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law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
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D6
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law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
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V13
law enforcement
DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
,…
P22
V14
D6
D3
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law enforcement
DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum
SubjectDate
Re: Jeffrey Epstein Investigation July 26, 2011
First Assistant U.S. Attorney
I. Introduction
This memorandum summarizes t…
D6
P22
V14
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law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
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D4
law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
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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
EFTA01245578
EFTA01245578.pdf
31E-NY-3027571 Serial 316
-1 of 3-
FD-302 (Rev. 54.10)
FEDERAL BUREAU OF INVE…
D6
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V14
V13
law enforcement
DataSet-9
EFTA00129180
EFTA00129180.pdf
-1 of 5 - Ornow. tiRamey
FD-302 (Rev. 5-8-10) …
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V15
P21
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
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(Rev.S-S-10)
FEDERAL BUREAU OF INVESTIGATION
…
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V14
D6
law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
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law enforcement
DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14
-1 of 3 - OFFICIAL RECORD
FD-302 (Re…
V14
D6
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law enforcement
DataSet-9
EFTA00173569
EFTA00173569.pdf
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA…
D6
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V13
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law enforcement
DataSet-9
EFTA00173195
EFTA00173195.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION …
V14
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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
EFTA01246064
EFTA01246064.pdf
MEItice Department
Officer Report for
Nature: AGENCY ASSIST Address:
…
P23
P18
D6
P22
V13
law enforcement
DataSet-9
EFTA00234517
EFTA00234517.pdf
Memorandum
Subject Date
Re: Operation Leap Year May 1, 2007
…
V14
P22
D6
P18
P23
law enforcement
DataSet-9
EFTA01248567
EFTA01248567.pdf
31E-NY-3027571 Serial 304
-1 of 4 -
fl1M2Otev.544M
FEDERAL BUREAU OF INVESTIGAT…
P22
V14
P23
D6
D3
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
EFTA00157970
EFTA00157970.pdf
- 1 ot 4 - OFFICIAL Ftccono.
FD-302 (Rev. 5-2.-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
P22
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V12
law enforcement
DataSet-9
EFTA01246406
EFTA01246406.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(icv.5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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D6
V14
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law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
V12
V9
P23
P22
law enforcement
DataSet-9
EFTA01249637
EFTA01249637.pdf
SOD-NY-3027571 Serial 596
FD.302 (Rev. 54.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATIO…
V14
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D3
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