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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
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law enforcement
DataSet-9
EFTA00091750
EFTA00091750.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
P17
V9
P24
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
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P20
V14
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
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
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V12
law enforcement
DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we…
D6
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P22
V12
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
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law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
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D2
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law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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P17
D4
V14
D6
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
…
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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…
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law enforcement
DataSet-9
EFTA00084863
EFTA00084863.pdf
GG
000 Thud Avenue
New Yoe…
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D2
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
D2
law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
…
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P23
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D2
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
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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
…
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law enforcement
DataSet-10
EFTA01684002
EFTA01684002.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
D6
P18
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V14
V10
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
EFTA01251062
EFTA01251062.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
I…
V14
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P17
V9
P22
law enforcement
DataSet-9
EFTA00136050
EFTA00136050.pdf
From
To
Subject: . - u rc airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives av…
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law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;,
z.«.."%tg,
FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
D6
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V14
D2
P23
law enforcement
DataSet-9
EFTA00147306
EFTA00147306.pdf
From
To
Subject. „
Date: Fri, 26 Jul 2019 10:30:51 +0000
Importan c
e:
Normal
Mobile version an…
D6
V13
P22
V14
V9
law enforcement
DataSet-9
EFTA00750913
EFTA00750913.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
D6
V9
P23
V14
D2
law enforcement
DataSet-9
EFTA01249677
EFTA01249677.pdf
-1 of 1 - °meta Recon;
FI)•302 (Rev. 5440)
FEDERAL BUREAU OF INVESTIGATION
…
V14
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