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V12: Witness Consistency ✕
V13: Physical Evidence ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
V12
P20
V9
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
V12
P20
D4
unknown
DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V9
V12
P20
V13
email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
V13
D6
V12
P20
D4
law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
…
D6
P22
V12
P20
V13
unknown
DataSet-9
EFTA00061061
EFTA00061061.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P22
P20
V13
unknown
DataSet-9
EFTA00112639
EFTA00112639.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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V12
P22
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V13
unknown
DataSet-9
EFTA00111908
EFTA00111908.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
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14
15
16
17
18 DEPAR…
D6
P20
V13
V12
V9
email
DataSet-11
EFTA02527437
EFTA02527437.pdf
From: jeffrey E.
Sent: Saturday, February 10, 2018 2:41 PM
To: Lawrence Krauss
Subject: …
P20
V12
D6
V13
D3
email
DataSet-9
EFTA00174490
EFTA00174490.pdf
ENV: i re-interveiw - Page I of 5
FW: i re-interveiw
Mon 1/6/2070 12:08PM
From: MD,…
D6
V13
V12
P22
P20
unknown
DataSet-9
EFTA00062970
EFTA00062970.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
unknown
DataSet-9
EFTA00112538
EFTA00112538.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 21, 2022
RE…
D6
V12
P22
P20
V13
email
DataSet-9
EFTA00070037
EFTA00070037.pdf
From:
To:
Subject: MCC
Date: Tue, 13 Aug 2019 14:48:56 +0000
Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees.
The…
V13
D6
V12
P20
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
unknown
DataSet-9
EFTA00127414
EFTA00127414.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
email
DataSet-9
EFTA00078410
EFTA00078410.pdf
From: '
To: '
Subject: RE: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:30:45 +0000
Yes, was just writing the same thing. Want to write that back to Geoff and see if he …
D6
V13
V12
P20
D4
unknown
DataSet-10
EFTA01613198
EFTA01613198.pdf
Platform: iMessage Timezone: UTC+0000
•
2017/08/10
0:9J, AT&T LTE 5-14 PM ♦…
P22
D6
V12
V13
P20
unknown
DataSet-9
EFTA00091641
EFTA00091641.pdf
III o FOY& SEPLOW 1TZ,F,
a t t o r n e y s a t l aw
105 MAIN STREET 30 WALL STREET
HACKENSACK. NJ 0760…
V16
D6
P20
V12
V13
email
DataSet-9
EFTA00085767
EFTA00085767.pdf
From•
To:
Cc:
Subject: RE: MCC
Date: Tue, 13 Aug 2019 16:13:04 +0000
There are at least 7 officers (excluding= and and 2 supervisors who should have been aware …
V12
V13
D6
P20
email
DataSet-9
EFTA01246442
EFTA01246442.pdf
Date: Tue, 14 Jul2020 3:22:00 PM (UTC)
Sent: Tue, 14 Jul2020 3:22:39 PM (UTC)
Subject: TIC with FBI
From:
To:
CC:
-7/14 call at 10:45 a.m.
are FBI a ents …
D6
P20
V13
V12
law enforcement
DataSet-9
EFTA00135294
EFTA00135294.pdf
-1 of 8 - OFFICIAL RECORD 1
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V13
P20
V12
D4