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P23: Location Patterns ✕
V10: Redaction Patterns ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
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law enforcement
DataSet-9
EFTA00790916
EFTA00790916.pdf
IODEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION
• SUBPOE
In the matter of case number(s): 31E-…
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D6
P19
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email
DataSet-9
EFTA00388634
EFTA00388634.pdf
From: 'The Ritz-Carlton Reservation'
To:
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80187809
Date: Tue, 25 Jun 2013 16:16:09 +0000
The Ritz-Canton The Ritz-Canton, A…
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D6
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unknown
DataSet-9
EFTA00790917
EFTA00790917.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 200
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D;
Page 6 - b6; b…
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V9
email
DataSet-9
EFTA00388637
EFTA00388637.pdf
From: 'The Ritz-Carlton Reservation'
To: LESLEY.JEE
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80189021
Date: Tue, 25 Jun 2013 16:17:22 +0000
Wine Ritz-Canton The Ri…
P23
D6
V15
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unknown
DataSet-9
EFTA01182397
EFTA01182397.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
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law enforcement
DataSet-9
EFTA00790922
EFTA00790922.pdf
FD-909 (Rev. 8-02-02) L EPARTIVLENT OFJUSTICE/FEDERAIIREAU
OF INVEST…
P23
D6
P19
V10
unknown
DataSet-9
EFTA01072892
EFTA01072892.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
Page 5 - b3;
Page 7 - b3;
Page 8 - b3;
Page 9 - b3;
Page 10 - b3;
Page 11 - b3;
Pag…
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legal filing
DataSet-9
EFTA01104755
EFTA01104755.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V10
D5
V13
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unknown
DataSet-9
EFTA01073282
EFTA01073282.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
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legal filing
DataSet-9
EFTA00800875
EFTA00800875.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH J…
V10
P23
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V13
D4