Skip to main content
Skip to content
Case File
efta-efta01338372Other

FD440 (Rre. 4-11-03)

DOJ EFTA Data Set 10 document EFTA01338372

Date
Unknown
Source
Reference
efta-efta01338372
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01338372

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD440 (Rre. 4-11-03) File Number -7--titiv\- II 3317 — Field Office Acquiring Evidence Serial I/ of Originating Document / 1/4 /- O Date Received From (Nam of Coninbutotinten pewee) (AnklIcss) (Coy and Slaw) By &c .V.)1 ...6wittkAye,r To Ile Returned 0 Yes Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) O Yes 0 No O No Title: Reference: O No (Communication Enclosing Material) Description: 0 Original notes re interview of 0 1/3-591 ci Aldiredo SDNY_GM_02772268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259074 EFTA01338372 FD -597 (Rev 8-11-90 Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File * On (date) II /06/09 item(s) listed below were: O Received From 0 Returned To Released To O Seized (Name) did 'Ant (Street Address) (City) Description of Item(s): 2:-Plown 4 A4r4 SaAy gric.scen Received By: Received From: are) GM 02772269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259075 EFTA01338373 I,v- mat- /Its SDNY_GM_02772270 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259076 EFTA01338374

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2772268
Phone2772269
Phone2772270
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313943

Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460178

Appendix I Controlling persons (continued) How to complete this Appendix For each Controlling Person identified. please complete their details in the boxes provided. Please continue on a separate sheet if necessary and attach the sheet to the form and appendices. Field Guidance First Name Enter the full first name of the individual who is a Controlling Person Last Name Enter the last name of the individual who is a Controlling Person Date of Birth Enter the Controlling Person's date o

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

AT&T

DOJ EFTA Data Set 10 document EFTA01342688

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306546

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON B

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481462

TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

111p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.