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37 documents
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law enforcement DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
V13 V9 P18 D1 D6
📄 24 pg PDF 68.2
law enforcement DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono FD-302 (Res•. 5-8-10) …
P22 P23 V14 D6 D1
📄 6 pg PDF 75.7
law enforcement DataSet-10
EFTA01482551
EFTA01482551.pdf
October 30,2004 - Jeffrey E Epstein Novernba 30,2004 Primary Account Number: JPMorgan Private …
V15 P21 D1 V12 D6
📄 1 pg PDF 66.9
law enforcement DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION …
V15 D1 D6 D4 V14
📄 3 pg PDF 74.9
law enforcement DataSet-9
EFTA00108630
EFTA00108630.pdf
Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Again…
V15 D1
📄 1 pg PDF 44.1
law enforcement DataSet-9
EFTA00090314
EFTA00090314.pdf
UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT …
P17 D6 P23 D4 D1
📄 3 pg PDF 84.8
law enforcement DataSet-9
EFTA01249905
EFTA01249905.pdf
-1 of 3 - FI).302 (Be.'. 54.10) FEDERAL BUREAU OF INVESTIGATION …
P23 V15 D6 D4 D1
📄 3 pg PDF 74.6
law enforcement DataSet-9
EFTA00768242
EFTA00768242.pdf
From: "Scott Komspan" To: "Howard SREBNICK" , "Jared Lo ez" k "Larry Stumpf" …
D6 V15 P21 V12 D1
📄 3 pg PDF 72.5
law enforcement DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST January 31,2005 Primary Account Number. JPMorgan Private Bank …
V15 P21 D1 V12 P19
📄 1 pg PDF 67.0
law enforcement DataSet-9
EFTA00129262
EFTA00129262.pdf
-1 of 2- r7i RD FD-302 (Rev. 5-8-10) LINCLASSIFIED//FOUO …
D6 P21 D1
📄 2 pg PDF 55.4
law enforcement DataSet-9
EFTA00175022
EFTA00175022.pdf
CRIMINAL INVESTIGATIVE DIVISION SIGNIFICANT INVESTIGATION Criminal Investigative Division (CID) March 2011 SIGNI…
V14 P23 P22 D4 D1
📄 1 pg PDF 76.0
law enforcement DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Sou…
D6 D4 D1 P22 D2
📄 2 pg PDF 78.5
law enforcement DataSet-9
EFTA00270250
EFTA00270250.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D1 V9 V15 D6
📄 2 pg PDF 63.2
law enforcement DataSet-9
EFTA00160946
EFTA00160946.pdf
From: NPO To: Undisclosed recipients:; Subject: OPA Horizon - 03-14-19 Date: Thu, 14 Mar 2019 21:22:10 +0000 Importance: Normal UNCLASSIFIE…
D6 P23 D4 D1
📄 2 pg PDF 67.6
law enforcement DataSet-9
EFTA00158786
EFTA00158786.pdf
SOD-NY-3027571 Serial 629 -1 of 3- FD-302 (Rev. 5-11-m) FEDERAL BUREAU OF INVE…
D6 P21 D1 P17 D4
📄 3 pg PDF 72.5
law enforcement DataSet-9
EFTA00625093
EFTA00625093.pdf
Memo: Martin Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give mass…
D6 P23 V14 D2 D1
📄 1 pg PDF 72.9
law enforcement DataSet-9
EFTA00129149
EFTA00129149.pdf
-1 of 2 - FD-302 (Res•. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P23 V13 P24 D1
📄 2 pg PDF 62.9
law enforcement DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: ' Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 27 Jan 2010 15:06:25 +0000 1. PSB = no outside surety 2. Ordinary to seal indict…
D6 V9 D1 V11 V12
📄 2 pg PDF 78.2
law enforcement DataSet-9
EFTA01246595
EFTA01246595.pdf
-1 of 10 - FD-302 (Rev. 5-8-'0) FEDERAL BUREAU OF INVESTIGATION …
P23 D4 D6 V15 D1
📄 10 pg PDF 78.3
law enforcement DataSet-9
EFTA00129035
EFTA00129035.pdf
-1 of 4- Camp FD-302 (Rev. 5-8-10) UNCLASSIFIED//FOUO …
D6 P23 V15 D4 D1
📄 4 pg PDF 79.8
law enforcement DataSet-9
EFTA00159159
EFTA00159159.pdf
May 20, 2021 VTC wit AUSAs SAMI, Det. • was involved in the investigation of for stealing money. After the completion of that investigation, her position was elimina…
V9 V13 P23 D1 P20
📄 2 pg PDF 70.3
law enforcement DataSet-9
EFTA01248304
EFTA01248304.pdf
-1 of 3- FD-302 (Rev. SO1-10) FEDERAL BUREAU OF INVESTIGATION …
P23 D6 P22 V14 D1
📄 3 pg PDF 70.9
law enforcement DataSet-10
EFTA01334250
EFTA01334250.pdf
WESTERN UNION Date: 03/15/2006 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE …
D1 V15 P23 D4 D6
📄 2 pg PDF 69.1
law enforcement DataSet-9
EFTA01246244
EFTA01246244.pdf
-1 of 3- OFFICIAL RECORD FD-302(Rev.541-I0) FEDERAL BUREAU OF INVESTIGATION …
P22 P23 V14 D6 D1
📄 3 pg PDF 72.5