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Active: V13: Physical Evidence ✕ D6: Institutional Capture ✕ D5: Procedural Violations ✕ 🔴 High Value ✕ Clear all
355 documents
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email DataSet-11
EFTA02625065
EFTA02625065.pdf
From: Lawrence Krauss < Sent: Friday, August 31, 2018 2:30 PM To: jeffrey E. Subject: …
D6 P22 V13 D5
📄 4 pg PDF 52.6
unknown DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons Health Services Cosign/Review Reg #…
D6 P23 V13 D3 D5
📄 101 pg PDF 65.2
unknown DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2- 10)-302 (Ito.. 3-8-10) UNCLASSI FIED//Fan FEDERAL BUREAU OF INVESTIGATION …
V14 V9 D6 V13 D5
📄 2 pg PDF 58.4
email DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)" To: Laura Men= er Cc: USANYS II Il …
V13 P17 V9 D5 D6
📄 4 pg PDF 69.0
legal filing DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
V9 V13 D5 P19 D6
📄 7 pg PDF 77.9
email DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen" To:' C c: I 0 I II , "Giffuni, Dan…
P17 D6 D5 D4 V13
📄 9 pg PDF 67.5
unknown DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges VJWW. sprinpcs.com …
V15 V13 D5 P18 D6
📄 13 pg PDF 55.7
unknown DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
D6 D5 D4 P17 V13
📄 5 pg PDF 50.8
email DataSet-11
EFTA02489643
EFTA02489643.pdf
From: jeffrey E. Sent: Wednesday, September 16, 2015 12:24 PM To: Boris Nikolic Subject: …
P17 D6 P23 V13 D5
📄 4 pg PDF 51.7
email DataSet-9
EFTA01036475
EFTA01036475.pdf
From: "jeffrey E." To: Valeria Chomsky Subject: Re: Phone call Date: Wed, 30 Aug 2017 13:30:23 +0000 correct. ask for full and unfettered cooperation. On Wed, Aug 30, 2017 at 9:12 A…
D6 P17 P23 V13 D5
📄 4 pg PDF 61.9
email DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti To: "McGorty, Glen" •cl k's Cc: "I …
P17 D6 D5 D4 V13
📄 5 pg PDF 66.5
legal filing DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9 D5 D6 V13 V12
📄 8 pg PDF 70.5
email DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu Sent: Tuesday, April 7, 2015 6:28 AM To: [email protected]* Subject: …
D4 D5 D6 V13 P23
📄 4 pg PDF 57.0
email DataSet-9
EFTA00216367
EFTA00216367.pdf
From• To: Subject: RE: Confidential contact information Date: Tue, 15 Mar 2011 02:47:30 +0000 Importance: Normal Hi Thanks for your advice, I look forward to meetingMoon. …
D6 D5 V13 V9 P17
📄 5 pg PDF 68.6
email DataSet-9
EFTA00084236
EFTA00084236.pdf
From: ' To: ' )" C Subject: RE: Meeting with Date: Wed, 22 Jul 2020 22:40:20 -4)000 Inline-Images: image001.jpg From: Sent…
P17 D6 D5 D4 V13
📄 6 pg PDF 67.6
legal filing DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12 2009 U.S. Dist. LEXIS 139535, * be compelled to admit that such documents existed, admit that the documents were in his posses…
D5 V9 V13 V12 D6
📄 1 pg PDF 70.1
legal filing DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 D5 V9 V13 V14
📄 7 pg PDF 73.6
email DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)" To: (NY) (FBI)" (NY) (FBI)" Subject: Re: Epste…
D6 V13 D2 D5 V9
📄 9 pg PDF 63.8
email DataSet-9
EFTA01025734
EFTA01025734.pdf
From: To: [email protected] Subject: Re[41]: Hey Date: Sat, 01 Sep 2018 15:47:16 +0000 Password: Cy66ora, 1 cewni6pa 2018, 18:40 +03:00 or jeffrey E. [email protected]>: gi…
D6 P17 V13 P23 D5
📄 81 pg PDF 60.0
unknown DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page JOSEPH ALVAREZ Detail fo (Continued) Additional Usage …
V13 V15 D5 D6 D4
📄 15 pg PDF 57.4
law enforcement DataSet-9
EFTA00165342
EFTA00165342.pdf
From: • To: "a, (NY) (FBI)" Cc: "Sweeney, M. (NY) (FBI)" Subject: PS. Note: Re: Information from Date: Fri, 03 Jul 2020…
D6 D7 V13 V16 D5
📄 5 pg PDF 64.2
email DataSet-11
EFTA02474255
EFTA02474255.pdf
From: jeffrey E. Sent: Thursda , February 4, 2016 12:08 PM To: Subject: Re: what type of camera? not sure what you n…
D6 P17 V13 P23 D5
📄 4 pg PDF 55.1
email DataSet-9
EFTA00158521
EFTA00158521.pdf
From: To: al= Cc: abEIS): Subject Request for Tar9ble and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No. …
D6 V14 V13 D5 V9
📄 5 pg PDF 69.9
email DataSet-11
EFTA02618418
EFTA02618418.pdf
From: 1 Sent: Wednesday, October 17, 201811:17 AM To: Brad S Karp Subject: R…
D4 P17 D5 D6 V13
📄 4 pg PDF 50.5