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legal filing
DataSet-9
EFTA00080419
EFTA00080419.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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legal filing
DataSet-9
EFTA00102156
EFTA00102156.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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unknown
DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
…
D6
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legal filing
DataSet-9
EFTA00094124
EFTA00094124.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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legal filing
DataSet-9
EFTA00103824
EFTA00103824.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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legal filing
DataSet-9
EFTA00103812
EFTA00103812.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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legal filing
DataSet-9
EFTA00085266
EFTA00085266.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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legal filing
DataSet-9
EFTA00094121
EFTA00094121.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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email
DataSet-10
EFTA01657240
EFTA01657240.pdf
From: (NY) (FBI)"
Sent: Tuesday, July 9, 2024 1:56 PM
To: CID) (FBI) an
Cc: (NY) (FBI) <
Subject: RE: OCA Tasking - Questions…
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unknown
DataSet-9
EFTA00128630
EFTA00128630.pdf
PPIO Page 1 of I
NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019
PAGE 001 OF 001 * …
D6
V14
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email
DataSet-9
EFTA00102085
EFTA00102085.pdf
From: "Lan, his (ODAG)"
To:'
Subject: Fwd: JE Update
Date: Sat, 24 Aug 2019 01:40:31 +0000
FYI below from FBI, and I will also give you a call.
Begin forwarded message:
Sex Traff…
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email
DataSet-9
EFTA00155096
EFTA00155096.pdf
To:
Cc:
Subject: RE: OCA Tasking - Questions for the Director
Date: Tue, 09 Jul 2024 17:54:17 +0000
Importance: Normal
I know we have some write ups from having t…
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unknown
DataSet-9
EFTA00269382
EFTA00269382.pdf
United States Attorneys Office Jacqueline Pearce
on
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Confi…
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D7
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email
DataSet-9
EFTA00162472
EFTA00162472.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Cc: ' . (NY) (FBI)" an
Subject: RE: Input Requested: Field Office Data Call for Strat…
D6
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email
DataSet-9
EFTA00162478
EFTA00162478.pdf
From:
To:
Cc:
Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback
Date: Thu, 08 Sep 2022 20:07:37 '0000
Importance: Normal
I am …
D6
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unknown
DataSet-9
EFTA00093678
EFTA00093678.pdf
2019-05665
Item 2
EFTA00093678
NCRBM 531.01 * INMATE HISTORY 04-29-2020
PAGE 001 OF 001 * QUARTERS …
P23
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legal filing
DataSet-9
EFTA00097641
EFTA00097641.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
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