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Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono
FD-302 (Res•. 5-8-10) …
P22
P23
V14
D6
D1
law enforcement
DataSet-9
EFTA00090314
EFTA00090314.pdf
UNCLASSIFIED
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
…
P17
D6
P23
D4
D1
law enforcement
DataSet-9
EFTA01249905
EFTA01249905.pdf
-1 of 3 -
FI).302 (Be.'. 54.10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V15
D6
D4
D1
law enforcement
DataSet-9
EFTA00175022
EFTA00175022.pdf
CRIMINAL INVESTIGATIVE DIVISION
SIGNIFICANT INVESTIGATION
Criminal Investigative Division (CID) March 2011
SIGNI…
V14
P23
P22
D4
D1
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
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
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
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
law enforcement
DataSet-9
EFTA00129035
EFTA00129035.pdf
-1 of 4- Camp
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
…
D6
P23
V15
D4
D1
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
law enforcement
DataSet-9
EFTA01248304
EFTA01248304.pdf
-1 of 3-
FD-302 (Rev. SO1-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D6
P22
V14
D1
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
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
law enforcement
DataSet-9
EFTA01246443
EFTA01246443.pdf
31E-NY-3027571 Serial 297
-1 of 5 -
HYM20teir.54.1M
FEDERAL BUREAU OF INVESTIGA…
P22
V14
P23
D6
D1
law enforcement
DataSet-10
EFTA01265793
EFTA01265793.pdf
0 MoneyGrant
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
…
V15
D1
P23
V13
P19