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unknown
DataSet-9
EFTA00142578
EFTA00142578.pdf
** SIS ADVISORY **
15, 2019
August
Contraband/Drug Introdu…
D6
V10
V9
P24
email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
P23
D4
P17
V10
P24
media article
DataSet-9
EFTA00163321
EFTA00163321.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 26, 2025
Date: Wed, 26 Feb 2025 11:20:13 +0000
Importance: Normal
…
D6
P17
V10
P24
email
DataSet-9
EFTA00320994
EFTA00320994.pdf
From: < >
To: '
Subject: Chan aket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
…
P18
V10
P24
D4
V11
legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
unknown
DataSet-9
EFTA00094035
EFTA00094035.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
V10
D5
V13
V16
P24
unknown
DataSet-9
EFTA00093509
EFTA00093509.pdf
MANLEYS
SOLICITORS
Strictly Private and Confidential Date …
V10
P17
D8
P24
D2
email
DataSet-9
EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
D6
D2
P24
V10
D3
legal filing
DataSet-9
EFTA01189864
EFTA01189864.pdf
ANGELA CLEMENTE Plaintiff
v.
FEDERAL BUREAU OF INVESTIGATION, Defendant.
…
D6
P24
V9
P22
V10
transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
unknown
DataSet-9
EFTA00175052
EFTA00175052.pdf
FD-1057 (12cv. 5-8-10) UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Tit…
D6
P24
V10
unknown
DataSet-9
EFTA01219752
EFTA01219752.pdf
Intro
When you set up Windows, we ask that you choose settings relating to your privacy. You can
update your settings any time by going to Start > Settings.
The information below explains what data w…
P22
V10
V15
P17
P24
email
DataSet-9
EFTA00173364
EFTA00173364.pdf
From:
To: DO2FrecSer (0F451
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
D6
V10
V14
D2
P24
email
DataSet-9
EFTA00174456
EFTA00174456.pdf
From:
To:
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: Jotter tp Bondi ro Fnstnin yi…
D6
V10
V14
D2
P24
unknown
DataSet-9
EFTA00064917
EFTA00064917.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
email
DataSet-9
EFTA00175194
EFTA00175194.pdf
From:
To: DalFsecSer (OFS.1
Cc:
Subject: FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
D6
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V14
D2
P24
unknown
DataSet-9
EFTA00173370
EFTA00173370.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Crimi…
D6
V10
V14
D2
P24
email
DataSet-9
EFTA00173250
EFTA00173250.pdf
From: " (RMD)(FBI)"
To: " (MM) (FBI)" <
Cc: "-(MM) (FBI)" <
Subject: FW: FOIPA 1142669
…
V10
D6
P24
V9
email
DataSet-9
EFTA00084858
EFTA00084858.pdf
From: ' (USANYS) [Contractor]"
To:' (USANYS)"
Cc: (USANYS)" wrote:
Do we have first name anywhere? If so, can w…
V10
V16
P24
legal filing
DataSet-9
EFTA00075024
EFTA00075024.pdf
casap.g. IPIN3g-q_cutneotAcir§eAFilib§04illeif36§41028 befl3df 24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff…
V14
V12
V10
P24
D5
unknown
DataSet-9
EFTA00159835
EFTA00159835.pdf
UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE
) Squad 1D-13: Week of 27 September 2021 through 1 October 2021
(u)sosa
(U) Intelligence Operations Items:
• all/FOUC SOS …
V13
D6
D5
V10
P24
unknown
DataSet-9
EFTA01207239
EFTA01207239.pdf
IPERLANE, INC.
COMPANY DESCRIPTION & MARKET OPPORTUNITY
IperLane aims to become a trusted manager of identities for enterprises, restoring customer privacy while eliminating
the burden of safely stori…
P20
D3
P22
V10
P24
email
DataSet-9
EFTA00040626
EFTA00040626.pdf
From: (USANYS)" ci
To:
Cc: ' (USANYS)"
Subject: FW: UMR
Date: Tue, 29 Jun 2021 17:21:45 +0000
FYSA — a number of Epstein…
D6
V13
P24
D4
V10