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D5: Procedural Violations ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
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email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
D6
P19
D5
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D3
law enforcement
DataSet-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I
AT&T CALIFORNIA
One AT&T Plaza, 10th Floor…
D6
P20
V13
D5
P19
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
law enforcement
DataSet-9
EFTA00158220
EFTA00158220.pdf
01/11/2086 13:55 561659079' LAW OFFICE PAGE 02/02
rem tied,
SALNICK & FUCKS, P.A.
Michael Steck*
Jack K. Fuchs
Flynn P. Bernath
• Bard Gal…
D6
V15
D5
P19
P20
email
DataSet-10
EFTA02111768
EFTA02111768.pdf
To:
From: Alisha Perrigoue
Sent: Thur 3/13/2014 7:16:20 PM
Subject: RE: Kevin Vanacore - Skype Availability
(Checking now)
Alisha Perrigoue
Executive Assistant to Keith G…
P19
D4
D6
D5
P20
email
DataSet-9
EFTA00067580
EFTA00067580.pdf
From: Brad Edwards
To: ' (USAFLS)"
Subject: RE: Epstein
Date: Wed, 27 Aug 2008 22:59:19 +0000
Importance: Normal
I did not know you …
D6
P19
P20
D5
email
DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom"
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: High
…
D6
P19
D5
P20
D2
unknown
podesta-emails
podesta_email_17265.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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P19
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