🔍 Explore the Archive
Filter 42+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-10
EFTA01683765
EFTA01683765.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 3:53 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
Our investigation into…
D6
V10
law enforcement
DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6
V10
P23
V16
D4
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
law enforcement
DataSet-10
EFTA01481462
EFTA01481462.pdf
TABLE OF CONTENTS
COMPANY SEARCH
Page 2
PUBLICATIONS
Pages 3-6
OFAC
Pages 7-25
EFTA01481462
COMPANY SEARCH
K
THIS IS NOT A STATEMENT OF GOOD STANDI…
D6
P22
V14
V10
P23
law enforcement
DataSet-9
EFTA00790994
EFTA00790994.pdf
r
• 02m01.31-200” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/0…
V10
P23
D4
D6
V14
law enforcement
DataSet-9
EFTA00790916
EFTA00790916.pdf
IODEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION
• SUBPOE
In the matter of case number(s): 31E-…
P23
D6
P19
V10
law enforcement
DataSet-9
EFTA00095554
EFTA00095554.pdf
Exhibit G
EFTA00095554
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/200…
V10
P23
D4
D6
V14
law enforcement
DataSet-10
EFTA01684002
EFTA01684002.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
D6
P18
V9
V14
V10
law enforcement
DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
D6
V10
P23
V16
D4
law enforcement
DataSet-10
EFTA01657092
EFTA01657092.pdf
From: NY
To: Undisclosed recipients::
Subject: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
Date: Mon. 24 Mar 2025 19:45:17 +0000
Impor…
V11
D6
V10
P20
D4
law enforcement
DataSet-9
EFTA00800327
EFTA00800327.pdf
EPSTEIN - FOIA - 11-16-15
Some highlights:
1. 156 pgs fully withheld. 131 pgs produced. Total of 286 pgs. Was told 600+ had been
reviewed and redacted by analyst but not reviewed within DC by a seco…
P18
D6
P23
D4
V10
law enforcement
DataSet-10
EFTA01660193
EFTA01660193.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b6; b7C;
Page 158 -…
D6
V10
V9
P23
P22
law enforcement
DataSet-9
EFTA00164105
EFTA00164105.pdf
Front:
To:
Cc:
Subject: Fw: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025
Date: Wed, 26 Nov 2025 12:36:56 +0000
…
V14
D6
V13
P20
V10
law enforcement
DataSet-9
EFTA01072916
EFTA01072916.pdf
(2m01-31-2003)
o
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/…
D6
V14
V10
V9
D2
law enforcement
DataSet-9
EFTA00065065
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range Description …
P18
V15
V10
V9
D6
law enforcement
DataSet-9
EFTA00174108
EFTA00174108.pdf
Case Title / Number Recent Developments Predication / Background
M
la
…
D4
V10
D6
V14
law enforcement
DataSet-9
EFTA00261337
EFTA00261337.pdf
50D-NY-3027571-INTELPRODS Serial 1
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P17
D6
V9
V10
law enforcement
DataSet-9
EFTA01126551
EFTA01126551.pdf
June 13, 2011
Via Certified Mail (Return Receipt Requested)
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4843
…
V10
D6
V16
P23
D4
law enforcement
DataSet-9
EFTA01204688
EFTA01204688.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESS…
D6
V10
P23
V16
D4
law enforcement
DataSet-9
EFTA00731047
EFTA00731047.pdf
December 31, 2009
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4843
REQUEST UNDER FREEEDOM OF INFORMATION AC…
D6
V10
V16
law enforcement
DataSet-9
EFTA00104265
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description …
P18
V15
V10
V9
D6
law enforcement
DataSet-10
EFTA01699742
EFTA01699742.pdf
a
EFTA01699742
U.S. Department of Justice
United States Attorney
…
D6
P17
V9
V10
D2
law enforcement
DataSet-9
EFTA00790922
EFTA00790922.pdf
FD-909 (Rev. 8-02-02) L EPARTIVLENT OFJUSTICE/FEDERAIIREAU
OF INVEST…
P23
D6
P19
V10
law enforcement
DataSet-9
EFTA00095723
EFTA00095723.pdf
Exhibit C
EFTA00095723
1
(Rev. 01-31.2003) • •
FEDERAL BUREAU OF INVESTIGATION
Prece…
V10
P23
D6
D4
V14