA00782702.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D6 P22 P23 D4 V12
unknown DataSet-9
EFTA00507505
EFTA00507505.pdf
• Menu o Overview o Device Details • NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls …
P22 D6 D4 V12 P18
email DataSet-9
EFTA00814557
EFTA00814557.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: (BN) Saudis in Suits Selling Bonds Don't Want to Talk About Oil Date: Mon, 17 Oct 2016 21:26:52 +0000 Richard Kahn HBRK Associates In…
D4 V12 P21 D6 P22
unknown DataSet-9
EFTA00150739
EFTA00150739.pdf
From• To: Subject: FBI Public Affairs News Briefing Wednesday, July 08, 2020 Date: Wed, 08 Jul 2020 10:27:00 +0000 Importanc Normal e: Mobile version an…
D6 D4 P22 V14 V12
email DataSet-9
EFTA00162669
EFTA00162669.pdf
From: ' To:' Subject: Fwd: OPA Horizon - 11-14-19 Date: Fri, 15 Nov 2019 00:06:21 +0000 Importance: Normal There are so many stories in there that are of interest to me O…
D6 D8 P22 V12 D4
unknown DataSet-9
EFTA00152186
EFTA00152186.pdf
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, …
D6 V14 P22 D4 V12
legal filing DataSet-9
EFTA01085801
EFTA01085801.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT BRADLEY J. EDWARDS, Appellant, -vs- CASE NO.…
V9 P22 V12 D4 D6
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