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V14: Victim Testimony ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
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law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
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D4
law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
P18
D6
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unknown
DataSet-9
EFTA00270362
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r -TINC, IN-FELL pt:'o -Ftit-FT
ek tZEPou Nci -rn gL,CTC-- D. A IV ITy
…
V14
P17
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email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
P23
D4
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V14
D6
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
D4
legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
V14
P22
P18
P23
unknown
DataSet-9
EFTA00231917
EFTA00231917.pdf
EFTA00231917
EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN …
P22
P23
D6
V14
P18
law enforcement
DataSet-9
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(Rev.S-S-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
P23
P22
V14
D6
unknown
DataSet-9
EFTA00263223
EFTA00263223.pdf
62oti - acts 0e- 16 Sekuet- TF>R6CFMC
rei-Low(NG 620'3- 0213% cos•re-z-» INC INTed_c. pKoP THEFT
etKIn KEPoCyINC, nc_ecte 4.- - in 'We …
V14
P17
P18
D6
P23
unknown
DataSet-10
EFTA01729237
EFTA01729237.pdf
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police C…
P22
P23
D6
V14
P18
unknown
DataSet-10
EFTA01699841
EFTA01699841.pdf
OusseeMPIN
United States Attorneys Office
Southern District of New York
One St. Andrew} Pfau
New York Nev York 10007-1703
Official Business
9/1 feT
…
V14
D6
P22
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P23
unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
P23
V14
P20
P18
D6
law enforcement
DataSet-9
EFTA00234517
EFTA00234517.pdf
Memorandum
Subject Date
Re: Operation Leap Year May 1, 2007
…
V14
P22
D6
P18
P23
law enforcement
DataSet-9
EFTA00159147
EFTA00159147.pdf
-1 of 4 -
FD-302 (Rev 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
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V14
D4
D6
law enforcement
DataSet-9
EFTA00269427
EFTA00269427.pdf
31E-NY-3027571 Serial 9
• OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UN…
V14
P18
D4
D6
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unknown
DataSet-9
EFTA00285878
EFTA00285878.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
law enforcement
DataSet-9
EFTA01246406
EFTA01246406.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(icv.5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P22
D6
V14
P18
legal filing
DataSet-9
EFTA00210859
EFTA00210859.pdf
Case 9:08-cv-80636-KAM Mounieen290-2 EEktescelaborFESSCID0okke08,13,2010095 Page 1 of 27
IN THE UNITED STATES DISTRICT COURT
…
V14
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P23
email
DataSet-9
EFTA01014554
EFTA01014554.pdf
From: paul krassner
To: Nancy Cain
Subject: Fwd
Date: Mon, 03 Dec 2018 16:59:38 +0000
Begin forwarded message:
From: "The Daily Beast: AM Cheat Sheet" < >
Sub…
V14
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P17
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email
DataSet-10
EFTA01801492
EFTA01801492.pdf
F
Sreom
nt:: PM
Subject: thoughts
To: JE Jail
My guess is, as you see this long letter, you are tempted to skim through, quickly find the …
P22
P18
D6
V14
P23
legal filing
DataSet-10
EFTA01698987
EFTA01698987.pdf
US. Department of Justice
United States Attorney's Office
District of the Virgin Islands
5500 Veletroa Drive, Suite 260
St. Thomas, VI00802.6214
— .
Official Business
…
V14
P23
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D6
D4
law enforcement
DataSet-9
EFTA00229842
EFTA00229842.pdf
Memorandum
SubjectDate
Re: Operation Leap Year April 17, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
W
…
V14
P22
P18
P23
D6
legal filing
DataSet-9
EFTA00595514
EFTA00595514.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
D6
D5
P23
P18
V14
legal filing
DataSet-9
EFTA00212929
EFTA00212929.pdf
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19
IN THE UNITED STAT…
V14
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D6
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