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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
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-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
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
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
EFTA00082565
EFTA00082565.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Google, Inc., …
P17
V9
D6
V15
V13
law enforcement
DataSet-9
EFTA00583305
EFTA00583305.pdf
I have up until now , not told my side of the story„ I was advised by attorneys , and
pr people , to just stay quiet , and it will all go away. I have received the same
advice for five years now.. I r…
D6
V14
P22
V13
V9
law enforcement
DataSet-9
EFTA00173373
EFTA00173373.pdf
UNCLASSIFIED/MOM
01/26/2024
New York, NY
, having been duly…
P17
D6
V16
V13
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
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
EFTA00128264
EFTA00128264.pdf
U. S. DOJ OIG DIGITAL FORENSICS
Cyber Investigations Office EXAMINATION REQUEST
Requ…
V13
V9
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
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
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 …
D6
V13
P22
V9
V12
law enforcement
DataSet-10
EFTA01263112
EFTA01263112.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Inf…
D6
P17
V13
V9
P18
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
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
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
EFTA00149417
EFTA00149417.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September
03, 2020
Date: Thu, 03 Sep 2020 10:27:30 +0000
Importan c
Normal
…
D6
P22
P24
V13
V9
law enforcement
DataSet-9
EFTA01246048
EFTA01246048.pdf
31E-NY-3027571 Serial 270
-1 of 3-
M/Nnotev.54..IM
FEDERAL BUREAU OF INVESTIGAT…
D6
D4
V13
V9
P23