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Found 20 results for "doj"
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...
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: ...
EFTA00023783
From: Gary Bloxsome To: "- Cc: Daniel Cund Jennifer Richardson Subject: Re: Sensitive correspondence Date: Sun, 26 Jul 2020 20:17:27 +0000 Inline-Images: image00 ljpg; image002.jpg; image410762.jpg; image217207.jpg 1. Dial-in number(s): 2. Enter...
EFTA00023817
From: ' cti To: Jennifer Richardson , Gary Bloxsome Cc: Daniel Cundy , ' " Subject: RE: Sensitive Correspondence Date: Mon, 03 Aug 2020 14:44:48 +0000 Inline-Images: image001.jpg; image002.jpg Jen, Confirmed, thank you — we look forward to sp...
EFTA00021664
From: ' To: ' )" < (NY) (FBI)" < Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Thanks, =. Can you let me know when you have time for a call? I'm having a hard time matching these up to the two accounts. Thanks! From...
EFTA00023280
From: "etravelservices cvvtsatotravel.com"<etravelservices cwtsatotravel.com> To: Subject: Final Voucher 10982122(1) approved by Date: Fri, 21 Feb 2020 18:31:32 +0000 Importance: Normal now awaiting further approval Dear Final vouchems been app...
EFTA00025382
From: "etravelservicesqcwtsatotravel.com" <etravelserviceslitewtsatotravel.com> To: Subject: Travel Authorization 11164814 approved by approval Date: Fri, 01 May 2020 15:44:50 +0000 Importance: Normal , now awaiting further Dear Travel authorizati...
EFTA00010022
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness...
EFTA00023915
Subject: RE: BOP Devices Date: Thu, 05 Mar 2020 13:20:41 +0000 — rather than forwarding this to you again, can you find the initial email from and save the materials on the shared? Thanks! From: Sent: Wednesday, March 04, 2020 9:32 AM To: Subject...
EFTA00021058
From: To: Subject: RE: Epstein -- travel approval fonn Date: Fri, 31 Jan 2020 18:08:51 +0000 Totally understand, and next week would be fine — let me know if it's helpful to set a time, and otherwise I'll touch base midweek if we haven't connected...
Interior Bedroom Photograph with White Canopy Bed and Furnishings
This photograph shows a bedroom interior featuring a white canopy bed frame with minimal bedding, a white wooden nightstand, and various other furnishings. The room appears to be part of a property inventory or evidence documentation from the inve...
EFTA00021148
From: To: Subject: Travel Authorization 11061409 approved by approval Date: Wed, 19 Feb 2020 22:04:30 +0000 Importance: Normal , now awaiting further Dear Travel authorization 11061409 has been approved by , now awaiting further approval. Trip ID...
EFTA00021156
From: To: Subject: Voucher for Trip 10777198 is late Date: Tue, 12 Nov 2019 05:02:37 +0000 Importance: Normal Dear Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher for this trip and mar...
EFTA00032860
From: To: , Subject: Voucher for Trip 10621156 is late Date: Thu, 19 Sep 2019 04:03:29 +0000 Importance: Normal Dear Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher for this trip and ...
EFTA00025375
From: To: Subject: Travel Authorization 10808018 approved by approval Date: Thu, 07 Nov 2019 14:05:14 +0000 Importance: Normal , now awaiting further Dear Travel authorization 10808018 has been approved by , now awaiting further approval. Trip ID...
EFTA00010330
From: "etravelservicesC cwtsat travel.com" <etravelservices cwtsatotravel.c m> To: Subject: Final Voucher 10892303-1(1) approved by approval Date: Tue, 31 Dec 2019 14:30:28 +0000 Importance: Normal now awaiting further Dea Final voucher 10892303-...
EFTA00026969
From: To: Subject: Re: Epstein -- travel approval form Date: Tue, 04 Feb 2020 18:01:51 +0000 No problem, I'm around whenever you're back. On Feb 4, 2020, at 12:44, wrote: I may run late. Don't come till I call! Sent from my iPhone On Feb 3, 2020,...
EFTA00022062
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT:...
EFTA00010174
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Wit...
EFTA00018441
From: To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wedn...