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Active: V13: Physical Evidence ✕ P23: Location Patterns ✕ 🔍 Law Enforcement ✕ Clear all
109 documents
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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
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
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-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD ED-302 (Rev. 54-10) UNCLASSIFIED//FOUO …
D6 D4 V13 V9 P23
📄 2 pg PDF 70.2
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
📄 4 pg PDF 67.3
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
📄 22 pg PDF 90.3
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
EFTA00317408
EFTA00317408.pdf
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court …
D6 P23 V15 V13 P19
📄 5 pg PDF 76.4
law enforcement DataSet-9
EFTA01246064
EFTA01246064.pdf
MEItice Department Officer Report for Nature: AGENCY ASSIST Address: …
P23 P18 D6 P22 V13
📄 11 pg PDF 78.0
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 V13 V12
📄 4 pg PDF 70.8
law enforcement DataSet-9
EFTA00222970
EFTA00222970.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL …
D6 V13 P23 V9 P20
📄 2 pg PDF 69.5
law enforcement DataSet-9
EFTA00158240
EFTA00158240.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 …
D6 P23 V13 V14 V9
📄 10 pg PDF 81.8
law enforcement DataSet-9
EFTA00186983
EFTA00186983.pdf
EFTA00186983 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: …
P23 V13 P19 D6
📄 3 pg PDF 45.3
law enforcement DataSet-9
EFTA00068374
EFTA00068374.pdf
Date: Time: 11161 BEACH POLICE DEPARTMEN410 Incident Report Page: …
D7 P23 V14 D4 V13
📄 2 pg PDF 68.5
law enforcement DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION My name is and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office, Boston Area Office This inte…
D6 V13 P20 V11 P23
📄 9 pg PDF 78.6
law enforcement DataSet-10
EFTA01301660
EFTA01301660.pdf
-1 of 2 - OFFICIAL OCCORD FD-302 (Rev. 5.8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 V14 V13 P23 P22
📄 2 pg PDF 72.9
law enforcement DataSet-9
EFTA00129379
EFTA00129379.pdf
NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp …
D6 V13 V9 P23 V15
📄 258 pg PDF 79.6
law enforcement DataSet-9
EFTA00158827
EFTA00158827.pdf
-1 of 6 - OFFICIAL RECORD FD-302 (Rev. 5-14-10) FEDERAL BUREAU OF INVESTIGATION …
P22 P23 V14 V13 D6
📄 6 pg PDF 76.8
law enforcement DataSet-9
EFTA01250559
EFTA01250559.pdf
MM22-MANILA FOLDER-000001 EFTA_00046609 EFTA01250559 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOEN…
V14 P23 V13 V9 D6
📄 5 pg PDF 76.5
law enforcement DataSet-9
EFTA00151708
EFTA00151708.pdf
-1 of 2 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
P23 D4 D6 V9 V13
📄 2 pg PDF 68.0
law enforcement DataSet-9
EFTA00186894
EFTA00186894.pdf
EFTA00186894 litigated States District tdurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. …
D6 P23 V15 V13 V9
📄 6 pg PDF 75.9
law enforcement DataSet-9
EFTA00172014
EFTA00172014.pdf
-1 of 2 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
P23 D4 D6 V9 V13
📄 2 pg PDF 67.5
law enforcement DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD I IL:c:ocm., UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form …
V14 D6 D7 P23 V13
📄 4 pg PDF 78.0