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Found 20 results for "database"
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857844
left at his residence. FD-302 (Rev. 5-8-101 -1 of FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was attempted on. August 3, 2020. Based on a Florida Driver and Vehicle Information Database ...
EFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 50D-NY-3184048 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is th...
EFTA01264031
AT&T Records key AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response to your request. Note: For each record described in this key, all times are stored and provided in U...
EFTA00031733
EUROPEAN COURT OF HUMAN RIGHTS COUR EUROPEENNE DES DROITS DE L'HOMME FOURTH SECTION CASE OF BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM (Applications nos. 24027/07, 11949/08, 36742/08, 66911/09 and 67354/09) JUDGMENT STRASBOURG 10 April 2012 FINA...
Palm Beach Sheriff and Police Department Photo Lineup Documents from Epstein Investigation
This document collection contains photo lineup materials and booking information from the Palm Beach Sheriff's Office and Palm Beach Police Department dated August 9, 2006, and July 28, 2006, as part of the investigation into Jeffrey Epstein. The ...
EFTA00020535
From: ' (USANYS)" <I To: ' (USANYS)" <I > Cc: ' (USANYS) Subject: DAILY BEAST: Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He's Still Letting Women Down Date: Fri, 06 Mar 2020 15:28:01 +0000 Manhattan D.A. Cy Vance Finally Got Har...
EFTA00013438
From: To: Cc: Subject: RE: Relativity access. Date: Mon, 14 Jan 2019 15:57:03 -0000 Importance: Normal Thanks, From Sent: on ay, anuary : To: Cc: Subject: RE: Relativity access Good Morning, The documents have been uploaded to Relativity and a...
EFTA00024175
Exhibit B EFTA00024175 Ctc•ckl.e 4.pdzAco Review Manuscript Facilitators and Barriers to Child Sexual Abuse (CSA) Disclosures: A Research Update (2000-20 I 6) Ramona Alaggial , Delphine Collin-Vezina2, and Rusan Lateefl TRAUMA. VIOLENCE & ABUSE 2...
EFTA00014355
From: To:' Subject: RE: Epstein (records for Relativity upload) Date: Mon, 12 Aug 2019 16:47:22 +0000 Yup, all fixed — thank you From: Sent: Monday, August 12, 2019 09:42 To: Subject: RE: Epstein (records for Relativity upload) Please try to log i...
EFTA00020821
From: Christian Everdell To: ' Menmn "Bobbi Stemheim Cc: " .„ 1.r" Subject: RE: US v. Maxwell - Request for Extension of Discovery Deadline Date: Thu, 05 Nov 2020 22:58:30 +0000 Inline-Images: image00 I .jpg (USANYS)" Thanks, I will speak to y...
EFTA00015219
Author: CGM Reviewed: TLC 3/10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK RADAR ONLINE LLC and JAMES ROBERTSON, Plaintiffs, v. FEDERAL...
EFTA00015428
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) HFCLARATION OF NICOLE MC...
EFTA00015361
Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) DECLARATION OF KARA CHRI...
EFTA00016437
From: " To: ' Cc: "{ Subject: RE: Epstein search warrant documents Date: Fri, 15 May 2020 19:30:04 +0000 Okay thanks, just wanted to make sure given that column. If you could please confirm with him as he starts to send us stuff, that would be gre...
EFTA00016349
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location Information and Pen Register Information for the Cell hones Assigned Call Numbers and USAO Reference No. ...
EFTA00016542
Signature Page Summary 93830915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owne...
EFTA00016836
From To Cc Subject: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 Date: Wed, 15 Jan 2020 20:20:25 +0000 Inline-Images: image001.jpg; image006.jpg; image007.jpg https://www.nytimes.com/2020/01/15/nyregion/jeffrey-epstein-v...
EFTA00017028
From: " To: ' Cc: "{ /II <I Subject: RE: Epstein search warrant documents Date: Tue, 12 May 2020 15:43:44 +0000 Okay understood, thanks. Let's see what it looks like and then we can go from there. I assume we prefer to just get the raw data, rathe...
EFTA00028041
From: ' To: ' Cc: 'r> Subject: RE: Tags for US v. Epstein Relativity Database Date: Tue, 29 Sep 2020 22:44:47 +0000 Hi=, Thanks for all of your help. Can you please (1) remove the responsiveness review field; and (2) create the following additiona...