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Active: P23: Location Patterns ✕ V14: Victim Testimony ✕ 🔍 Law Enforcement ✕ Clear all
261 documents
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law enforcement DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct National Compliance Center RESPONSE COVER SHEET …
D6 V14 D2 P23 V9
📄 3 pg PDF 76.1
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
📄 61 pg PDF 82.3
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
📄 1 pg PDF 60.7
law enforcement DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 - FD•102 (Rev.5410) FEDERAL BUREAU OF INVESTIGATION …
P22 P23 D6 V14 V13
📄 4 pg PDF 71.2
law enforcement DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To …
D6 P22 V14 P23 V13
📄 6 pg PDF 75.1
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 P23
📄 1 pg PDF 74.2
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 P23 V13
📄 4 pg PDF 75.3
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
📄 2 pg PDF 78.6
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 P18 D6 P23
📄 12 pg PDF 80.0
law enforcement DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono FD-302 (Res•. 5-8-10) …
P22 P23 V14 D6 D1
📄 6 pg PDF 75.7
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 P22 P23 V14 V13
📄 3 pg PDF 71.9
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
📄 2 pg PDF 59.2
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
📄 111 pg PDF 77.0
law enforcement DataSet-9
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD FD-302(Rev.S-S-10) FEDERAL BUREAU OF INVESTIGATION …
P18 P23 P22 V14 D6
📄 4 pg PDF 75.5
law enforcement DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14 -1 of 3 - OFFICIAL RECORD FD-302 (Re…
V14 D6 P22 P23 D3
📄 3 pg PDF 70.7
law enforcement DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 - FD-302 (Rev. 54-10) FEDERAL BUREAU OF INVESTIGATION …
P23 V14 D4 P18 D3
📄 3 pg PDF 74.9
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 V14 V13 P22 P23
📄 64 pg PDF 73.4
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
📄 8 pg PDF 83.6
law enforcement DataSet-9
EFTA00173195
EFTA00173195.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE Significant Case CRIMINAL INVESTIGATIVE DIVISION …
V14 D6 P22 D4 P23
📄 2 pg PDF 78.8
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
📄 5 pg PDF 75.0
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
📄 3 pg PDF 76.7
law enforcement DataSet-9
EFTA00234517
EFTA00234517.pdf
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 …
V14 P22 D6 P18 P23
📄 53 pg PDF 76.6
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
📄 4 pg PDF 69.0
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
📄 4 pg PDF 70.0