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D8: Suppression Patterns ✕
V13: Physical Evidence ✕
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D2: Accountability Shift ✕
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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
email
DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 16:38:55 +0000
I m p or t a nce: Normal
All,
I spoke to and coveyed below. She …
V13
V9
D6
D2
D8
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
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
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
legal filing
DataSet-9
EFTA00589713
EFTA00589713.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ILA
Plaintiff
Case No. 15-cv-07433-RWS
v.
…
V9
V12
D2
V13
D8
unknown
DataSet-9
EFTA00240147
EFTA00240147.pdf
4
UNCLASSIFIED
DIVISION
To: Records Management From: MIAMI
07/08/2010
Re…
V9
V13
D8
D2
unknown
DataSet-11
EFTA02729922
EFTA02729922.pdf
Otto: 10/11/2011
Federal Bureau of Prisons
Tote: 01:18 PM
TRUINYE.
…
D6
V13
V9
D2
D8
unknown
DataSet-9
EFTA00247290
EFTA00247290.pdf
ITEM
WAS NOT
SCANNED
DESCRIPTION
X2.9„
EFTA00247290
fr y _ 302_ 7-5- IP 3
71
U.S.
Depa…
D6
D2
V13
V9
D8
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