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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
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-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
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
D6
P23
P18
P22
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
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
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
law enforcement
DataSet-9
EFTA00229737
EFTA00229737.pdf
DI DI t 1 I I D 1 It I U% I l l I is. %AIM
LEOPOLD-KUVIN.
CONSUMER JUSTICE ATTORNEYS
…
D6
V9
P23
law enforcement
DataSet-10
EFTA01696574
EFTA01696574.pdf
'%11C —Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
io
…
D6
V9
V16
V15
P23
law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
…
D6
V9
P23
V14
D2
law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
D2
D4
law enforcement
DataSet-10
EFTA01705096
EFTA01705096.pdf
Inventory of Bulky Noncvidadary Property
FD-192. (Rev. 4-5-2011) •
Date
…
D6
V15
P18
P23
V9
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
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
V12
V9
P23
P22
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
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
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
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
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
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
law enforcement
DataSet-9
EFTA00186986
EFTA00186986.pdf
EFTA00186986
OLY-71
crif)ti\JE 'DOE 4k.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
D6
V9
V15
P23
P19
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
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