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law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
V9
D4
P20
D6
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
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
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
P20
D4
V9
law enforcement
DataSet-9
EFTA00186929
EFTA00186929.pdf
o
r
i'th;
00
EFTA00186929
Un" ed States District C mrt
SOUTHERN DIS7RICT OF FLORIDA
TO: All Star Tax…
D6
P23
V9
D4
P20
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
law enforcement
DataSet-9
EFTA00135278
EFTA00135278.pdf
.1 of 3. OFFICIAL RECORD1
FD-302 (Rev. 5-8-1(1)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
P20
D8
V15
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
law enforcement
DataSet-9
EFTA00222943
EFTA00222943.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
V14
P20
V9
law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
V13
P22
V9
law enforcement
DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - Ne…
D6
V9
P24
D5
P20
law enforcement
DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V9
V13
P20
law enforcement
DataSet-9
EFTA00133624
EFTA00133624.pdf
90A-NY-3151227-GJ Serial 10
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF …
D6
V15
V9
P23
P20
law enforcement
DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I
AT&T CALIFORNIA
One AT&T Plaza, 10t…
D6
P20
P19
D3
V9
law enforcement
DataSet-9
EFTA00270257
EFTA00270257.pdf
ED-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V13
V9
P20
law enforcement
DataSet-9
EFTA00154989
EFTA00154989.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P20
law enforcement
DataSet-9
EFTA00105317
EFTA00105317.pdf
-1 of 3- OFFICIAL tiMoony
…
D6
V9
D8
P20
V15
law enforcement
DataSet-9
EFTA00126053
EFTA00126053.pdf
-1 of 2- Ongtouu. Rsooms.
FD-302 (Rev. 5-8-10) …
D6
P20
V9
law enforcement
DataSet-9
EFTA00149845
EFTA00149845.pdf
From:
To:
Subject: LA 1-M1,1"1- I-1 ItUI-J I Ul / - %1 lall I UCUCI y, 11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
Impor…
D6
P22
V14
V9
P20
law enforcement
DataSet-9
EFTA00076294
EFTA00076294.pdf
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Cri…
D6
V12
V9
P20
V14
law enforcement
DataSet-9
EFTA00086907
EFTA00086907.pdf
-1 of 3- OFFICIAL tiMoony
…
D6
V9
D8
P20
V15
law enforcement
DataSet-9
EFTA00153644
EFTA00153644.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P20
law enforcement
DataSet-9
EFTA00062045
EFTA00062045.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
V12
P20
V9
law enforcement
DataSet-10
EFTA01660485
EFTA01660485.pdf
AO IN (Rev. 01009)Subboesic toTatify S a Hering ot Trial iasCriminl Case
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14