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V13: Physical Evidence ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
V13
V9
P23
D2
unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
D2
V12
D4
V13
unknown
DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
V9
D6
D2
V13
D4
unknown
DataSet-9
EFTA00163971
EFTA00163971.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
V10
D6
V13
V9
D2
unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
D6
V9
V14
V13
D2
unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
D6
V9
V12
D2
V13
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00129042
EFTA00129042.pdf
2023R00074 - 001
AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
P23
V13
D2
D4
unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA01249938
EFTA01249938.pdf
PROFFER AGREEMENT
With respect to the meeting of "Clien and her attorney,
&sq., with Assistant United States Attorney to be held with Ice o e
…
P17
V9
D2
D6
V13
unknown
DataSet-9
EFTA00312783
EFTA00312783.pdf
ACT NO. 7372
BILL NO. 29-0239
TWENTY-NINTH LEGISLATURE OF THE VIRG
IN ISLANDS
…
V14
D6
P23
V13
D2
unknown
DataSet-9
EFTA00040457
EFTA00040457.pdf
Of e U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
…
D6
P20
V13
D2
V11
unknown
DataSet-9
EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
D6
P20
D3
D2
V13
unknown
DataSet-9
EFTA00593644
EFTA00593644.pdf
COFFEY BURLINGTON
Miami, Florida 33133
Telephone:
Telefax:
…
P17
D6
D2
V13
V9
unknown
DataSet-9
EFTA00110421
EFTA00110421.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
V12
D4
D2
V13
unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
V9
V13
D2
V12
D6
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
V9
D2
D5
D6
unknown
DataSet-9
EFTA00110337
EFTA00110337.pdf
BP-S358.060
SEP 05
MEDICAL TREATMENT REFUSAL CDFRM
U.S. DEPARTMENT OF JUSTICE FE…
D6
P22
V13
D2
D3
unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
P17
D2
unknown
DataSet-9
EFTA00039312
EFTA00039312.pdf
O.S. Department of Justice
Federal Bureau of Prisons
OPI: HSD/HPB
Program …
D6
V13
V9
V15
D2
unknown
DataSet-9
EFTA01116597
EFTA01116597.pdf
•••••••,
•
_so •, 4 91
REPORTY
THE SOCIAL SAFE CITY
••
…
D6
V10
V13
D3
D2
unknown
DataSet-9
EFTA00040006
EFTA00040006.pdf
LA1% LNMRCENIE\ I MASI FIVE
I N. l)rpartment of Justice
oiled States .%larshals Sin ice Personal History of Defendant
liken i to Federal…
D6
P23
V13
D2
P22