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law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
law enforcement
DataSet-9
EFTA00270002
EFTA00270002.pdf
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
D4
V14
law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
0
r
i<
46
i-
EFTA00186662
United States District Court
SOUTHERN DISTRICT …
P23
P19
D6
D4
V15
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
P20
D4
V9
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-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
law enforcement
DataSet-9
EFTA00164299
EFTA00164299.pdf
From•
To:
Subject: FW: 2 NYC SW and 1 island Affidavits
Date: Fri, 21 Mar 2025 16:51:37 +0000
Importance: Normal
Attachments: Epstein+Search+Warra…
V14
P23
D6
D4
law enforcement
DataSet-9
EFTA00141092
EFTA00141092.pdf
FD-302 (Rev. 5-g-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION …
D6
D4
P23
law enforcement
DataSet-9
EFTA00269992
EFTA00269992.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
P23
D4
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
law enforcement
DataSet-9
EFTA00186929
EFTA00186929.pdf
o
r
i'th;
00
EFTA00186929
Un" ed States District C mrt
SOUTHERN DIS7RICT OF FLORIDA
TO: All Star Tax…
D6
P23
V9
D4
P20
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
law enforcement
DataSet-9
EFTA00099671
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
…
D6
V14
D4
V9
P23
law enforcement
DataSet-9
EFTA00173195
EFTA00173195.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION …
V14
D6
P22
D4
P23
law enforcement
DataSet-9
EFTA01250060
EFTA01250060.pdf
-1 of 5 - °meta Recoup
FD.302 (Rev. 54-'0)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P22
V14
D4
D6
law enforcement
DataSet-9
EFTA00174229
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
…
P17
D6
D4
V14
P23
law enforcement
DataSet-9
EFTA00159147
EFTA00159147.pdf
-1 of 4 -
FD-302 (Rev 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P18
V14
D4
D6
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
EFTA00096192
EFTA00096192.pdf
-1 of 4 - Orrocuu. Ammo
FD-302 (Rev. 5-8-10)
…
P22
D6
P23
V14
D4
law enforcement
DataSet-9
EFTA00083816
EFTA00083816.pdf
-1 of 2 - Omstagnio
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
D4
P20
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
EFTA00269427
EFTA00269427.pdf
31E-NY-3027571 Serial 9
• OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UN…
V14
P18
D4
D6
P23