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Active:
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
V13
P23
D6
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
unknown
DataSet-9
EFTA00123433
EFTA00123433.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE # LOG # DATE AND TIME OF SEIZURE
NY…
V9
D6
V13
P23
D4
legal filing
DataSet-9
EFTA01108764
EFTA01108764.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
D6
D4
email
DataSet-9
EFTA01249118
EFTA01249118.pdf
From: MalSAtitil
To: InIMI SANYS; USANY SANYS
Subject Notes from 10/27/20 call with FBI SA
Date: Tuesday, October …
P23
V13
D4
D6
V9
unknown
DataSet-9
EFTA00090675
EFTA00090675.pdf
• OFFICIAL RECORD
FD-1087:i IbEcv5S.X$1())
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V13
D4
V9
P23
unknown
DataSet-9
EFTA00726075
EFTA00726075.pdf
EXHIBIT "A"
1. Any and all written reports, notes, memoranda or other papers authored by ysti or any
other member of the Palm Beach Police Department, whether in hard-copy or electronic form,
th…
V13
D6
V9
P23
D4
unknown
DataSet-10
EFTA02040106
EFTA02040106.pdf
NYC
Technical Report (TR6)
Periodic Inspection of Exterior Walls and Appurtenances
…
P23
D4
V9
D6
V13
unknown
DataSet-9
EFTA00123423
EFTA00123423.pdf
U.S. Department of uidics
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE # LOG # DATE AND TIM…
V9
D6
P23
V13
D4
law enforcement
DataSet-9
EFTA00151708
EFTA00151708.pdf
-1 of 2 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
D6
V9
V13
law enforcement
DataSet-9
EFTA00172014
EFTA00172014.pdf
-1 of 2 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
D6
V9
V13
legal filing
DataSet-9
EFTA00589650
EFTA00589650.pdf
MARTIN G. WEINBERG1 M
ATTORNEY AT LAW
20 PARK PLAZA.SUI7E 1008 EMAIL ADDRESSES:
BOSTON…
D6
P23
V13
V9
D4
law enforcement
DataSet-9
EFTA01246048
EFTA01246048.pdf
31E-NY-3027571 Serial 270
-1 of 3-
M/Nnotev.54..IM
FEDERAL BUREAU OF INVESTIGAT…
D6
D4
V13
V9
P23
unknown
DataSet-9
EFTA00123395
EFTA00123395.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE I CASE # LOG* …
D6
P23
V13
V9
D4
unknown
DataSet-9
EFTA00155626
EFTA00155626.pdf
FD-I087a gitcv5SkittD))
i ftt,;; OFFICIAL RECORD
…
D6
V13
V9
D4
P23
unknown
DataSet-9
EFTA00267028
EFTA00267028.pdf
Rrr6tQ6 NO REPLY I NO RESPONSE
DEc-iJERED pERsoiJe-a.", it KA-O Nil COPPER COAsy coj klci rr
become-WED Ev i DeNce soppueO
* 9th March 2020 it …
V13
P23
D4
V9
D6
legal filing
DataSet-9
EFTA00591231
EFTA00591231.pdf
Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
V9
D4
D6
V13
P23
legal filing
DataSet-9
EFTA01093411
EFTA01093411.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
D6
D4
unknown
DataSet-9
EFTA01257669
EFTA01257669.pdf
CASE .
Office ID: Sub-Office ID: Program Code GDEP: Sir Evant/Exhi…
D6
P23
D4
V13
V9
email
DataSet-9
EFTA00712352
EFTA00712352.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:14:09 +0000
Importance: N…
V9
D4
V13
P23
D6
unknown
DataSet-9
EFTA00123399
EFTA00123399.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE * LOG * DATE AND 11ME OF SEIZURE
…
V9
D6
V13
P23
D4
unknown
DataSet-9
EFTA00726072
EFTA00726072.pdf
EXHIBIT "A" (Records Custodian)
1. Any and all written reports, notes, memoranda or other papers authored by any member
of the Palm Beach Police Department and/or any if its employees, members, …
V9
D6
V13
P23
D4