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Active: P24: Cross-Case Patterns P23: Location Patterns D6: Institutional Capture P18: Flight Records DOJ DataSet-9 Clear all
email DataSet-9
EFTA00087034
EFTA00087034.pdf
From: "Alleyne, Darlene (USANYS)" To:' < Subject: RE: travel approval request Date: Wed, 12 Feb 2020 18:18:08 +0000 Impor…
P18 P23 D6 P17 P24
email DataSet-9
EFTA00745339
EFTA00745339.pdf
From: "a." , Dou• Schoettle Cc: "Darren Ind ke < >" , "Gary Kerney Subject: RE: LSJ Meeting Hi Doug, I am trying to coordinate a date for the mee…
P23 P17 P24 D6 P18
email DataSet-9
EFTA00099335
EFTA00099335.pdf
From: "Alleyne, Darlene (USANYS)" To:" r Cc: >, "Duncan, Michele (USANYS)" …
P18 P23 P17 D6 P24
unknown DataSet-9
EFTA00149608
EFTA00149608.pdf
FOR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Su…
P24 P18 D6 V14 P23
email DataSet-9
EFTA00097577
EFTA00097577.pdf
From: ' To: "Tyrrell, Edward (USANYS)" < >, "I Cc: " < >, "Alleyne, Darlene (USANYS)" , "Perez, Cyn…
P18 P23 P17 P24 D6
email DataSet-9
EFTA00758676
EFTA00758676.pdf
From: " To: Jeffrey Epstein Subject: Fwd: LSJ Meeting Date: Mon, 28 Jun 2010 23:24:24 +0000 Attachments: LSJ BP 02 100304.pdf Doug is calling you now. Not sure…
P23 P17 P24 D6 P18
email DataSet-9
EFTA00103890
EFTA00103890.pdf
From: "Duncan, Michele (USANYS)" To: "Alleyne, Darlene (USANYS)" , " cti Cc: "Perez, Cynthia (USANYS)" Subject: RE: tr…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00068120
EFTA00068120.pdf
From: "Alleyne, Darlene (USANYS)" To: "Duncan Michele USANYS Cc: "Perez, Cynthia (USANYS)" Subject: RE: travel approval request Date: Thu, 13 F…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00101461
EFTA00101461.pdf
From: "Alleyne. Darlene (USANYS)" To: " "< >, "Duncan, Michele (USANYS)" , "Perez, Cynthia…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00087041
EFTA00087041.pdf
From: ' )"< To: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)" Cc: 'I "…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00074455
EFTA00074455.pdf
From: ' To: "Alleyne, Darlene (USANYS)" Cc: ' < >, "Duncan, Michele (USANYS)" Subject: FW: travel approval request Date: We…
P18 P23 P17 P24 D6
email DataSet-9
EFTA00068110
EFTA00068110.pdf
From: ' To: "Alleyne, Darlene (USANYS)" Subject: RE: travel approval request Date: Wed, 12 Feb 2020 19:01:10 +0000 Inline-Images: image001.png Hi Darlene,…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00103897
EFTA00103897.pdf
From: "Alleyne, Darlene (USANYS)" To: "Ialait k "Duncan, Michele (USANYS)" …
P18 D6 P23 P17 P24
email DataSet-9
EFTA00082654
EFTA00082654.pdf
From: ' To: "Alleyne, Darlene (USANYS)" Cc: "Perez, Cynthia (USANYS)" , " " , "Duncan, M…
P18 P23 P17 P24 D6
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