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Active: D2: Accountability Shift ✕ 🔍 Law Enforcement ✕ Clear all
163 documents
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law enforcement DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct National Compliance Center RESPONSE COVER SHEET …
D6 V14 D2 P23 V9
📄 3 pg PDF 76.1
law enforcement DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # …
D6 V15 V9 D2 P17
📄 51 pg PDF 92.1
law enforcement DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V15 V9 D6 D4 D2
📄 5 pg PDF 77.7
law enforcement DataSet-9
EFTA00040895
EFTA00040895.pdf
From: " To: ' Bee: " II J II II ( II II II II ( EFTA00040895 EFTA00040896 …
D6 P22 D2 V13 D3
📄 8 pg PDF 90.4
law enforcement DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL INVESTIGATIVE DIVISION NY AD. GERMINAL BRIEFING ADIC JAMES SMITH EFTA00160670 • UNCLASSIFIEDMES …
V14 D6 P24 D4 D2
📄 35 pg PDF 67.3
law enforcement DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 60.5
law enforcement DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681 FD-1057 (12cv. 543-10) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION …
D6 V10 P17 D2
📄 2 pg PDF 52.8
law enforcement DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 V13 D2
📄 4 pg PDF 68.2
law enforcement DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL lU COLLEGE OF LAW ,wi THE UNIVERSITY OF UTAH Decem…
D6 V14 P17 V9 D2
📄 4 pg PDF 78.5
law enforcement DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 56.9
law enforcement DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents app…
D6 V14 V9 D2 V15
📄 100 pg PDF 76.1
law enforcement DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 63.5
law enforcement DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P DATE REC…
D6 D2 V14 P24 P22
📄 4 pg PDF 85.9
law enforcement DataSet-9
EFTA00727188
EFTA00727188.pdf
January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pu…
D6 V12 V9 D2 D5
📄 5 pg PDF 76.6
law enforcement DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
📄 2 pg PDF 66.0
law enforcement DataSet-9
EFTA00084863
EFTA00084863.pdf
GG 000 Thud Avenue New Yoe…
D6 V14 V9 D2 V12
📄 8 pg PDF 82.2
law enforcement DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation …
V14 D6 P22 D2 P18
📄 21 pg PDF 95.3
law enforcement DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services …
P23 D6 V9 V15 D2
📄 6 pg PDF 76.4
law enforcement DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 - FD-302 (Rev. 54-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P18 D4 D2 V14
📄 1 pg PDF 79.2
law enforcement DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY Domestic Investigations and Operations Guide §14 14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6 V14 V9 P22 D2
📄 8 pg PDF 76.2
law enforcement DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOE…
P23 D2 D6 D5 V12
📄 2 pg PDF 70.9
law enforcement DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 69.4
law enforcement DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET …
D6 V9 P23 V14 D2
📄 100 pg PDF 74.5
law enforcement DataSet-9
EFTA00186941
EFTA00186941.pdf
a t" K a\ C EFTA00186941 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: C…
D6 P23 V9 D2 D4
📄 6 pg PDF 73.4