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P20: Employee Networks ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
D6
V14
V12
P20
P23
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
unknown
DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008
On Thursday, January 31, 2008, met with Assistant
United States Attorney UNITED STATES ATTORNEY'S OFFICE
(USAO) and Attorney , UNITE…
V14
D6
P22
V12
P20
unknown
DataSet-9
EFTA00598402
EFTA00598402.pdf
Neuf fork 61 utc0 December 31, 2012
ri.:Ijc
Mali
Prime Minister Arrested
In an apparent second coup, soldiers arrested Prime Minister Cheikh Modibo Diarra at…
V12
P20
D6
V14
D3
law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
email
DataSet-9
EFTA00103423
EFTA00103423.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Cou…
P18
V12
V14
P20
D6
unknown
DataSet-9
EFTA00796472
EFTA00796472.pdf
A Justice Dept. discipline office
with limited reach to probe
handling of controversial child sex
abuse case
Matt Zapotosky
The Justice Department office that handl…
D6
V14
P20
V12
P24
email
DataSet-9
EFTA00100664
EFTA00100664.pdf
From:
Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
Date: Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After…
D6
V12
V14
P20
P24
legal filing
DataSet-10
EFTA01480957
EFTA01480957.pdf
Confidential Due Diligence Report
Copyright 2010 ProQuest Information and Learning
All Rights Reserved
…
V14
D5
D6
P20
V12
email
DataSet-9
EFTA00094639
EFTA00094639.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxw…
P18
V12
V14
P20
D6
email
DataSet-10
EFTA01656066
EFTA01656066.pdf
From: FBI News Briefing
To:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 18, 2024
Date: Wed, 18 Sep 2024 10:20:02 +0000
Importance: Normal
…
V14
D6
V12
P20
P17
law enforcement
DataSet-9
EFTA00101267
EFTA00101267.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
law enforcement
DataSet-9
EFTA00141145
EFTA00141145.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
email
DataSet-9
EFTA00135796
EFTA00135796.pdf
From: Bulletin Intelligence
Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To: [email protected]
Sent: October …
D6
V14
V12
P20
P23
unknown
DataSet-10
EFTA01368202
EFTA01368202.pdf
Page 29 of 32
Return to List
Note: Does not relate to money laundering or terrorist financing.
FOCUS - 15 of 19 Documents
…
D6
V12
V14
P22
P20
email
DataSet-10
EFTA01732663
EFTA01732663.pdf
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Thursday, December 24, 2015 3:51 PM
To: …
D6
V14
D8
P20
V12
law enforcement
DataSet-9
EFTA00076294
EFTA00076294.pdf
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Cri…
D6
V12
V9
P20
V14
email
DataSet-9
EFTA00082699
EFTA00082699.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: January 10, 2020
Re: United States v. Ghislaine Maxwe…
P18
V12
V14
P20
D6
law enforcement
DataSet-10
EFTA01660485
EFTA01660485.pdf
AO IN (Rev. 01009)Subboesic toTatify S a Hering ot Trial iasCriminl Case
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
email
DataSet-10
EFTA01659028
EFTA01659028.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October
23, 2020
Date: Fri, 23 Oct 2020 10:26:44 +0000
Importan c
…
D6
V14
V12
P20
P23
law enforcement
DataSet-9
EFTA00112070
EFTA00112070.pdf
-1 of 8 - Oamo
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
unknown
DataSet-9
EFTA00211325
EFTA00211325.pdf
§ 45.10 Procedures to promote compliance with crime victims'..., 28 C.F.R. § 45.10
Code of Federal Regulations
Title 28. Judicial Administration
Chapter I. Department of Justice
…
D6
V14
D7
P20
V12
law enforcement
DataSet-10
EFTA01656919
EFTA01656919.pdf
Front: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025
Date: Wed, 26 Nov 2025 12:00:00+0000
…
V14
D6
V13
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V12