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D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
legal filing
DataSet-9
EFTA00094739
EFTA00094739.pdf
EXHIBIT 1
EFTA00094739
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
email
DataSet-10
EFTA01653154
EFTA01653154.pdf
From: ' (USANYS)" *c >
To: " . (NY) (FBI)" " …
D6
V14
V9
D4
V16
email
DataSet-9
EFTA01030637
EFTA01030637.pdf
From: J
To: Martin Weinberg
Subject: Re: Fw: Good morning!
Date: Mon, 11 Mar 2019 15:43:05 +0000
talk to reid
On Mon, Mar 11, 2019 at 11:30 AM Martin Weinberg …
V14
V9
P23
D6
V16
legal filing
DataSet-9
EFTA01099325
EFTA01099325.pdf
Discovery Request to Edwards and Response
EFTA01099325
IN THE CIRCUIT COURT OF THE 15TH
…
V9
V12
V14
D6
V16
legal filing
DataSet-9
EFTA00068493
EFTA00068493.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D2
V16
V14
unknown
DataSet-9
EFTA00791974
EFTA00791974.pdf
§ 1723 Court determination; territorial board, 14 V.I.C. § 1723
IVirffin Islands Code Annotated curremness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Prote…
D6
V9
V14
V11
V16
unknown
DataSet-10
EFTA01721845
EFTA01721845.pdf
-
EFTA01721845
••-
.
…
D6
V9
V15
V14
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legal filing
DataSet-9
EFTA00313588
EFTA00313588.pdf
Case 9:08-cv-80069-KAM Document 7 Entered on FLSD Docket 02/13/2008 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA00165013
EFTA00165013.pdf
From: KenT
To: (NY) (OGA)"
Subject: Re: Emergency at home
Date: Sat, 10 Aug 2019 22:18:30 +0000
Importance: Normal
Inline-Images: Outlook-1513…
V9
V14
D6
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V13
unknown
DataSet-9
EFTA01250170
EFTA01250170.pdf
50D-NY-3027571 Serial 306
ED-1057 (Rev. 5.8.101
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
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V9
D6
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legal filing
DataSet-9
EFTA00188252
EFTA00188252.pdf
Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02/13/2008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
V9
V14
D6
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email
DataSet-9
EFTA00165007
EFTA00165007.pdf
From:
To:
Subject: Re: Emergency at home
Date: Tue, 06 Aug 2019 20:13:01 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
Thank you
Sent from Pro…
V14
V9
D6
V16
V13
email
DataSet-9
EFTA00155017
EFTA00155017.pdf
From: " (NY) (FBI)" *c >
To: " (…
D6
V14
V9
V16
D4
legal filing
DataSet-9
EFTA00191264
EFTA00191264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I.
UNITED STATES
…
D6
V14
V9
D2
V16
legal filing
DataSet-9
EFTA00040242
EFTA00040242.pdf
EXHIBIT 1
EFTA00040242
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
email
DataSet-9
EFTA00155002
EFTA00155002.pdf
From: "I 1<
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - RE:
Date: Mon, 24 Jun 2024 17:06:10 +0000
Importance: High
Attachment
rf…
D6
V14
V16
V9
D4
email
DataSet-9
EFTA00164984
EFTA00164984.pdf
From:
To: "KenT"
Subject: Re: Fwd: Re: Work cell number
Date: Mon, 29 Jul 2019 17:51:10 +0000
Importance: Normal
My Task Force is not affiliated with the intelligence commun…
V14
D6
V9
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V13
media article
DataSet-9
EFTA01087700
EFTA01087700.pdf
BOBBY WOMACK
Robert Dwayne "Bobby" Womack (pron.: Twoumkt born March 4, 1944) is an American singer-
songwriter and musician. An active recording artist since the early 1960s where he started his care…
V16
V14
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V9
D6
legal filing
DataSet-9
EFTA00206943
EFTA00206943.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-MarrahIohnson
JANE DOES #1 and #2
UNITED STATES
…
D6
V14
V9
D2
V16
email
DataSet-10
EFTA02011793
EFTA02011793.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationglgmail.com[jeevacationGgmail.corn]
From: Peggy Siegal
Sent Fri 8/12/2011 3:55:51 PM
Subject Re: Accountant/Michael Rubinste…
P22
V9
V16
D6
V14
email
DataSet-10
EFTA01653143
EFTA01653143.pdf
From: "Young, Amanda Nicole (NY) (FBI)"
To: , "Jackson, Angela (NY)
(FBI)"
…
D6
V14
P22
V9
V16
email
DataSet-9
EFTA00164999
EFTA00164999.pdf
From:
To: "KenT"
Subject: Re: Fwd: Re: Work cell number
Date: Tue, 30 Jul 2019 17:43:34 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
Yes
On…
V14
V9
D6
V16
V13
unknown
DataSet-9
EFTA01244904
EFTA01244904.pdf
0 FFICIAM RECORD
InUkt WO. 5 3. 7,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
…
D6
P23
V16
V9
V14