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V13: Physical Evidence ✕
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DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
V10
D8
V12
V13
P22
email
DataSet-10
EFTA01937234
EFTA01937234.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Sat 2/1/2014 1:10:20 PM
Subject: Do these photos ring a bell, Jeffrey?
Too many e…
P22
V13
V10
unknown
DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
P22
V10
V13
D5
D8
unknown
DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: …
P22
P20
V13
V10
D6
unknown
DataSet-9
EFTA00117192
EFTA00117192.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
D6
V13
P22
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unknown
DataSet-9
EFTA00117173
EFTA00117173.pdf
1 2
APPEARANCES:
OFFICE OF THE…
D6
V13
P22
V9
V10
unknown
DataSet-9
EFTA00790542
EFTA00790542.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 399
Page 73 - b6; b7C; b7E;
Page 74 - b6; b7C; b7E;
Page 75 - b6; b7C; b7E;
Page 76 - b…
V10
V14
P22
P23
V13
email
DataSet-10
EFTA01927433
EFTA01927433.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Sun 4/13/2014 1:48:56 PM
Subject: Do these photos ring a bell, Jeffrey?
Too many …
P22
V13
V10
email
DataSet-11
EFTA02419806
EFTA02419806.pdf
To: [email protected][[email protected]]
From: PayPal
Sent: Tue 9/21/2010 4:58:37 AM
Subject: PayPal Annual Privacy Policy and Error Resolution Notice
Titic: FayPal…
V15
P22
V10
P21
V13
unknown
DataSet-10
EFTA01712677
EFTA01712677.pdf
3lc- MM—iosr,o
EFTA01712677
MySpace.com - View Image Page 1 of…
P22
V13
P23
V10
D4
unknown
DataSet-10
EFTA01612898
EFTA01612898.pdf
Decentralizing Privacy: Using Blockchain to Protect
Personal Data
Guy Zyskind Oz Nathan Alex 'Sandy' P…
P17
P22
V15
V13
V10
email
DataSet-10
EFTA01935270
EFTA01935270.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Sat 2/15/2014 1:07:51 PM
Subject: Do these photos ring a bell, Jeffrey?
Too many…
P22
V13
V10
unknown
DataSet-9
EFTA01200302
EFTA01200302.pdf
usagesuitte
performance appraisal form template
org/division/dept: location/based at:
name: position: …
P22
V10
V9
V13
D3
unknown
DataSet-9
EFTA01202815
EFTA01202815.pdf
from: Classmates.com
to: JEEVACATION aXiMA1L.COM
Subject: Do these photos ring a bell, Jeffrey?
Date: Sun, 30 Mar 2014 14:34:37 +0000
Too many emails from Classmate…
P22
V13
V10
unknown
DataSet-9
EFTA00125121
EFTA00125121.pdf
1
2
3
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
P22
V9
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unknown
DataSet-9
EFTA00611178
EFTA00611178.pdf
usagesuitte
performance appraisal form template
org/division/dept: location/based at:
name: position: …
P22
V10
V9
V13
D3
unknown
DataSet-9
EFTA00582753
EFTA00582753.pdf
performance appraisal form
template
usage guide
org/division/dept: location/based at:
name: position: ref:
year or period…
P22
D3
V10
V13
V9
unknown
DataSet-9
EFTA00142116
EFTA00142116.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
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18 DEPAR…
D6
V13
P22
V9
V10
unknown
DataSet-9
EFTA00614047
EFTA00614047.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
P22
V10
V13
D5
D8
email
DataSet-11
EFTA02373294
EFTA02373294.pdf
From:
Sent: Friday, August 21, 2015 12:45 PM
To: Jeffrey E.
Subject: Re:
Skype ?
II venerdi 21agosto 2015, …
V10
P22
V14
V13
D8
email
DataSet-10
EFTA01931301
EFTA01931301.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Sat 3/15/2014 11:45:58 AM
Subject: Did you see the pics that were posted, Jeffrey?
…
P22
V13
V10
unknown
DataSet-9
EFTA00718122
EFTA00718122.pdf
from: Classmates.com ClassmatesEmail®email.classmates.com>
to: [email protected]
Subject: Did you see the pies that were posted, Jeffrey?
Date: Sun, 27 Apr 2014 14:47:03 +0000
…
P22
V13
V10
email
DataSet-9
EFTA01178788
EFTA01178788.pdf
From: Faculty of 1000
To: [email protected]>
Subject: Optogenetics uncover memory storage, and the best articles of the month.
Date: Wed, 11 Jul 2012 15:58:28 +0000
…
V10
D6
V13
D2
P22
unknown
DataSet-9
EFTA00117266
EFTA00117266.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
M…
D6
V13
P22
V9
V10