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Active: P20: Employee Networks ✕ D6: Institutional Capture ✕ Clear all
1,000 documents (showing top matches)
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law enforcement DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62 -1 of 4 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INV…
D6 V15 P20 D4 V16
📄 4 pg PDF 75.6
email DataSet-9
EFTA00208296
EFTA00208296.pdf
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or…
P20 D6
📄 3 pg PDF 38.8
law enforcement DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
D6 V13 V12 P20 V9
📄 13 pg PDF 77.7
email DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA Sent: To: Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6 P20 D2 D4 P19
📄 3 pg PDF 64.1
unknown DataSet-10
EFTA01364814
EFTA01364814.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP GP or the Ma…
P21 P20 D6 P17 V15
📄 1 pg PDF 59.5
legal filing DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER …
D6 D1 V9 P17 P20
📄 31 pg PDF 81.5
email DataSet-9
EFTA00059394
EFTA00059394.pdf
From: To: Subject Fwd: Epstein Date: Tuesday, July 23, 2019 10:55:45 NI Attachments: 7019 07 71 10 29 05,01 From the memo attached. the information I received is not what I…
P20 P18 D6 V15
📄 3 pg PDF 55.2
unknown DataSet-10
EFTA01355453
EFTA01355453.pdf
GLDUS141 Greg Martin Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W, LP Limited ability to negot…
P21 V15 D6 D1 P20
📄 1 pg PDF 56.2
unknown DataSet-9
EFTA00064006
EFTA00064006.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL ADVISORY TO UNION REPRESENTATIVES A Department of Justice employee has request…
D6 P20
📄 1 pg PDF 24.2
unknown DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V14 P23 P20 V9
📄 1 pg PDF 71.3
email DataSet-9
EFTA00699197
EFTA00699197.pdf
DOCUMENT SUMMARY To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson, Bradley Wechsler Date: December 5, 2014 Re: Summary of Proposed LLC Ag…
V15 P20 D6 D1
📄 2 pg PDF 54.8
unknown DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME: WEAPON ONO OYES CLIENT FACILITY: POST: 4// SHIFT HOURS: a 7.20- -014 0 …
P17 P20 D3 V16 D6
📄 28 pg PDF 44.2
unknown DataSet-9
EFTA00108689
EFTA00108689.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SU…
D6 V14 P23 P20
📄 2 pg PDF 62.5
unknown DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITE…
V14 D6 P22 V12 P20
📄 1 pg PDF 59.5
unknown DataSet-9
EFTA00261255
EFTA00261255.pdf
Fresh Intelligence : Radar Online : Maximilia Cordero Amends Her Lawsuit Against JetTr... Page I of THE FOOD OF …
P22 V14 P23 D6 P20
📄 20 pg PDF 73.0
email DataSet-9
EFTA00075335
EFTA00075335.pdf
From: ' To: ' Cc: Subject: Re: MCC Interviews - Update Date: Tue, 13 Aug 2019 15:58:30 +0000 Sorry Geoff was in our office give us 5? On Aug 13, 2019, at 11:49 AM, …
D6 V13 V12 P20 D4
📄 2 pg PDF 65.1
email DataSet-9
EFTA00122397
EFTA00122397.pdf
From: To: Cc: Subject: Fwd: MCC Visit Thursday Date: Tuesday, August 13, 2019 3:28:21 PM Importance: High Warden, Per our discussion, please see the below request for …
D6 D4 P20
📄 2 pg PDF 47.5
unknown DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M. Enema' Security Transfers - Secu…
V15 P20 D3 D4 D6
📄 1 pg PDF 54.5
unknown DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: My name is Judith A. Gorham (name of declarant) I …
V9 P23 D6 V15 P20
📄 6 pg PDF 66.0
unknown DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 …
D6 P20 D4 P17 P23
📄 3 pg PDF 73.0
unknown DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv. 1. At the termination. of the Company and after the Company has satisfied or provided for the satisfacti…
P20 D6 P21 D7
📄 1 pg PDF 49.5
email DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy" To: "Jim Kennedy" Subject: WJC Mail: Idea Man Date: Mon, 16 Dec 2002 19:53:10 +0000 washIngtonpost.com Still the Idea Man By David S. Broder Sunday, December 15, …
D3 P20 D6 V9 D1
📄 2 pg PDF 64.9
email DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: April 4 update Date: Fri, 06 Apr 2012 10:33:08 +0000 4 April, 2012 Article 1. NYT A Middle East Twofer T…
P22 D6 P24 V14 P20
📄 49 pg PDF 72.8
unknown DataSet-10
EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global Security may not be held by a U.S. person at any time. Transferors of be…
V15 P20 D3 D6 D1
📄 1 pg PDF 52.1