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Active:
P22: Recruitment Patterns ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
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email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
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unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
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EFTA00175136
EFTA00175136.pdf
From: "ExecSec 1(DO1)1(FBIl)'
To:
Subject: DOJ EXECSECITRIM Document : 20/DO/579 : (Rec'd from OLA via email) Writing
regarding Jeffrey Epstein, who was found…
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unknown
DataSet-9
EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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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…
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email
DataSet-9
EFTA00682765
EFTA00682765.pdf
From: Steven Sinofsky
To: Jeffrey Epstein -4
Subject: Fw: [New post] Learning by slipping
Date: Tue, 14 May 2013 02:08:22 +0000
Importance: Normal
Sent from Surface RT
…
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unknown
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EFTA01687787
EFTA01687787.pdf
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/24 13:34
Re: Fwd: Inmate Epstein #76318-054 (Suicide
Subject:
Watch)
Attachments: …
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unknown
DataSet-9
EFTA00687133
EFTA00687133.pdf
22-4905. Release of offender; duties of court and staff of facility..., K.S.A. 22-4905
rn KeyCite Yellow Flag - Negative Treatment
Proposed Legislation
West's Kansas Statutes Annotated Curre…
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law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-10
EFTA01407133
EFTA01407133.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
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email
DataSet-9
EFTA00175190
EFTA00175190.pdf
From: "ExecSec 1(DO1)1(FBII)"
To:
Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing
to follow-up on earlier communicatio…
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unknown
DataSet-10
EFTA01712351
EFTA01712351.pdf
•
EFTA01712351
FD-340 (Rev. 4-I 1.03) ,
File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7
Field Office Acquiring Evidence -, 14/-A I p
Serial # of Ori…
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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…
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unknown
DataSet-10
EFTA01712977
EFTA01712977.pdf
Page 11 of 21
Title Co.:
Situs Address: N ROYAL PALMBEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: rI ROYAL PALM BEACH…
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unknown
DataSet-9
EFTA00126647
EFTA00126647.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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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…
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unknown
DataSet-9
EFTA00142820
EFTA00142820.pdf
AFTER ACTION REVIEW
Inmate Suicide
Metropolitan Correctional Center
New York, NY
August 10, 2019
Submitted by
Regional Director
Southeast Region…
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email
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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 +…
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email
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EFTA02526222
EFTA02526222.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 5:42 PM
To: jeffrey E.
Subject: …
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email
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EFTA01204030
EFTA01204030.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 05/18/2014
Date: Sun,…
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unknown
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EFTA00164554
EFTA00164554.pdf
Case Number: 90C-NY-3154599
Date Opened: 08/17/2019
Date Closed: 10/21/2023
Overview:
On 14 August 2019, a female visitor to Metropolitan Correctional Center MCC,
attempted to bring contraband into…
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unknown
DataSet-9
EFTA00126362
EFTA00126362.pdf
1
2
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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13
14
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16
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18 DEPAR…
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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…
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