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5 results for “
"IL Review of ESI"
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EFTA01262956
Dataset 10
2019-07-06
4p
1,280w
To:
A py au orized law enforcement officer
…or about 7uly 11; .. /012 ("Subject Item-5"). 141,1\ Sec a, A.\tat- 4 lib1 rtiotc,ct Tn.° • Two binders with various CDs, whiCia were ser2P4irom a black-sluitcase on or about July 11, 2019 ("Subject Item-6"). 66 ,3e00,1 i lti rtc\se,ct
IL Review of ESI
on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel assisting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262956.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
…or about July 11, 2019 ("Subject Item-I"). b. Three blue binders with various CDs and one clear binder with a green spine with various CDs, all four of which were seized by Special Agent from a black suitcase on or about July 11, 2019 ("Subject Item-2").
IL Review of ESI
on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel assisting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263085
Dataset 10
2019-07-11
4p
1,064w
To:
Any authorized law enforcement officer
…about July 11, 2019 ("Subject Item-I"). b. Three blue binders with various CDs and one clear binder with a green spine with various CDs, all four of which were seized by Special Agent Kelly Maguire from a black suitcase on or about July 11, 2019 ("Subject Item-2").
IL Review of ESI
on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263085.pdf
EFTA00171967
Dataset 9
2019-07-06
4p
1,245w
To:
y onzed law enforcement officer
…or about J 11 2019 ("Subject Item-4"). • A box of CDs, which was seized from a blue suitcase on or a ("Subject Item-5"). Seet,hd A • Two binders with various CDs, which were se' ma July 11, 2019 ("Subject Item-6").
IL Review of ESI
on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff agency personnel assisting the government in this investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171967.pdf
EFTA00171911
Dataset 9
2019-07-06
56p
12,479w
…Soc-C-Itt4 /ben • A box of CDs, which was seizedkom a blue suite ("Subject Item-5'). \It* Two binders with various CDs, which were seized • a black suitcase on or a out July 11, 2019 ("Subject Item-6"): 13 5re.c/141
IL Review of ESI
on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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