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P20: Employee Networks ✕
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D6: Institutional Capture ✕
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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
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
P20
V9
legal filing
DataSet-9
EFTA00212481
EFTA00212481.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
P22
V9
P20
law enforcement
DataSet-9
EFTA00222943
EFTA00222943.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64 UNDER SEAL
…
D6
V13
V14
P20
V9
unknown
DataSet-9
EFTA00104956
EFTA00104956.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM
0076
…
D6
V10
V14
P20
V9
legal filing
DataSet-9
EFTA00235205
EFTA00235205.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
P22
V9
P20
legal filing
DataSet-10
EFTA01657888
EFTA01657888.pdf
Case 9:06-cr-80058-WJZ Document 61 Entered on FLSD Docket 02/02/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D6
V9
P23
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unknown
DataSet-10
EFTA01693596
EFTA01693596.pdf
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1
STATE OF FLORIDA
…
D6
V9
P23
V14
P20
unknown
DataSet-9
EFTA00123113
EFTA00123113.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
0076
…
D6
V10
V14
P20
V9
legal filing
DataSet-9
EFTA00205243
EFTA00205243.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQ…
D6
V14
P22
V9
P20
email
DataSet-9
EFTA00668850
EFTA00668850.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce:
Subject: Greg Brown's Weekend Reading and Other Things.... 10/21/12
Date: Sun, 21 Oct 2012 19:52:39 +…
P22
D6
V14
V9
P20
law enforcement
DataSet-9
EFTA00149845
EFTA00149845.pdf
From:
To:
Subject: LA 1-M1,1"1- I-1 ItUI-J I Ul / - %1 lall I UCUCI y, 11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
Impor…
D6
P22
V14
V9
P20
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
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
unknown
DataSet-9
EFTA00123089
EFTA00123089.pdf
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
…
D6
V10
V9
V14
P20
unknown
DataSet-9
EFTA00134971
EFTA00134971.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM
0076
…
D6
V10
V14
P20
V9
unknown
DataSet-9
EFTA00270278
EFTA00270278.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V14
P23
P20
D6
V9
unknown
DataSet-11
EFTA02672661
EFTA02672661.pdf
THE TEMPTATIONS
The Temptations are an American vocal group
TEMPTATIONS 4/----, --/y known for their success with M…
P22
D6
P20
V14
V9
transcript
DataSet-9
EFTA01112011
EFTA01112011.pdf
SEARCY
DENNEY
ORMPM RFACH °FEW/. SCAROLA Ow massy amps.
…
V14
P20
D6
P22
V9
email
DataSet-9
EFTA00175167
EFTA00175167.pdf
From: "ExecSec 1(DO1)1(FBI1)"
To:
Subject: DOJ EXECSESC / TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of
the professional ties to the fir…
D6
P20
V14
V9
unknown
DataSet-9
EFTA00090426
EFTA00090426.pdf
February 11, 2021 Call with
Present on Conference Call:
• AUSAs
• FBI S ecial A ent -
•
• Covington & Burling LLP General Counsel, Steve Anthony
recollections regarding February 29,…
D6
V9
V12
V14
P20
unknown
DataSet-9
EFTA00138265
EFTA00138265.pdf
Fwd: Inmate Epstein #76318-054
From
To
Date 2019/07/30 13:36
Subject: Fwd: Inmate Epstein #76318-054
Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf
Boss,
Here is the 583. If you lik…
D6
V10
V9
V14
P20
legal filing
DataSet-9
EFTA00205423
EFTA00205423.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
P22
V9
P20
unknown
DataSet-10
EFTA01326098
EFTA01326098.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
P20
D6
V9