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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
D6
V13
P20
D3
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
V12
P20
V9
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
D6
V14
V13
law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
V13
V9
P18
D1
D6
law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
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
law enforcement
DataSet-9
EFTA00040895
EFTA00040895.pdf
From: "
To: '
Bee: "
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II
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II
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EFTA00040895
EFTA00040896
…
D6
P22
D2
V13
D3
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
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
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
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
D2
law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
V13
D3
V12
law enforcement
DataSet-9
EFTA00108649
EFTA00108649.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIG…
D6
P17
V13
P20
D3
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
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
!
FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
D7
D6
V12
P19
law enforcement
DataSet-9
EFTA00155183
EFTA00155183.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B8
Evidence
31E-MM-108062 — 1B8
Item:
Evide…
V13
D6
V9
D8
law enforcement
DataSet-9
EFTA00165342
EFTA00165342.pdf
From: •
To: "a, (NY) (FBI)"
Cc: "Sweeney, M. (NY) (FBI)"
Subject: PS. Note: Re: Information from
Date: Fri, 03 Jul 2020…
D6
D7
V13
V16
D5
law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
D6
D8
P20
P23
V13
law enforcement
DataSet-9
EFTA01245789
EFTA01245789.pdf
-1 of 1 - OFFICIAL RECORD
FD-302 (Rev.3-8-'0)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V13
law enforcement
DataSet-9
EFTA00270245
EFTA00270245.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
D6
V13
P17
V9
P20