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P24: Cross-Case Patterns ✕
D8: Suppression Patterns ✕
P17: Network Mapping ✕
V14: Victim Testimony ✕
Clear all
unknown
DataSet-9
EFTA00065658
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in suppo…
V14
P24
D8
P17
P23
unknown
DataSet-9
EFTA00269314
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding …
D6
D8
V14
P17
P24
email
DataSet-9
EFTA00162587
EFTA00162587.pdf
From (WF) (FBI)"
To: (IP) (FBI)"
Subject: Fwd: OPA Horizon - 11-21-19
Date: Thu, 21 Nov 2019 23:13:02 +0000
Importance: Normal
…
D6
V14
D8
P17
P24
email
DataSet-9
EFTA00089947
EFTA00089947.pdf
From: "Echenberg, Janis (USANYS)"
To: "Biase, Nicholas (USANYS)"
Cc: " iaiialirliMINE>,
SAN "Margolin, James (USANYS)
…
V14
D8
P24
P18
P17
unknown
DataSet-9
EFTA00154393
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in suppo…
V14
P24
D8
P17
P23
unknown
DataSet-9
EFTA00265725
EFTA00265725.pdf
EFTA00265725
EFTA00265726
EFTA00265727
• Documented evidence of denied reports of Intellectual Property Theft of the targeted victims
Intellectual Property, The Specialist Medical Centre an…
P17
D8
V13
V14
P24
unknown
DataSet-9
EFTA01249183
EFTA01249183.pdf
SOD-NY-3027571 Serial 69
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D8
V9
P24
P17
email
DataSet-9
EFTA00078750
EFTA00078750.pdf
From:
To:'
Cc: r>,
Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 20:49:40 +0000
Or course! Not at all…
V14
D8
P24
P18
P17
unknown
DataSet-9
EFTA00265793
EFTA00265793.pdf
EFTA00265793
Denial of ICAC / OPI denying the reported illegal targeted activity by the targeted victim resulted
in the continual Entrapment of the targeted victim in the Criminal Network targeting o…
P17
D8
V14
P24
D6
unknown
DataSet-9
EFTA00269320
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regardin…
D6
D8
V14
P17
P24
email
DataSet-9
EFTA00073620
EFTA00073620.pdf
From: "Biase, Nicholas (USANYS)"
To: "Echenberg, Janis (USANYS)"
Cc: "=I ialiiillrIMIIIM>,
SAN "Margolin, James (USANYS)…
V14
D8
P24
P18
P17
email
DataSet-9
EFTA00073616
EFTA00073616.pdf
From: "Echenberg, Janis (USANYS)"
To: "Biase, Nicholas (USANYS)"
Cc: " iallialirliMINE>,
SAN "Margolin, James (USANYS)
…
V14
D8
P24
P18
P17
email
DataSet-9
EFTA00078747
EFTA00078747.pdf
From: [=.
To: '
Cc: '
Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,
…
V14
D8
P24
P18
P17