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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
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-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-9
EFTA00791184
EFTA00791184.pdf
To:
•
Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
…
P23
D4
V14
V10
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
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
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
law enforcement
DataSet-9
EFTA00084113
EFTA00084113.pdf
1
(Rev. 01-31.2003) • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY D…
V10
P23
D6
D4
V14
law enforcement
DataSet-9
EFTA01145893
EFTA01145893.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
10 PARK PLAZA. SUITE ION EMAIL ADDRESSES:
BOSTOP4 MAS…
D6
V10
P23
V16
D4
law enforcement
DataSet-9
EFTA00066183
EFTA00066183.pdf
Exhibit G
EFTA00066183
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/200…
V10
P23
D4
D6
V14
law enforcement
DataSet-9
EFTA00298994
EFTA00298994.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUIT! 1000 EMAIL ADDRESS…
D6
V10
P23
V16
D4
law enforcement
DataSet-9
EFTA01072864
EFTA01072864.pdf
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. …
D6
V9
V15
V10
P23
law enforcement
DataSet-9
EFTA00188309
EFTA00188309.pdf
SEP-I2-2008 OB:18 RMD-WINCHESTER 2 540 868 4996 P.003
LEWIS TEINn
…
D6
V10
V9
P20
P23
law enforcement
DataSet-9
EFTA01126525
EFTA01126525.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
10 PARK PIAZA. SUITE ION EMAIL ADDRESSES:
BOSTO114 …
V10
D6
P23
V16
D4