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law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
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P24
law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
V14
V9
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V12
law enforcement
DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we…
D6
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law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
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D3
V12
law enforcement
DataSet-9
EFTA00141710
EFTA00141710.pdf
Epstein Speaker Series Questions
This was a very complicated investigation with numerous witnesses and lots of documentation, plus
the FBI's ongoing investigation into the death. Describe some of the …
P22
P24
D6
V12
V9
law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
…
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law enforcement
DataSet-9
EFTA00137248
EFTA00137248.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archive…
D6
V12
P22
P18
V14
law enforcement
DataSet-9
EFTA00157970
EFTA00157970.pdf
- 1 ot 4 - OFFICIAL Ftccono.
FD-302 (Rev. 5-2.-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
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law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
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V9
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law enforcement
DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
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D4
law enforcement
DataSet-9
EFTA00079304
EFTA00079304.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5x
UNITED STATES OF AMERICA
6
-V-
7
TOVA NOEL and
8 MICHAEL THOMAS
(2019R01089)
9x
10 …
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law enforcement
DataSet-9
EFTA00583467
EFTA00583467.pdf
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially l…
V14
V15
P21
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V12
law enforcement
DataSet-9
EFTA00147700
EFTA00147700.pdf
From: c inlIMIF
To: (NY) (FBI)" ci MM>
Subject: Re: Hello
Date: Fri, 12 Jul 2019 19:46:16 +0000
I…
V14
D6
P22
V12
law enforcement
DataSet-9
EFTA00149800
EFTA00149800.pdf
From:
To:
Subject: - u is airs ews rie Ing urs ay, ay ,
2021
Date: Thu, 06 May 2021 10:30:48 +0000
Importan c
…
D6
P17
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law enforcement
DataSet-9
EFTA00147682
EFTA00147682.pdf
From: '
To:
Cc: 'MII1Y) (FBI)" c ©fbi.gov>, " • (NY) (FM)"
Subject: Re: Hello
Date: Fri, 12 Jul 201…
V14
D6
P22
V12
law enforcement
DataSet-9
EFTA00098078
EFTA00098078.pdf
-1 of 2 - OFFICIAL RECORD1
FD-302 (Rev. 5-8-1(1)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
V12
law enforcement
DataSet-9
EFTA00135576
EFTA00135576.pdf
-1 of 2 - OFFICIAL RECORD1
FD-302(Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
V12
law enforcement
DataSet-9
EFTA00137440
EFTA00137440.pdf
From
To
Subject: . - u rc airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archi…
D6
P17
V14
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V12
law enforcement
DataSet-9
EFTA00149640
EFTA00149640.pdf
From:
To:
Subject: u is airs ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
Importan …
D6
V14
P22
V12
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law enforcement
DataSet-9
EFTA00150271
EFTA00150271.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03,
2020
Date: Mon, 03 Aug 2020 10:30:11 +0000
Importanc
Normal
e:
…
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V12
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law enforcement
DataSet-9
EFTA00136518
EFTA00136518.pdf
From
To
Subject: . - u rc airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archiv…
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law enforcement
DataSet-9
EFTA00125466
EFTA00125466.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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law enforcement
DataSet-9
EFTA00583917
EFTA00583917.pdf
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially l…
V14
V15
P21
P22
V12
law enforcement
DataSet-9
EFTA00136207
EFTA00136207.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives…
D6
P22
P24
V13
V12