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Active: P19: Communication Patterns ✕ D2: Accountability Shift ✕ 📄 Unclassified ✕ Clear all
68 documents
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unknown DataSet-9
EFTA00240114
EFTA00240114.pdf
w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
V9 V13 D2 D8 P19
📄 30 pg PDF 65.4
unknown DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- - EFTA01705250 Itemized Details For. …
P18 P21 P19 D2 V15
📄 47 pg PDF 59.3
unknown DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his…
V9 V13 D8 P19 D2
📄 1 pg PDF 52.2
unknown DataSet-9
EFTA00240424
EFTA00240424.pdf
.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERA…
V9 P23 V13 P19 D2
📄 112 pg PDF 62.5
unknown DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24 EFTA00224768 00116/xpua 11:10 FAA $1 ovi'vvu 65/14)b8 FRI 11:08 FAX …
V14 D6 V12 D2 P19
📄 7 pg PDF 65.7
unknown DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description …
D6 P17 V9 D2 P19
📄 14 pg PDF 74.0
unknown DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flaglcr Street Miami, Florida 33130…
D7 D2 P19 V13 V9
📄 6 pg PDF 69.3
unknown DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX 05/16/08 FRI 11:08 FAX el 001 UNITED STATES DEPARTMENT OF JUSTIC …
V14 D6 V12 D2 P19
📄 6 pg PDF 68.5
unknown DataSet-9
EFTA00214480
EFTA00214480.pdf
05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX ram UNITED STATES DEPARTMENT OF JUSTIC …
V14 D6 V12 D2 P19
📄 6 pg PDF 66.4
unknown DataSet-9
EFTA00622756
EFTA00622756.pdf
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 …
P19 D2 V12
📄 3 pg PDF 31.0
unknown DataSet-9
EFTA00240057
EFTA00240057.pdf
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records. obtained from the address book are believed to belong to EPSTEI…
V9 V13 D8 P19 D2
📄 1 pg PDF 52.0
unknown DataSet-9
EFTA01199258
EFTA01199258.pdf
D2 P23 V14 D4 P19
📄 5 pg PDF 69.9
unknown DataSet-9
EFTA00234477
EFTA00234477.pdf
KIRKLAND & ELLIS LLP Mtb eVMULTI() PA} I NIKSIIIN CiligenUp Cook!, …
D6 P19 D2
📄 3 pg PDF 35.0
unknown DataSet-9
EFTA00223469
EFTA00223469.pdf
5/148 OosnitiOS a tentWira Inn EFTA00223469 WAVVIIVVO "651Of: FRI 11:08 FAX 11:10 FAA …
V14 D6 V12 D2 P19
📄 7 pg PDF 65.8
unknown DataSet-9
EFTA00240058
EFTA00240058.pdf
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and h…
V9 V13 D8 P19 D2
📄 1 pg PDF 52.0
unknown DataSet-9
EFTA01105018
EFTA01105018.pdf
Federal Election Commission Washington, DC 20463 November 3, 2015 Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 Re: ADR 7…
D2 P19 P20
📄 4 pg PDF 34.8
unknown DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service t nued States Department of the Treasure' EIN Assistant 5. …
P19 D4 D2 D6
📄 4 pg PDF 36.5
unknown DataSet-9
EFTA00234474
EFTA00234474.pdf
KIRKLAND & ELLIS LLP AM, .m..1..00. refl... loam C14001.0 C"nief 1S…
D6 P19 D2 V11
📄 3 pg PDF 41.9
unknown DataSet-9
EFTA00239792
EFTA00239792.pdf
t UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from …
V9 V13 D8 P19 D2
📄 1 pg PDF 51.3
unknown DataSet-9
EFTA00730986
EFTA00730986.pdf
10/25/07 THU 13:18 FAX 305 530 8440 EXECUTIVE OFFICE Q002 U.S. Department of Justice …
D6 V14 D2 P19
📄 4 pg PDF 40.4
unknown DataSet-9
EFTA00176603
EFTA00176603.pdf
i EFTA00176603 U.S. Department of Justice United States Attorney …
D6 D2 V14 P19 D1
📄 7 pg PDF 43.0
unknown DataSet-9
EFTA00139744
EFTA00139744.pdf
rear thank u. We are housing him with Epstein. Was he ok? , Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Ro…
D6 D2 P19 D4
📄 1 pg PDF 44.5
unknown DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1 …
P17 P19 P21 P18 D2
📄 4 pg PDF 42.1
unknown DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380 Invoice Date. Feb 28 2003 …
V15 P19 D5 D2 P18
📄 3 pg PDF 57.3