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Active:
D5: Procedural Violations ✕
D2: Accountability Shift ✕
V13: Physical Evidence ✕
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unknown
DataSet-9
EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
V13
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DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
D2
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D5
unknown
DataSet-9
EFTA00583994
EFTA00583994.pdf
December 1.2015
Via First Class Mail
Joe Wearmouth
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
RE: Seizure and Search of Computer of Jeffrey Epstein
Detention Notice and …
V13
D5
D6
P17
D2
unknown
DataSet-9
EFTA00304364
EFTA00304364.pdf
18/420168:06:MPM FROM: LABCORP LCLS BULK TO: 2125173303 LABCORP Pagel of 12 r
TO: Sebasti…
D5
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DataSet-9
EFTA00583014
EFTA00583014.pdf
December 3. 2015
Via Federal Express
And Facsimile
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX…
V13
D6
D2
D5
P17
unknown
DataSet-9
EFTA00215117
EFTA00215117.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
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V13
D4
unknown
DataSet-10
EFTA01734380
EFTA01734380.pdf
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make
a particularized inquiry, deciding, i…
D6
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V9
unknown
DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
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unknown
DataSet-9
EFTA00139318
EFTA00139318.pdf
BP-S358.060
SEP 05
MEDICAL TREATMENT REFUSAL CDFRM
U.S. DEPARTMENT OF JUSTICE F…
D6
V13
D2
D5
P20
unknown
DataSet-9
EFTA00583991
EFTA00583991.pdf
December 2. 2015
Via Federal Express
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
…
V13
D6
D2
D5
P17