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D2: Accountability Shift ✕
P19: Communication Patterns ✕
V13: Physical Evidence ✕
V9: Document Integrity ✕
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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
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
unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
V9
P23
V13
P19
D2
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
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
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
legal filing
DataSet-9
EFTA00221557
EFTA00221557.pdf
Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10
5/29/2009
…
V9
D2
P23
V13
P19
email
DataSet-9
EFTA00161356
EFTA00161356.pdf
From:
To:
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:40:59 +0000
Importance: Normal
In a unit meeting, will check the list w…
V13
V9
P19
D6
D2
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
unknown
DataSet-9
EFTA00239798
EFTA00239798.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…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA00108910
EFTA00108910.pdf
The Below is a list of the content sent Via FedEx, tracking # 772478823660
Items are listed per titles solely on original folders in box.
Main Case File Vol #1
ELA sub File Vol #1contain 2 1As in t…
V13
P19
V9
D2
P23
legal filing
DataSet-9
EFTA00600885
EFTA00600885.pdf
Amy Josefsberg Ederi
12990 S.W. 74 Court
Miami, Florida 33156
(305…
V9
V13
D5
P19
D2
unknown
DataSet-9
EFTA00240148
EFTA00240148.pdf
UNCLASSIFIED
To: Records Management From: MIAMI DIVISION
Re:
NOTE: If the documents are not evidence, or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: M…
V9
V13
D8
D2
P19