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efta-efta00093008DOJ Data Set 9Other

Unit Case List (2010 and later) to Designate Grand Jury

Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public Corruption Clerks: in NC stage: create G1EX event; event_date = date of entry; scheduled_date = expiration date; follow this sample format for the text NYC 2021.01.19 Additional M/W 02/05/2021 12:35 pm 332 EFTA00093008 Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public ( urruptiun 02/05/2021 12:35 pm 333 EFTA00093009 EFTA00093010 EFTA00093011 Unit Case List (2010 and later) to Designate Grand Jury Public Corruption Insert Code or Leave Blank 2020R00719 US v Ghislaine Maxwell 20-CR-00330 Ghislaine Maxwell 02/05/2021 12:35 pm 336 EFTA00093012 EFTA00093013 Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public Corruption 2019801059 In Re: Epstein Death In vestigati Investigation into suicide ofJetey Epstein at MCC and falsification of BOP records by guards tasked with monitoring him. 19-CR-0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00093008
Pages
17
Persons
2
Integrity

Summary

Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public Corruption Clerks: in NC stage: create G1EX event; event_date = date of entry; scheduled_date = expiration date; follow this sample format for the text NYC 2021.01.19 Additional M/W 02/05/2021 12:35 pm 332 EFTA00093008 Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public ( urruptiun 02/05/2021 12:35 pm 333 EFTA00093009 EFTA00093010 EFTA00093011 Unit Case List (2010 and later) to Designate Grand Jury Public Corruption Insert Code or Leave Blank 2020R00719 US v Ghislaine Maxwell 20-CR-00330 Ghislaine Maxwell 02/05/2021 12:35 pm 336 EFTA00093012 EFTA00093013 Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public Corruption 2019801059 In Re: Epstein Death In vestigati Investigation into suicide ofJetey Epstein at MCC and falsification of BOP records by guards tasked with monitoring him. 19-CR-0

Persons Referenced (2)

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public Corruption Clerks: in NC stage: create G1EX event; event_date = date of entry; scheduled_date = expiration date; follow this sample format for the text NYC 2021.01.19 Additional M/W 02/05/2021 12:35 pm 332 EFTA00093008 Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public ( urruptiun 02/05/2021 12:35 pm 333 EFTA00093009 EFTA00093010 EFTA00093011 Unit Case List (2010 and later) to Designate Grand Jury Public Corruption Insert Code or Leave Blank 2020R00719 US v Ghislaine Maxwell 20-CR-00330 Ghislaine Maxwell 02/05/2021 12:35 pm 336 EFTA00093012 EFTA00093013 Unit Case List (2010 and later) to Designate Grand Jury Insert Code or Leave Blank Public Corruption 2019801059 In Re: Epstein Death In vestigati Investigation into suicide ofJetey Epstein at MCC and falsification of BOP records by guards tasked with monitoring him. 19-CR-00830 02/05/2021 12:35 pm 338 EFTA00093014 EFTA00093015 Unit Case List (2010 and later) to Designate Grand Jury Public Corruption Insert Code or Leave Blank 2018R01618 US v. Jeffrey Epstein 02/05/2021 12:35 pm 3 10 EFTA00093016 Unit Case List (2010 and later) to Designate Grand Jury NYC_WP GJName DaysScheduled ExpDate Code NYC 2021.01.19 Additional M/W 2022.07.19 1 NYC 2018.11.08 Special 11Th 2021.0108 2 WP 2021.01.25 Additional Tufrh 2022.07.25 3 WP 2019.11.19 Additional M/W 2021.05.19 4 Close Inv! X Insert Code or Leave Blank Public Corruption Int estigation re: alleged trafficking and enticement of minors 19-CR-00490 Jeffrey Epstein 02/05/2021 12:35 pm 341 EFTA00093017 Unit Case List (2010 and later) to Designate Grand Jury NYC_WP GJName DaysScheduled ExpDate Code NYC 2021.01.19 Additional M/W 2022.07.19 1 NYC 2018.11.08 Special T/Th 2021.0108 2 WP 2021.01.25 Additional Tell 2022.07.25 3 WP 2019.11.19 Additional M/W 2021.05.19 4 Close Inv! X Insert Code or Leave Blank Public Corruption NYC 2021.01.19 Additional MAC' e = expiration date; follow this sample format for the text 342 EFTA00093018 EFTA00093019 EFTA00093020 EFTA00093021 EFTA00093022 EFTA00093023 PC EFTA00093024

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