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Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...

EFTA02857810

Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...

EFTA02858481

FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT SOURCE, hereinafter "II"), date of birth • advised the High School yearbooks for (she was ...

EFTA02857524

Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...

EFTA02858453

date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Rodgers and Mike Danchuk. Also present in person was Assistant United States Attorney Present via phon...

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: ...

EFTA02857763

documentdoj_march_2026_releaseJul 8, 2019

Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...

FBI Interview Memos — Woman Alleging Epstein Introduced Her to Trump (2019)

r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:13...

EFTA00009865

From: Sigrid McCawley <I To: ' )11 <l Subject: RE: Filing Date: Tue, 15 Dec 2020 14:59:37 +0000 should be able to get it to you today but just in case it is great to know I can get it to you by the morning. Thank you very much for all your hard wo...

Grand Jury Subpoena and Cover Letter - July 2019

documentdoj_dataset_4

This document consists of a cover letter from the U.S. Attorney's Office (Southern District of New York) dated July 5, 2019, and an accompanying grand jury subpoena issued to an individual to appear and testify before a federal grand jury on July ...

EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02...

EFTA00023309

From: To: Subject: Fwd: Your ride with an March 2 Date: Tue, 03 Mar 2020 17:01:26 +0000 Sent from my iPhone Begin forwarded message: From: Lyft Ride Receipt Date- March 3 /WO at 10.57.41 AM EST To: Subject: Your ride with an March 2 dyft MARCH...

EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone:...

EFTA01275237

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor - SCOTT STACK MAN1LYLE CASIBEL Phone: 2...

EFTA02222831

documentdoj_dataset_11

AMERICAN EXPRESS TRAVEL Document generated Tue. 07 February 2017 15.04 36 Any changes made after this time are not reflected beton Page 1 of 3 Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurio...

EFTA00025231

From: New York Law360 <newsglaw360.corn> To: Subject: NY Bar Says Attys Can Rent Out Offices In Co-Working Biz Date: Wed, 26 May 2021 08:08:08 +0000 t law360 New York NEW YORK Wednesday, May 26, 2021 GiFollow Law360 TOP NEWS NY Bar Says Attys Can...

EFTA00027591

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50 1 2 q% 4 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 3 4 S 6 7 8 9 IN AND FOR STATE OF FLORIDA PALM BEACH COUNTY, FLORIDA CRIMINA...

EFTA01279969

Uniform Residential Loan Application Applied for: I- 1 Amount $320,000.00 This application Is designed to be completed by the applicants) with the Lenders assistance. Applicants should complete this form as • Borrower- or 'Co-Borrower.' as appli...

EFTA00039665

documentdoj_dataset_9

From: Chris DiIon° ‹ > To: EFTA00039665 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 21 May 2021 03:14:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-...

EFTA01283164