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Active:
V13: Physical Evidence ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
V9: Document Integrity ✕
Clear all
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
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
unknown
DataSet-9
EFTA00125203
EFTA00125203.pdf
1
2
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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18 DEPART…
D6
V13
V9
P20
P24
law enforcement
DataSet-9
EFTA00270245
EFTA00270245.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
D6
V13
P17
V9
P20
email
DataSet-9
EFTA00211692
EFTA00211692.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To:' (MM) (FBI)"
Cc: ' (MM) (FBI)"
Subject…
D6
V13
V9
P20
unknown
DataSet-9
EFTA00064043
EFTA00064043.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
law enforcement
DataSet-9
EFTA00222970
EFTA00222970.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
P23
V9
P20
email
DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A
MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6
V9
V13
D4
P20
legal filing
DataSet-9
EFTA01098343
EFTA01098343.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
P23
V13
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
EFTA00111908
EFTA00111908.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…
D6
P20
V13
V12
V9
law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
V13
P22
V9
law enforcement
DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V9
V13
P20
legal filing
DataSet-9
EFTA00222967
EFTA00222967.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
DECLAR…
D6
V13
P23
V9
P20
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
email
DataSet-10
EFTA01984696
EFTA01984696.pdf
To: 'eevacation mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE…
D6
V9
V13
D4
P20
law enforcement
DataSet-9
EFTA00270257
EFTA00270257.pdf
ED-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V13
V9
P20
unknown
DataSet-9
EFTA00126336
EFTA00126336.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
D6
V13
V9
P20
P24
unknown
DataSet-10
EFTA01726191
EFTA01726191.pdf
1
FBI - Philadela
Name/Squad: FOR INTERNAL USE ONLY
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, …
D6
V13
V9
P23
P20
unknown
DataSet-9
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…
P22
V13
V9
P20
D6
unknown
DataSet-9
EFTA01248438
EFTA01248438.pdf
f•
FD-340 (Rev. 4-11.03)
File Number \AR 107 O(.0 -2_ /36
Field Office Acquiring Evidence \-k IA. …
D6
V9
V13
P23
P20
email
DataSet-10
EFTA01687202
EFTA01687202.pdf
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
To
Date 2019/08/12 12:43
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstei…
D6
V13
V15
V9
P20
unknown
DataSet-9
EFTA00058522
EFTA00058522.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V13
V9
P23
P20