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unknown
DataSet-9
EFTA00267182
EFTA00267182.pdf
f
P20
V13
D3
V12
P22
transcript
DataSet-9
EFTA01206912
EFTA01206912.pdf
NEW YORK
the privilege being personal, the consequences are limited to the
witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d
205). Thus, where the privilege is assert…
V12
V9
V13
D5
P20
email
DataSet-9
EFTA01022619
EFTA01022619.pdf
From: Lawrence Krauss
To: Lawrence Krauss
Cc: "jeffrey E."
Subject: questions I have come up with while working out
Date: Tue, 18 Sep 2018 21:18:07 +0000
Some sample cross-exa…
P20
P17
V12
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V9
unknown
DataSet-9
EFTA00058516
EFTA00058516.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS
Institution: MCC New Yo…
V9
V13
D5
P20
V12
legal filing
DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
unknown
DataSet-9
EFTA00125329
EFTA00125329.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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17
18 DEPART…
D6
V12
P22
P20
V13
law enforcement
DataSet-10
EFTA01656919
EFTA01656919.pdf
Front: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025
Date: Wed, 26 Nov 2025 12:00:00+0000
…
V14
D6
V13
P20
V12
unknown
DataSet-9
EFTA01217891
EFTA01217891.pdf
• Menu
o Overview
o Device Details
• NYC02437 I drag
(Fvidenee NY(1174171 dff
ig,ED
o C…
D1
V13
P19
P20
V12
legal filing
DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
unknown
DataSet-9
EFTA00112842
EFTA00112842.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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13
14
15
16
17
18 DEPAR…
D6
V12
P22
P20
V13
unknown
DataSet-9
EFTA00064427
EFTA00064427.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V13
V12
P23
P20
transcript
DataSet-9
EFTA00111421
EFTA00111421.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
D6
V12
P20
V13
P23
email
DataSet-11
EFTA02526170
EFTA02526170.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 2:32 PM
To: jeffrey E.
Subject: …
V9
D7
V12
P20
V13
email
DataSet-11
EFTA02360977
EFTA02360977.pdf
From: >
Sent: Thursday, September 4, 2014 12:34 PM
To: Je…
V12
P23
P20
V13
email
DataSet-9
EFTA00092799
EFTA00092799.pdf
From:
To:
Cc: '
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:42:06 +0000
Yes, sorry, think our emails crossed.
From:
Sent: Monday, Augu…
V13
D6
V12
P20
D4
unknown
DataSet-9
EFTA00141212
EFTA00141212.pdf
All are treated as Subjects regarding Job Performance Failure and Security Failure. All interviewees will
be provided with Garrity Forms. No Kalkines at this time.
Monday, July 12, 2021
…
P20
P24
V12
V13
unknown
DataSet-9
EFTA01125656
EFTA01125656.pdf
We laned in alberque approx. 11 am traveling from st Thomas. As we left before
customs opened we did not pre clear as usual. Upon arrival my driver was
ordered in nasty tones to stay away from the pla…
V13
V12
P18
P22
P20
unknown
DataSet-9
EFTA00060373
EFTA00060373.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
V9
P20
V13
email
DataSet-10
EFTA01970548
EFTA01970548.pdf
To: jeevacation©gmail.compeevacation©gmail.comi
From: AFHU
Sent Tue 5/28/2013 5:49:25 PM
Subject Amnon Shashua and the MobilEye in the New York Times
Title: AFHU EMAIL
Amnon Sha…
V13
V12
D6
P17
P20
law enforcement
DataSet-9
EFTA00141688
EFTA00141688.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number …
D6
V13
V12
P20
V9
unknown
DataSet-9
EFTA00116060
EFTA00116060.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
V9
P20
V13
unknown
DataSet-9
EFTA00111434
EFTA00111434.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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15
16
17
18 DEPAR…
D6
V12
P20
V13
P22
email
DataSet-9
EFTA00070039
EFTA00070039.pdf
From:
To:
Cc:
Subject: Re: MCC
Date: Tue, 13 Aug 2019 15:15:01 +0000
Can we confirm that one of the co's who would not meet with FBI without union rep was the co who did not
…
V12
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D6
P20