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V14: Victim Testimony ✕
V9: Document Integrity ✕
P20: Employee Networks ✕
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unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
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unknown
DataSet-9
EFTA00811058
EFTA00811058.pdf
Your payment would be about
$2,739 a month
at …
V14
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D1
unknown
DataSet-9
EFTA00104956
EFTA00104956.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM
0076
…
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unknown
DataSet-9
EFTA01246201
EFTA01246201.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electr…
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unknown
DataSet-10
EFTA01693596
EFTA01693596.pdf
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1
STATE OF FLORIDA
…
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unknown
DataSet-9
EFTA00123113
EFTA00123113.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
0076
…
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DataSet-9
EFTA01222573
EFTA01222573.pdf
Department of the Treasury—Internal Revenue Service
11040X Amended U.S. Individual Income Tax Return …
V15
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V14
unknown
DataSet-9
EFTA01211716
EFTA01211716.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D8
unknown
DataSet-9
EFTA01246214
EFTA01246214.pdf
F0.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communic…
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V14
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unknown
DataSet-9
EFTA00123089
EFTA00123089.pdf
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
…
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unknown
DataSet-9
EFTA00134971
EFTA00134971.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM
0076
…
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unknown
DataSet-9
EFTA00525136
EFTA00525136.pdf
The exceptions don't apply to supplemental wages Nomvago income. If you have a bre. amount of
Form W-4 (2017) greater than $1,000,000. …
P22
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unknown
DataSet-10
EFTA01692064
EFTA01692064.pdf
IAP-/O1.0 Co.? —gyp vat if
DO NOT
/4/O -/mr7
R27°1 ,
0,0,11e-14
Se d4
EFTA01692064
lA
lA
IA
IA
P…
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unknown
DataSet-9
EFTA00270278
EFTA00270278.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V14
P23
P20
D6
V9
unknown
DataSet-11
EFTA02672661
EFTA02672661.pdf
THE TEMPTATIONS
The Temptations are an American vocal group
TEMPTATIONS 4/----, --/y known for their success with M…
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unknown
DataSet-9
EFTA01083560
EFTA01083560.pdf
Household Manual
Residence
New York, NY
…
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unknown
DataSet-9
EFTA00090426
EFTA00090426.pdf
February 11, 2021 Call with
Present on Conference Call:
• AUSAs
• FBI S ecial A ent -
•
• Covington & Burling LLP General Counsel, Steve Anthony
recollections regarding February 29,…
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unknown
DataSet-9
EFTA00138265
EFTA00138265.pdf
Fwd: Inmate Epstein #76318-054
From
To
Date 2019/07/30 13:36
Subject: Fwd: Inmate Epstein #76318-054
Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf
Boss,
Here is the 583. If you lik…
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unknown
DataSet-10
EFTA01326098
EFTA01326098.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
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unknown
DataSet-9
EFTA01201628
EFTA01201628.pdf
Your payment would be about
11111111111111111111111111111111111111 III111111111111111111111111111 1111111111 1111111
…
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unknown
DataSet-10
EFTA01715342
EFTA01715342.pdf
nC. OT age/Mkt/
DESTROY /A
ool
LW to
Compchk
Fat
Cla
lc% …
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DataSet-9
EFTA00269279
EFTA00269279.pdf
INTERCEPIMIG P.11 Alt DE-67( s\1 A-T lo NI 5
) LI coc-ALED co&-C-Ac T fASS13--rANCE
ALA sELILitceES
A…
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unknown
DataSet-10
EFTA01712777
EFTA01712777.pdf
Florida D.A.V.I.D. Individual Summary Page Page I of I
STATE OF FLORIDA
…
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unknown
DataSet-9
EFTA00270237
EFTA00270237.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
P20
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V14
V9