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law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
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FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
D7
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V12
P19
law enforcement
DataSet-9
EFTA00165342
EFTA00165342.pdf
From: •
To: "a, (NY) (FBI)"
Cc: "Sweeney, M. (NY) (FBI)"
Subject: PS. Note: Re: Information from
Date: Fri, 03 Jul 2020…
D6
D7
V13
V16
D5
law enforcement
DataSet-9
EFTA00147772
EFTA00147772.pdf
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formal…
D6
V13
V14
D7
V11
law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
D7
P23
V14
D4
V13
law enforcement
DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD
I IL:c:ocm.,
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
…
V14
D6
D7
P23
V13
law enforcement
DataSet-9
EFTA00276493
EFTA00276493.pdf
CD01: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D3
CD02: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D2
CD03: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D1…
D6
P23
D4
D7
V13
law enforcement
DataSet-9
EFTA00149884
EFTA00149884.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
law enforcement
DataSet-9
EFTA00075609
EFTA00075609.pdf
roil FOY& SEPLOW I TZE
a t t o r n e y s a t l aw
601
TEL:
WWW.FOYSEPLOWITZ.COM
…
V13
D7
D6
V12
law enforcement
DataSet-9
EFTA00087564
EFTA00087564.pdf
aillFOY& SEPLOWITZE
a t t o r n e y s a t l aw
105 MAIN STREET 30 WALL STREET
HACKENSACK. N…
V13
D7
D6
V12
P19
law enforcement
DataSet-9
EFTA00165512
EFTA00165512.pdf
JEFFREY EPSTEIN INVESTIGATION
08/28/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, FBI NY conducted five victim interviews.
• …
V14
D6
V13
D7
D8
law enforcement
DataSet-9
EFTA00152203
EFTA00152203.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
law enforcement
DataSet-10
EFTA01659633
EFTA01659633.pdf
Approved:
SARAH L. KUSHNER
ASsistant United States Attorney
Before: THE HONORABLE JAMES L. COTT
United States Magistrate Judge
Southern District of…
D6
D7
V14
V13
P20
law enforcement
DataSet-9
EFTA00154615
EFTA00154615.pdf
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Possible Information on case XX-NY-3027571
Date: Tue, 13 Apr 2021 11:38:55 +0000
Importance: Normal
Attachm…
D6
V14
D7
V13
V16
law enforcement
DataSet-9
EFTA01257663
EFTA01257663.pdf
SOD-NY-3027571 Serial 484
FD-108702n 5A0:10))
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
V9
D6
D7
law enforcement
DataSet-9
EFTA00076885
EFTA00076885.pdf
I II FOY& SEPLOW 1 TZ,F,
a t t o r n e y s a t l aw
105 MAIN STREET 30 WALL STREET
HACKENSACK,…
V13
D7
D6
V12
P19
law enforcement
DataSet-9
EFTA00174120
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA…
V14
D6
P23
V13
D7
law enforcement
DataSet-9
EFTA00141686
EFTA00141686.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V9
D7
law enforcement
DataSet-9
EFTA00105918
EFTA00105918.pdf
al
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FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
D7
D6
V12
P19