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Active:
P18: Flight Records ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
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flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
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legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
P18
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D2
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unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
unknown
DataSet-9
EFTA00285878
EFTA00285878.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
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D2
flight record
DataSet-9
EFTA01070926
EFTA01070926.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
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unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
flight record
DataSet-9
EFTA00586297
EFTA00586297.pdf
DARREN K. INDYKE
January 26, 2012
VIA EMAIL ([email protected])
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United Sta…
P18
D6
D4
P23
D2
email
DataSet-9
EFTA00189017
EFTA00189017.pdf
From: Brendan White
Sent: Thi a, June 26, 2008 10:38 AM
To: , (USAFLS)
Subject: …
P18
V9
D6
D2
P23
unknown
DataSet-9
EFTA01221217
EFTA01221217.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
unknown
DataSet-9
EFTA00223638
EFTA00223638.pdf
BOP: Designations Page 1 of 1
…
D6
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P23
V9
legal filing
DataSet-9
EFTA00589710
EFTA00589710.pdf
LETTER TO
Consider CC to Hon Kenneth Marra
US Attorney Wilfredo Ferrer
Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ-
Marra
Dear.. and MEM
Late on Decem…
D2
D4
D6
P18
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unknown
DataSet-9
EFTA00171981
EFTA00171981.pdf
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3/E 300757/
SEARCH …
D6
V13
P23
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unknown
DataSet-9
EFTA00728347
EFTA00728347.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
•0 PARK PLAZA, SUITE MOO EMAIL ADDRESSES:
BOSTON…
P23
D4
P18
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D2
flight record
DataSet-9
EFTA00807078
EFTA00807078.pdf
On 2018, FS § was amended to reduce the number of days stayed at a location to
qualify it as a temporary or permanent residence under Florida's Sex Offender Registration
Laws. When the …
P18
P23
D4
D2
D6
law enforcement
DataSet-9
EFTA00221116
EFTA00221116.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JEGE INC
103 Foulk Road, Suite 202
Wilmington, DE 19803
…
P18
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D2
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unknown
DataSet-10
EFTA01338421
EFTA01338421.pdf
• •
roa
—MPOW Ille m ileillnagt
File Number wvit- ILasa IR F)
Field Office Acquiri…
D6
P23
P18
V15
D2
unknown
DataSet-9
EFTA00151712
EFTA00151712.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID .3/E 3 402757/
SE…
D6
P23
V13
P18
D2
flight record
DataSet-9
EFTA00220959
EFTA00220959.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Bill Hammond
SUBPOENA TO TESTI…
P18
P23
D2
D6
D5
flight record
DataSet-9
EFTA00220985
EFTA00220985.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Larry Visoski
SUBPOENA TO TESTI…
P18
P23
D2
P19
D6
legal filing
DataSet-9
EFTA01113471
EFTA01113471.pdf
Nichols v. U.Sia&SG4.:3-6-(2eicS0654-PJH Document 37-1 Filed 04/06/16 Page 1 of 6
2016 WL 1278473
Registrat…
P18
D6
P23
V9
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legal filing
DataSet-9
EFTA00214669
EFTA00214669.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D2
D6
P23
D7
P18
unknown
DataSet-10
EFTA01691714
EFTA01691714.pdf
MAA-/Dfo&;-/A va 5, rsi
/A017-ita7
fl
C ?ce-LA
4)kt-n ry•-
DretDOtTaNOT co/
EFTA…
D6
P23
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legal filing
DataSet-9
EFTA01186571
EFTA01186571.pdf
Nichols v. U.Sia&SG4.:3-6-(2eicS0654-PJH Document 37-1 Filed 04/06/16 Page 1 of 6
2016 WL 1278473
Registrat…
P18
D6
P23
V9
D2