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law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
V9
D2
V15
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
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-10
EFTA01696574
EFTA01696574.pdf
'%11C —Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
io
…
D6
V9
V16
V15
P23
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-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
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
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
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
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
EFTA00186804
EFTA00186804.pdf
0
r
w
0
EFTA00186804
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Weste…
D6
P23
V9
D4
V15
law enforcement
DataSet-9
EFTA00102050
EFTA00102050.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
V15
P23
law enforcement
DataSet-9
EFTA00079147
EFTA00079147.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
V13
law enforcement
DataSet-9
EFTA00079297
EFTA00079297.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
V13
law enforcement
DataSet-10
EFTA01654843
EFTA01654843.pdf
Rick V. Haas 701 Experian Parkway
Custodian of Records Allen, Texas 75013
Experian Consumer Affairs
www.experian.com
!pperian.
…
V15
V9
D6
D4
V13
law enforcement
DataSet-9
EFTA00074091
EFTA00074091.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D2
D4
law enforcement
DataSet-9
EFTA00091937
EFTA00091937.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
EFTA00079159
EFTA00079159.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
V13
law enforcement
DataSet-9
EFTA00105317
EFTA00105317.pdf
-1 of 3- OFFICIAL tiMoony
…
D6
V9
D8
P20
V15
law enforcement
DataSet-9
EFTA00270250
EFTA00270250.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D1
V9
V15
D6
law enforcement
DataSet-9
EFTA00086907
EFTA00086907.pdf
-1 of 3- OFFICIAL tiMoony
…
D6
V9
D8
P20
V15