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1342 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 6-2
Court Filing · 07/11/19 · 1 page
Document 209
Court Filing · 04/16/21 · 6 pages
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Filing · July 6, 2019 · 1 page
Document 9
Court Filing · 07/11/19 · 14 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25-1
Court Filing · 07/17/19 · 2 pages
Document 25-2
Court Filing · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00336
Court Filing · December 16, 2020 · 2 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 2016-07-00330
Court Filing · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Filing · 1 page
Document 201-cr-00320
Court Filing · 1 page
Document 11032
Court Filing · 5 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 20-0770080
Exhibit · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 2021 Filed028855
Court Filing · April 13, 2021 · 1 page
Document 20-cr-00300
Court Filing · 2 pages
Document 20-cr-7003
Court Filing · 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 2562
Letter · April 29, 2021 · 2 pages
Document 20-cr-00830-AJN-1
Court Filing · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Report · January 4, 2021 · 1 page
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134-1
Exhibit · 02/04/21 · 1 page
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 134-2
Court Filing · 02/04/21 · 1 page
Document 124-6
Court Filing · 03/04/21 · 2 pages
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 24-3
Court Filing · 03/04/26 · 1 page
Document 134-3
Exhibit · 02/04/21 · 1 page
Document 134-4
Exhibit · 02/04/21 · 1 page
Document 134-5
Exhibit · 02/04/21 · 1 page
Document 134-6
Exhibit · 02/04/21 · 1 page
Document 134-7
Exhibit · 02/04/21 · 1 page
Document 134-8
Exhibit · 02/04/21 · 1 page
Document 134-9
Exhibit · 02/04/21 · 1 page
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-1
Exhibit · 02/04/21 · 1 page
Document 136-2
Exhibit · 02/04/21 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 136-4
Exhibit · 02/04/21 · 1 page
Document 136-5
Exhibit · 02/04/21 · 1 page
Document 136-6
Exhibit · 02/04/21 · 1 page
Document 136-7
Exhibit · 02/04/21 · 1 page
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 136-8
Exhibit · 02/04/21 · 1 page
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 136-10
Exhibit · 02/04/21 · 1 page
Document 136-11
Exhibit · 02/04/21 · 1 page
Document 138-1
Exhibit · 02/04/21 · 1 page
Document 138-2
Exhibit · 02/04/21 · 1 page
Document 138-3
Exhibit · 02/04/21 · 1 page
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 142-1
Exhibit · 02/04/21 · 1 page
Document 1:10cv1580
Affidavit · December 7, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 142-3
Exhibit · 02/04/21 · 1 page
Document 142-4
Exhibit · 02/04/21 · 1 page
Document 142-5
Exhibit · 02/04/21 · 1 page
Document 142-6
Exhibit · 02/04/21 · 1 page
Document 142-7
Exhibit · 02/04/21 · 1 page
Document 142-8
Exhibit · 02/04/21 · 1 page
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-2
Exhibit · 02/04/21 · 1 page
Document 148-3
Exhibit · 02/04/21 · 1 page
Document 148-4
Exhibit · 02/04/21 · 1 page
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 182
Motion · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Filing · 03/24/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 212-1
Exhibit · 04/16/21 · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 223-1
Exhibit · 04/20/21 · 1 page
Document 224
Court Filing · 04/20/21 · 17 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 250
Court Filing · 04/26/21 · 3 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 285-7
Exhibit · 05/20/21 · 2 pages
Document 285-8
Exhibit · 05/20/21 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 287-1
Exhibit · 05/20/21 · 1 page
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 293-2
Exhibit · 05/25/21 · 1 page
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 11309-CIA-08-030
Affidavit · December 7, 2007 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 293-5
Exhibit · 05/25/21 · 1 page
Document 293-6
Exhibit · 05/25/21 · 1 page
Document 293-7
Exhibit · 05/25/21 · 1 page
Document 293-8
Exhibit · 05/25/21 · 1 page
Document 293-9
Exhibit · 05/25/21 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 297
Exhibit · 4 9 94 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
Document 324
Exhibit · 3 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336019
Court Filing · 09/07/21 · 6 pages
Document 1:20-cv-03380-PAE
Court Filing · 09/07/21 · 2 pages
Document 1:20-cv-03083-PAE
Court Filing · 09/07/21 · 3 pages
Document 1:20-cv-030838-PAE
Court Filing · 09/07/21 · 2 pages
Document 1:20-cv-0300330-PAE Document 336-19
Court Filing · 09/07/21 · 1 page
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document Document 37
Court Filing · Filed 10/22/12 · 1 page
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-1
Exhibit · 10/29/21 · 1 page
Document 382-2
Exhibit · 10/29/21 · 1 page
Document 382-4
Exhibit · 10/29/21 · 1 page
Document 382-5
Court Filing · 10/29/21 · 1 page
Document 382-6
Exhibit · 10/29/21 · 1 page
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 382-8
Exhibit · 10/29/21 · 1 page
Document 382-9
Exhibit · 10/29/21 · 1 page
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 387-1
Exhibit · 10/29/21 · 1 page
Document 387-2
Exhibit · 10/29/21 · 1 page
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 390-1
Exhibit · 10/29/21 · 1 page
Document 390-2
Exhibit · 10/29/21 · 1 page
Document 391-1
Exhibit · 10/29/21 · 1 page
Document 392
Court Filing · 10/29/21 · 8 pages
Document 392-1
Exhibit · 10/29/21 · 1 page
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 396-1
Exhibit · 10/29/21 · 1 page
Document 397
Court Filing · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 398-1
Exhibit · 10/29/21 · 1 page
Document 398-2
Exhibit · 10/29/21 · 1 page
Document 398-3
Exhibit · 10/29/21 · 1 page
Document 398-4
Exhibit · 10/29/21 · 1 page
Document 398-5
Exhibit · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-2
Exhibit · 11/08/21 · 1 page
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-2
Exhibit · 11/12/21 · 1 page
Document 439-3
Exhibit · 11/12/21 · 1 page
Document 439-4
Exhibit · 11/12/21 · 1 page
Document 439-5
Court Filing · 11/12/21 · 1 page
Document 1138
Affidavit · December 7, 2007 · 1 page
Document 439-6
Exhibit · 11/12/21 · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 439-9
Exhibit · 11/12/21 · 1 page
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 444-1
Exhibit · 11/12/21 · 1 page
Document 444-2
Exhibit · 11/12/21 · 1 page
Document 445
Court Filing · 11/12/21 · 11 pages
Document 445-1
Exhibit · 11/12/21 · 1 page
Document 445-2
Exhibit · 11/12/21 · 1 page
Document 446-1
Exhibit · 11/12/21 · 1 page
Document 447
Court Filing · 11/12/21 · 8 pages
Document 447-1
Exhibit · 11/12/21 · 1 page
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 449-1
Exhibit · 11/12/21 · 1 page
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 453-1
Exhibit · 11/12/21 · 1 page
Document 453-2
Exhibit · 11/12/21 · 1 page
Document 453-3
Exhibit · 11/12/21 · 1 page
Document 453-4
Exhibit · 11/12/21 · 1 page
Document 453-5
Exhibit · 11/12/21 · 1 page
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 507-2
Exhibit · 11/24/21 · 1 page
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 521-1
Exhibit · 12/03/21 · 1 page
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533-1
Exhibit · 12/09/21 · 1 page
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 544-1
Exhibit · 12/14/21 · 1 page
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 1:20-cr-00860
News Article · 1/26/22 · 2 pages
Document 1:20-cr-00840
News Article · 1/26/22 · 4 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 616-1
Exhibit · 02/24/22 · 1 page
Document 1:20-cv-00338-JPA
Court Filing · February 24, 2022 · 1 page
Document 1:20-cv-00338
Transcript · 2011 · 2 pages
Document 1:20-cv-00385
Transcript · 2011 · 1 page
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document A-5679
Court Filing · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5707
Court Filing · 08/24/22 · 2 pages
Document A-5721
Court Filing · 08/24/22 · 2 pages
Document A-5758
Court Filing · 02/24/22 · 2 pages
Document A-5765
Court Filing · 08/24/22 · 2 pages
Document 1:20-cr-10033-PAE Document 61-3
Exhibit · 08/24/22 · 1 page
Document 6168/20
Court Filing · 08/24/22 · 3 pages
Document 603-7
Exhibit · 03/15/13 · 2 pages
Document A-6075
Court Filing · 03/18/13 · 1 page
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2024r00088
Questionnaire · February 23, 2022 · 1 page
Document 2020-00000000
Questionnaire · 4 pages
Document 2020-0000000-AEN
Questionnaire · March 23, 2021 · 2 pages
Document 2020-0003388N
Questionnaire · 1 page
Document 2020-cr-00000-BAJN
Questionnaire · 1 page
Document 2020-0003388-AEN
Questionnaire · February 22, 2023 · 1 page
Document 2020-0000000000
Questionnaire · 1 page
Document 2020-00000000-AEN
Declaration · November 4, 2021 · 1 page
Document 2020fc0008389
Exhibit · January 17, 2023 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 644
Court Filing · 03/11/22 · 32 pages
Document 6443-11
Exhibit · January 23, 2023 · 1 page
Document 654610
Court Filing · February 12, 2024 · 1 page
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Transcript · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Transcript · 1 page
Document A-5740
Transcript · 1 page
Document A-5747
Transcript · 1 page
Document A-5754
Transcript · 1 page
Document A-5760
Transcript · 1 page
Document A-5773
Transcript · 1 page
Document A-5775
Transcript · 1 page
Document doj-ogr-00010115
Transcript · 1 page
Document A-5835
Transcript · 1 page
Document A-5836
Transcript · 1 page
Document A-5921
Transcript · 1 page
Document doj-ogr-00010203
· 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 20-00886
Transcript · 10/09/21 · 1 page
Document 2020R008308
Transcript · 11072021 · 1 page
Document 692
Court Filing · 11/22/21 · 17 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 703
Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 719-1
Exhibit · 07/12/22 · 1 page
Document 721
Exhibit · 9 pages
Document 721-1
Exhibit · 07/12/22 · 1 page
Document 721-2
Exhibit · 07/12/22 · 1 page
Document 722
Letter · December 15, 2021 · 7 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015172
Court Filing · June 26, 2020 · 1 page
Document DOJ-OGR-00015177
Contract · October 3, 2020 · 1 page
Document DOJ-OGR-00015179
Note · 1 page
Document DOJ-OGR-00015183
Note · 1 page
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Unknown · 1 page
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Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015261
Court Filing · 1 page
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Exhibit · 1 page
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Report · 04/27/16 · 1 page
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Report · 04/27/16 · 1 page
Document SDNY_GM_00006063
Report · 04/27/16 · 1 page
Document SDNY_GM_00006064
Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006065
Report · 04/27/16 · 1 page
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Report · 04/27/16 · 1 page
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Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006069
Report · 04/27/16 · 1 page
Document SDNY_GM_00006070
Report · 04/27/16 · 1 page
Document S220 Cr. 330 (AJN)
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Document SC1184D
Exhibit · 1998 · 1 page
Document DOJ-OGR-00015483
Memorandum · 1 page
Document DOJ-OGR-00015485
Memorandum · 1 page
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Memorandum · 1 page
Document doj-ogr-00015504
Memorandum · 1 page
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Memorandum · 1 page
Document DOJ-OGR-00015529
Exhibit · 1 page
Document DOJ-OGR-00015535
Exhibit · 1 page
Document doj-ogr-00015546
Unknown · 1 page
Document DOJ-OGR-00015547
Exhibit · 1 page
Document doj-ogr-00015548
Unknown · 1 page
Document doj-ogr-00015549
Unknown · 1 page
Document doj-ogr-00015551
Unknown · 1 page
Document doj-ogr-00015554
Unknown · 1 page
Document doj-ogr-00015555
Unknown · 1 page
Document doj-ogr-00015565
Unknown · 1 page
Document doj-ogr-00015566
Unknown · 1 page
Document doj-ogr-00015569
Unknown · 1 page
Document doj-ogr-00015570
Unknown · 1 page
Document doj-ogr-00015571
Unknown · 1 page
Document doj-ogr-00015573
Exhibit · 1 page
Document doj-ogr-00015575
Unknown · 1 page
Document doj-ogr-00015576
Unknown · 1 page
Document DOJ-OGR-00015579
Exhibit · 1 page
Document doj-ogr-00015582
Unknown · 1 page
Document doj-ogr-00015583
Unknown · 1 page
Document doj-ogr-00015587
Unknown · 1 page
Document doj-ogr-00015588
Exhibit · 1 page
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Unknown · 1 page
Document doj-ogr-00015591
Unknown · 1 page
Document doj-ogr-00015592
Unknown · 1 page
Document doj-ogr-00015594
Unknown · 1 page
Document doj-ogr-00015601
Exhibit · 1 page
Document doj-ogr-00015603
Unknown · 1 page
Document doj-ogr-00015604
Unknown · 1 page
Document doj-ogr-00015605
Unknown · 1 page
Document doj-ogr-00015607
Exhibit · 1 page
Document doj-ogr-00015609
Exhibit · 1 page
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Unknown · 1 page
Document doj-ogr-00015611
Exhibit · 1 page
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Exhibit · 1 page
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Exhibit · 1 page
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Unknown · 1 page
Document 299
Exhibit · 3-25-96 · 1 page
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Unknown · 1 page
Document DOJ-OGR-00015639
Exhibit · 1 page
Document DOJ-OGR-00015642
Exhibit · 1 page
Document DOJ-OGR-00015645
Exhibit · 1 page
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Exhibit · 1 page
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Exhibit · 1 page
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Exhibit · 1 page
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Exhibit · 1 page
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Financial Record · 1 page
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Exhibit · 1 page
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Unknown · null · 2 pages
Document DOJ-OGR-00015731
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015746
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015750
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015752
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015754
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Report · February 14, 2005 · 1 page
Document DOJ-OGR-00015765
Report · February 14, 2005 · 1 page
Document DOJ-OGR-00015772
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Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015775
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015776
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015777
Checklist · February 14, 2005 · 1 page
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Document DOJ-OGR-00015781
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Document DOJ-OGR-00015783
List · February 14, 2005 · 1 page
Document DOJ-OGR-00016020
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Document DOJ-OGR-00016036
Exhibit · 1 page
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Unknown · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
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Exhibit · 1 page
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Exhibit · 1 page
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Exhibit · 1 page
Document 926
Exhibit · 1 page
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Exhibit · 1 page
Document 932
Exhibit · 1 page
Document doj-ogr-00016109
Exhibit · 1 page
Document DOJ-OGR-00016110
Unknown · 1 page
Document 20cr833 (D.N.J. filed 11/18/20)
Court Filing · November 18, 2020 · 1 page
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Exhibit · 1 page
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 20cr252 (F8) 809-02
Court Filing · August 17, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 1:20-cr-00330-AJN Document 183
Court Filing · 07/10/21 · 1 page
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 1:21-cr-50080
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
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Exhibit · February 28, 2019 · 1 page
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Court Filing · 1 page
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Exhibit · 1 page
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Exhibit · 2 pages
Document 20-cr-380
Court Filing · 2 pages
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Court Filing · 1 page
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Court Filing · April 12, 2021 · 25 pages
Document 2016R03330
Court Filing · April 6, 2021 · 1 page
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Document Case 20-cr-330-AJ Document 403 Filed 03/19/21
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Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 2016c500330
Exhibit · April 29, 2016 · 1 page
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Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
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Document 79
Court Filing · June 29, 2023 · 89 pages
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Document DOJ-OGR-00023483
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Document DOJ-OGR-00023490
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Document DOJ-OGR-00023491
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Document DOJ-OGR-00023497
Email · August 10, 2019 · 1 page
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Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023530
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023549
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023553
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023563
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023566
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023583
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023584
· 1 page
Document DOJ-OGR-00023598
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023602
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023619
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023628
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023631
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023669
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023670
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Document DOJ-OGR-00023671
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023677
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023708
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023779
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023780
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023790
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023823
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023824
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023839
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023854
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023856
Email · 1 page
Document DOJ-OGR-00023866
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Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document OGR-00023875
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Document DOJ-OGR-00023883
Email · 1 page
Document DOJ-OGR-00023888
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023892
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023893
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023900
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023906
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023909
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023912
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023915
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023917
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023928
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023936
Email · 2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023943
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023947
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023950
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023955
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Document DOJ-OGR-00023998
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Document DOJ-OGR-00023999
Report · 1 page
Document DOJ-OGR-00024000
Report · 1 page
Document DOJ-OGR-00024002
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024009
Email · August 5, 2019 · 1 page
Document doj-ogr-00024086
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Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024192
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024201
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024207
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document doj-ogr-00024226
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Document DOJ-OGR-00024229
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Document DOJ-OGR-00024277
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Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024293
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024294
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024296
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024299
Email · 2019/08/16 08:49 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024304
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024312
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024317
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024322
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024338
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024346
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024350
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024355
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024368
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024379
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024391
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024393
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024404
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024405
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024415
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024416
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024422
Email · August 25, 2019 · 1 page
Document DOJ-OGR-00024423
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024424
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024425
Statement · August 13, 2019 · 1 page
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024428
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024435
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document 606.00
Form · 04-29-2020 · 1 page
Document doj-ogr-00024485
Log · 1 page
Document DOJ-OGR-00024501
Log · 1 page
Document DOJ-OGR-00024507
Log · 1 page
Document nymd9-530-07
Report · 07-23-2019 · 5 pages
Document NYMES 530*07
Report · 07-24-2019 · 3 pages
Document 530*07
Report · 07-31-2019 · 2 pages
Document NYM35 530*C7
Report · 08-08-2019 · 1 page
Document NYMD4 530*07
Report · 08-09-2019 · 4 pages
Document NYM 5267.06F
Report · 07/21/19 · 3 pages
Document DOJ-OGR-00024682
Email · July 25, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024716
Report · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document BP-S288.052
Report · MAY 94 · 2 pages
Document DOJ-OGR-00024726
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024746
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024748
Notice · August 28, 2019 · 1 page
Document DOJ-OGR-00024759
Report · /28/2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024774
· 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024808
Report · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024813
Report · 1 page
Document DOJ-OGR-00024817
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024818
Email · 1 page
Document DOJ-OGR-00024827
· 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024851
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024868
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024869
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024900
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024902
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024909
Email · 1 page
Document DOJ-OGR-00024910
Email · 1 page
Document DOJ-OGR-00024915
Email · 1 page
Document DOJ-OGR-00024917
Email · 1 page
Document DOJ-OGR-00024925
Email · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024940
Email · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024959
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024962
Email · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025023
· May 19, 2020 · 1 page
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025029
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025038
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025058
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025059
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025067
Roster · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025072
Form · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025074
Exhibit · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025077
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025085
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025086
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025088
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025090
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025093
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025094
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025095
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025138
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025139
Report · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025143
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025145
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025148
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025157
Email · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025177
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025185
Email · 1 page
Document DOJ-OGR-00025188
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025210
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025211
Email · 1 page
Document DOJ-OGR-00025213
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025216
Email · 1 page
Document DOJ-OGR-00025236
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025244
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025247
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025269
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025272
Email · 1 page
Document PD15
Record · 07-30-2019 · 2 pages
Document PD16
Record · 07-30-2019 · 1 page
Document NYMDH 541.52
Record · 07-30-2019 · 1 page
Document DOJ-OGR-00025288
Record · 07-30-2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025291
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025307
Email · 1 page
Document DOJ-OGR-00025309
Log · 7-23-09 · 1 page
Document 1088
Report · 07-24-2019 · 1 page
Document DOJ-OGR-00025342
· 1 page
Document DOJ-OGR-00025343
Email · 1 page
Document DOJ-OGR-00025350
· 1 page
Document DOJ-OGR-00025354
Email · 1 page
Document DOJ-OGR-00025374
Email · 1 page
Document DOJ-OGR-00025378
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025382
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025386
Report · 09-09-2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025402
Email · 1 page
Document DOJ-OGR-00025404
Log · 7-23-09 · 1 page
Document PP37
Record · 07-24-2019 · 1 page
Document DOJ-OGR-00025410
Medical Record · 7/23/19 · 1 page
Document DOJ-OGR-00025419
Email · 1 page
Document DOJ-OGR-00025421
Email · 2019/08/12 08:41 · 1 page
Document DOJ-OGR-00025442
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025451
Email · 1 page
Document DOJ-OGR-00025454
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025476
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025512
Email · 2019/08/11 23:12 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025572
· 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025581
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025620
Log · 7-30-19 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025657
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025690
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025704
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025723
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025748
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025768
Declaration · August 12, 2019 · 1 page
Document DOJ-OGR-00025769
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025782
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025783
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025803
Medical Record · January 21, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025827
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025836
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025856
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025857
Email · August 13, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025859
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025860
Email · Sunday, August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025866
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00025873
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025875
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025913
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025930
Email · 7-8-10-2019 · 1 page
Document DOJ-OGR-00025931
Log · 7/8/19, 7/10/19 · 1 page
Document DOJ-OGR-00025938
Log · 7/9/19 · 1 page
Document DOJ-OGR-00025944
Email · 7-24-30-2019 · 1 page
Document DOJ-OGR-00025954
· 1 page
Document DOJ-OGR-00025975
Email · 7-23-19 · 1 page
Document DOJ-OGR-00025977
Log · 1 page
Document DOJ-OGR-00025980
Log · July 23, 2019 · 1 page
Document 76318-054X
Email · August 30, 2019 · 2 pages
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document 12315
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00026008
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026017
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026021
Email · 1 page
Document DOJ-OGR-00026024
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026025
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026027
Medical Record · 2019/08/12 15:36 · 1 page
Document 13252
Medical Record · 2019/08/12 15:56 · 1 page
Document 13659
Email · August 24, 2019 · 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026039
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026040
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026046
· 1 page
Document DOJ-OGR-00026048
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026049
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026052
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026060
· 1 page
Document DOJ-OGR-00026062
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026063
· 1 page
Document DOJ-OGR-00026068
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026097
Email · 1 page
Document DOJ-OGR-00026119
Email · 1 page
Document DOJ-OGR-00026138
Email · 1 page
Document DOJ-OGR-00026160
Email · 1 page
Document DOJ-OGR-00026182
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026183
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026188
Medical Record · 2019/08/12 15:35 · 1 page
Document DOJ-OGR-00026189
Medical Record · 2019/08/12 15:56 · 1 page
Document DOJ-OGR-00026190
Medical Record · 2019/08/12 15:35 · 1 page
Document DOJ-OGR-00026191
Medical Record · 2019/08/12 15:56 · 1 page
Document DOJ-OGR-00026195
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026196
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026197
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026337
Email · 10/17/19 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00026341
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026343
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Document NYMFC 530*05
Log · 08-10-2019 · 2 pages
Document DOJ-OGR-00026361
Financial Record · 8-10-19 · 1 page
Document DOJ-OGR-00026367
Financial Record · August 10, 2019 · 1 page
Document doj-ogr-00026376
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026377
Report · July 22, 2019 · 1 page
Document doj-ogr-00026378
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026381
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026383
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026384
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026387
Report · 7/23/18 · 1 page
Document doj-ogr-00026388
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026393
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026396
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026397
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026398
Report · July 25, 2019 · 1 page
Document ZB
Report · 7-25-19 · 8 pages
Document DOJ-OGR-00026404
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026412
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026415
Report · 7-26-19 · 1 page
Document DOJ-OGR-00026418
Report · 7-29-19 · 1 page
Document DOJ-OGR-00026421
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026423
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026431
Report · 7/30/18 · 1 page
Document DOJ-OGR-00026433
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026439
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026442
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026448
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026449
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026450
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026453
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026457
Report · August 2, 2019 · 1 page
Document doj-ogr-00026461
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026462
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026463
Report · August 3, 2019 · 1 page
Document doj-ogr-00026464
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026465
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026467
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026470
Report · August 4, 2019 · 1 page
Document doj-ogr-00026471
Report · August 4, 2019 · 1 page
Document doj-ogr-00026472
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026473
Report · 8/5/99 · 1 page
Document DOJ-OGR-00026478
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026481
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026483
Report · August 6, 2019 · 1 page
Document doj-ogr-00026487
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026488
Report · August 7, 2019 · 1 page
Document 2834
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026492
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026504
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00026505
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00026512
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026516
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026519
Report · August 10, 2019 · 1 page
Document NYMAQ 530.03
Record · 08-12-2019 · 4 pages
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document NYMBB 530.03
Record · 08-12-2019 · 2 pages
Document NYMBB 530*05
Log · 08-12-2019 · 4 pages
Document DOJ-OGR-00026534
Financial Record · 8/12/19 · 1 page
Document nymh4-530-05
Log · 08-12-2019 · 3 pages
Document doj-ogr-00026555
Financial Record · 08-12-19 · 1 page
Document DOJ-OGR-00026560
Financial Record · 8/12/19 · 1 page
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Log · 08-11-2019 · 2 pages
Document doj-ogr-00026578
Financial Record · 8/11/19 · 1 page
Document NYMBH 530*05
Log · 08-11-2019 · 3 pages
Document DOJ-OGR-00026608
Record · 1 page
Document doj-ogr-00026613
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026622
Record · 1 page
Document MH3 530.03
Record · 08-09-2019 · 1 page
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Log · 08-09-2019 · 4 pages
Document NYMGW 530*05
Log · 08-09-2019 · 1 page
Document NYMD4 530.03
Record · 08-09-2019 · 1 page
Document NYMD4 530*05
Log · 08-09-2019 · 3 pages
Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026716
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026754
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026815
Unknown · August 10, 2019 · 1 page
Document 3231
Report · August 12, 2019 · 1 page
Document M-19-019432
Report · August 27, 2019 · 4 pages
Document DOJ-OGR-00026845
Log · 7/10/19 · 1 page
Document 3328
Report · August 10, 2019 · 1 page
Document NYMDK 530*05
Log · 07-25-2019 · 3 pages
Document NYM##H 530*05
Log · 07-28-2019 · 1 page
Document NYM H3 530*05
Log · 08-09-2019 · 1 page
Document DOJ-OGR-00027018
Unknown · August 10, 2019 · 1 page
Document DOJ-OGR-00027019
Unknown · August 10, 2019 · 1 page
Document DOJ-OGR-00027020
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027023
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027027
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00027030
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027031
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027032
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027033
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00027035
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027041
Report · 1 page
Document doj-ogr-00027042
· 1 page
Document DOJ-OGR-00027044
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027045
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027047
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027049
Report · 7/24/18 · 1 page
Document DOJ-OGR-00027053
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027054
Report · July 23, 2019 · 1 page
Document doj-ogr-00027058
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027060
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027063
Report · 8-9-19 · 1 page
Document DOJ-OGR-00027066
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027068
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027069
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027072
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027073
Report · August 10, 2019 · 1 page
Document doj-ogr-00027106
· 1 page
Document DOJ-OGR-00027114
· 1 page
Document DOJ-OGR-00027145
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00027181
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027213
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027232
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027234
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027236
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027244
Memorandum · August 28, 2019 · 1 page
Document DOJ-OGR-00027276
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027291
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027302
Memorandum · July 28, 2019 · 1 page
Document DOJ-OGR-00027304
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027322
Memorandum · July 28, 2019 · 1 page
Document DOJ-OGR-00027324
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027331
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027334
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027378
· 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027442
Flight Log · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document doj-ogr-00027537
Record · 1 page
Document doj-ogr-00027541
Log · April 4, 2011 · 1 page
Document doj-ogr-00027564
Travel Itinerary · 1 page
Document doj-ogr-00027571
Travel Itinerary · 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document IO95
Report · March 17, 2008 · 9 pages
Document I095
Report · April 28, 2014 · 6 pages
Document DOJ-OGR-00028666
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028672
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028688
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028704
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028708
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028712
Report · April 28, 2014 · 1 page
Document doj-ogr-00028871
Report · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030579
Request · 07/26/17 · 1 page
Document DOJ-OGR-00030584
· 07/26/17 · 1 page
Document DOJ-OGR-00030820
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030824
Record · November 14, 2005 · 1 page
Document doj-ogr-00030839
Unknown · 1 page
Document DOJ-OGR-00030842
Request · November 14, 2005 · 1 page
Document doj-ogr-00030850
Email · July 24, 2005 · 1 page
Document doj-ogr-00030852
Unknown · 1 page
Document doj-ogr-00030853
Unknown · 2005 · 1 page
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 05-1024
Financial Record · 10-20-05 · 2 pages
Document DOJ-OGR-00030937
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030971
Unknown · July 24, 2005 · 1 page
Document DOJ-OGR-00030988
Request · February 9, 2006 · 1 page
Document DOJ-OGR-00031009
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031021
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031034
Email · June 10, 2006 · 1 page
Document DOJ-OGR-00031191
Request · 07/26/17 · 1 page
Document 909JE
Report · January 3, 2006 · 1 page
Document DOJ-OGR-00031269
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00031272
· 1 page
Document DOJ-OGR-00031337
Request · November 8, 2005 · 1 page
Document DOJ-OGR-00031341
Unknown · November 8, 2005 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document doj-ogr-00031459
· 1 page
Document DOJ-OGR-00031505
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031632
Invoice · Mar 5, 2005, 07/26/17 · 1 page
Document BST05078732
Subpoena · 07/26/17 · 8 pages
Document DOJ-OGR-00031686
Request · 07/26/17 · 1 page
Document doj-ogr-00031711
Unknown · 1 page
Document DOJ-OGR-00031714
Request · November 8, 2005 · 1 page
Document DOJ-OGR-00031715
Unknown · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031742
Request · February 20, 2006 · 1 page
Document doj-ogr-00031755
Unknown · 1 page
Document DOJ-OGR-00031901
Unknown · February 10, 2006 · 1 page
Document doj-ogr-00031983
Unknown · 1 page
Document doj-ogr-00032189
Unknown · December 22, 2005 · 1 page
Document doj-ogr-00032219
Unknown · 1 page
Document doj-ogr-00032246
Unknown · March 5, 2006 · 1 page
Document doj-ogr-00032280
Image · July 10, 2006 · 1 page
Document DOJ-OGR-00032526
Record · 4/8/05, 4/10/03 · 1 page
Document doj-ogr-00032543
Memorandum · 1 page
Document 2347
Transcript · October 11, 2005 · 1 page
Document 2348
Transcript · October 11, 2005 · 1 page
Document 2350
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032668
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032678
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032693
Transcript · 07/26/17 · 1 page
Document 2406
Transcript · 07/26/17 · 1 page
Document 2429
Request · 07/26/17 · 1 page
Document 2433
Request · 07/26/17 · 1 page
Document 2440
Unknown · 07/26/17 · 1 page
Document 2441
Unknown · 07/26/17 · 1 page
Document 2451
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032773
Unknown · 1 page
Document doj-ogr-00032775
Unknown · 1 page
Document 2463
Unknown · November 14, 2005 · 1 page
Document 2469
Request · November 14, 2005 · 1 page
Document 2471
Request · November 14, 2005 · 1 page
Document 2472
Unknown · 07/26/17 · 1 page
Document 2473
Request · November 14, 2005 · 1 page
Document 2513
Record · 07/26/17 · 1 page
Document 2515
Request · November 14, 2005 · 1 page
Document 2517
Request · November 14, 2005 · 1 page
Document 2519
Unknown · February 21, 2005 · 1 page
Document DOJ-OGR-00032833
Unknown · 07/26/17 · 1 page
Document 2521
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00032931
Request · 07/26/17 · 1 page
Document 19-372
· 6 pages
Document DOJ-OGR-00033149
· 8/19/09 · 1 page
Document DOJ-OGR-00033170
Report · 1 page
Bureau of 'Pretrial Punishment'
1234 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 21-cr-00380
Court Filing · 07/07/20 · 1 page
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Filing · December 3, 2020 · 1 page
Document 20-cr0336
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 20-cr-00830-AJN
Court Filing · 2 pages
Document 2017-0033
Court Filing · 5 pages
Document 12107-000830
Letter · 1 page
Document 12107-000038
Letter · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 20-cr-00830-AJN-1
Court Filing · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Report · January 4, 2021 · 1 page
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Report · January 4, 2021 · 1 page
Document docket# 166 Filed 01/13/21
Court Filing · January 4, 2021 · 1 page
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 22493
Letter · 3 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 265
Court Filing · 05/03/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document 20cr833 (D.N.J. filed 11/18/20)
Court Filing · November 18, 2020 · 1 page
Document 229020
Court Filing · 2 pages
Document 1:20-cr-00830
Court Filing · 3 pages
Document 283920
Court Filing · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Filing · 1 page
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document 20-cr-60038
Court Filing · 4 pages
Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Court Filing · June 9, 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020057
Court Filing · November 18, 2020 · 1 page
Document 20-3308
Court Filing · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 1:21-cr-00308
Court Filing · 1 page
Document 2016-00330
Exhibit · 2 pages
Document Case 1:20-cr-00330-AJN Document 2591 Filed 08/16/21 Page 2 of 3
Court Filing · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Document 121292
Letter · February 1, 2021 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 121362
Letter · April 6, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3
Court Filing · 07/27/22 · 1 page
Document 20-cv-03306-AJN-OTW
Letter · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023366
Court Filing · 1 page
Document DOJ-OGR-00023367
Report · 1 page
Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023375
· 1 page
Document DOJ-OGR-00023381
Report · 1 page
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023428
Report · 1 page
Document DOJ-OGR-00023434
· 1 page
Document DOJ-OGR-00023435
Report · 1 page
Document DOJ-OGR-00023437
Report · null · 1 page
Document DOJ-OGR-00023443
Report · 1 page
Document DOJ-OGR-0002344
Report · 1 page
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023450
Report · 1 page
Document DOJ-OGR-00023451
Report · 1 page
Document DOJ-OGR-00023455
Report · 1 page
Document DOJ-OGR-00023456
Report · 1 page
Document DOJ-OGR-00023457
Report · 1 page
Document DOJ-OGR-00023458
Report · 1 page
Document DOJ-OGR-00023463
Report · 1 page
Document DOJ-OGR-00023464
Report · 1 page
Document DOJ-OGR-00023465
Report · 1 page
Document DOJ-OGR-00023469
Report · 1 page
Document DOJ-OGR-00023474
Report · 1 page
Document DOJ-OGR-00023475
Report · 1 page
Document DOJ-OGR-00023476
Report · 1 page
Document DOJ-OGR-00023477
Report · 1 page
Document DOJ-OGR-00023480
Report · 1 page
Document DOJ-OGR-00023483
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023484
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023488
· 1 page
Document DOJ-OGR-00023490
Report · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023497
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023499
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023502
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023517
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023521
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023524
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023527
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023535
Email · Sat, 10 Aug 2019 · 1 page
Document DOJ-OGR-00023537
Email · Sat, 10 Aug 2019 13:47:02 +0000 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023543
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023544
Email · Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023557
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023563
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023566
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023569
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023570
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023593
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023610
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023611
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023612
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023613
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023618
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023622
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023637
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023656
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023657
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023660
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023669
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023678
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023685
Email · Friday, November 8, 2019 · 1 page
Document DOJ-OGR-00023686
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023688
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023689
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023690
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023693
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023703
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023705
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023707
Email · Tue, 6 Aug 2019 15:20:41 -0400 · 1 page
Document DOJ-OGR-00023712
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023715
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023717
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023718
Email · Tuesday, July 30, 2019 · 1 page
Document DOJ-OGR-00023719
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023721
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document BP-203(73)
Policy Document · May 94 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023745
· 1 page
Document DOJ-OGR-00023764
Policy Document · 1 page
Document DOJ-OGR-00023783
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023791
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023810
Email · Mon, 22 Jul 2019 12:34:01 -0400 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023834
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023851
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document OGR-00023875
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023880
Statement · July 22, 2019 · 1 page
Document DOJ-OGR-00023899
Email · Thu, 22 Aug 2019 · 1 page
Document DOJ-OGR-00023911
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023929
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023931
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024004
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024011
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00024094
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024095
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024096
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024097
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024098
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024099
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024101
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024102
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024103
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024104
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00024105
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024106
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024108
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00024109
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024110
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024111
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024112
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00024113
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024115
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00024116
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00024117
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024118
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024119
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024121
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024122
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024123
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00024124
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024125
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00024128
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024129
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024130
Report · July 6, 2019 · 1 page
Document DOJ-OGR-00024131
Record · July 6, 2019 · 1 page
Document doj-ogr-00024132
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024135
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024136
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024137
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00024138
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024139
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024140
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024141
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024142
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024143
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024144
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024145
Report · July 9, 2019 · 1 page
Document doj-ogr-00024146
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024147
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024148
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024149
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024153
Report · May 11, 2020 · 1 page
Document DOJ-OGR-00024154
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024155
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024165
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024166
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024168
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024169
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024170
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024171
Report · July 19, 2019 · 1 page
Document doj-ogr-00024175
Medical Record · July 10, 2019 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024298
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024301
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024308
· August 10, 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024312
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024322
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024326
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024332
· August 10, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024343
Email · Mon, 12 Aug 2019 21:38:55 -0400 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024353
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00024355
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024356
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024369
Email · 8/10/19 · 1 page
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024372
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024377
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024385
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024388
Email · 8/10/19 · 1 page
Document DOJ-OGR-00024389
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024422
Email · August 25, 2019 · 1 page
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024428
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024430
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024437
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024655
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024656
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024658
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024659
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024660
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024661
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024662
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024664
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024665
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024668
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024669
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024670
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024671
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024673
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024674
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024676
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024677
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024678
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024683
Email · July 23, 2019 · 1 page
Document doj-ogr-00024684
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024687
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024688
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024689
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024690
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024692
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024694
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024695
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024696
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024697
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024698
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024700
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024702
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024703
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024705
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024707
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024708
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024709
Email · July 24, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024722
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024723
Email · 7/23 · 1 page
Document DOJ-OGR-00024727
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024728
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024729
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024730
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024731
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024732
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024733
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024734
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024735
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024736
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024737
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024738
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024739
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024740
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024741
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024742
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024743
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024744
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024749
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024751
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024752
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024753
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024754
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024755
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024761
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024762
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024763
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024765
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024766
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024768
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024769
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024771
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024776
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024777
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024779
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024782
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024783
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024784
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024785
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024786
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024787
Memorandum · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024788
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024790
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024791
Email · 7/23 · 1 page
Document DOJ-OGR-00024792
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024793
Email · 7/23 · 1 page
Document DOJ-OGR-00024796
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024797
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024798
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024799
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024800
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024801
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024816
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024817
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024822
· 1 page
Document DOJ-OGR-00024823
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Document DOJ-OGR-00024832
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Document DOJ-OGR-00024834
Report · 1 page
Document DOJ-OGR-00024835
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024836
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024837
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024838
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024840
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024845
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024851
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024854
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024857
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00024858
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024859
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024860
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024862
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024867
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024868
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024889
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024890
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024891
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024892
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024893
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024894
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024895
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024897
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024898
Email · Tue, 5 Nov 2019 · 1 page
Document DOJ-OGR-00024912
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024938
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024939
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00024945
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Document DOJ-OGR-00024946
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Document DOJ-OGR-00024951
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Document DOJ-OGR-00024952
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Document DOJ-OGR-00024954
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Document DOJ-OGR-00024956
Report · 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024959
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024964
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00024965
Medical Record · August 10, 2019 · 1 page
Document doj-ogr-00024966
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00024967
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024968
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024969
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024970
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024971
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00024972
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00024973
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00024976
Medical Record · August 8, 2019 · 1 page
Document DOJ-OGR-00024977
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00024979
Record · August 1, 2019 · 1 page
Document DOJ-OGR-00024980
Medical Record · July 31, 2019 · 1 page
Document DOJ-OGR-00024981
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024982
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024983
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024984
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00024985
Medical Record · July 29, 2019 · 1 page
Document DOJ-OGR-00024986
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024987
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00024988
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00024989
Medical Record · July 27, 2019 · 1 page
Document doj-ogr-00024990
Report · July 27, 2019 · 1 page
Document DOJ-OGR-00024992
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00024994
Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024995
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00024996
Report · July 18, 2019 · 1 page
Document DOJ-OGR-00024997
Medical Record · July 16, 2019 · 1 page
Document DOJ-OGR-00024998
Medical Record · July 11, 2019 · 1 page
Document DOJ-OGR-00024999
Memorandum · July 11, 2019 · 1 page
Document doj-ogr-00025004
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025005
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025006
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025008
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025010
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025011
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025013
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00025014
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025015
Memorandum · July 8, 2019 · 1 page
Document DOJ-OGR-00025018
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025099
Report · 1 page
Document DOJ-OGR-00025109
· 1 page
Document DOJ-OGR-00025117
Report · null · 1 page
Document DOJ-OGR-00025118
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Document DOJ-OGR-00025119
Report · 1 page
Document DOJ-OGR-00025120
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Document DOJ-OGR-00025122
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Document DOJ-OGR-00025124
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Document DOJ-OGR-00025126
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Document DOJ-OGR-00025143
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025144
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025145
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025148
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025163
Email · 11/5/19 · 1 page
Document DOJ-OGR-00025166
Email · 7/23/19 · 1 page
Document DOJ-OGR-00025168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025169
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025176
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025177
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025191
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025203
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025204
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025214
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025215
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025220
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Document DOJ-OGR-00025221
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Document DOJ-OGR-00025227
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Document DOJ-OGR-00025228
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Document DOJ-OGR-00025229
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Document DOJ-OGR-00025230
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Document DOJ-OGR-00025232
Report · 1 page
Document DOJ-OGR-00025236
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025237
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025238
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025242
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025243
Email · September 10, 2019 · 1 page
Document 76316-054
Email · August 1, 2019 · 2 pages
Document DOJ-OGR-00025252
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025255
Policy Document · May 94 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025257
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025258
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025270
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025273
Memorandum · 7/30/19 · 1 page
Document DOJ-OGR-00025278
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025279
Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025282
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025283
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025295
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025296
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025297
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025298
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025299
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025301
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025322
Email · August 11, 2019 · 1 page
Document doj-ogr-00025323
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025329
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025330
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025336
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025337
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025360
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025361
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025364
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025365
Report · July 23, 2019 · 1 page
Document doj-ogr-00025366
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025370
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025377
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025380
Email · 2019/08/12 08:38 · 1 page
Document DOJ-OGR-00025381
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025416
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025417
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025420
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025422
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025423
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025430
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025431
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025432
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025438
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00025445
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025448
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025449
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025450
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025455
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025459
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025460
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025461
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025465
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025466
· 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025470
· 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025479
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025480
· 1 page
Document DOJ-OGR-00025481
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025482
· 1 page
Document DOJ-OGR-00025483
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025488
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025489
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025494
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025497
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00025503
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025519
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025522
Report · 04-15-2007 · 1 page
Document DOJ-OGR-00025529
· 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025579
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025581
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025633
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025635
Email · 7/28/19 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025650
Email · October 2, 2019 · 1 page
Document DOJ-OGR-00025653
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025656
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025659
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025676
· 1 page
Document DOJ-OGR-00025679
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025682
Email · January 12, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025689
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025699
· 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025706
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025722
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025733
Memorandum · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025742
· 1 page
Document DOJ-OGR-00025744
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025746
· 1 page
Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025748
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025758
· 1 page
Document DOJ-OGR-00025765
· 1 page
Document DOJ-OGR-00025769
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025775
· 1 page
Document DOJ-OGR-00025779
· 1 page
Document DOJ-OGR-00025796
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025799
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025802
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025805
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025806
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025807
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025808
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025827
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025829
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025830
· 1 page
Document DOJ-OGR-00025831
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025832
· 1 page
Document DOJ-OGR-00025834
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025835
· 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025840
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025854
· 1 page
Document DOJ-OGR-00025856
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025857
Email · August 13, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025860
Email · Sunday, August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025864
Email · 2019/08/12 15:10 · 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025872
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025873
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025874
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025887
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025895
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025897
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025899
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025900
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025910
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025916
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025917
Report · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025929
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025987
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026002
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026004
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00026005
Email · Thu, 5 Dec 2019 · 1 page
Document DOJ-OGR-00026006
Log · 2019/08/12 15:29 · 1 page
Document DOJ-OGR-00026007
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026009
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026010
Email · June 12, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026012
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026023
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00026024
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026033
Medical Record · August 10, 2019 · 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026045
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
Document DOJ-OGR-00026048
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026058
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026064
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026070
· 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document doj-ogr-00026080
Medical Record · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026087
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026089
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026090
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026092
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026093
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026095
Medical Record · July 30, 2019 · 1 page
Document doj-ogr-00026096
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026098
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026099
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026100
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026101
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026103
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026104
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026105
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026106
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026107
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026108
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Document DOJ-OGR-00026109
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026110
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026112
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026113
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026114
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Document doj-ogr-00026115
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026116
Medical Record · July 14, 2019 · 1 page
Document doj-ogr-00026117
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026121
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026122
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026123
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026124
Report · July 12, 2019 · 1 page
Document DOJ-OGR-000261125
Medical Record · July 12, 2019 · 1 page
Document doj-ogr-00026126
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00026127
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026128
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00026129
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026130
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026131
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026132
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026133
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026136
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026137
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026139
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026140
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026141
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026142
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00026143
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026146
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026147
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026148
Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026152
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026153
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026154
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026162
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026165
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026166
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026168
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026169
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026170
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026171
Report · July 18, 2019 · 1 page
Document doj-ogr-00026175
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026205
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026206
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 26, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026216
Report · July 26, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026218
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026219
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026220
Medical Record · July 24, 2019 · 1 page
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Medical Record · July 23, 2019 · 1 page
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Medical Record · July 23, 2019 · 1 page
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Medical Record · July 14, 2019 · 1 page
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Medical Record · July 14, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 7, 2019 · 1 page
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Medical Record · July 6, 2019 · 1 page
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Medical Record · July 6, 2019 · 1 page
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Medical Record · July 6, 2019 · 1 page
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Medical Record · July 6, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document 3231
Report · August 12, 2019 · 1 page
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Document DOJ-OGR-00026908
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Document DOJ-OGR-00027144
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Document DOJ-OGR-00027268
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Document DOJ-OGR-00027271
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Document DOJ-OGR-00027273
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027278
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Document DOJ-OGR-00027279
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Report · July 24, 2019 · 1 page
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Report · July 24, 2019 · 1 page
Document DOJ-OGR-00027373
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Document DOJ-OGR-00027378
· 1 page
MCC-New York Psychology Services Department
893 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 21-cr-00380
Court Filing · 07/07/20 · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
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Letter · 1 page
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Document DOJ-OGR-00023460
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Document DOJ-OGR-00023464
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Document DOJ-OGR-00023483
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Document DOJ-OGR-00023484
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Document DOJ-OGR-00023490
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Document DOJ-OGR-00023492
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Document DOJ-OGR-00023496
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Document DOJ-OGR-00023544
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Document DOJ-OGR-00023557
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023563
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023566
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023569
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023575
Email · 2019/08/14 07:40 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023583
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023595
· 1 page
Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023610
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023612
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023613
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023617
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023618
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023628
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023631
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023637
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023638
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023653
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023659
Email · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023669
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023687
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023706
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023707
Email · Tue, 6 Aug 2019 15:20:41 -0400 · 1 page
Document DOJ-OGR-00023722
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023726
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023753
· 1 page
Document DOJ-OGR-00023779
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023782
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023784
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023794
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023796
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023808
Email · August 28, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023823
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023825
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023837
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023847
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023853
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023857
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023858
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023859
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023860
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023887
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023892
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023900
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023906
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023910
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023917
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023936
Email · 2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023947
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023955
· 1 page
Document DOJ-OGR-00023998
Report · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024002
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024004
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document 188191004
Medical Record · July 9, 2019 · 3 pages
Document DOJ-OGR-00024173
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024174
Medical Record · July 9, 2019 · 1 page
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024183
Letter · 1 page
Document DOJ-OGR-00024185
· 1 page
Document DOJ-OGR-00024188
Letter · 1 page
Document DOJ-OGR-00024209
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00024219
Letter · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024294
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024298
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024304
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024354
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024355
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024356
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024364
Letter · 1 page
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024380
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024389
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024393
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024394
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024435
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024438
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024650
Court Filing · July 31, 2019 · 1 page
Document DOJ-OGR-00024655
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024658
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024659
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024660
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024661
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024662
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024663
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024664
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024665
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024668
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024669
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024670
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024671
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024672
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024673
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024674
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024676
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024677
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024678
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024680
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024683
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024689
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024690
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024694
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024695
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024696
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024697
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024698
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024700
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024702
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024703
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024705
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024707
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024708
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024710
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024714
Roster · July 23, 2019 · 1 page
Document DOJ-OGR-00024722
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024727
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024728
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024729
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024730
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024731
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024732
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024733
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024736
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024741
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024744
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024749
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024751
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024752
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024753
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024754
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024760
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024761
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024762
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024763
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024764
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024765
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024766
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024767
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024768
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024769
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024771
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024776
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024777
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024778
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024779
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024780
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024782
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024783
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024784
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024785
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024786
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024787
Memorandum · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024788
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024790
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024792
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024796
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024797
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024798
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024799
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024800
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024801
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024806
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024814
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024815
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024822
· 1 page
Document DOJ-OGR-00024823
· 1 page
Document DOJ-OGR-00024824
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Document DOJ-OGR-00024829
· 1 page
Document DOJ-OGR-00024831
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Document DOJ-OGR-00024833
· 1 page
Document DOJ-OGR-00024835
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024836
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024837
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024838
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024839
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024840
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document doj-ogr-00024843
Letter · 1 page
Document DOJ-OGR-00024844
Email · 2020/01/06 13:30 · 1 page
Document DOJ-OGR-00024845
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024855
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024857
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00024859
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024862
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024863
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024867
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024874
Email · January 6, 2020 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024890
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024891
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024892
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024893
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024894
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024912
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024935
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00024945
· 1 page
Document DOJ-OGR-00024946
· 1 page
Document DOJ-OGR-00024951
· 1 page
Document DOJ-OGR-00024952
· 1 page
Document DOJ-OGR-00024953
· 1 page
Document DOJ-OGR-00024954
· 1 page
Document DOJ-OGR-00024955
· 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025018
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00025020
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025052
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025066
Roster · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025073
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025079
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025087
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025097
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025098
Report · 1 page
Document DOJ-OGR-00025099
Report · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025111
· 1 page
Document DOJ-OGR-00025116
· 1 page
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00025119
Report · 1 page
Document DOJ-OGR-00025120
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Document DOJ-OGR-00025126
· 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025133
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025137
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025169
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025176
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025191
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025204
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025220
· 1 page
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· 1 page
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Document DOJ-OGR-00025231
· 1 page
Document DOJ-OGR-00025248
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025257
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025258
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025266
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025270
Email · August 10, 2019 · 1 page
Document BP-A0288
Report · July 23, 2019 · 3 pages
Document DOJ-OGR-00025292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025295
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025296
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025297
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025298
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025299
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025301
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025308
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025322
Email · August 11, 2019 · 1 page
Document doj-ogr-00025323
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025336
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025369
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025370
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025376
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025377
Email · July 24, 2019 · 1 page
Document BP-A0563
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025398
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025403
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025413
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025414
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025416
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025420
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025430
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025435
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025448
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025459
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025460
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025461
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025466
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Document DOJ-OGR-00025467
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Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025470
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Document DOJ-OGR-00025471
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Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025480
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Document DOJ-OGR-00025481
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025482
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Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025488
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025489
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025497
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025498
Email · 2019/08/11 19:00 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025519
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025523
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025529
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Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025581
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025676
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Document DOJ-OGR-00025679
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025699
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Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025733
Memorandum · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025742
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Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
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Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025758
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Document DOJ-OGR-00025765
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Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
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Document DOJ-OGR-00025776
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Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025793
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025796
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Document DOJ-OGR-00025860
Email · Sunday, August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025864
Email · 2019/08/12 15:10 · 1 page
Document DOJ-OGR-00025865
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025903
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025916
Email · August 10, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025928
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025929
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025979
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025984
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025987
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025997
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026006
Log · 2019/08/12 15:29 · 1 page
Document DOJ-OGR-00026009
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026010
Email · June 12, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
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Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026058
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026079
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026173
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026174
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026317
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00026320
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026321
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026374
Report · July 22, 2019 · 1 page
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Report · 7/23/18 · 1 page
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Report · July 24, 2019 · 1 page
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Report · 8/5/99 · 1 page
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Document doj-ogr-00026710
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026752
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026753
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Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00026908
Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026918
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027020
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027022
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027030
Roster · Saturday August 10, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Memorandum · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027179
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027182
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027185
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027186
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027188
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027189
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027191
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027194
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027195
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027196
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027197
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027198
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027199
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027200
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027201
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027202
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027209
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027211
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027214
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027215
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027216
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027217
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027218
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027219
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027220
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027223
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027230
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027235
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027236
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027237
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027238
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027239
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027245
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027247
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027248
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027249
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027250
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027251
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027252
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027253
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027254
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027255
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027257
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027258
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027261
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027262
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027263
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027264
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027265
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027266
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027267
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027268
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027269
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027270
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027271
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027273
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027276
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027277
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027278
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027279
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027280
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027281
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027288
· 1 page
Document DOJ-OGR-00027289
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027290
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027291
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027295
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027296
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027298
Email · July 23, 2019 · 1 page
Document doj-ogr-00027300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027301
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027305
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027311
· 1 page
Document DOJ-OGR-00027314
· 1 page
Document DOJ-OGR-00027315
· 1 page
Document DOJ-OGR-00027326
Email · July 23, 2019 · 1 page
United States District Court
636 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 21-00330
Court Filing · March 22, 2021 · 1 page
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Court Filing · December 28, 2020 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 21-cr-160
Court Filing · March 22, 2021 · 1 page
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00880-AJN Document 92
Court Filing · December 8, 2020 · 1 page
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Filing · July 6, 2020 · 1 page
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 89
Court Filing · 12/07/20 · 1 page
Document 90
Court Filing · 12/07/20 · 4 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 113
Notice · January 11, 2021 · 1 page
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 118
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Filing · 01/26/21 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 1:15-cv-07433-RWS Document 39-1
Court Filing · 03/02/16 · 2 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 144-8
Court Filing · 03/04/26 · 2 pages
Document 121-3
Court Filing · 02/04/26 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 161
Court Filing · 02/24/21 · 1 page
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Filing · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 166
Court Filing · 03/15/21 · 2 pages
Document 167
Letter · 03/16/21 · 1 page
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 173
Court Filing · March 24, 2021 · 1 page
Document 182
Motion · 03/26/21 · 2 pages
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document 186
Court Filing · 03/26/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 189
Court Filing · 03/29/21 · 2 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 193
Court Filing · 04/02/21 · 1 page
Document 194
Letter · 04/05/21 · 2 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 203
Court Filing · 04/16/21 · 2 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 215
Court Filing · 04/19/21 · 1 page
Document 216
Court Filing · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 225
Letter · 04/21/21 · 1 page
Document 226
Court Filing · 04/21/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 231
Court Filing · 04/21/21 · 1 page
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Filing · April 22, 2021 · 1 page
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Filing · April 22, 2021 · 1 page
Document 242
Court Filing · 04/23/21 · 2 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 250
Court Filing · 04/26/21 · 3 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Filing · 04/29/21 · 2 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 268
Court Filing · 05/04/21 · 1 page
Document 272
Letter · 05/07/21 · 4 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 277
Court Filing · 05/11/21 · 1 page
Document LL7
Letter · May 11, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 279
Court Filing · 05/13/21 · 1 page
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 296
Letter · 05/28/21 · 1 page
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 301
Court Filing · 06/15/21 · 1 page
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 304
Court Filing · 06/25/21 · 1 page
Document 305
Court Filing · June 30, 2021 · 1 page
Document 306
Letter · 06/30/21 · 1 page
Document 307
Court Filing · 06/25/21 · 21 pages
Document 308
Court Filing · 07/01/21 · 1 page
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 312
Court Filing · 07/02/21 · 1 page
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 317
Exhibit · 15 pages
Document 318
Court Filing · 08/13/21 · 2 pages
Document 321
Exhibit · 4 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Exhibit · 3 pages
Document 325
Court Filing · 08/23/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
Document 329
Court Filing · 08/25/21 · 1 page
Document 330
Court Filing · 08/27/21 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 343
Court Filing · 10/13/21 · 1 page
Document 344
Court Filing · 10/14/21 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 356
Letter · 10/18/21 · 1 page
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 360
Court Filing · 10/19/21 · 2 pages
Document 361
Court Filing · 10/20/21 · 1 page
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document Document 367
Questionnaire · October 22, 2021 · 1 page
Document 368
Court Filing · 10/25/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 376
Court Filing · 10/27/21 · 2 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 379
Court Filing · 10/28/21 · 2 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 1:18-cr-00880
Court Filing · November 16, 2013 · 2 pages
Document 400
Court Filing · 10/31/21 · 2 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 402
Court Filing · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 3:17-cv-00720-NKM
Court Filing · October 19, 2021 · 1 page
Document 409
Court Filing · 11/03/21 · 2 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 412
Court Filing · 11/03/21 · 2 pages
Document 413
Court Filing · 11/03/21 · 2 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 417
Court Filing · 11/08/21 · 2 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 419
Letter · 11/08/21 · 2 pages
Document 420
Letter · 11/08/21 · 1 page
Document 421
Court Filing · 11/08/21 · 1 page
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 430
Letter · 11/09/21 · 1 page
Document 431
Court Filing · 11/09/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 437
Court Filing · 11/10/21 · 1 page
Document 440
Court Filing · 11/12/21 · 39 pages
Document 450
Court Filing · 11/11/21 · 1 page
Document 454
Court Filing · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 458
Court Filing · 11/12/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 470
Letter · 11/18/21 · 1 page
Document 470-1
Court Filing · 11/18/21 · 2 pages
Document 472
Court Filing · 11/19/21 · 1 page
Document 473
Court Filing · 11/19/21 · 1 page
Document 474
Court Filing · 11/19/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 485
Court Filing · 11/22/21 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 496
Court Filing · 11/22/21 · 2 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 500-1
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 501-1
Court Filing · 11/24/21 · 1 page
Document 502
Court Filing · 11/24/21 · 2 pages
Document 503
Court Filing · 11/24/21 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 513
Court Filing · 11/29/21 · 1 page
Document 514
Court Filing · 11/29/21 · 1 page
Document 515
Court Filing · 11/28/21 · 1 page
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 520
Court Filing · 12/02/21 · 1 page
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 527
Court Filing · 12/05/21 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 531
Court Filing · 12/08/21 · 1 page
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 541
Letter · 12/13/21 · 2 pages
Document 542
Court Filing · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 551
Court Filing · 12/16/21 · 2 pages
Document 552
Court Filing · December 16, 2021 · 1 page
Document 553
Letter · December 16, 2021 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 564
Court Filing · 12/19/21 · 1 page
Document 566
Letter · 12/28/21 · 14 pages
Document 567
Court Filing · 01/03/22 · 1 page
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 573
Court Filing · 01/05/22 · 1 page
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 576
Court Filing · 01/14/22 · 2 pages
Document 577
Court Filing · 01/14/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 584
Court Filing · 01/26/22 · 1 page
Document 585
Court Filing · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 607
Court Filing · 02/24/22 · 2 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 625
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 631
Court Filing · 03/03/22 · 2 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 640
Court Filing · 03/10/22 · 1 page
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Filing · 03/24/22 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 658
Letter · 05/10/22 · 1 page
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Document 665
Court Filing · 06/21/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 671
Court Filing · 06/24/22 · 1 page
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 678
Letter · 06/26/22 · 2 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 682
Court Filing · 06/24/22 · 4 pages
Document 684
Court Filing · 06/26/22 · 1 page
Document 685
Court Filing · 06/25/22 · 1 page
Document 686
Court Filing · 06/27/22 · 2 pages
Document 687
Letter · 06/27/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 693
Court Filing · 11/30/21 · 2 pages
Document 694
Court Filing · 12/15/21 · 1 page
Document 696
Court Filing · 06/29/22 · 15 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-1
Subpoena · 07/12/22 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 702-4
Court Filing · 07/12/22 · 1 page
Document 703
Exhibit · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Filing · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 735
Court Filing · 07/15/22 · 1 page
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 22-1426-cr
Court Filing · September 17, 2024 · 1 page
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 794
Court Filing · 07/23/25 · 3 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 798-2
Court Filing · 08/01/25 · 1 page
Document 799
Court Filing · 08/04/25 · 1 page
Document 801
Court Filing · 08/05/25 · 2 pages
Document 802
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 805-2
Court Filing · 08/06/25 · 1 page
Document 806
Court Filing · 08/06/25 · 3 pages
Document 807
Court Filing · 08/07/25 · 1 page
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-cv-00484-JKG
Court Filing · 1 page
Document 20-8063
Notice · September 3, 2020 · 1 page
Document 20cv30033
Court Filing · September 2, 2020 · 1 page
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Court Filing · July 30, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 20-cv-0330
Court Filing · September 2, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum · 1 page
Document S1 20 Cr. 330 (AJN)
Court Filing · 9-25-58 · 1 page
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Document 20-cr-3063
Court Filing · 5 pages
Document 1203660083804
Court Filing · September 2, 2020 · 1 page
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
Document 10021
Letter · December 15, 2020 · 1 page
Document 20-cr-360(LJL)
Court Filing · December 28, 2020 · 1 page
Document Dkt. No. 160
Court Filing · March 22, 2021 · 1 page
Document 12802
Letter · December 4, 2020 · 1 page
Document 129202
Court Filing · December 8, 2020 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 2021-0330
Court Filing · June 29, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 1109-11
Court Filing · September 11, 2022 · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document 66-1
Court Order · 01/05/22 · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Metropolitan Correctional Center in New York
627 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 23-085
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Document DOJ-OGR-00023362
Report · 1 page
Document DOJ-OGR-00023368
Report · 1 page
Document DOJ-OGR-00023417
Report · 1 page
Document DOJ-OGR-00023448
Report · 1 page
Document DOJ-OGR-00023461
Report · 1 page
Document DOJ-OGR-00023482
Memorandum · June 22, 2023 · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023498
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Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023531
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023545
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023550
Letter · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023555
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023559
· 1 page
Document DOJ-OGR-00023560
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023564
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Document DOJ-OGR-00023567
Letter · 1 page
Document DOJ-OGR-00023571
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023576
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023584
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Document DOJ-OGR-00023590
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023595
· 1 page
Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023599
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023620
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023632
· 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023636
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023646
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023647
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023649
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023659
Email · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023670
· 1 page
Document DOJ-OGR-00023672
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023703
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023709
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023711
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document 76318-054 BP-A0203
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023740
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023821
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023834
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023837
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023839
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023840
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00023846
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023847
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023855
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023858
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023859
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023862
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023864
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023870
Email · August 27, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023885
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023894
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023901
Memorandum · April 15, 2019 · 1 page
Document DOJ-OGR-00023913
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023914
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023916
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023934
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023942
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00023945
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023952
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024185
· 1 page
Document DOJ-OGR-00024186
Email · 2019/08/10 13:49 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024190
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024194
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024196
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024201
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024203
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024209
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024215
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024216
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024217
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024222
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024223
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024224
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024284
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024295
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024353
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024396
· 1 page
Document DOJ-OGR-00024403
Email · 2019/11/01 14:43 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024439
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024440
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024441
Email · November 18, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024444
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024515
Log · Wednesday, July 24, 2019 · 1 page
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024518
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024520
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024524
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024525
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024526
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024527
Log · July 28, 2019 · 1 page
Document DOJ-OGR-00024528
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024529
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024531
Log · Monday, July 29, 2019 · 1 page
Document DOJ-OGR-00024532
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024533
Log · July 29, 2019 · 1 page
Document DOJ-OGR-00024534
Log · July 30, 2019 · 1 page
Document DOJ-OGR-00024535
Log · 1 page
Document DOJ-OGR-00024651
Record · Tuesday, July 30, 2019 · 1 page
Document NYM 5267.06F
Report · 07/21/19 · 3 pages
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024774
· 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024904
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00024914
· 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024936
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025149
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025157
Email · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025179
· 1 page
Document DOJ-OGR-00025212
· 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025253
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025264
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025353
Court Filing · July 30, 2019 · 1 page
Document DOJ-OGR-00025355
Memorandum · 7/30/19 · 1 page
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
· 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025495
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025504
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025505
· 1 page
Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025507
· 1 page
Document DOJ-OGR-00025511
Medical Record · 1 page
Document DOJ-OGR-00025517
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025524
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025525
· 1 page
Document DOJ-OGR-00025526
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025527
Email · 1 page
Document DOJ-OGR-00025529
· 1 page
Document DOJ-OGR-00025540
Medical Record · 1 page
Document DOJ-OGR-00025543
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025548
Medical Record · 1 page
Document DOJ-OGR-00025550
Medical Record · 1 page
Document DOJ-OGR-00025551
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025556
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025559
Medical Record · 1 page
Document DOJ-OGR-00025609
Medical Record · 1 page
Document DOJ-OGR-00025641
Medical Record · 1 page
Document DOJ-OGR-00025643
Medical Record · 1 page
Document DOJ-OGR-00025645
Medical Record · 1 page
Document DOJ-OGR-00025663
Medical Record · 1 page
Document DOJ-OGR-00025675
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025677
· 1 page
Document DOJ-OGR-00025678
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025680
· 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025682
Email · January 12, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025697
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025699
· 1 page
Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025710
Medical Record · 1 page
Document DOJ-OGR-00025712
Medical Record · 1 page
Document DOJ-OGR-00025714
Medical Record · 1 page
Document DOJ-OGR-00025717
Medical Record · 1 page
Document DOJ-OGR-00025719
Medical Record · 1 page
Document DOJ-OGR-00025721
Medical Record · 1 page
Document DOJ-OGR-00025725
Medical Record · 1 page
Document DOJ-OGR-00025727
Medical Record · 1 page
Document DOJ-OGR-00025729
Medical Record · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025734
· 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025737
Memorandum · November 12, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025740
· 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025742
· 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025744
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025746
· 1 page
Document DOJ-OGR-00025756
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025758
· 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025761
Medical Record · 1 page
Document DOJ-OGR-00025765
· 1 page
Document DOJ-OGR-00025767
Medical Record · 1 page
Document DOJ-OGR-00025773
Medical Record · 1 page
Document DOJ-OGR-00025777
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025779
· 1 page
Document DOJ-OGR-00025785
Medical Record · 1 page
Document DOJ-OGR-00025787
Medical Record · 1 page
Document DOJ-OGR-00025789
Medical Record · 1 page
Document DOJ-OGR-00025821
Medical Record · 1 page
Document DOJ-OGR-00025843
Medical Record · 1 page
Document DOJ-OGR-00025845
Medical Record · 1 page
Document DOJ-OGR-00025847
Medical Record · 1 page
Document DOJ-OGR-00025849
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025850
Email · August 19, 2019 · 1 page
Document DOJ-OGR-00025854
· 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025871
Medical Record · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025890
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document 11040
Email · 2019/07/29 09:43 · 1 page
Document DOJ-OGR-00025905
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025906
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025908
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025923
Memorandum · 1 page
Document DOJ-OGR-00025925
Memorandum · 1 page
Document DOJ-OGR-00025998
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026001
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026020
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00026026
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026034
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026041
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026043
Email · September 3, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026055
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026178
Email · October 7, 2019 · 1 page
Document DOJ-OGR-00026186
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026202
Medical Record · 07/30/19 · 1 page
Document DOJ-OGR-00026327
Medical Record · 07/24/19 · 1 page
Document DOJ-OGR-00026335
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026345
Log · 8/9/19 · 1 page
Document DOJ-OGR-00026347
Report · 8/9/19 · 1 page
Document DOJ-OGR-00026348
Log · 8/10/19 · 1 page
Document DOJ-OGR-00026355
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026357
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026358
Financial Record · 1 page
Document DOJ-OGR-00026359
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026360
Record · 1 page
Document DOJ-OGR-00026361
Financial Record · 8-10-19 · 1 page
Document DOJ-OGR-00026362
Financial Record · 9/10/19 · 1 page
Document DOJ-OGR-00026363
Financial Record · 1 page
Document DOJ-OGR-00026365
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026367
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026368
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026369
Record · 1 page
Document DOJ-OGR-00026370
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026371
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026372
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026373
Financial Record · 8-10-2019 · 1 page
Document doj-ogr-00026521
Financial Record · 08-12-99 · 1 page
Document DOJ-OGR-00026523
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026524
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026525
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026526
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026527
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026528
Financial Record · 08-12-19 · 1 page
Document DOJ-OGR-00026530
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026532
Report · 12/19 · 1 page
Document DOJ-OGR-00026534
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026535
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026536
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026537
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026538
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026539
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026540
Financial Record · 8/12/18 · 1 page
Document DOJ-OGR-00026541
Financial Record · 9/12/19 · 1 page
Document DOJ-OGR-00026543
Financial Record · February 12, 2009 · 1 page
Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document DOJ-OGR-00026547
Report · 8/12/19 · 1 page
Document DOJ-OGR-00026549
Report · August 12, 2019 · 1 page
Document doj-ogr-00026551
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026552
Record · 1 page
Document DOJ-OGR-00026553
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026554
Record · 8/12/19 · 1 page
Document doj-ogr-00026555
Financial Record · 08-12-19 · 1 page
Document DOJ-OGR-00026556
Financial Record · 08-02-1999 · 1 page
Document DOJ-OGR-00026558
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026560
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026561
Record · 1 page
Document DOJ-OGR-00026562
Financial Record · 1 page
Document DOJ-OGR-00026563
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026564
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026565
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026568
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026569
Financial Record · December 8, 2019 · 1 page
Document DOJ-OGR-00026570
Financial Record · 8-12-19 · 1 page
Document DOJ-OGR-00026571
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026572
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026573
Financial Record · 8-12-19 · 1 page
Document DOJ-OGR-00026574
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026576
Record · 1 page
Document DOJ-OGR-00026577
Financial Record · 8/11/19 · 1 page
Document doj-ogr-00026578
Financial Record · 8/11/19 · 1 page
Document doj-ogr-00026579
Financial Record · August 11, 2019 · 1 page
Document DOJ-OGR-00026580
Record · 1 page
Document DOJ-OGR-00026582
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026584
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026585
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026586
Financial Record · 1 page
Document DOJ-OGR-00026587
Financial Record · August 11, 2019 · 1 page
Document DOJ-OGR-00026588
Financial Record · 08-11-2019 · 1 page
Document DOJ-OGR-00026591
Financial Record · 8/1/19 · 1 page
Document DOJ-OGR-00026592
Record · 1 page
Document DOJ-OGR-00026593
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026594
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026595
Financial Record · 1 page
Document DOJ-OGR-00026596
Financial Record · August 11, 2019 · 1 page
Document DOJ-OGR-00026599
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026601
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00026603
Report · 11/1/19 · 1 page
Document DOJ-OGR-00026605
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026606
Record · 1 page
Document DOJ-OGR-00026607
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026608
Record · 1 page
Document DOJ-OGR-00026609
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026610
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026611
Financial Record · 1 page
Document DOJ-OGR-00026612
Financial Record · 8-11-19 · 1 page
Document doj-ogr-00026613
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026614
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026616
Financial Record · 8-11-? · 1 page
Document DOJ-OGR-00026618
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026619
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026620
Financial Record · 8-11-2019 · 1 page
Document DOJ-OGR-00026621
Financial Record · 1 page
Document DOJ-OGR-00026622
Record · 1 page
Document DOJ-OGR-00026624
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026625
Record · 8/19/19 and 8/18/19 · 1 page
Document DOJ-OGR-00026626
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026627
Financial Record · 1 page
Document DOJ-OGR-00026628
Financial Record · August 9, 2019 · 1 page
Document DOJ-OGR-00026629
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026630
Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00026631
Financial Record · August 9, 2019 · 1 page
Document DOJ-OGR-00026633
Financial Record · 3/11/19 · 1 page
Document DOJ-OGR-00026635
Report · 8-11-19 · 1 page
Document DOJ-OGR-00026637
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00026639
Financial Record · 1 page
Document DOJ-OGR-00026640
Financial Record · 8-11-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document DOJ-OGR-00026648
Financial Record · 8/9/11 · 1 page
Document doj-ogr-00026651
Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00026653
Financial Record · August 9, 2019 · 1 page
Document doj-ogr-00026656
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026657
Financial Record · 12/01/19 · 1 page
Document DOJ-OGR-00026659
Financial Record · 9/9 · 1 page
Document DOJ-OGR-00026661
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00026663
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026664
Financial Record · 08-09-2019 · 1 page
Document DOJ-OGR-00026665
Financial Record · 8/19/19 · 1 page
Document DOJ-OGR-00026666
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026667
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026668
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026669
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026670
Financial Record · 8-7-19 · 1 page
Document DOJ-OGR-00026672
Financial Record · 8-6-19 · 1 page
Document DOJ-OGR-00026674
Financial Record · 3/5/19 · 1 page
Document DOJ-OGR-00026678
Report · 5-10-19 · 1 page
Document DOJ-OGR-00026679
Financial Record · 8-10-19 · 1 page
Document DOJ-OGR-00026680
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026681
Record · 1 page
Document DOJ-OGR-00026682
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026683
Financial Record · 1 page
Document DOJ-OGR-00026684
Financial Record · 1 page
Document doj-ogr-00026714
Memorandum · August 13, 2019 · 1 page
Document DOJ-OGR-00026715
Financial Record · 1 page
Document DOJ-OGR-00026716
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026717
Financial Record · 1 page
Document DOJ-OGR-00026718
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026719
Record · 1 page
Document DOJ-OGR-00026722
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026723
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026724
Financial Record · 1 page
Document DOJ-OGR-00026725
Financial Record · 1 page
Document DOJ-OGR-00026726
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026727
Financial Record · 8-29-19 · 1 page
Document DOJ-OGR-00026728
Record · 1 page
Document DOJ-OGR-00026729
Financial Record · August 9, 1999 · 1 page
Document DOJ-OGR-00026731
Financial Record · 8/19/19 · 1 page
Document DOJ-OGR-00026732
Record · 1 page
Document DOJ-OGR-00026733
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026734
Financial Record · 1 page
Document DOJ-OGR-00026735
Financial Record · 6/1/09 · 1 page
Document DOJ-OGR-00026736
Financial Record · 8/19/19 · 1 page
Document DOJ-OGR-00026737
Report · 1 page
Document DOJ-OGR-00026758
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026760
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026762
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026764
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026769
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026770
Exhibit · 8-10-19 · 1 page
Document DOJ-OGR-00026771
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026772
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026773
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026774
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026775
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026776
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026777
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026778
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026779
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026780
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026781
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026782
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026783
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026784
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026785
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026786
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026787
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026788
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026789
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026790
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026791
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026792
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026794
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026795
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026796
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026797
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026798
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026799
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026800
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026801
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026802
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026803
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026804
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026805
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026806
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026807
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026808
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026892
Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00026893
Log · August 9, 2019 · 1 page
Document DOJ-OGR-00026894
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026896
Log · 1 page
Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026902
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026913
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026915
Memorandum · 8/10/19 · 1 page
Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026919
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026921
Financial Record · 7-23-19 · 1 page
Document DOJ-OGR-00026922
Financial Record · 7/24/19 · 1 page
Document DOJ-OGR-00026924
Financial Record · 7-25-97 · 1 page
Document DOJ-OGR-00026927
Financial Record · 7-26-19 · 1 page
Document DOJ-OGR-00026928
Financial Record · 7-27-17 · 1 page
Document DOJ-OGR-00026930
Financial Record · 7-27-19 · 1 page
Document doj-ogr-00026932
Financial Record · 7/28/19 · 1 page
Document DOJ-OGR-00026934
Financial Record · 07/28/19 · 1 page
Document doj-ogr-00026936
Financial Record · 07-31-19 · 1 page
Document DOJ-OGR-00026938
Financial Record · 08-01-19 · 1 page
Document DOJ-OGR-00026941
Financial Record · 8/2/18 · 1 page
Document DOJ-OGR-00026942
Financial Record · 8.3.19 · 1 page
Document DOJ-OGR-00026944
Financial Record · 8-3-19 · 1 page
Document DOJ-OGR-00026946
Financial Record · 8/4/19 · 1 page
Document DOJ-OGR-00026948
Report · August 4, 1999 · 1 page
Document DOJ-OGR-00026950
Financial Record · 8/2/19 · 1 page
Document DOJ-OGR-00026952
Financial Record · 8-6-19 · 1 page
Document DOJ-OGR-00026954
Financial Record · 8-7-19 · 1 page
Document DOJ-OGR-00026956
Financial Record · 1 page
Document DOJ-OGR-00026959
Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00027148
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027149
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027150
Email · 2019/07/22 09:37 · 1 page
Document DOJ-OGR-00027212
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027231
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027233
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027243
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027257
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027282
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027295
Email · August 10, 2019 · 1 page
Document doj-ogr-00027300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027301
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027303
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027305
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027321
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027330
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Document DOJ-OGR-00027333
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027338
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027374
Memorandum · August 10, 2019 · 1 page
Federal Bureau of Prisons (BOP)
504 documents
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Court Filing · 07/16/19 · 62 pages
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Letter · 07/16/19 · 31 pages
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Letter · August 10, 2019 · 4 pages
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Letter · August 12, 2019 · 9 pages
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Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
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Court Filing · March 24, 2021 · 123 pages
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Motion · April 1, 2021 · 33 pages
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Court Filing · April 1, 2021 · 120 pages
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Letter · 10/08/20 · 5 pages
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Court Filing · 12/30/20 · 23 pages
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Court Filing · 01/25/21 · 27 pages
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Court Filing · 02/04/21 · 4 pages
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Motion · April 1, 2021 · 35 pages
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Court Filing · 32 pages
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Report · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
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Email · 1 page
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Document DOJ-OGR-00023506
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023507
Email · 1 page
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023511
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023513
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023514
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023519
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023521
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023522
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023558
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023568
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023578
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023579
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023587
Email · December 19, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023596
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023714
Email · 8/16/19 · 1 page
Document DOJ-OGR-00023715
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023723
Email · 2019/08/16 20:20 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document BP-A0203
Form · JUN 10 · 2 pages
Document DOJ-OGR-00023780
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023824
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023832
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023854
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023866
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Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023876
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023879
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023888
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023922
Email · July 25, 2019 · 1 page
Document doj-ogr-00023923
Unknown · 1 page
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023938
Email · November 14, 2019 · 1 page
Document 188191004
Medical Record · July 9, 2019 · 3 pages
Document DOJ-OGR-00024173
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024174
Medical Record · July 9, 2019 · 1 page
Document BP-A0489
Medical Record · JUN 10 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024287
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024289
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024290
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024291
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document BP-A0660.012
Declaration · MAR 99 · 2 pages
Document DOJ-OGR-00024302
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024314
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024349
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024380
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024394
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024403
Email · 2019/11/01 14:43 · 1 page
Document DOJ-OGR-00024406
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024411
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024421
Email · 2019/11/14 17:39 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document DOJ-OGR-00024457
Report · May 11, 2020 · 1 page
Document DOJ-OGR-00024464
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024465
Report · August 19, 2019 · 1 page
Document BP-A0308
Court Filing · 07-10-2019 · 5 pages
Document DOJ-OGR-00024473
Report · August 13, 2019 · 1 page
Document DOJ-OGR-00024537
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024538
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024539
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024540
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024541
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024542
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024543
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024544
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024545
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024546
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024548
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024549
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024550
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024551
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024552
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024553
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024555
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024557
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024558
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024559
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024560
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024561
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024562
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024564
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024566
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024567
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024568
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024569
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024571
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024572
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024573
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024574
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024575
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024576
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024577
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024578
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024579
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024580
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024581
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024582
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024583
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024584
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024585
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024586
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024587
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024588
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024589
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024590
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024591
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024592
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024593
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024594
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024595
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024597
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024598
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024599
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024600
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024601
Log · March 19, 2019 · 1 page
Document DOJ-OGR-00024602
Log · August 19, 2019 · 1 page
Document doj-ogr-00024603
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024604
Log · August 19, 2019 · 1 page
Document BP-A0292
Record · APR 16 · 14 pages
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024615
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
Document 3282555
Report · July 23, 2019 · 4 pages
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024857
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024870
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025182
Email · August 25, 2019 · 1 page
Document Epstein.76318-054.ReconstructionReport.draft3.docx
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025208
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025265
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Document BP-S293.052
Notice · MAY '94 · 2 pages
Document BP-A294.052
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Document BP-A0288
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Document DOJ-OGR-00025289
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025326
Email · 2019/08/16 18:57 · 1 page
Document BP-A295.052
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Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
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Document BP-A0563
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Document DOJ-OGR-00025392
Medical Record · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025441
Email · March 25, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025444
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025452
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025467
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Document DOJ-OGR-00025468
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025471
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Document DOJ-OGR-00025472
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025478
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Document DOJ-OGR-00025502
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Document DOJ-OGR-00025507
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Medical Record · 1 page
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Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
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Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
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Medical Record · 1 page
Document DOJ-OGR-00025763
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Document DOJ-OGR-00025774
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Document DOJ-OGR-00025776
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Medical Record · 1 page
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Medical Record · 1 page
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Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025821
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Document DOJ-OGR-00025829
Email · December 6, 2019 · 1 page
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Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025832
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Email · December 6, 2019 · 1 page
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Document DOJ-OGR-00025843
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Medical Record · 1 page
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Document doj-ogr-00025886
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Email · October 22, 2019 · 1 page
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Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026065
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Document DOJ-OGR-00026079
Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Document DOJ-OGR-00026320
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026321
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026335
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Document BP-A082 APR 16
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Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document BP-A0972
Log · August 17, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026711
Log · August 13, 2019 · 1 page
Document DOJ-OGR-00026712
Log · August 13, 2019 · 1 page
Document DOJ-OGR-00026713
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Document BP-A0973
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Document DOJ-OGR-00026744
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Document DOJ-OGR-00026745
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Document DOJ-OGR-00026746
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Document DOJ-OGR-00026747
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Document DOJ-OGR-00026748
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Document DOJ-OGR-00026749
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Document 3110
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Document DOJ-OGR-00026961
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Document DOJ-OGR-00026962
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Document DOJ-OGR-00026965
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Document DOJ-OGR-00026967
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Document DOJ-OGR-00026968
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Document DOJ-OGR-00026972
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Document DOJ-OGR-00026973
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Document 2017-0033
Court Filing · 5 pages
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Filing · March 30, 2020 · 1 page
Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Court Filing · 1 page
Document 122070000830
Court Filing · 2 pages
Document 12107-000
Court Filing · 2 pages
Document 12107-0000330-Agnt 2Document 2651
Court Filing · 1 page
Document 20-cr0330
Court Filing · February 26, 2021 · 1 page
Document 20-0770080
Exhibit · 2 pages
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Filing · June 2, 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-0700830
Court Filing · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-6033
Court Filing · 2 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Filing · 1 page
Document 20-cr-17-00388
Court Filing · March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Filing · March 24, 2021 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Filing · March 22, 2021 · 1 page
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Filing · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 1:20-cr-00330-PAE Document 208-1
Court Filing · April 16, 2024 · 1 page
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Court Filing · 1 page
Document 213
Court Filing · 04/16/21 · 8 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 216
Court Filing · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 38220
Court Filing · August 18, 2021 · 1 page
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Filing · 11/10/21 · 2 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 11220ecr0033389PAIN
Transcript · 11/12/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 500-1
Court Filing · 11/24/21 · 1 page
Document 501-1
Court Filing · 11/24/21 · 1 page
Document 11220cr00338
Court Filing · 11/24/21 · 1 page
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 20-cr-330 (AJN) Document 642-11
Court Filing · February 23, 2022 · 1 page
Document 2020r00038
Transcript · January 22, 2023 · 2 pages
Document 2020-0000000-N
Questionnaire · December 22, 2023 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum · 11/19/21 · 7 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 20-00330-PAE
Court Filing · December 29, 2021 · 1 page
Document 20-000330
Court Filing · 2 pages
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Court Filing · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015544
Exhibit · 1 page
Document doj-ogr-00015548
Unknown · 1 page
Document doj-ogr-00015549
Unknown · 1 page
Document doj-ogr-00015550
Unknown · 1 page
Document doj-ogr-00015551
Unknown · 1 page
Document doj-ogr-00015555
Unknown · 1 page
Document doj-ogr-00015566
Unknown · 1 page
Document DOJ-OGR-00015568
Exhibit · 1 page
Document doj-ogr-00015569
Unknown · 1 page
Document doj-ogr-00015570
Unknown · 1 page
Document DOJ-OGR-00015574
Exhibit · 1 page
Document DOJ-OGR-00015579
Exhibit · 1 page
Document doj-ogr-00015590
Unknown · 1 page
Document doj-ogr-00015591
Unknown · 1 page
Document doj-ogr-00015594
Unknown · 1 page
Document doj-ogr-00015604
Unknown · 1 page
Document doj-ogr-00015605
Unknown · 1 page
Document doj-ogr-00015609
Exhibit · 1 page
Document doj-ogr-00015610
Unknown · 1 page
Document doj-ogr-00015611
Exhibit · 1 page
Document doj-ogr-00015612
Exhibit · 1 page
Document DOJ-OGR-00015613
Unknown · 1 page
Document DOJ-OGR-00015618
Unknown · 1 page
Document doj-ogr-00015621
Unknown · 1 page
Document DOJ-OGR-00015628
Exhibit · 1 page
Document DOJ-OGR-00015634
Exhibit · 1 page
Document doj-ogr-00016109
Exhibit · 1 page
Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Court Filing · September 9, 2020 · 1 page
Document 2006R033D
Court Filing · 1 page
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document AE63D-AJNeDot8m1 6820
Court Filing · 1 page
Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Court Filing · 07/28/20 · 1 page
Document 20cr833 (D.N.J. filed 11/18/20)
Court Filing · November 18, 2020 · 1 page
Document doj-ogr-00019311
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Court Filing · 08/26/20 · 1 page
Document 200-20BB-6033D
Court Filing · 1 page
Document 1:20-cv-00484-DG-KD
Court Filing · 1 page
Document 20-cv-01484-DG-RML
Court Filing · 1 page
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Court Filing · December 14, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Filing · July 21, 2020 · 1 page
Document 229020
Court Filing · 2 pages
Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
Court Filing · 07/27/20 · 1 page
Document 1:20-cr-00830-JN/Docket #229920
Court Filing · 1 page
Document 1:20-cr-00830
Court Filing · 3 pages
Document 20-cr-3063
Court Filing · 5 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Filing · July 28, 2020 · 1 page
Document 12030600320
Court Filing · July 28, 2020 · 2 pages
Document 12203000320
Court Filing · July 28, 2020 · 2 pages
Document 2008R00830
Court Filing · 1 page
Document AE483020
Court Filing · 1 page
Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Court Filing · 08/28/20 · 1 page
Document 283920
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Filing · 07/28/20 · 1 page
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Filing · August 28, 2020 · 1 page
Document 20-80003
Court Filing · 1 page
Document 20-800330-AU
Court Filing · 1 page
Document 20-800033
Court Filing · 1 page
Document 20-8000330
Court Filing · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Filing · 1 page
Document 20-8000330-AU1
Court Filing · 1 page
Document DOJ-OGR-00019543
Court Filing · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Filing · 1 page
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Filing · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Filing · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Filing · August 21, 2020 · 1 page
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Filing · August 17, 2020 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 1:20-cr-10633-DAD Document 122 Filed 12/28/20 Page 2 of 2
Court Filing · December 28, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Court Filing · 1 page
Document 20-cr-60038
Court Filing · 4 pages
Document 20-cr-80038
Court Filing · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Court Filing · 09/09/20 · 1 page
Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Court Filing · 06/09/22 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Court Filing · June 9, 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020044
· 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
Court Filing · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60083-AJNT
Court Filing · 1 page
Document Case 1:20-cr60838 Document 1002
Court Filing · 1 page
Document 20-cr-60083
Court Filing · 4 pages
Document 1:20-cr-60838
Court Filing · 2 pages
Document Case 1:20-cr-60838
Court Filing · 1 page
Document 1:20-cr-00883
Court Filing · 1 page
Document 20-cr-608 (JGK)
Court Filing · 1 page
Document 20-cr-6008
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
Court Filing · 06/23/20 · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
Court Filing · 08/23/20 · 1 page
Document 2016083000
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
Court Filing · August 20, 2020 · 1 page
Document 20-cr-608 (AT)
Court Filing · 06/30/20 · 1 page
Document 20-1608
Court Filing · 1 page
Document 20-13608
Court Filing · 1 page
Document 1:21-cr-00308
Court Filing · 1 page
Document 20-60080-CR-MORENO
Court Filing · February 26, 2021 · 1 page
Document 20-cr-380(LTS)
Court Filing · 1 page
Document 20-cr-00083
Court Filing · 1 page
Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Court Filing · 1 page
Document 1:21-cr-02949
Court Filing · November 4, 2021 · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 201cr330
Court Filing · April 6, 2022 · 1 page
Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
Court Filing · 04/06/21 · 1 page
Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
Court Filing · March 19, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-1426, Document 79
Court Filing · June 29, 2023 · 1 page
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021868
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Southern District of New York's Assignment Committee
473 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 47-1
Court Filing · 08/19/19 · 1 page
Document 48
Court Filing · 08/21/19 · 5 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 1:22-cr-00330
Court Filing · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 20-cr-00880
Court Filing · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Filing · 1 page
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 118
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 144-8
Court Filing · 03/04/26 · 2 pages
Document 121-3
Court Filing · 02/04/26 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Filing · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 166
Court Filing · 03/15/21 · 2 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 186
Court Filing · 03/26/21 · 1 page
Document 188
Letter · 03/29/21 · 5 pages
Document 189
Court Filing · 03/29/21 · 2 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Filing · April 22, 2021 · 1 page
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Filing · April 22, 2021 · 1 page
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 242
Court Filing · 04/23/21 · 2 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 277
Court Filing · 05/11/21 · 1 page
Document LL7
Letter · May 11, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Filing · June 6, 2016 · 1 page
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 296
Letter · 05/28/21 · 1 page
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 328
Letter · 08/25/21 · 1 page
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 336
Exhibit · 11 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 20cr00308
Court Filing · 10/15/21 · 1 page
Document 3554
Court Filing · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 361
Court Filing · 10/20/21 · 1 page
Document 366
Court Filing · 10/22/21 · 6 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 379
Court Filing · 10/28/21 · 2 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 2020-cr-00008
Report · November 15, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 454
Court Filing · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 470
Letter · 11/18/21 · 1 page
Document 472
Court Filing · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 496
Court Filing · 11/22/21 · 2 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 502
Court Filing · 11/24/21 · 2 pages
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 20cr0008089
Court Filing · December 2, 2020 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 582
Letter · January 25, 2022 · 4 pages
Document 585
Court Filing · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 588
Letter · 01/28/22 · 2 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 631
Court Filing · 03/03/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 686
Court Filing · 06/27/22 · 2 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Filing · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document doj-ogr-00015168
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015186
Court Filing · December 6, 2021 · 1 page
Document 1:20-cv-00484-JKG
Court Filing · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 920
Court Filing · May 18, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 20-CR-033-DLC
Court Filing · August 21, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Court Filing · July 21, 2020 · 1 page
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Document 20-cr-3063
Court Filing · 5 pages
Document 12030600320
Court Filing · July 28, 2020 · 2 pages
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Filing · July 28, 2020 · 1 page
Document 20cr3660
Court Filing · August 21, 2020 · 1 page
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 20-50086
Court Filing · 11 pages
Document 10021
Letter · December 15, 2020 · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 12702
Letter · November 23, 2020 · 2 pages
Document 127202
Court Filing · 1 page
Document 127802
Court Filing · 12701/20 · 1 page
Document 12802
Letter · December 4, 2020 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 1215821
Court Filing · 1 page
Document 2014cv0330
Court Filing · April 6, 2015 · 1 page
Document 201cr0330
Court Filing · May 5, 2021 · 1 page
Document Case 22-1426, Document 1-2
Court Filing · July 8, 2022 · 2 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 1109-11
Court Filing · September 11, 2022 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024282
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024881
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024897
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026201
· 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
UNITED STATES OF AMERICA
447 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 19-2221
Court Filing · July 23, 2019 · 1 page
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 19CR. 490 (RMB)
Court Order · 7/18/19 · 1 page
Document 4-1
Notice · July 23, 2019 · 1 page
Document Case 21-770, Document 1-2
Court Filing · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-1
Notice · March 24, 2021 · 2 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 21-770, Document 3-2
Court Filing · March 24, 2021 · 2 pages
Document 3065978
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
Document 11032
Court Filing · 5 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 201-700320
Court Filing · December 21, 2020 · 1 page
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Filing · 1 page
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 89
Court Filing · 12/07/20 · 1 page
Document 91
Letter · 12/07/20 · 11 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Filing · 01/26/21 · 1 page
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 149
Affidavit · 02/04/21 · 1 page
Document 161
Court Filing · 02/24/21 · 1 page
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 180
Court Filing · 03/26/21 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 193
Court Filing · 04/02/21 · 1 page
Document 203
Court Filing · 04/16/21 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 216
Court Filing · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 231
Court Filing · 04/21/21 · 1 page
Document 250
Court Filing · 04/26/21 · 3 pages
Document 262
Transcript · 05/03/21 · 1 page
Document 279
Court Filing · 05/13/21 · 1 page
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 304
Court Filing · 06/25/21 · 1 page
Document 305
Court Filing · June 30, 2021 · 1 page
Document 308
Court Filing · 07/01/21 · 1 page
Document 312
Court Filing · 07/02/21 · 1 page
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336
Exhibit · 11 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 343
Court Filing · 10/13/21 · 1 page
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 360
Court Filing · 10/19/21 · 2 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document Document 367
Questionnaire · October 22, 2021 · 1 page
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 378
Court Filing · 10/27/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 400
Court Filing · 10/31/21 · 2 pages
Document 402
Court Filing · 10/29/21 · 1 page
Document 404
Court Filing · 11/02/21 · 6 pages
Document 409
Court Filing · 11/03/21 · 2 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 413
Court Filing · 11/03/21 · 2 pages
Document 417
Court Filing · 11/08/21 · 2 pages
Document 421
Court Filing · 11/08/21 · 1 page
Document 427
Court Filing · 11/09/21 · 16 pages
Document 431
Court Filing · 11/09/21 · 2 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 458
Court Filing · 11/12/21 · 2 pages
Document 460
Transcript · 11/15/21 · 1 page
Document 462
Court Filing · 11/15/21 · 32 pages
Document 466
Transcript · 11/15/21 · 1 page
Document 468
Transcript · 11/15/21 · 1 page
Document 11209cr00339
Court Filing · 11/18/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 485
Court Filing · 11/22/21 · 1 page
Document 497
Court Filing · 11/23/21 · 11 pages
Document 514
Court Filing · 11/29/21 · 1 page
Document 520
Court Filing · 12/02/21 · 1 page
Document 527
Court Filing · 12/05/21 · 1 page
Document 530
Transcript · 12/08/21 · 1 page
Document 536
Court Filing · 12/10/21 · 43 pages
Document 537
Transcript · 12/10/21 · 1 page
Document 542
Court Filing · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 551
Court Filing · 12/16/21 · 2 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 564
Court Filing · 12/19/21 · 1 page
Document 565
Court Filing · 12/19/21 · 83 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 572
Court Filing · 01/05/22 · 1 page
Document 573
Court Filing · 01/05/22 · 1 page
Document 576
Court Filing · 01/14/22 · 2 pages
Document 577
Court Filing · 01/14/22 · 2 pages
Document 584
Court Filing · 01/26/22 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 607
Court Filing · 02/24/22 · 2 pages
Document 608
Court Filing · 02/24/22 · 2 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 13-1388-cr
Court Filing · 2 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document A-5636
Transcript · February 15, 2012 · 2 pages
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document 6161201
Transcript · February 15, 2012 · 1 page
Document A-5641
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Transcript · February 15, 2012 · 1 page
Document A-5644
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5651
Transcript · February 15, 2012 · 2 pages
Document A-5652
Transcript · February 15, 2012 · 2 pages
Document A-5653
Transcript · February 15, 2012 · 2 pages
Document 120-ecf-006308
Transcript · February 15, 2012 · 1 page
Document 120-ec1-006308-PA
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Transcript · February 15, 2012 · 1 page
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Transcript · February 15, 2012 · 2 pages
Document A-5661
Transcript · February 15, 2012 · 2 pages
Document A-5663
Transcript · February 15, 2012 · 2 pages
Document A-5664
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Transcript · February 15, 2012 · 1 page
Document A-5666
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Transcript · February 15, 2012 · 1 page
Document A-5669
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Filing · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Filing · February 15, 2012 · 1 page
Document 616201
Court Filing · February 15, 2012 · 3 pages
Document 120-ec1-00380-PA
Court Filing · February 15, 2012 · 1 page
Document 120-ecf-00630
Court Filing · February 15, 2012 · 1 page
Document A-5677
Court Filing · February 15, 2012 · 2 pages
Document A-5678
Court Filing · February 15, 2012 · 2 pages
Document A-5679
Court Filing · February 15, 2012 · 2 pages
Document 120-ecf-006380-PA
Court Filing · February 15, 2012 · 1 page
Document 120-ec1-00380-PAE
Court Filing · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5684
Court Filing · February 15, 2012 · 2 pages
Document A-5685
Court Filing · February 15, 2012 · 2 pages
Document A-5686
Court Filing · February 15, 2012 · 2 pages
Document A-5689
Court Filing · February 15, 2012 · 1 page
Document A-5690
Court Filing · February 15, 2012 · 2 pages
Document A-5691
Court Filing · February 15, 2012 · 1 page
Document A-5692
Court Filing · February 15, 2012 · 2 pages
Document A-5694
Court Filing · February 15, 2012 · 2 pages
Document 1616220
Court Filing · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5698
Court Filing · February 15, 2012 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 640
Court Filing · 03/10/22 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5333
Transcript · February 15, 2012 · 1 page
Document A-5634
Transcript · February 15, 2012 · 1 page
Document A-5635
Transcript · February 15, 2012 · 1 page
Document A-5639
Transcript · February 15, 2012 · 1 page
Document A-5640
Transcript · February 15, 2012 · 1 page
Document A-5642
Transcript · February 15, 2012 · 1 page
Document A-5643
Transcript · February 15, 2012 · 1 page
Document C2FFDAU4
Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document A-5650
Transcript · February 15, 2012 · 1 page
Document A-5654
Transcript · February 15, 2012 · 1 page
Document A-5655
Transcript · February 15, 2012 · 1 page
Document A-5656
Transcript · February 15, 2012 · 1 page
Document A-5657
Transcript · February 15, 2012 · 1 page
Document A-5659
Transcript · February 15, 2012 · 1 page
Document A-5662
Transcript · February 15, 2012 · 1 page
Document A-5665
Transcript · February 15, 2012 · 1 page
Document A-5667
Transcript · February 15, 2012 · 1 page
Document A-5668
Transcript · February 15, 2012 · 1 page
Document A-5670
Court Filing · February 15, 2012 · 1 page
Document A-5672
Court Filing · February 15, 2012 · 1 page
Document A-5673
Court Filing · February 15, 2012 · 1 page
Document A-5674
Court Filing · February 15, 2012 · 1 page
Document A-5675
Court Filing · February 15, 2012 · 1 page
Document A-5676
Court Filing · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5681
Court Filing · February 15, 2012 · 1 page
Document A-5687
Court Filing · February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Document A-5696
· February 15, 2012 · 1 page
Document A-5697
Court Filing · February 15, 2012 · 1 page
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document A-5904
Transcript · 1 page
Document 646
Transcript · 03/11/22 · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 693
Court Filing · 11/30/21 · 2 pages
Document 694
Court Filing · 12/15/21 · 1 page
Document 696
Court Filing · 06/29/22 · 15 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 738
Transcript · 07/22/22 · 1 page
Document 740
Transcript · 08/10/22 · 1 page
Document 741
Court Filing · 08/10/22 · 210 pages
Document 742
Transcript · 08/10/22 · 1 page
Document 744
Transcript · 08/10/22 · 1 page
Document 746
Transcript · 08/10/22 · 1 page
Document 748
Transcript · 08/10/22 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 750
Transcript · 08/10/22 · 1 page
Document 752
Transcript · 08/10/22 · 1 page
Document 754
Transcript · 08/10/22 · 1 page
Document 756
Transcript · 08/10/22 · 1 page
Document 758
Transcript · 08/10/22 · 1 page
Document 759
Court Filing · 08/10/22 · 534 pages
Document 760
Transcript · 08/10/22 · 1 page
Document 762
Transcript · 08/10/22 · 1 page
Document 763
Court Filing · 08/10/22 · 393 pages
Document 764
Transcript · 08/10/22 · 1 page
Document 766
Transcript · 08/10/22 · 1 page
Document 767
Transcript · 08/10/22 · 514 pages
Document 768
Transcript · 08/10/22 · 1 page
Document 770
Transcript · 08/10/22 · 1 page
Document 772
Transcript · 08/10/22 · 1 page
Document 774
Transcript · 08/10/22 · 1 page
Document 777
Court Filing · 08/10/22 · 26 pages
Document 778
Transcript · 08/10/22 · 1 page
Document 779
Court Filing · 08/22/22 · 101 pages
Document 780
Transcript · 08/22/22 · 1 page
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 783
Transcript · 01/15/25 · 1 page
Document 784
Court Filing · 07/18/25 · 1 page
Document 788
Court Filing · 07/21/25 · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 794
Court Filing · 07/23/25 · 3 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 802
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 805-1
Court Filing · 08/06/25 · 2 pages
Document 805-2
Court Filing · 08/06/25 · 1 page
Document 806
Court Filing · 08/06/25 · 3 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Filing · September 18, 2020 · 1 page
Document 83
Court Filing · October 2, 2020 · 1 page
Document 104-2
Court Filing · October 19, 2020 · 1 page
Document 104-3
Financial Record · October 19, 2020 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document Document 20-2
Court Filing · March 24, 2021 · 1 page
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 21-1
Notice · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
Court Filing · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 2016-08-28-2016-06
Court Filing · 1 page
Document 2016-08-03-BA-Just-Doc-#110021
Court Filing · 1 page
Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
Court Filing · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 3344417
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Court
443 documents
Document 120
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Document 6
Letter · 07/11/19 · 28 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:19-cr-00490-RMB Document 38
Court Filing · 07/25/19 · 2 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
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Court Filing · 08/29/19 · 13 pages
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Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
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Document 63
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Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
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Letter · 08/05/25 · 14 pages
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Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
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Document 18-cr-00490-RMB-DCF
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Document 18-cr-00490-RMB
Court Filing · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Court Filing · July 23, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
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Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Filing · 07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
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Memorandum · 02/04/21 · 43 pages
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Document 1:20-cr-00330
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Court Filing · June 12, 2020 · 1 page
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Document 2017-00330
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Court Filing · July 28, 2020 · 1 page
Document 201c7-003
Court Filing · 1 page
Document 2017-cr-00330
Court Filing · July 14, 2020 · 1 page
Document 201-cr-00320
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Document 11032
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Document 20-cr-330 (AJN) Document 110
Court Filing · August 23, 2020 · 1 page
Document 20-cr00880
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Court Filing · 1 page
Document 122070000830
Court Filing · 2 pages
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Document 1217701022849
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Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
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Document 33
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Court Filing · 04/16/21 · 17 pages
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Document 29-1
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Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
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Document 76
Letter · 11/24/20 · 19 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 39-1
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Document 144-3
Court Filing · 03/04/26 · 1 page
Document 1:20-cv-00243-RJWS-DR-Docket #134-5
Court Filing · 03/04/216 · 1 page
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Court Filing · 08/04/21 · 1 page
Document 1:20-cr-00203-RJWS-Document-134-25
Court Filing · 02/04/216 · 1 page
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 24-3
Court Filing · 03/04/26 · 1 page
Document 136
Memorandum · 02/04/21 · 28 pages
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
Court Filing · 06/04/21 · 1 page
Document 1:20-cv-00243ARWSDoc#81-1
Court Filing · 02/04/21 · 1 page
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 172
Court Filing · 03/24/21 · 3 pages
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Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Filing · 04/16/21 · 6 pages
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Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Filing · 1 page
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Court Filing · 04/16/21 · 8 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 216
Court Filing · 04/19/21 · 2 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 310-1
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Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 38220
Court Filing · August 18, 2021 · 1 page
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Filing · 11/10/21 · 2 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 11220ecr0033389PAIN
Transcript · 11/12/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 470-1
Court Filing · 11/18/21 · 2 pages
Document 47701-1
Court Filing · 11/18/21 · 1 page
Document 483
Court Filing · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 2020-0088630
Court Filing · February 1, 2022 · 2 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
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Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Transcript · 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 631
Court Filing · 03/03/22 · 2 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2020cv00388
Questionnaire · February 22, 2023 · 1 page
Document 20-cr-330 (AJN) Document 642-11
Court Filing · February 23, 2022 · 1 page
Document 2024r00088
Questionnaire · February 23, 2022 · 1 page
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Questionnaire · 02/21/22 · 1 page
Document 2020-0003388N
Questionnaire · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum · 11/19/21 · 7 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 20-00630
Court Filing · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document AE63D-AJNeDot8m1 6820
Court Filing · 1 page
Document doj-ogr-00019311
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
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Court Filing · 08/26/20 · 1 page
Document 20-10495
Court Filing · May 18, 2020 · 1 page
Document 15-cv-07433
Court Filing · August 10, 2020 · 1 page
Document 1:20-cv-01437
Court Filing · 1 page
Document 1:20-cr-00020
Court Filing · July 21, 2020 · 1 page
Document 229020
Court Filing · 2 pages
Document 1:20-cr-00830
Court Filing · 3 pages
Document 20-cr-3063
Court Filing · 5 pages
Document 12203000320
Court Filing · July 28, 2020 · 2 pages
Document 123920
Court Filing · 1 page
Document AE483020
Court Filing · 1 page
Document 283920
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Filing · 07/28/20 · 1 page
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Filing · August 28, 2020 · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Filing · 1 page
Document 20-800330-AU
Court Filing · 1 page
Document 20-800033
Court Filing · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Filing · 1 page
Document 20-8000330-AU1
Court Filing · 1 page
Document DOJ-OGR-00019543
Court Filing · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Filing · 1 page
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Filing · August 21, 2020 · 1 page
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Filing · August 17, 2020 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 1:20-cr-00330-AJN Document 18
Court Filing · 07/30/20 · 2 pages
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Court Filing · 1 page
Document 20-cr-60038
Court Filing · 4 pages
Document 20-cr-80038
Court Filing · 1 page
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Court Filing · 09/09/20 · 1 page
Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Court Filing · 06/09/22 · 1 page
Document 20-cv-0386
Court Filing · May 19, 2020 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Court Filing · July 9, 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020036
· 1 page
Document DOJ-OGR-00020049
Court Filing · 1 page
Document 20-60008
Court Filing · 1 page
Document 20-3308
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
Court Filing · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60083
Court Filing · 4 pages
Document 20-cr-60838
Court Filing · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-60083
Court Filing · 1 page
Document 1:20-cr-00883
Court Filing · 1 page
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Court Filing · 1 page
Document 20-cr-60838-AJNT
Court Filing · July 14, 2020 · 1 page
Document 20-cr-6008
Court Filing · 1 page
Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
Court Filing · 06/23/20 · 1 page
Document 2016R01839
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
Court Filing · 08/23/20 · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
Court Filing · 08/23/21 · 1 page
Document 20-cr-330 (AJN) Document 1032
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document 112062
Court Filing · Filed 08/28/20 · 1 page
Document Case 1:21-cr-00630 Document 112 Filed 08/30/22
Court Filing · August 30, 2022 · 1 page
Document 112062 Filed 08/28/20 Page 8 of 22
Court Filing · July 14, 2020 · 1 page
Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
Court Filing · August 20, 2020 · 1 page
Document 20-cr-608 (AT)
Court Filing · 06/30/20 · 1 page
Document 20-cr-330 (AJN) Document 1062
Court Filing · 1 page
Document 20-13608
Court Filing · 1 page
Document 1:21-cr-00308
Court Filing · 1 page
Document 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9
Court Filing · February 23, 2021 · 1 page
Document 20-cr00330
Court Filing · 1 page
Document 20-cr-380
Court Filing · 2 pages
Document 20-cr-00083
Court Filing · 1 page
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Court Filing · 1 page
Document Case No. 2016cr0030
Court Filing · 1 page
Document 20-MC-00004-9
Court Filing · March 13, 2020 · 1 page
Document 1:21-cr-00624-JB
Court Filing · 1 page
Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Court Filing · March 6, 2021 · 1 page
Document 1:21-cr-02949
Court Filing · November 4, 2021 · 1 page
Document 1:17-cr-02949-LAP Document 306 Filed 06/24/21 Page 9 of 16
Court Filing · 1 page
Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
Court Filing · March 19, 2021 · 1 page
Document Case 1:20-cr-00330-AJ Document 19 Filed 03/19/21 Page 7 of 8
Court Filing · March 19, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 222414226
Court Filing · 2 pages
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document doj-ogr-00027042
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
U.S. Department of Justice (DOJ)
432 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 50-1
Motion · April 15, 2021 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 306
Letter · 06/30/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 420
Letter · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 41332
Letter · November 10, 2021 · 2 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 470
Letter · 11/18/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509
Letter · 11/24/21 · 1 page
Document 510
Letter · 11/27/21 · 2 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 698
Letter · 07/12/22 · 2 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 12702
Letter · November 23, 2020 · 2 pages
Document 12802
Letter · December 4, 2020 · 1 page
Document 121292
Letter · February 1, 2021 · 1 page
Document 121582
Letter · February 4, 2021 · 1 page
Document 121362
Letter · April 6, 2021 · 1 page
Document 69-1
Motion · April 15, 2021 · 1 page
Document DOJ-OGR-00022166
Statement · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023095
Letter · August 3, 2007 · 1 page
Document DOJ-OGR-00023404
Report · 1 page
Document DOJ-OGR-00023463
Report · 1 page
Document DOJ-OGR-00023477
Report · 1 page
Document DOJ-OGR-00023480
Report · 1 page
Document DOJ-OGR-00023482
Memorandum · June 22, 2023 · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023587
Email · December 19, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023714
Email · 8/16/19 · 1 page
Document DOJ-OGR-00023723
Email · 2019/08/16 20:20 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document BP-A0203
Form · JUN 10 · 2 pages
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023916
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023930
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023932
Email · July 18, 2019 · 1 page
Document BP-A0489
Medical Record · JUN 10 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document BP-A0660.012
Declaration · MAR 99 · 2 pages
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document BP-A0308
Court Filing · 07-10-2019 · 5 pages
Document BP-A0292
Record · APR 16 · 14 pages
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document USM-130
Notice · 7/8/19 · 2 pages
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document BP-S293.052
Notice · MAY '94 · 2 pages
Document BP-A294.052
Notice · July 30, 2019 · 2 pages
Document BP-A0288
Report · July 23, 2019 · 3 pages
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025326
Email · 2019/08/16 18:57 · 1 page
Document BP-A295.052
Report · APRIL 1994 · 4 pages
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
· 1 page
Document BP-A0563
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025414
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025441
Email · March 25, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025504
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025505
· 1 page
Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025507
· 1 page
Document DOJ-OGR-00025511
Medical Record · 1 page
Document DOJ-OGR-00025524
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025525
· 1 page
Document DOJ-OGR-00025526
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025527
Email · 1 page
Document DOJ-OGR-00025540
Medical Record · 1 page
Document DOJ-OGR-00025543
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025548
Medical Record · 1 page
Document DOJ-OGR-00025550
Medical Record · 1 page
Document DOJ-OGR-00025556
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025559
Medical Record · 1 page
Document DOJ-OGR-00025609
Medical Record · 1 page
Document DOJ-OGR-00025641
Medical Record · 1 page
Document DOJ-OGR-00025643
Medical Record · 1 page
Document DOJ-OGR-00025645
Medical Record · 1 page
Document DOJ-OGR-00025663
Medical Record · 1 page
Document DOJ-OGR-00025675
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025678
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025710
Medical Record · 1 page
Document DOJ-OGR-00025712
Medical Record · 1 page
Document DOJ-OGR-00025714
Medical Record · 1 page
Document DOJ-OGR-00025717
Medical Record · 1 page
Document DOJ-OGR-00025719
Medical Record · 1 page
Document DOJ-OGR-00025721
Medical Record · 1 page
Document DOJ-OGR-00025725
Medical Record · 1 page
Document DOJ-OGR-00025727
Medical Record · 1 page
Document DOJ-OGR-00025729
Medical Record · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025761
Medical Record · 1 page
Document DOJ-OGR-00025767
Medical Record · 1 page
Document DOJ-OGR-00025773
Medical Record · 1 page
Document DOJ-OGR-00025785
Medical Record · 1 page
Document DOJ-OGR-00025787
Medical Record · 1 page
Document DOJ-OGR-00025789
Medical Record · 1 page
Document DOJ-OGR-00025821
Medical Record · 1 page
Document DOJ-OGR-00025843
Medical Record · 1 page
Document DOJ-OGR-00025845
Medical Record · 1 page
Document DOJ-OGR-00025847
Medical Record · 1 page
Document DOJ-OGR-00025871
Medical Record · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document 11040
Email · 2019/07/29 09:43 · 1 page
Document DOJ-OGR-00025905
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025906
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025908
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025923
Memorandum · 1 page
Document DOJ-OGR-00025925
Memorandum · 1 page
Document DOJ-OGR-00025998
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026001
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026022
Declaration · 10/31/13 · 1 page
Document DOJ-OGR-00026026
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026041
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026043
Email · September 3, 2019 · 1 page
Document DOJ-OGR-00026055
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026178
Email · October 7, 2019 · 1 page
Document DOJ-OGR-00026186
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026335
Email · July 24, 2019 · 1 page
Document BP-A082 APR 16
Record · 1 page
Document BP-A0972
Log · August 17, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document BP-A0973
Report · FEB 12 · 5 pages
Document DOJ-OGR-00026758
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026760
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026762
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026764
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026818
Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00026907
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026912
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026915
Memorandum · 8/10/19 · 1 page
Document DOJ-OGR-00026919
Memorandum · August 10, 2019 · 1 page
Document BP-A0383
Financial Record · AUG 11 · 1 page
Document DOJ-OGR-00027148
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027149
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027150
Email · 2019/07/22 09:37 · 1 page
Document DOJ-OGR-00027212
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027231
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027233
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027243
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027282
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027301
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027303
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027321
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027333
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027338
Email · July 24, 2019 · 1 page
United States District Court for the Southern District of New York
380 documents
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 19CR. 490 (RMB)
Court Order · 7/18/19 · 1 page
Document Case 21-770, Document 1-2
Court Filing · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 3065978
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 121077006088
Exhibit · 1 page
Document 11032
Court Filing · 5 pages
Document doj-ogr-00001306
Court Filing · February 16, 2022 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Filing · July 6, 2020 · 1 page
Document 20-mj-132-01-AJ
Court Filing · 1 page
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 20-6033
Court Filing · 2 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 149
Affidavit · 02/04/21 · 1 page
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document 180
Court Filing · 03/26/21 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Filing · 03/24/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 20-cr-00038-AJN
Court Filing · April , 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 20-3036
Court Filing · null · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 226
Court Filing · 04/21/21 · 2 pages
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 264
Court Filing · 05/03/21 · 1 page
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 2859
Court Filing · 07/08/21 · 1 page
Document 2019-03339
Court Filing · 07/30/21 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 294
Affidavit · 05/25/21 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 336
Exhibit · 11 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 378
Court Filing · 10/27/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 3:17-cv-00072
Court Filing · 10/19/21 · 1 page
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 431
Court Filing · 11/09/21 · 2 pages
Document 437
Court Filing · 11/10/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 460
Transcript · 11/15/21 · 1 page
Document 465
Court Filing · 11/15/21 · 127 pages
Document 466
Transcript · 11/15/21 · 1 page
Document 468
Transcript · 11/15/21 · 1 page
Document 11209cr00339
Court Filing · 11/18/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 502
Court Filing · 11/24/21 · 2 pages
Document 504
Letter · 11/24/21 · 1 page
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 530
Transcript · 12/08/21 · 1 page
Document 536
Court Filing · 12/10/21 · 43 pages
Document 537
Transcript · 12/10/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 572
Court Filing · 01/05/22 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 599
Court Filing · 02/11/22 · 1 page
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 608
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 631
Court Filing · 03/03/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 637
Court Filing · 03/09/22 · 2 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 639
Court Filing · 03/09/22 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 646
Transcript · 03/11/22 · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 656
Court Filing · 04/26/22 · 1 page
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 683
Court Filing · 06/25/22 · 1 page
Document 690
Memorandum · 11/19/21 · 7 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 738
Transcript · 07/22/22 · 1 page
Document 740
Transcript · 08/10/22 · 1 page
Document 741
Court Filing · 08/10/22 · 210 pages
Document 742
Transcript · 08/10/22 · 1 page
Document 744
Transcript · 08/10/22 · 1 page
Document 746
Transcript · 08/10/22 · 1 page
Document 748
Transcript · 08/10/22 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 750
Transcript · 08/10/22 · 1 page
Document 752
Transcript · 08/10/22 · 1 page
Document 754
Transcript · 08/10/22 · 1 page
Document 755
Transcript · 08/10/22 · 522 pages
Document 756
Transcript · 08/10/22 · 1 page
Document 758
Transcript · 08/10/22 · 1 page
Document 759
Court Filing · 08/10/22 · 534 pages
Document 760
Transcript · 08/10/22 · 1 page
Document 762
Transcript · 08/10/22 · 1 page
Document 763
Court Filing · 08/10/22 · 393 pages
Document 764
Transcript · 08/10/22 · 1 page
Document 765
Court Filing · 08/10/22 · 190 pages
Document 766
Transcript · 08/10/22 · 1 page
Document 768
Transcript · 08/10/22 · 1 page
Document 770
Transcript · 08/10/22 · 1 page
Document 771
Court Filing · 08/10/22 · 14 pages
Document 772
Transcript · 08/10/22 · 1 page
Document 774
Transcript · 08/10/22 · 1 page
Document 776
Transcript · 08/10/22 · 1 page
Document 777
Court Filing · 08/10/22 · 26 pages
Document 778
Transcript · 08/10/22 · 1 page
Document 779
Court Filing · 08/22/22 · 101 pages
Document 780
Transcript · 08/22/22 · 1 page
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 783
Transcript · 01/15/25 · 1 page
Document 784
Court Filing · 07/18/25 · 1 page
Document 786
Court Filing · 07/21/25 · 1 page
Document 787
Court Filing · 07/21/25 · 1 page
Document 787-3
Court Filing · 07/21/25 · 1 page
Document 788
Court Filing · 07/21/25 · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 790
Court Filing · 07/22/25 · 1 page
Document 791
Court Filing · 07/22/25 · 1 page
Document 792
Court Filing · 07/22/25 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 798
Court Filing · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 798-2
Court Filing · 08/01/25 · 1 page
Document 799
Court Filing · 08/04/25 · 1 page
Document 802
Court Filing · 08/05/25 · 2 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 805
Court Filing · 08/06/25 · 1 page
Document 805-1
Court Filing · 08/06/25 · 2 pages
Document 807
Court Filing · 08/07/25 · 1 page
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015200
Court Filing · October 26, 2009 · 1 page
Document SDNY_GM_00006075
Report · 04/27/16 · 1 page
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Filing · September 18, 2020 · 1 page
Document 12036600638
Court Filing · 5 pages
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document Document 20-2
Court Filing · March 24, 2021 · 1 page
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 2601
Court Filing · 2 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 114
Court Filing · September 17, 2024 · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023228
Report · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Document 08-80069
Court Filing · January 24, 2008 · 1 page
THE SOUTHERN DISTRICT REPORTERS, P.C.
362 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 2020r00008
Letter · 3 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 1:20-cv-00338
Transcript · 2011 · 2 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document A-5636
Transcript · February 15, 2012 · 2 pages
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document 6161201
Transcript · February 15, 2012 · 1 page
Document A-5641
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Transcript · February 15, 2012 · 1 page
Document A-5644
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5651
Transcript · February 15, 2012 · 2 pages
Document A-5652
Transcript · February 15, 2012 · 2 pages
Document 120-ec1-006308-PA
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Transcript · February 15, 2012 · 1 page
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Transcript · February 15, 2012 · 2 pages
Document A-5661
Transcript · February 15, 2012 · 2 pages
Document A-5663
Transcript · February 15, 2012 · 2 pages
Document A-5664
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Transcript · February 15, 2012 · 1 page
Document A-5666
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Transcript · February 15, 2012 · 1 page
Document A-5669
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Filing · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Filing · February 15, 2012 · 1 page
Document 616201
Court Filing · February 15, 2012 · 3 pages
Document 120-ecf-00630
Court Filing · February 15, 2012 · 1 page
Document A-5678
Court Filing · February 15, 2012 · 2 pages
Document A-5679
Court Filing · February 15, 2012 · 2 pages
Document 120-ec1-00380-PAE
Court Filing · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5684
Court Filing · February 15, 2012 · 2 pages
Document A-5685
Court Filing · February 15, 2012 · 2 pages
Document A-5686
Court Filing · February 15, 2012 · 2 pages
Document A-5689
Court Filing · February 15, 2012 · 1 page
Document A-5690
Court Filing · February 15, 2012 · 2 pages
Document A-5691
Court Filing · February 15, 2012 · 1 page
Document A-5692
Court Filing · February 15, 2012 · 2 pages
Document A-5694
Court Filing · February 15, 2012 · 2 pages
Document 1616220
Court Filing · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5698
Court Filing · February 15, 2012 · 2 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document A-5704
Court Filing · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2
Court Filing · 08/24/22 · 1 page
Document 1:20-cv-10033-PAE Document 61-2
Court Filing · 08/24/22 · 1 page
Document A-5707
Court Filing · 08/24/22 · 2 pages
Document A-5708
Court Filing · 08/24/22 · 2 pages
Document A-5709
Court Filing · 08/24/22 · 2 pages
Document 16166201
Court Filing · 02/24/22 · 10 pages
Document A-5711
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
Court Filing · 02/24/22 · 1 page
Document A-5715
Court Filing · 02/24/22 · 2 pages
Document 6162/20
Court Filing · 08/24/22 · 3 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
Court Filing · 08/24/22 · 1 page
Document 1:20-cv-03363-PAE
Court Filing · 08/24/22 · 1 page
Document A-5721
Court Filing · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
Transcript · 08/24/22 · 1 page
Document A-5723
Court Filing · 08/24/22 · 2 pages
Document A-5724
Court Filing · 08/24/22 · 2 pages
Document A-5725
Court Filing · 08/24/22 · 2 pages
Document A-5726
Court Filing · 08/24/22 · 2 pages
Document A-5727
Transcript · 02/24/22 · 2 pages
Document A-5728
Court Filing · 02/24/22 · 2 pages
Document A-5729
Transcript · 2 pages
Document A-5734
Court Filing · 02/24/22 · 2 pages
Document A-5736
Court Filing · 02/24/22 · 2 pages
Document A-5739
Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
Court Filing · 02/24/22 · 1 page
Document A-5742
Transcript · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Filing · 02/24/22 · 1 page
Document A-5745
Court Filing · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
Court Filing · 02/24/22 · 1 page
Document A-5748
Court Filing · 02/24/22 · 2 pages
Document A-5749
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-00330-PAE
Court Filing · 02/24/22 · 4 pages
Document A-5752
Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Transcript · 02/24/22 · 1 page
Document A-5756
Transcript · 2 pages
Document A-5758
Court Filing · 02/24/22 · 2 pages
Document A-5759
Court Filing · 02/24/22 · 2 pages
Document A-5761
Court Filing · 08/24/22 · 2 pages
Document A-5762
Court Filing · 08/24/22 · 2 pages
Document A-5763
Court Filing · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
Court Filing · 08/24/22 · 1 page
Document A-5765
Court Filing · 08/24/22 · 2 pages
Document A-5767
Court Filing · 08/24/22 · 2 pages
Document A-5768
Court Filing · 08/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Transcript · 02/24/22 · 1 page
Document A-5774
Court Filing · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
Court Filing · 02/24/22 · 1 page
Document A-5786
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03339
Court Filing · 02/24/22 · 2 pages
Document A-5788
Court Filing · 02/24/22 · 2 pages
Document A-5789
Court Filing · 02/24/22 · 2 pages
Document A-5790
Court Filing · 02/24/22 · 2 pages
Document A-5791
Court Filing · 02/24/22 · 2 pages
Document A-5792
Court Filing · 02/24/22 · 2 pages
Document A-5793
Court Filing · 02/24/22 · 2 pages
Document 1620ser1003309
Court Filing · 02/24/22 · 1 page
Document A-5795
Transcript · March 24, 2021 · 2 pages
Document A-5796
Court Filing · 02/24/22 · 2 pages
Document A-5797
Court Filing · 02/24/22 · 2 pages
Document A-5799
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03308
Court Filing · 02/24/22 · 1 page
Document A-5801
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03303
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-03303-PAE
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 61102/20
Transcript · 02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102
Transcript · 02/24/22 · 1 page
Document 1:20-cv-00330-PAE Document 61102/20
Transcript · 02/24/22 · 1 page
Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
Transcript · 02/24/22 · 1 page
Document A-5813
Court Filing · 02/24/22 · 2 pages
Document A-5814
Court Filing · 02/24/22 · 2 pages
Document 6152/20
Transcript · 02/24/22 · 1 page
Document A-5816
Transcript · February 24, 2011 · 2 pages
Document 1:20-cv-13038
Transcript · 02/24/22 · 1 page
Document A-5820
Transcript · February 24, 2022 · 2 pages
Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
Transcript · 02/24/22 · 1 page
Document A-5823
Transcript · 2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Transcript · 02/24/22 · 1 page
Document 1616630
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Court Filing · 02/24/22 · 1 page
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-00330
Court Filing · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Transcript · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Filing · 02/24/22 · 1 page
Document 6163/20
Court Filing · 08/24/22 · 3 pages
Document 6168/20
Court Filing · 08/24/22 · 3 pages
Document 616320
Court Filing · 08/24/22 · 1 page
Document A-5926
Transcript · 2 pages
Document 2020r00038
Transcript · January 22, 2023 · 2 pages
Document 2020-cr-00038
Transcript · January 22, 2023 · 3 pages
Document 6423-22
Transcript · October 23, 2023 · 1 page
Document 2020-cr-00388
Transcript · January 22, 2023 · 1 page
Document 6423-2
Transcript · August 3, 2020 · 2 pages
Document A-5333
Transcript · February 15, 2012 · 1 page
Document A-5634
Transcript · February 15, 2012 · 1 page
Document A-5635
Transcript · February 15, 2012 · 1 page
Document A-5639
Transcript · February 15, 2012 · 1 page
Document A-5640
Transcript · February 15, 2012 · 1 page
Document A-5642
Transcript · February 15, 2012 · 1 page
Document A-5643
Transcript · February 15, 2012 · 1 page
Document C2FFDAU4
Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document A-5650
Transcript · February 15, 2012 · 1 page
Document A-5654
Transcript · February 15, 2012 · 1 page
Document A-5655
Transcript · February 15, 2012 · 1 page
Document A-5656
Transcript · February 15, 2012 · 1 page
Document A-5657
Transcript · February 15, 2012 · 1 page
Document A-5659
Transcript · February 15, 2012 · 1 page
Document A-5660
Transcript · February 15, 2012 · 1 page
Document A-5662
Transcript · February 15, 2012 · 1 page
Document A-5665
Transcript · February 15, 2012 · 1 page
Document A-5667
Transcript · February 15, 2012 · 1 page
Document A-5668
Transcript · February 15, 2012 · 1 page
Document A-5670
Court Filing · February 15, 2012 · 1 page
Document A-5672
Court Filing · February 15, 2012 · 1 page
Document A-5676
Court Filing · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5700
Transcript · 1 page
Document A-5701
Transcript · 1 page
Document A-5703
Transcript · 1 page
Document A-5705
Transcript · 1 page
Document A-5706
Transcript · 1 page
Document A-5710
Transcript · 1 page
Document A-5712
Transcript · 1 page
Document A-5713
Transcript · 1 page
Document A-5714
Transcript · 1 page
Document A-5716
Transcript · 1 page
Document A-5717
Transcript · May 12, 2011 · 1 page
Document A-5718
Transcript · 1 page
Document A-5719
Transcript · 1 page
Document A-5720
Transcript · 1 page
Document A-5722
Transcript · 1 page
Document A-5730
Transcript · 1 page
Document A-5731
Transcript · 1 page
Document A-5732
Transcript · 1 page
Document A-5733
Transcript · 1 page
Document A-5735
Transcript · 1 page
Document A-5737
Transcript · 1 page
Document A-5738
Transcript · 1 page
Document A-5740
Transcript · 1 page
Document A-5741
Transcript · 1 page
Document A-5743
Transcript · 1 page
Document A-5744
Transcript · 1 page
Document A-5746
Transcript · 1 page
Document A-5747
Transcript · 1 page
Document A-5750
Transcript · 1 page
Document A-5751
Transcript · 1 page
Document A-5753
Transcript · 1 page
Document A-5754
Transcript · 1 page
Document A-5755
Transcript · 1 page
Document A-5757
Transcript · 1 page
Document A-5760
Transcript · 1 page
Document A-5764
Transcript · 1 page
Document A-5766
Transcript · 1 page
Document A-5769
Transcript · 1 page
Document A-5770
Transcript · 1 page
Document A-5771
Transcript · 1 page
Document A-5772
Transcript · 1 page
Document A-5773
Transcript · 1 page
Document A-5775
Transcript · 1 page
Document A-5776
Transcript · 1 page
Document A-5777
Transcript · 1 page
Document A-5778
Transcript · 1 page
Document A-5779
Transcript · 1 page
Document A-5780
Transcript · 1 page
Document A-5781
Transcript · 1 page
Document A-5782
Transcript · 1 page
Document A-5783
Transcript · 1 page
Document A-5784
Transcript · 1 page
Document A-5785
Transcript · 1 page
Document A-5787
Transcript · 1 page
Document A-5794
Transcript · 1 page
Document A-5798
Transcript · 1 page
Document A-5800
Transcript · 1 page
Document A-5802
Transcript · 1 page
Document A-5803
Transcript · 1 page
Document A-5804
Transcript · March 20, 2022 · 1 page
Document A-5805
Transcript · 1 page
Document A-5806
Transcript · 1 page
Document A-5807
Transcript · 1 page
Document A-5808
Transcript · 1 page
Document A-5809
Transcript · 1 page
Document A-5810
Transcript · 1 page
Document 64432
Transcript · August 22, 2017 · 2 pages
Document A-5815
Transcript · 1 page
Document A-5817
Transcript · 1 page
Document A-5818
Transcript · 1 page
Document A-5819
Transcript · 1 page
Document A-5821
Transcript · 1 page
Document A-5822
Transcript · 1 page
Document A-5824
Transcript · 1 page
Document A-5825
Transcript · May 11th, 2011 · 1 page
Document A-5826
Transcript · 1 page
Document A-5827
Transcript · 1 page
Document A-5828
Transcript · 1 page
Document A-5829
Transcript · 1 page
Document A-5830
Transcript · 1 page
Document A-5831
Transcript · 1 page
Document A-5833
Transcript · 1 page
Document A-5834
Transcript · 1 page
Document A-5835
Transcript · 1 page
Document A-5836
Transcript · 1 page
Document A-5837
Transcript · 1 page
Document A-5838
Court Filing · 1 page
Document A-5839
Court Filing · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document A-5904
Transcript · 1 page
Document A-5905
· 1 page
Document A-5906
Transcript · 1 page
Document A-5907
Transcript · 1 page
Document A-5908
Transcript · 1 page
Document A-5909
Transcript · 1 page
Document A-5910
Transcript · 1 page
Document A-5911
Transcript · 1 page
Document A-5912
Transcript · 1 page
Document A-5913
· 1 page
Document A-5914
Transcript · 1 page
Document A-5915
· 1 page
Document A-5916
· 1 page
Document A-5917
Transcript · 1 page
Document A-5918
Transcript · 1 page
Document A-5919
Transcript · 1 page
Document A-5920
· 1 page
Document A-5921
Transcript · 1 page
Document A-5923
· 1 page
Document A-5924
Transcript · 1 page
Document A-5925
Transcript · 1 page
Document A-5927
Transcript · 1 page
Document A-5929
Transcript · 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Transcript · 10/03/21 · 1 page
Document 6988
Transcript · 10/09/21 · 5 pages
Document 20-00886
Transcript · 10/09/21 · 1 page
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Transcript · 10/09/21 · 1 page
Document 2020R008308
Transcript · 11072021 · 1 page
Document 2020r000308
Transcript · November 2010 · 3 pages
Document 2020R00708
Transcript · November 10, 2020 · 1 page
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 777
Court Filing · 08/10/22 · 26 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Federal Bureau of Investigation Forensics Laboratory
359 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 32-1
Email · 07/18/19 · 4 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 26114674
Court Filing · July 18, 2019 · 1 page
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Filing · July 18, 2019 · 1 page
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:20-cr-00336
Court Filing · December 16, 2020 · 2 pages
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Court Filing · July 2, 2020, July 14, 2020 · 1 page
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Filing · July 28, 2020 · 1 page
Document 201c7-003
Court Filing · 1 page
Document 20-cr-60036
Court Filing · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00300
Court Filing · 2 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Contract · 03/04/15 · 1 page
Document 1:10-cr-00338-AT-1
Court Filing · September 24, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Filing · June 25, 2019 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 317
Exhibit · 15 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 1:20-cv-03380-PAE
Court Filing · 09/07/21 · 2 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Court Filing · 06/28/21 · 1 page
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Document 1:08-cr-00606-CAP
Court Filing · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 553
Letter · December 16, 2021 · 3 pages
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Court Filing · 02/04/22 · 30 pages
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Court Filing · 02/11/22 · 37 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document A-5729
Transcript · 2 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Questionnaire · 03/24/22 · 1 page
Document 2020-cr-00000
Questionnaire · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
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Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 703
Exhibit · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 178
Court Filing · February 24, 2021 · 1 page
Document 785
Court Filing · 07/18/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Filing · July 21, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-00038
Court Filing · July 2, 2020 · 1 page
Document DOJ-OGR-00020044
· 1 page
Document Case 1:20-cr-60838
Court Filing · 1 page
Document 1:20-cr-00883
Court Filing · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document Document 207
Court Filing · 04/16/21 · 1 page
Document 1:20-cr-00330-AJN Document 207
Court Filing · 04/16/21 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
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Court Filing · June 29, 2023 · 6 pages
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Court Filing · June 29, 2023 · 1 page
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Court Filing · June 29, 2023 · 14 pages
Document SA-330
Court Filing · June 29, 2023 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021857
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022166
Statement · 1 page
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023028
Report · 1 page
Document DOJ-OGR-00023029
Report · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023035
· 1 page
Document DOJ-OGR-00023036
Report · 1 page
Document DOJ-OGR-00023037
Report · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023050
Statement · 1 page
Document DOJ-OGR-00023091
Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023228
Report · 1 page
Document DOJ-OGR-00023231
Report · 2010 · 1 page
Document DOJ-OGR-00023362
Report · 1 page
Document DOJ-OGR-00023367
Report · 1 page
Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023441
Report · 1 page
Document DOJ-OGR-00023443
Report · 1 page
Document DOJ-OGR-00023448
Report · 1 page
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023451
Report · 1 page
Document DOJ-OGR-00023459
Report · 1 page
Document DOJ-OGR-00023460
· 1 page
Document DOJ-OGR-00023461
Report · 1 page
Document DOJ-OGR-00023476
Report · 1 page
Document DOJ-OGR-00023490
Report · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document 535.01
Report · 08-28-2019 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document NYMB8 535.01
Report · 08-28-2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024117
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
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Report · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025103
Report · 1 page
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025112
Record · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · 1 page
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Report · August 10, 2019 · 1 page
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Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025265
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Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025500
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Document DOJ-OGR-00025501
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Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025521
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Document DOJ-OGR-00025891
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Report · Saturday, August 10, 2019 · 1 page
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Report · August 11, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
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Report · August 9-10, 2019 · 1 page
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Document DOJ-OGR-00026224
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026227
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026230
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026331
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026334
Medical Record · July 12, 2019 · 1 page
Document BP-A0972
Log · August 17, 2019 · 1 page
Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026707
Report · 8/10/19 · 1 page
Document FD-597 (Rev 8-11-94)
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026709
Report · 1 page
Document DOJ-OGR-00026775
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026776
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026777
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026780
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026785
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026786
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026792
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026804
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026805
Exhibit · August 10, 2019 · 1 page
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Unknown · Saturday, August 10, 2019 · 1 page
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Report · January 31, 2020 · 1 page
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Document 5616404420
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Article · 07/26/17 · 1 page
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News Article · 07/26/17 · 1 page
Document DOJ-OGR-00033084
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033085
Transcript · 07/26/17 · 1 page
United States Attorney
333 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 3
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Document 5
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Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Filing · 1 page
Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Court Filing · 03/04/15 · 1 page
Document 1:10-cr-00336
Contract · 9/24/07 · 2 pages
Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Contract · 9-24-07 · 1 page
Document 158
Letter · 02/05/21 · 2 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Report · May 25, 2021 · 1 page
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Filing · June 25, 2007 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Court Filing · June 25, 2019 · 1 page
Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Contract · 9/24/07 · 1 page
Document Case 1:0867-12867-A8230
Contract · 05/02/05 · 1 page
Document 1130
Contract · 9-24-07 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 306
Letter · 06/30/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 20cr00308
Court Filing · 10/15/21 · 1 page
Document 3554
Court Filing · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:100-cr-00308
Court Filing · February 5, 2007 · 1 page
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Court Filing · May 15, 2019 · 1 page
Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Contract · 9/24/07 · 1 page
Document 1:09-cr-2867-JOF
Contract · October 26, 2010 · 2 pages
Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Contract · 9-24-07 · 1 page
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 1:18-cr-00880
Court Filing · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
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Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 2020-cr-00008
Report · November 15, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document DOJ-OGR-00006309
· 1 page
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Court Filing · February 5, 2013 · 1 page
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Court Filing · May 17, 2008 · 1 page
Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Contract · 9/24/07 · 1 page
Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Contract · 9-24-07 · 1 page
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 446
Court Filing · 11/12/21 · 11 pages
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Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 470
Letter · 11/18/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 509
Letter · 11/24/21 · 1 page
Document 510
Letter · 11/27/21 · 2 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 20cr0008089
Court Filing · December 2, 2020 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 615
Court Filing · 02/24/22 · 49 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document 1:20-cr-00336-PAE
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Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
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Court Filing · 03/07/22 · 8 pages
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Letter · 03/01/22 · 4 pages
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Court Filing · 03/11/22 · 49 pages
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Transcript · 1 page
Document A-5714
Transcript · 1 page
Document 648
Court Filing · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
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Letter · 04/25/22 · 2 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
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Letter · 06/22/22 · 2 pages
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Court Filing · 06/22/22 · 55 pages
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Letter · 06/24/22 · 3 pages
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Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
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Letter · 06/26/22 · 4 pages
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Court Filing · 06/26/22 · 1 page
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
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Court Filing · 06/29/22 · 15 pages
Document 698
Letter · 07/12/22 · 2 pages
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Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
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Exhibit · 8 pages
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Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
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Court Filing · 07/12/22 · 11 pages
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Letter · 07/12/22 · 4 pages
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Letter · 07/12/22 · 7 pages
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Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
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Letter · 07/14/22 · 1 page
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Court Filing · 08/10/22 · 43 pages
Document 20-2200330-PAE
Court Filing · 1 page
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Court Filing · 08/06/25 · 27 pages
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Letter · 08/08/25 · 2 pages
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Court Order · 08/11/25 · 31 pages
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Document 1:20-mj-00132-AJD
Court Filing · July 2, 2020 · 1 page
Document 20-CR-033-DLC
Court Filing · August 21, 2020 · 1 page
Document 1:20-cv-00484-DG-KAM
Court Filing · September 4, 2020 · 1 page
Document S1 20 Cr. 330 (AJN)
Court Filing · 9-25-58 · 1 page
Document 12030600320
Court Filing · July 28, 2020 · 2 pages
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Filing · July 28, 2020 · 1 page
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Court Filing · August 21, 2020 · 1 page
Document 20-CR-0083
Court Filing · July 2, 2020 · 1 page
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Court Filing · 8 pages
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Court Filing · 2 pages
Document 20-cr00330
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Court Filing · 1 page
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Court Filing · 12701/20 · 1 page
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Letter · February 1, 2021 · 1 page
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Court Filing · February 1, 2021 · 1 page
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Letter · February 4, 2021 · 1 page
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Court Filing · 1 page
Document 2014cv0330
Court Filing · April 6, 2015 · 1 page
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Document 1-3
Court Filing · May 17, 2010 · 3 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226
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Document DOJ-OGR-00023045
Report · 1 page
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Contract · 9/24/07 · 1 page
Document DOJ-OGR-00023348
Contract · 9/24/07 · 1 page
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Contract · 9-24-07 · 1 page
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Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00026201
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5615404420
Letter · January 11, 2008 · 2 pages
United States
306 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 209
Court Filing · 04/16/21 · 6 pages
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Court Filing · July 6, 2019 · 1 page
Document 9:08-cv-80736
Court Filing · 6 pages
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
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Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 53
Court Filing · 09/03/19 · 93 pages
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Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Filing · July 18, 2018 · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
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Motion · April 1, 2021 · 33 pages
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Letter · April 29, 2021 · 28 pages
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Memorandum · 02/04/21 · 43 pages
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Exhibit · 2021 · 2 pages
Document 21-cr-330 (AJN) Document 18
Court Filing · July 10, 2020 · 1 page
Document 0063
Court Filing · 12/2020 · 1 page
Document DOJ-OGR-00000998
Court Filing · 1 page
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Court Filing · 11 pages
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Court Filing · 1 page
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Court Filing · 14 pages
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Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · 8 pages
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Court Filing · 8 pages
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Court Filing · December 23, 2020 · 1 page
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Court Filing · 12/23/20 · 1 page
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Court Filing · April 12, 2021 · 25 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 30 pages
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Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
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Document 187
Court Filing · 03/29/21 · 47 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
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Court Filing · 1 page
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 310-1
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Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 331
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Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
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Document 342
Memorandum · 10/13/21 · 17 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:08-cv-02358-JAOS
Court Filing · 1 page
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document Case 1:08-cv-2302-SD2
Contract · 1 page
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 11-cr-00383
Transcript · 2011 · 1 page
Document 1:20-cv-00338-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cr-00380
Court Filing · February 24, 2022 · 1 page
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5779
Transcript · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 20-2000X08BAJND Document 838-3
Court Filing · 12/23/222 · 1 page
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 1:20-cr-00330-PAE Document 696
Court Filing · 06/29/22 · 1 page
Document 701
Letter · 07/12/22 · 10 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-2
Court Filing · 07/12/22 · 1 page
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 20-20033-PAE
Court Filing · 1 page
Document 20-00830
Court Filing · 1 page
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
Document 20030033
Court Filing · August 21, 2020 · 1 page
Document 20-cr-00331
Court Filing · September 24, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-0300
Court Filing · 1 page
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
Document 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200
Court Filing · 07/30/21 · 1 page
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Court Filing · 06/09/22 · 1 page
Document 201-cb0-1360
Court Filing · 1 page
Document 20-cv-0386
Court Filing · May 19, 2020 · 1 page
Document 1220
Court Filing · 05/19/20 · 1 page
Document doj-ogr-00020018
Court Filing · 1 page
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020049
Court Filing · 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Court Filing · 1 page
Document 2016cv0330
Court Filing · 1 page
Document COA2016083001
Court Filing · 11/08/21 · 1 page
Document 112062 Filed 08/28/20 Page 8 of 22
Court Filing · July 14, 2020 · 1 page
Document 20-6800
Court Filing · 2 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1-3
Court Filing · May 17, 2010 · 3 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021861
Court Filing · 1 page
Document DOJ-OGR-00021866
Court Filing · 1 page
Document DOJ-OGR-00021869
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document 1:19-cr-00830-AT
Indictment · 11/19/19 · 2 pages
Document P4500.12
Regulation · 3/14/18 · 1 page
Department of Justice (D.O.J)
263 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 47-1
Court Filing · 08/19/19 · 1 page
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Court Filing · July 18, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document 2017-03-1303
Court Filing · 1 page
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Letter · Paris, le 11 décembre 2020 · 1 page
Document Case no: 201-0700330
Letter · December 11, 2020 · 1 page
Document 12207-000330
Court Filing · 1 page
Document 20-00380
Letter · 9 mars 2021 · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 321
Exhibit · 4 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document A-5759
Court Filing · 02/24/22 · 2 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 637
Court Filing · 03/09/22 · 2 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 1:20-cr-00830-PAE
Court Filing · 2 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 801
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015530
Exhibit · 1 page
Document DOJ-OGR-00015531
Exhibit · 1 page
Document DOJ-OGR-00015532
Exhibit · 1 page
Document 112
Exhibit · 1 page
Document DOJ-OGR-00015534
Exhibit · 1 page
Document doj-ogr-00015543
Unknown · 1 page
Document doj-ogr-00015556
Unknown · 1 page
Document doj-ogr-00015558
Unknown · 1 page
Document doj-ogr-00015559
Unknown · 1 page
Document doj-ogr-00015572
Exhibit · 1 page
Document doj-ogr-00015577
Exhibit · 1 page
Document doj-ogr-00015578
Exhibit · 1 page
Document doj-ogr-00015593
Unknown · 1 page
Document DOJ-OGR-00015595
Exhibit · 1 page
Document DOJ-OGR-00015606
Exhibit · 1 page
Document doj-ogr-00015614
Exhibit · 1 page
Document DOJ-OGR-00015620
Exhibit · 1 page
Document DOJ-OGR-00015631
Exhibit · 1 page
Document DOJ-OGR-00015632
Exhibit · 1 page
Document DOJ-OGR-00015633
Exhibit · 1 page
Document DOJ-OGR-00015635
Exhibit · 1 page
Document GOVERNMENT EXHIBIT 314
Exhibit · 1 page
Document 322
Exhibit · 1 page
Document DOJ-OGR-00015652
Exhibit · 1 page
Document DOJ-OGR-00015653
Exhibit · 1 page
Document DOJ-OGR-00015657
Exhibit · 1 page
Document DOJ-OGR-00015658
Unknown · 1 page
Document DOJ-OGR-00015662
Exhibit · 1 page
Document DOJ-OGR-00016038
Exhibit · 1 page
Document 904-R
Exhibit · 1 page
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Filing · September 18, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Filing · July 28, 2020 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 1:20-cr-00334-JD
Court Filing · 2021 · 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-60083
Court Filing · 4 pages
Document Case 1:20-cr-60838 Document 1002 Filed 06/03/20 Page 16 of 36
Court Filing · 1 page
Document doj-ogr-00020099
Letter · 11 décembre 2020 · 1 page
Document 201660360
Letter · December 11, 2020 · 1 page
Document 201-cd-0238
Letter · 9 mars 2021 · 1 page
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
Document doj-ogr-00020185
Memorandum · March 14th, 2021 · 1 page
Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
Court Filing · 1 page
Document 21-50249
Court Filing · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document Document 207
Court Filing · 04/16/21 · 1 page
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021860
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023000
Report · November 2020 · 1 page
Document DOJ-OGR-00023013
Report · November 2020 · 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023132
· 1 page
Document DOJ-OGR-00023279
Report · November 2, 2011 · 1 page
Document 23-085
Report · June 2023 · 1 page
Document DOJ-OGR-00023362
Report · 1 page
Document DOJ-OGR-00023368
Report · 1 page
Document DOJ-OGR-00023375
· 1 page
Document DOJ-OGR-00023469
Report · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023578
Email · August 11, 2019 · 1 page
Document doj-ogr-00024175
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024215
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024289
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024349
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024432
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024870
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document doj-ogr-00024990
Report · July 27, 2019 · 1 page
Document doj-ogr-00025004
Report · July 9, 2019 · 1 page
Document doj-ogr-00025014
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025266
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025273
Memorandum · 7/30/19 · 1 page
Document doj-ogr-00025304
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025521
· 1 page
Document DOJ-OGR-00025763
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00025815
· 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
Document DOJ-OGR-00026051
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document doj-ogr-00026096
Report · July 30, 2019 · 1 page
Document doj-ogr-00026108
Report · July 26, 2019 · 1 page
Document doj-ogr-00026115
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00026126
Report · July 14, 2019 · 1 page
Document doj-ogr-00026216
Report · July 26, 2019 · 1 page
Document doj-ogr-00026233
Report · July 14, 2019 · 1 page
Document doj-ogr-00026301
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026769
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026771
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026772
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026773
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026774
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026777
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026778
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026779
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026782
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026784
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026787
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026789
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026791
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026794
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026795
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026796
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026797
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026798
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026799
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026800
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026801
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026802
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026803
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026804
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026806
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026808
Exhibit · August 10, 2019 · 1 page
Document doj-ogr-00027362
Report · July 26, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Second Circuit Court of Appeals
242 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
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Court Filing · 08/05/25 · 5 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
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Notice · March 24, 2021 · 9 pages
Document Case 21-770, Document 1-2
Court Filing · March 24, 2021 · 1 page
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Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 3065978
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Memorandum · 02/04/21 · 43 pages
Document 21-7708
Court Filing · 07/07/20 · 1 page
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1210770060864
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
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Court Filing · 02/13/20 · 1 page
Document 2017-0033
Court Filing · 5 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 12207-000
Court Filing · 1 page
Document 122070000830
Court Filing · 2 pages
Document 11702
Court Filing · 1 page
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 171
Court Filing · 03/23/21 · 18 pages
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Court Filing · 1 page
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Court Filing · 03/24/21 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · 1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Filing · March 22, 2021 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 242
Court Filing · 04/23/21 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 25621
Court Filing · April 27, 2021 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 301
Court Filing · 06/15/21 · 1 page
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 318
Court Filing · 08/13/21 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 325
Court Filing · 08/23/21 · 2 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 368
Court Filing · 10/25/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 450
Court Filing · 11/11/21 · 1 page
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 473
Court Filing · 11/19/21 · 1 page
Document 474
Court Filing · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Filing · 02/24/22 · 1 page
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Court Filing · 02/24/22 · 1 page
Document 616320
Court Filing · 08/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5905
· 1 page
Document A-5908
Transcript · 1 page
Document A-5913
· 1 page
Document A-5919
Transcript · 1 page
Document A-5924
Transcript · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
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Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
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Court Filing · 11/22/21 · 7 pages
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Court Filing · 11/22/21 · 17 pages
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Letter · 07/12/22 · 2 pages
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Letter · 07/12/22 · 6 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 789
Court Filing · 07/22/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 15-cv-07433
Court Filing · August 10, 2020 · 1 page
Document 20cr252 (F8) 809-02
Court Filing · August 17, 2020 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document DOJ-OGR-00020044
· 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-608 (JGK)
Court Filing · 1 page
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Court Filing · March 19, 2021 · 1 page
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 20-3660
Court Filing · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
United States Attorney Southern District of Florida
207 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Filing · July 5, 2019 · 1 page
Document 8
Letter · July 11, 2019 · 17 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
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Contract · 03/04/15 · 1 page
Document 1:10-cr-00338-AT-1
Court Filing · September 24, 2007 · 1 page
Document 1:10-cr-00336
Contract · 9/24/07 · 2 pages
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Court Filing · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Report · May 25, 2021 · 1 page
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
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Contract · 1 page
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Filing · June 25, 2019 · 1 page
Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Contract · 1 page
Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Contract · 10/30/07 · 1 page
Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Contract · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 344
Court Filing · 10/14/21 · 2 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
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Court Filing · 06/28/21 · 1 page
Document 1:09-cr-2867-JOF
Contract · October 26, 2010 · 2 pages
Document 363
Contract · 10/30/07 · 2 pages
Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Contract · 1 page
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Document 1:08-cr-00606-CAP
Court Filing · 1 page
Document 1:08-cr-00330-BBD
Contract · 10/30/07 · 1 page
Document 1138-CR-JA-02
Contract · 10/30/07 · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
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Court Filing · 12/08/21 · 18 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document A-5704
Court Filing · 08/24/22 · 2 pages
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Questionnaire · 03/09/22 · 48 pages
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Questionnaire · 03/24/22 · 1 page
Document 2020-cr-00000
Questionnaire · 1 page
Document 664
Court Filing · 06/17/22 · 2 pages
Document 665
Court Filing · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-4
Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 22-1426
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Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 178
Court Filing · February 24, 2021 · 1 page
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Court Filing · 2 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 785
Court Filing · 07/18/25 · 4 pages
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Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 806
Court Filing · 08/06/25 · 3 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-cr-3063
Court Filing · 5 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1-3
Court Filing · May 17, 2010 · 3 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document SA-116
Court Filing · June 29, 2023 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document SA-330
Court Filing · June 29, 2023 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021857
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023028
Report · 1 page
Document DOJ-OGR-00023029
Report · 1 page
Document DOJ-OGR-00023030
Court Filing · 1 page
Document DOJ-OGR-00023032
Report · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023035
· 1 page
Document DOJ-OGR-00023036
Report · 1 page
Document DOJ-OGR-00023045
Report · 1 page
Document DOJ-OGR-00023050
Statement · 1 page
Document DOJ-OGR-00023077
· 1 page
Document DOJ-OGR-00023091
Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023095
Letter · August 3, 2007 · 1 page
Document DOJ-OGR-00023096
Letter · August 3, 2007 · 1 page
Document DOJ-OGR-00023119
· 1 page
Document DOJ-OGR-00023132
· 1 page
Document DOJ-OGR-00023142
Report · 2008 · 1 page
Document DOJ-OGR-00023194
· 1 page
Document DOJ-OGR-00023228
Report · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023840
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00023952
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026020
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
COHEN & GREISSER LLP
205 documents
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Court Filing · November 25, 2024 · 21 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
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Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
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Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
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Document 11032
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Document 20-cr-00830-AJN
Court Filing · 2 pages
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Court Filing · December 18, 2020 · 1 page
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Court Filing · February 23, 2021 · 1 page
Document 50-2
Court Filing · April 15, 2021 · 2 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 115
Court Filing · 01/14/21 · 4 pages
Document 118
Court Filing · 01/25/21 · 2 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 163
Court Filing · March 1, 2021 · 4 pages
Document 166
Court Filing · 03/15/21 · 2 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 225
Letter · 04/21/21 · 1 page
Document 22285
Letter · April 21, 2021 · 1 page
Document 230
Court Filing · 04/21/21 · 3 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 22630
Letter · April 30, 2021 · 1 page
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 294
Affidavit · 05/25/21 · 1 page
Document 296
Letter · 05/28/21 · 1 page
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 323
Letter · 08/19/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
Document 336
Exhibit · 11 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 378
Court Filing · 10/27/21 · 2 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 475
Letter · 11/19/21 · 1 page
Document 480
Court Filing · 11/21/21 · 9 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 20-CV-9121
Court Filing · February 1, 2022 · 1 page
Document 599
Court Filing · 02/11/22 · 1 page
Document 600
Court Filing · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Filing · March 2, 2022 · 1 page
Document 636
Court Filing · 03/01/22 · 22 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 645
Court Filing · 03/11/22 · 50 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Filing · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 777
Court Filing · 08/10/22 · 26 pages
Document 798
Court Filing · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
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Letter · July 27, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
Document 2601
Court Filing · 2 pages
Document 2016-00330
Exhibit · 2 pages
Document 69-2
Court Filing · April 15, 2021 · 2 pages
CBP
191 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00027435
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00027436
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027438
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027441
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00027443
Report · December 22, 2010 · 1 page
Document DOJ-OGR-00027447
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00027449
Report · May 20, 2011 · 1 page
Document DOJ-OGR-00027450
Report · March 9, 2015 · 1 page
Document DOJ-OGR-00027456
Report · March 1, 2016 · 1 page
Document DOJ-OGR-00027457
Report · July 16, 2010 · 1 page
Document DOJ-OGR-00027460
Report · May 2, 2015 · 1 page
Document DOJ-OGR-00027461
Report · November 20, 2006 · 1 page
Document DOJ-OGR-00027464
Report · February 26, 2015 · 1 page
Document DOJ-OGR-00027465
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00027466
Report · March 5, 2010 · 1 page
Document DOJ-OGR-00027468
Report · October 17, 2006 · 1 page
Document DOJ-OGR-00027469
Report · February 14, 2013 · 1 page
Document DOJ-OGR-00027470
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00027472
Report · June 26, 2015 · 1 page
Document DOJ-OGR-00027473
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00027474
Report · April 5, 2012 · 1 page
Document DOJ-OGR-00027475
Report · August 13, 2010 · 1 page
Document DOJ-OGR-00027476
Report · October 26, 2006 · 1 page
Document DOJ-OGR-00027477
Report · February 2, 2016 · 1 page
Document DOJ-OGR-00027478
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00027479
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00027482
Report · November 1, 2006 · 1 page
Document DOJ-OGR-00027484
Report · September 6, 2012 · 1 page
Document DOJ-OGR-00027485
Report · April 11, 2012 · 1 page
Document DOJ-OGR-00027486
Report · January 24, 2012 · 1 page
Document DOJ-OGR-00027487
Report · January 15, 2010 · 1 page
Document DOJ-OGR-00027488
Report · December 30, 2010 · 1 page
Document DOJ-OGR-00027489
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00027490
Report · June 9, 2011 · 1 page
Document DOJ-OGR-00027491
Report · August 2, 2010 · 1 page
Document DOJ-OGR-00027492
Report · February 20, 2011 · 1 page
Document DOJ-OGR-00027493
Report · February 9, 2011 · 1 page
Document DOJ-OGR-00027494
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00027495
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00027496
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027497
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027499
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00027500
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00027501
Report · September 21, 2010 · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document DOJ-OGR-00027504
Report · March 16, 2016 · 1 page
Document DOJ-OGR-00027505
Report · April 11, 2003 · 1 page
Document DOJ-OGR-00027506
Report · March 23, 2003 · 1 page
Document DOJ-OGR-00027508
Report · February 16, 2010 · 1 page
Document DOJ-OGR-00027509
Report · October 19, 2011 · 1 page
Document DOJ-OGR-00027513
Report · May 13, 2010 · 1 page
Document DOJ-OGR-00027514
Report · February 5, 2010 · 1 page
Document DOJ-OGR-00028195
Report · 04282014 · 1 page
Document DOJ-OGR-00028196
Report · 04282014 · 1 page
Document DOJ-OGR-00028197
Report · 04282014 · 1 page
Document DOJ-OGR-00028199
Report · 04282014 · 1 page
Document DOJ-OGR-00028200
Report · 04282014 · 1 page
Document DOJ-OGR-00028201
Report · 04282014 · 1 page
Document DOJ-OGR-00028202
Report · 04282014 · 1 page
Document DOJ-OGR-00028203
Report · 04282014 · 1 page
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document DOJ-OGR-00028206
Report · 04282014 · 1 page
Document DOJ-OGR-00028207
Report · 04282014 · 1 page
Document DOJ-OGR-00028208
Report · 04282014 · 1 page
Document DOJ-OGR-00028209
Report · 04282014 · 1 page
Document DOJ-OGR-00028210
Report · 04282014 · 1 page
Document DOJ-OGR-00028211
Report · 04282014 · 1 page
Document DOJ-OGR-00028212
Report · 04282014 · 1 page
Document DOJ-OGR-00028213
Report · 04282014 · 1 page
Document DOJ-OGR-00028214
Report · 04282014 · 1 page
Document DOJ-OGR-00028215
Report · 04282014 · 1 page
Document DOJ-OGR-00028216
Report · 04282014 · 1 page
Document DOJ-OGR-00028218
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028243
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028247
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028248
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028249
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028250
Financial Record · 042814 · 1 page
Document doj-ogr-00028251
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028252
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028253
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028254
Financial Record · 042814 · 1 page
Document doj-ogr-00028255
Financial Record · 042814 · 1 page
Document doj-ogr-00028256
Financial Record · 042814 · 1 page
Document doj-ogr-00028257
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028259
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028261
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028262
Financial Record · 042814 · 1 page
Document doj-ogr-00028266
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028268
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028269
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028274
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028275
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028277
Financial Record · 042814 · 1 page
Document doj-ogr-00028280
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028281
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028285
Financial Record · 1 page
Document DOJ-OGR-00028287
Financial Record · 042814 · 1 page
Document doj-ogr-00028290
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028293
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028294
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028319
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028324
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028328
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028336
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028341
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028343
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028348
Financial Record · 042814 · 1 page
Document doj-ogr-00028354
Financial Record · 1 page
Document DOJ-OGR-00028356
Financial Record · 122306 · 1 page
Document DOJ-OGR-00028357
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028361
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028362
Financial Record · 042814 · 1 page
Document doj-ogr-00028363
Financial Record · 1 page
Document DOJ-OGR-00028364
Financial Record · 122205 · 1 page
Document DOJ-OGR-00028365
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028366
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028369
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028374
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028390
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028398
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028508
Financial Record · 042814 · 1 page
Document doj-ogr-00028514
Financial Record · 1 page
Document doj-ogr-00028515
Financial Record · 1 page
Document DOJ-OGR-00028517
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028518
Financial Record · 010413 · 1 page
Document DOJ-OGR-00028528
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028536
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028541
Financial Record · 010711 · 1 page
Document DOJ-OGR-00028545
Financial Record · 122210 · 1 page
Document DOJ-OGR-00028561
Report · August 13, 2010 · 1 page
Document DOJ-OGR-00028579
Report · January 15, 2010 · 1 page
Document DOJ-OGR-00028581
Report · March 5, 2010 · 1 page
Document DOJ-OGR-00028583
Report · July 16, 2010 · 1 page
Document DOJ-OGR-00028587
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00028589
Report · January 24, 2012 · 1 page
Document DOJ-OGR-00028591
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00028597
Report · April 11, 2012 · 1 page
Document DOJ-OGR-00028599
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00028601
Report · September 6, 2012 · 1 page
Document DOJ-OGR-00028603
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00028605
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00028607
Report · February 14, 2013 · 1 page
Document DOJ-OGR-00028609
Report · May 22, 2013 · 1 page
Document DOJ-OGR-00028611
Report · July 17, 2013 · 1 page
Document DOJ-OGR-00028613
Report · September 4, 2013 · 1 page
Document DOJ-OGR-00028624
Report · December 23, 2010 · 1 page
Document DOJ-OGR-00028634
Report · April 28, 2014 · 1 page
Document doj-ogr-00028651
Report · March 23, 2003 · 1 page
Document DOJ-OGR-00028652
Report · April 18, 2003 · 1 page
Document IO95
Report · March 17, 2008 · 9 pages
Document doj-ogr-00028655
Report · February 5, 2010 · 1 page
Document doj-ogr-00028657
Report · February 16, 2010 · 1 page
Document DOJ-OGR-00028659
Report · May 20, 2010 · 1 page
Document DOJ-OGR-00028663
Report · October 7, 2011 · 1 page
Document doj-ogr-00028665
Report · October 20, 2011 · 1 page
Document DOJ-OGR-00028667
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00028668
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028669
Report · May 27, 2012 · 1 page
Document doj-ogr-00028671
Report · July 25, 2013 · 1 page
Document DOJ-OGR-00028673
Report · October 15, 2013 · 1 page
Document doj-ogr-00028677
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00028679
Report · August 2, 2010 · 1 page
Document doj-ogr-00028681
Report · September 21, 2010 · 1 page
Document doj-ogr-00028685
Report · December 30, 2010 · 1 page
Document doj-ogr-00028687
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00028689
Report · February 9, 2011 · 1 page
Document doj-ogr-00028691
Report · February 20, 2011 · 1 page
Document DOJ-OGR-00028695
Report · June 9, 2011 · 1 page
Document 484652646
Report · September 2, 2011 · 1 page
Document doj-ogr-00028701
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028705
Report · November 23, 2013 · 1 page
Document doj-ogr-00028707
Report · March 12, 2014 · 1 page
Document doj-ogr-00028709
Report · April 7, 2014 · 1 page
Document doj-ogr-00028711
Report · April 20, 2014 · 1 page
Document DOJ-OGR-00028745
Financial Record · July 21, 2012 · 1 page
Document DOJ-OGR-00028746
Financial Record · 090612 · 1 page
Document DOJ-OGR-00028756
Financial Record · 062413 · 1 page
Document DOJ-OGR-00028758
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028762
Financial Record · 110313 · 1 page
Document DOJ-OGR-00028764
Financial Record · December 14, 2013 · 1 page
Document DOJ-OGR-00028832
Financial Record · 041413 · 1 page
Document DOJ-OGR-00028834
Financial Record · 061513 · 1 page
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Financial Record · September 10, 2013 · 1 page
Document DOJ-OGR-00028838
Financial Record · November 4, 2014 · 1 page
Law Offices of Bobbi C. Sternheim
187 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
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Document 12
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Document 23
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Court Filing · July 23, 2019 · 128 pages
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Court Filing · April 1, 2021 · 120 pages
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Memorandum · 02/04/21 · 43 pages
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Court Filing · 2021 · 1 page
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Court Filing · 04/16/21 · 17 pages
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Court Filing · 10/05/20 · 110 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 119
Court Filing · 01/25/21 · 2 pages
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Court Filing · 01/25/21 · 2 pages
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Court Filing · 01/25/21 · 12 pages
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Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
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Court Filing · 02/04/21 · 4 pages
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Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
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Court Filing · 02/04/21 · 2 pages
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Memorandum · 02/04/21 · 28 pages
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Memorandum · 02/04/21 · 26 pages
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Court Filing · 02/04/21 · 2 pages
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Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 167
Letter · 03/16/21 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document 197
Letter · 04/07/21 · 5 pages
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Letter · 04/14/21 · 2 pages
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Letter · April 13, 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 04/16/21 · 6 pages
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Court Filing · 04/16/21 · 11 pages
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Court Filing · 04/16/21 · 20 pages
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Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
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Court Filing · 05/03/21 · 9 pages
Document 272
Letter · 05/07/21 · 4 pages
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Letter · 05/11/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
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Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
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Court Filing · 05/25/21 · 5 pages
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Court Filing · 05/25/21 · 32 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 336
Exhibit · 11 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 356
Letter · 10/18/21 · 1 page
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Court Filing · 10/18/21 · 4 pages
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Court Filing · 10/22/21 · 40 pages
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Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
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Letter · October 27, 2021 · 2 pages
Document 378
Court Filing · 10/27/21 · 2 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 419
Letter · 11/08/21 · 2 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
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Court Filing · 11/12/21 · 11 pages
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Court Filing · 11/12/21 · 8 pages
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Court Filing · 11/12/21 · 10 pages
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Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 480
Court Filing · 11/21/21 · 9 pages
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Letter · November 15, 2021 · 3 pages
Document 499
Court Filing · 11/23/21 · 29 pages
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Court Filing · 11/24/21 · 25 pages
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Letter · 11/27/21 · 3 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
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Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 540
Letter · 12/12/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 570
Letter · January 5, 2022 · 3 pages
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Letter · 01/19/22 · 2 pages
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Letter · 02/08/22 · 2 pages
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Court Filing · 02/11/22 · 37 pages
Document 606
Letter · 02/21/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
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Exhibit · 02/24/22 · 30 pages
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Court Filing · 02/24/22 · 33 pages
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Letter · 02/24/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
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Questionnaire · 03/09/22 · 48 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
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Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
Document 2601
Court Filing · 2 pages
Document 2016-00330
Exhibit · 2 pages
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Letter · April 7, 2021 · 1 page
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Verizon
171 documents
Document DOJ-OGR-00023512
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023538
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023593
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023601
Email · 2019/08/10 09:02 · 1 page
Document DOJ-OGR-00023610
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023638
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023656
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023657
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023660
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023690
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024308
· August 10, 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024312
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024316
· August 10, 2019 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024322
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024326
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024332
· August 10, 2019 · 1 page
Document DOJ-OGR-00024336
· August 10, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024357
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024361
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024385
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024397
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024409
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024423
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024432
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024434
· 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024437
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024688
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024692
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024735
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024737
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024816
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024860
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024889
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024895
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024938
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025143
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025144
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025145
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025203
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025214
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025238
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025242
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025243
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025381
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025432
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025438
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00025454
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025455
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025483
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025494
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025503
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025570
· 1 page
Document DOJ-OGR-00025572
· 1 page
Document DOJ-OGR-00025574
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Document DOJ-OGR-00025635
Email · 7/28/19 · 1 page
Document DOJ-OGR-00025686
· 1 page
Document DOJ-OGR-00025749
· 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025751
· 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025771
· 1 page
Document DOJ-OGR-00025802
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025806
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025808
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025815
· 1 page
Document DOJ-OGR-00025817
· 1 page
Document DOJ-OGR-00025819
· 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025833
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025840
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025841
Email · July 23, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025872
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025881
· 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025887
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025895
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025897
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025913
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025992
· 1 page
Document DOJ-OGR-00025994
· 1 page
Document DOJ-OGR-00025996
· 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026024
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026045
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026059
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026067
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00027154
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027155
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027156
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027182
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027184
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027187
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027211
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027222
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027223
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027224
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027228
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027298
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027326
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027327
Email · July 23, 2019 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00032797
Unknown · 07/26/17 · 1 page
MDC BROOKLYN
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Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 20-0700830
Court Filing · 1 page
Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5
Court Filing · 02/16/21 · 1 page
Document 19121 Filed 08/07/21
Court Filing · 1 page
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Court Filing · July 21, 2021 · 1 page
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 2562
Letter · April 29, 2021 · 2 pages
Document 20-cr-00830-AJN-1
Court Filing · 1 page
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 268
Court Filing · 05/04/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
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Letter · October 29, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 567
Court Filing · 01/03/22 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 679
Letter · 06/26/22 · 4 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 777
Court Filing · 08/10/22 · 26 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 1:20-cv-01437
Court Filing · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
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Court Filing · July 9, 2020 · 1 page
Document 20 Cr. 78 (AT)
Court Filing · 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020057
Court Filing · November 18, 2020 · 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-6008
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
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Court Filing · 06/23/20 · 1 page
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Court Filing · 08/23/20 · 1 page
Document 20-cr-330 (AJN) Document 1032
Court Filing · 1 page
Document 1:21-cr-00308
Court Filing · 1 page
Document 2016-00330
Exhibit · 2 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 127202
Court Filing · 1 page
Document 127802
Court Filing · 12701/20 · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Document 2016R01332
Court Filing · February 3, 2021 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 1215821
Court Filing · 1 page
Document 1212621
Court Filing · April 6, 2022 · 1 page
Document 201cr330
Court Filing · April 6, 2022 · 1 page
Document 2016R03330
Court Filing · April 6, 2021 · 1 page
Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
Court Filing · 04/06/21 · 1 page
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Letter · April 7, 2021 · 1 page
Document 2021 Filed03/07/21Page3of 5
Court Filing · 1 page
Document 2021-03-03-077726
Court Filing · 2021 · 1 page
Document Case 1:20-cr-00330-AJN Document 674 Filed 03/07/21 Page 30 of 5
Court Filing · March 7, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document 17-cv-2562
Letter · 1 page
Document 201cr0330
Court Filing · May 5, 2021 · 1 page
Document Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3
Court Filing · 07/27/22 · 1 page
Document 20-cv-03306-AJN-OTW
Letter · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 3344434
Court Filing · July 8, 2022 · 2 pages
Document DOJ-OGR-00023753
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Document DOJ-OGR-00023998
Report · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025522
Report · 04-15-2007 · 1 page
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164 documents
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023498
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Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023555
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023559
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Document DOJ-OGR-00023560
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023576
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023584
· 1 page
Document DOJ-OGR-00023590
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023595
· 1 page
Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023599
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023647
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Email · 1 page
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Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023670
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Document DOJ-OGR-00023672
Email · August 6, 2019 · 1 page
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Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023740
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023821
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
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Email · September 25, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · August 23, 2019 · 1 page
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Email · 2019/08/23 09:15 · 1 page
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Email · August 21, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Email · August 28, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · September 25, 2019 · 1 page
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Email · August 27, 2019 · 1 page
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Email · August 23, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 14, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 31, 2019 · 1 page
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Email · July 31, 2019 · 1 page
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Email · July 31, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · July 31, 2019 · 1 page
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Email · August 20, 2019 · 1 page
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Email · November 7, 2019 · 1 page
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Email · August 20, 2019 · 1 page
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Email · July 30, 2019 · 1 page
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Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
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Email · August 14, 2019 · 1 page
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Email · August 16, 2019 · 1 page
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Email · August 13, 2019 · 1 page
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Medical Record · 07/30/19 · 1 page
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Email · August 14, 2019 · 1 page
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Email · August 15, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027330
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Document doj-ogr-00032097
Report · 1 page
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 771
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Court Filing · August 21, 2020 · 1 page
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Court Filing · April 1, 2021 · 99 pages
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Transcript · February 22, 2023 · 1 page
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Document 1:20-cr-00330-AJN Document 207
Court Filing · 04/16/21 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
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Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022130
Letter · May 20, 2013 · 1 page
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023000
Report · November 2020 · 1 page
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Report · November 2020 · 1 page
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Court Filing · 1 page
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Report · 1 page
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Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023119
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Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023461
Report · 1 page
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Report · June 27, 2023 · 1 page
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Email · 2019/08/10 13:49 · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024364
Letter · 1 page
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
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Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
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· 07/26/17 · 1 page
United States Attorney's Office for the Southern District of New York
150 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 37
Letter · 07/25/19 · 32 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · 08/06/19 · 17 pages
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Transcript · 08/06/19 · 9 pages
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Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · 07/22/25 · 21 pages
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Document 73
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Letter · February 16, 2021 · 85 pages
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Court Filing · March 24, 2021 · 123 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 105
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Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 136
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Court Filing · 04/16/21 · 6 pages
Document 204-6
Email · 04/16/21 · 2 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 367
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Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 380
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Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 459
Court Filing · 11/15/21 · 43 pages
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Letter · November 18, 2021 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Transcript · 08/10/22 · 520 pages
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Court Filing · 1 page
Document 20-2200330-PAE
Court Filing · 1 page
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Court Filing · February 24, 2021 · 1 page
Document 1:20-cr-00830-PAE
Court Filing · 2 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00015165
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Document doj-ogr-00015170
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015186
Court Filing · December 6, 2021 · 1 page
Document DOJ-OGR-00015211
Court Filing · December 17, 2021 · 1 page
Document DOJ-OGR-00015539
Court Filing · November 8, 2021 · 1 page
Document 1009
Court Filing · December 10, 2021 · 1 page
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 121362
Letter · April 6, 2021 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
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Document 22-14226
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Document DOJ-OGR-00021857
Court Filing · 1 page
Document DOJ-OGR-00021859
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Document DOJ-OGR-00021860
Court Filing · 1 page
Document 222414226
Court Filing · 2 pages
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Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023870
Email · August 27, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023936
Email · 2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023947
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024002
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024284
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024285
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024304
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024851
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024959
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00026034
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Haddon, Morgan and Foreman, P.C.
142 documents
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Letter · 07/11/19 · 28 pages
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Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
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Letter · 07/18/19 · 6 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 43
Transcript · 08/06/19 · 9 pages
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Court Filing · 08/21/19 · 5 pages
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Court Filing · 08/29/19 · 13 pages
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Court Filing · 09/03/19 · 93 pages
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Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
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Court Filing · November 9, 2020 · 7 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
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Document 194
Letter · 04/05/21 · 2 pages
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Court Filing · 1 page
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
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Court Filing · April 22, 2021 · 13 pages
Document 261
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Document 267
Letter · 05/03/21 · 7 pages
Document 289
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Letter · August 30, 2021 · 5 pages
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Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
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Court Filing · October 18, 2021 · 4 pages
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Document 367
Court Filing · 10/22/21 · 33 pages
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Court Filing · 10/22/21 · 17 pages
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Document 377
Letter · October 27, 2021 · 1 page
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
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Exhibit · 10/29/21 · 4 pages
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Document 434
Letter · November 11, 2021 · 1 page
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
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Court Filing · 11/12/21 · 4 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480-1
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Document 490
Letter · November 15, 2021 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Court Filing · 11/23/21 · 159 pages
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Letter · November 30, 2021 · 3 pages
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Letter · December 3, 2021 · 5 pages
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Letter · December 5, 2021 · 9 pages
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Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 544
Letter · December 13, 2021 · 13 pages
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Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
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Document 612
Letter · January 13, 2022 · 5 pages
Document 613-1
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Letter · March 2, 2022 · 1 page
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Questionnaire · 03/09/22 · 48 pages
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Exhibit · 9 pages
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Letter · December 16, 2021 · 13 pages
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Letter · 07/12/22 · 2 pages
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Court Filing · 08/10/22 · 43 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
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Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 08/10/22 · 38 pages
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Transcript · 08/10/22 · 58 pages
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Court Filing · 08/10/22 · 32 pages
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Court Filing · 08/06/25 · 1 page
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Court Filing · 08/06/25 · 2 pages
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Court Filing · 08/06/25 · 1 page
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Court Filing · 08/07/25 · 1 page
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Court Filing · February 28, 2023 · 103 pages
United States Marshals Service (USMS)
133 documents
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Court Order · 07/08/19 · 5 pages
Document 5
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Report · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024224
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024682
Email · July 25, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
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Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024823
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Document DOJ-OGR-00024830
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Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024881
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024897
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024898
Email · Tue, 5 Nov 2019 · 1 page
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024945
· 1 page
Document DOJ-OGR-00024952
· 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024977
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00025100
Report · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025120
· 1 page
Document DOJ-OGR-00025121
· 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025163
Email · 11/5/19 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025221
· 1 page
Document DOJ-OGR-00025228
· 1 page
Document USM-130
Notice · 7/8/19 · 2 pages
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025982
Report · August 9, 2019 - August 10, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
Document DOJ-OGR-00027181
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027241
· 1 page
Document DOJ-OGR-00027306
Medical Record · August 1, 2019 · 1 page
GENERAL AVIATION
132 documents
Document DOJ-OGR-00027433
Report · July 2, 2010 · 1 page
Document DOJ-OGR-00027434
Report · June 24, 2010 · 1 page
Document DOJ-OGR-00027439
Report · January 17, 2011 · 1 page
Document DOJ-OGR-0002744
Report · May 31, 2010 · 1 page
Document DOJ-OGR-00027445
Report · November 29, 2013 · 1 page
Document DOJ-OGR-00027446
Report · January 20, 2015 · 1 page
Document DOJ-OGR-00027448
Report · May 12, 2013 · 1 page
Document DOJ-OGR-00027450
Report · March 9, 2015 · 1 page
Document DOJ-OGR-00027452
Report · March 20, 2014 · 1 page
Document DOJ-OGR-00027453
Report · February 12, 2016 · 1 page
Document DOJ-OGR-00027454
Report · January 30, 2015 · 1 page
Document DOJ-OGR-00027456
Report · March 1, 2016 · 1 page
Document DOJ-OGR-00027460
Report · May 2, 2015 · 1 page
Document DOJ-OGR-00027464
Report · February 26, 2015 · 1 page
Document DOJ-OGR-00027465
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00027467
Report · November 30, 2014 · 1 page
Document DOJ-OGR-00027470
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00027472
Report · June 26, 2015 · 1 page
Document DOJ-OGR-00027478
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00027500
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00027501
Report · September 21, 2010 · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document DOJ-OGR-00027504
Report · March 16, 2016 · 1 page
Document DOJ-OGR-00028406
Financial Record · 1 page
Document DOJ-OGR-00028407
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028408
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028410
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028411
Financial Record · 1 page
Document DOJ-OGR-00028412
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028414
Financial Record · 112913 · 1 page
Document DOJ-OGR-00028419
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028420
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028421
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028423
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028424
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028425
Financial Record · 071713 · 1 page
Document DOJ-OGR-00028426
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028428
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028429
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028430
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028431
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028433
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028434
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028435
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028436
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028437
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028439
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028440
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028441
Financial Record · 120612 · 1 page
Document DOJ-OGR-00028443
Financial Record · 122912 · 1 page
Document DOJ-OGR-00028444
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028445
Financial Record · 1 page
Document DOJ-OGR-00028446
Financial Record · 1 page
Document DOJ-OGR-00028448
Financial Record · 090612 · 1 page
Document DOJ-OGR-00028451
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028452
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028453
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028456
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028457
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028458
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028460
Financial Record · 1 page
Document DOJ-OGR-00028461
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028462
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028463
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028464
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028465
Financial Record · 121111 · 1 page
Document DOJ-OGR-00028466
Financial Record · 1 page
Document DOJ-OGR-00028469
Financial Record · 101911 · 1 page
Document DOJ-OGR-00028471
Financial Record · 09/11 · 1 page
Document DOJ-OGR-00028472
Financial Record · 091711 · 1 page
Document DOJ-OGR-00028473
Financial Record · 072011 · 1 page
Document DOJ-OGR-00028474
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028475
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028476
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028477
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028478
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028479
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028481
Financial Record · 020911 · 1 page
Document DOJ-OGR-00028482
Financial Record · 021011 · 1 page
Document DOJ-OGR-00028483
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028484
Financial Record · 1 page
Document DOJ-OGR-00028485
Financial Record · 1 page
Document DOJ-OGR-00028486
Financial Record · 1 page
Document DOJ-OGR-00028487
Financial Record · 122110 · 1 page
Document DOJ-OGR-00028488
Financial Record · 122210 · 1 page
Document DOJ-OGR-00028489
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028491
Financial Record · 102910 · 1 page
Document DOJ-OGR-00028492
Financial Record · 091110 · 1 page
Document DOJ-OGR-00028493
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028495
Financial Record · 092110 · 1 page
Document DOJ-OGR-00028496
Financial Record · 092610 · 1 page
Document DOJ-OGR-00028497
Financial Record · January 10, 2007 · 1 page
Document DOJ-OGR-00028498
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028500
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028501
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028502
Financial Record · 060910 · 1 page
Document DOJ-OGR-00028503
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028549
Financial Record · 1 page
Document doj-ogr-00028677
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00028717
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028718
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028721
Financial Record · 032714 · 1 page
Document DOJ-OGR-00028726
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028766
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028769
Financial Record · 061712 · 1 page
Document DOJ-OGR-00028772
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028774
Financial Record · 100612 · 1 page
Document DOJ-OGR-00028776
Financial Record · 111512 · 1 page
Document DOJ-OGR-00028777
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028780
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028781
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028782
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028783
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028785
Financial Record · 031913 · 1 page
Document DOJ-OGR-00028786
Financial Record · 032113 · 1 page
Document DOJ-OGR-00028787
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028789
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028790
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028792
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028794
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028795
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028798
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028800
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028801
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028803
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028807
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028809
Financial Record · November 14, 2013 · 1 page
Document DOJ-OGR-00028810
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028813
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028814
Financial Record · 121113 · 1 page
Document DOJ-OGR-00028815
Financial Record · 042814 · 1 page
United States Department of Justice
127 documents
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Document 14
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Document 122
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Email · 04/16/21 · 2 pages
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Document 285-1
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Court Filing · 06/17/22 · 2 pages
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Letter · 06/21/22 · 2 pages
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Court Filing · 07/12/22 · 11 pages
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Memorandum · 07/29/25 · 10 pages
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Letter · 08/05/25 · 4 pages
Document 808
Letter · 08/08/25 · 2 pages
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Email · September 9, 2020 · 11 pages
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Court Filing · March 24, 2021 · 25 pages
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Motion · May 17, 2021 · 14 pages
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Court Filing · 11/19/19 · 6 pages
Document DOJ-OGR-00022982
Contract · July 24 and 25, 2025 · 1 page
Document DOJ-OGR-00023636
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023871
· 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024282
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024285
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024314
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024404
Email · August 13, 2019 · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024515
Log · Wednesday, July 24, 2019 · 1 page
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024518
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024520
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024524
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024525
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024526
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024527
Log · July 28, 2019 · 1 page
Document DOJ-OGR-00024528
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024529
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024531
Log · Monday, July 29, 2019 · 1 page
Document DOJ-OGR-00024532
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024533
Log · July 29, 2019 · 1 page
Document DOJ-OGR-00024534
Log · July 30, 2019 · 1 page
Document DOJ-OGR-00024535
Log · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026002
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026003
· 1 page
Document DOJ-OGR-00026012
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026014
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026042
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document FD-597 (Rev 8-11-94)
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026893
Log · August 9, 2019 · 1 page
Document DOJ-OGR-00026894
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026896
Log · 1 page
Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026911
Memorandum · August 10th, 2019 · 1 page
HADDON, MORGAN & FOREMAN P.C.
118 documents
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Court Filing · 12/23/20 · 16 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
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Court Filing · 01/25/21 · 2 pages
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Memorandum · 01/25/21 · 13 pages
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Court Filing · 02/04/21 · 4 pages
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Court Filing · 02/04/21 · 2 pages
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Memorandum · 02/04/21 · 23 pages
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Court Filing · 02/04/21 · 2 pages
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Memorandum · 02/04/21 · 28 pages
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Memorandum · 02/04/21 · 26 pages
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Court Filing · 02/04/21 · 2 pages
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Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
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Court Filing · 02/04/21 · 2 pages
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Memorandum · 02/04/21 · 25 pages
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Memorandum · 02/04/21 · 16 pages
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Court Filing · 02/04/21 · 2 pages
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Court Filing · 02/04/21 · 23 pages
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Document 210
Court Filing · 04/16/21 · 6 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
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Court Filing · 10/29/21 · 9 pages
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Court Filing · 10/29/21 · 8 pages
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Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 599
Court Filing · 02/11/22 · 1 page
Document 600
Court Filing · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Filing · March 2, 2022 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
Document 2601
Court Filing · 2 pages
United States Court of Appeals for the Second Circuit
114 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 19-2221
Court Filing · July 23, 2019 · 1 page
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-1
Notice · July 23, 2019 · 1 page
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-1
Notice · March 24, 2021 · 2 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 50-1
Motion · April 15, 2021 · 1 page
Document 50-2
Court Filing · April 15, 2021 · 2 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 20-4030
Court Filing · 09/17/20 · 1 page
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 113
Notice · January 11, 2021 · 1 page
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 697
Court Filing · July 7, 2022 · 3 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Filing · 1 page
Document 794
Court Filing · 07/23/25 · 3 pages
Document 20-8063
Notice · September 3, 2020 · 1 page
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Report · September 18, 2020 · 1 page
Document 83
Court Filing · October 2, 2020 · 1 page
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 104-2
Court Filing · October 19, 2020 · 1 page
Document 104-3
Financial Record · October 19, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
Document 21-1
Notice · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 69-1
Motion · April 15, 2021 · 1 page
Document 69-2
Court Filing · April 15, 2021 · 2 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document 38-2
Transcript · January 5, 2023 · 1 page
Document 52-2
Transcript · February 22, 2023 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 990
Notice · February 29, 2024 · 2 pages
Document 22-1426, Document 103
Notice · March 11, 2024 · 1 page
Document 109-2
Court Filing · September 17, 2024 · 1 page
Document 109-3
Financial Record · September 17, 2024 · 1 page
Document 111
Notice · September 17, 2024 · 1 page
Document 114
Court Filing · September 17, 2024 · 1 page
Document DOJ-OGR-00021871
Court Filing · 1 page
Supreme Court
111 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document DOJ-OGR-00001130
· 1 page
Document 122070000830
Court Filing · 2 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-6033
Court Filing · 2 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Filing · March 24, 2021 · 1 page
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Filing · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5905
· 1 page
Document 648
Court Filing · 03/15/22 · 16 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document Case1:20-cr-00030-PAE
Court Filing · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
Court Filing · 1 page
Document 785
Court Filing · 07/18/25 · 4 pages
Document 794
Court Filing · 07/23/25 · 3 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
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Court Filing · February 28, 2023 · 2 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021862
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
AMADEUS DCS ALTEA CM
96 documents
Document DOJ-OGR-00028263
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028265
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028270
Financial Record · 051112 · 1 page
Document 042814
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028273
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028282
Financial Record · 1 page
Document DOJ-OGR-00028283
Financial Record · 1 page
Document DOJ-OGR-00028284
Financial Record · 1 page
Document DOJ-OGR-00028286
Financial Record · 102911 · 1 page
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Financial Record · 092411 · 1 page
Document DOJ-OGR-00028291
Financial Record · 072911 · 1 page
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Financial Record · 073011 · 1 page
Document DOJ-OGR-00028295
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028296
Financial Record · 040111 · 1 page
Document DOJ-OGR-00028297
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028300
Financial Record · 1 page
Document DOJ-OGR-00028301
Financial Record · 1 page
Document DOJ-OGR-00028302
Financial Record · 1 page
Document DOJ-OGR-00028303
Financial Record · 1 page
Document DOJ-OGR-00028304
Financial Record · 013011 · 1 page
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Financial Record · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 101513 · 1 page
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Financial Record · 120712 · 1 page
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Financial Record · 070112 · 1 page
Document DOJ-OGR-00028450
Financial Record · March 7, 2012 · 1 page
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Financial Record · 051012 · 1 page
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Financial Record · 052712 · 1 page
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Financial Record · 042814 · 1 page
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Document DOJ-OGR-00028468
Financial Record · 100711 · 1 page
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Financial Record · January 13, 2010 · 1 page
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Financial Record · May 10, 2013 · 1 page
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Financial Record · 101513 · 1 page
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Financial Record · 112512 · 1 page
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Financial Record · 112712 · 1 page
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Financial Record · 102012 · 1 page
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Financial Record · 051212 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · January 29, 2014 · 1 page
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Financial Record · February 2, 2014 · 1 page
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Financial Record · 051212 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 102012 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028826
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Document DOJ-OGR-00028827
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Financial Record · 112712 · 1 page
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Financial Record · 112812 · 1 page
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Email · August 6, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 7, 2019 · 1 page
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Medical Record · July 9, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 27, 2019 · 1 page
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Medical Record · July 27, 2019 · 1 page
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Record · August 14, 2019 - August 15, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025338
Email · August 12, 2019 · 1 page
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Email · August 13, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
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Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025637
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025666
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025670
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025687
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025863
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document 76318-054X
Email · August 30, 2019 · 2 pages
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026093
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026098
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026109
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026128
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00026134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026171
Report · July 18, 2019 · 1 page
Document DOJ-OGR-00026193
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026206
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026209
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026213
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026215
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026285
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026288
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00026293
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026294
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026298
Memorandum · July 11, 2019 · 1 page
Document DOJ-OGR-00026328
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00026330
Medical Record · July 23, 2019 · 1 page
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document NYMBB 530*05
Log · 08-12-2019 · 4 pages
Document nymh4-530-05
Log · 08-12-2019 · 3 pages
Document NYMH3 530*05
Log · 08-09-2019 · 4 pages
Document PP38
Report · 08-09-2019 · 3 pages
Document NYMG3 530*05
Log · 08-08-2019 · 1 page
Document NYMD4 530*05
Log · 08-09-2019 · 3 pages
Document ANYMAQ 530*05
Log · 08-05-2019 · 1 page
Document 3231
Report · August 12, 2019 · 1 page
Document NYMH3 S30*05
Log · 07-26-2019 · 1 page
Document NYM##H 530*05
Log · 07-28-2019 · 1 page
Document DOJ-OGR-00027309
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00027360
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00027363
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00027369
Medical Record · July 25, 2019 · 1 page
Samsung
93 documents
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023601
Email · 2019/08/10 09:02 · 1 page
Document DOJ-OGR-00023638
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023656
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023660
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023690
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024308
· August 10, 2019 · 1 page
Document DOJ-OGR-00024316
· August 10, 2019 · 1 page
Document DOJ-OGR-00024332
· August 10, 2019 · 1 page
Document DOJ-OGR-00024336
· August 10, 2019 · 1 page
Document DOJ-OGR-00024368
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024385
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024423
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024692
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024737
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024860
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024889
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024895
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025144
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025203
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025238
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025242
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025243
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025438
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00025455
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025483
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025494
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025503
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025570
· 1 page
Document DOJ-OGR-00025572
· 1 page
Document DOJ-OGR-00025574
· 1 page
Document DOJ-OGR-00025635
Email · 7/28/19 · 1 page
Document DOJ-OGR-00025749
· 1 page
Document DOJ-OGR-00025751
· 1 page
Document DOJ-OGR-00025771
· 1 page
Document DOJ-OGR-00025802
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025808
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025815
· 1 page
Document DOJ-OGR-00025817
· 1 page
Document DOJ-OGR-00025819
· 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025833
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025841
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025872
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025887
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025897
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025992
· 1 page
Document DOJ-OGR-00025994
· 1 page
Document DOJ-OGR-00025996
· 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026059
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026067
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00027154
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027187
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027222
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027223
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027224
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027326
Email · July 23, 2019 · 1 page
OAG
93 documents
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024317
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024338
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024346
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024350
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024379
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024404
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024415
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024424
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024425
Statement · August 13, 2019 · 1 page
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024427
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024428
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024430
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025512
Email · 2019/08/11 23:12 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025580
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025647
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025748
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025768
Declaration · August 12, 2019 · 1 page
Document DOJ-OGR-00025769
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025782
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025783
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025856
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025857
Email · August 13, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025859
Email · August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Myspace
89 documents
Document null
Unknown · null · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030812
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030813
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030824
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030825
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030827
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00030835
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030846
Request · 07/26/17 · 1 page
Document doj-ogr-00030850
Email · July 24, 2005 · 1 page
Document doj-ogr-00030852
Unknown · 1 page
Document DOJ-OGR-00030937
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030947
Record · 07/26/17 · 1 page
Document DOJ-OGR-00030957
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030967
Unknown · 07/26/17 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document DOJ-OGR-00031015
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031020
Email · 1 page
Document doj-ogr-00031160
Unknown · February 9, 2006 · 1 page
Document DOJ-OGR-00031269
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00031270
Court Filing · January 14, 2005 · 1 page
Document DOJ-OGR-00031272
· 1 page
Document doj-ogr-00031275
Unknown · 1 page
Document doj-ogr-00031329
Unknown · November 8, 2005 · 1 page
Document doj-ogr-00031334
Unknown · 1 page
Document doj-ogr-00031335
Unknown · 1 page
Document doj-ogr-00031348
Unknown · 1 page
Document doj-ogr-00031350
Report · 1 page
Document doj-ogr-00031352
Email · 1 page
Document DOJ-OGR-00031353
Unknown · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
Document DOJ-OGR-00031376
Unknown · 07/26/17 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document DOJ-OGR-00031473
Email · January 24, 2006 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document DOJ-OGR-00031678
Unknown · September 22, 2005 · 1 page
Document DOJ-OGR-00031680
Request · February 9, 2006 · 1 page
Document DOJ-OGR-00031684
Unknown · 1 page
Document doj-ogr-00031707
Unknown · 1 page
Document doj-ogr-00031711
Unknown · 1 page
Document DOJ-OGR-00031714
Request · November 8, 2005 · 1 page
Document DOJ-OGR-00031715
Unknown · 1 page
Document DOJ-OGR-00031754
Unknown · 1 page
Document DOJ-OGR-00031974
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031977
Request · February 10, 2006 · 1 page
Document doj-ogr-00031983
Unknown · 1 page
Document DOJ-OGR-00032212
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00032214
Request · November 14, 2005 · 1 page
Document doj-ogr-00032217
Unknown · 1 page
Document doj-ogr-00032218
Unknown · 1 page
Document doj-ogr-00032280
Image · July 10, 2006 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Document DOJ-OGR-00032639
Unknown · 2006 · 1 page
Document 2420
Unknown · 1 page
Document 2439
Unknown · 07/26/17 · 1 page
Document 2440
Unknown · 07/26/17 · 1 page
Document 2441
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032755
Request · December 2, 2005 · 1 page
Document 2443
Request · 07/26/17 · 1 page
Document 2445
Request · 07/26/17 · 1 page
Document 2446
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032762
Record · December 27, 2005 · 1 page
Document 2451
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032767
Request · December 7, 2005 · 1 page
Document 2455
Request · 07/26/17 · 1 page
Document 2459
Unknown · January 6, 2005 · 1 page
Document doj-ogr-00032777
Webpage · 1 page
Document 2472
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032787
Unknown · 1 page
Document 2475
Unknown · 1 page
Document 2478
Request · 07/26/17 · 1 page
Document 2479
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032794
Unknown · December 2, 2005 · 1 page
Document DOJ-OGR-00032795
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032797
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032798
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032802
Unknown · 07/26/13 · 1 page
Document DOJ-OGR-00032806
Unknown · December 29, 2005 · 1 page
Document 2494
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032809
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032812
Unknown · 07/26/17 · 1 page
Document 2501
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032815
Unknown · 07/26/17 · 1 page
Document 2504
Request · 07/26/17 · 1 page
Document 2507
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032827
Unknown · 07/26/17 · 1 page
Document 2519
Unknown · February 21, 2005 · 1 page
Document DOJ-OGR-00032833
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032836
Unknown · January 8, 2005 · 1 page
U.S. Attorney's office for the Southern District of New York
88 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
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Questionnaire · 03/21/22 · 1 page
Document 2020-03-03-BN
Questionnaire · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Filing · September 18, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Filing · July 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Filing · July 28, 2020 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
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Court Filing · March 24, 2021 · 25 pages
Document Document 3-2
Court Filing · July 8, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 990
Notice · February 29, 2024 · 2 pages
SPECIAL HOUSING UNIT
86 documents
Document 26
Court Filing · 07/17/19 · 18 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document 1:19-cr-00830-AT
Indictment · 11/19/19 · 2 pages
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023445
Report · 1 page
Document DOJ-OGR-00023475
Report · 1 page
Document DOJ-OGR-00024825
· 1 page
Document DOJ-OGR-00025110
· 1 page
Document DOJ-OGR-00025451
Email · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026374
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026375
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026377
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026379
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026384
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026386
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026387
Report · 7/23/18 · 1 page
Document doj-ogr-00026388
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026389
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026391
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026393
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026394
Report · July 24, 2019 · 1 page
Document doj-ogr-00026395
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026397
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026398
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026400
Report · July 25, 2019 · 1 page
Document ZB
Report · 7-25-19 · 8 pages
Document DOJ-OGR-00026402
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026406
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026407
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026408
Report · 7-25-19 · 1 page
Document DOJ-OGR-00026415
Report · 7-26-19 · 1 page
Document DOJ-OGR-00026418
Report · 7-29-19 · 1 page
Document DOJ-OGR-00026420
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026422
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026427
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026428
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026432
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026433
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026434
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026435
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026436
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026439
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026442
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026443
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026445
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026448
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026449
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026456
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026457
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026462
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026463
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026470
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026473
Report · 8/5/99 · 1 page
Document DOJ-OGR-00026475
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026476
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026477
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026478
Report · August 5, 2019 · 1 page
Document doj-ogr-00026479
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026482
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026483
Report · August 6, 2019 · 1 page
Document 2834
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026491
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026493
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026496
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026506
Report · 8-9-19 · 1 page
Document DOJ-OGR-00026509
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026512
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026515
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026752
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026755
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026810
Report · FRIDAY AUGUST 9TH, 2019 · 1 page
Document DOJ-OGR-00027039
Report · 7/23-7/30 · 1 page
Document DOJ-OGR-00027041
Report · 1 page
Document DOJ-OGR-00027045
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027054
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027059
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027063
Report · 8-9-19 · 1 page
Document DOJ-OGR-00027065
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027070
Report · 8-10-19 · 1 page
Document DOJ-OGR-00027072
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027378
· 1 page
District Courts
85 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-6033
Court Filing · 2 pages
Document 20-4030
Court Filing · 09/17/20 · 1 page
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 25621
Court Filing · April 27, 2021 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 20-20033
Court Filing · 1 page
Document 20-22008
Court Filing · June 29, 2022 · 1 page
Document 20-00330-PAE
Court Filing · December 29, 2021 · 1 page
Document 1:20-cr-00830-PAE
Court Filing · 2 pages
Document 20-00630
Court Filing · 1 page
Document 20-00830
Court Filing · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Filing · 03/27/21 · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Court Filing · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Court Filing · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Filing · 1 page
Document 20-8000380
Receipt · March 22, 2021 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 2015-cr-0330
Court Filing · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-3660
Court Filing · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021861
Court Filing · 1 page
Document 222414226
Court Filing · 2 pages
Document DOJ-OGR-00021866
Court Filing · 1 page
Document DOJ-OGR-00021867
Court Filing · 1 page
Document DOJ-OGR-00021868
Court Filing · 1 page
Document 2221-42286
Court Filing · 1 page
Document DOJ-OGR-00021871
Court Filing · 1 page
Document DOJ-OGR-00021872
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
United States Courthouse
80 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 225
Letter · 04/21/21 · 1 page
Document 230
Court Filing · 04/21/21 · 3 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 306
Letter · 06/30/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 346
Letter · 10/14/21 · 3 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 3769
Letter · October 25, 2021 · 1 page
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 557
Letter · December 19, 2021 · 1 page
Document 566
Letter · 12/28/21 · 14 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 602
Letter · 02/16/22 · 1 page
Document 606
Letter · 02/21/22 · 1 page
Document 618
Letter · 02/24/22 · 1 page
Document 624
Letter · March 1, 2022 · 1 page
Document 626
Letter · 03/02/22 · 1 page
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 687
Letter · 06/27/22 · 1 page
Document 710
Letter · 07/12/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 716
Letter · 07/12/22 · 1 page
Document 720
Letter · 07/12/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Letter · April 7, 2021 · 1 page
pretrial services
78 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 18-cr-00490-RMB
Court Filing · July 18, 2019 · 1 page
Document 18-cr-00490-RMB-Document 32
Court Filing · July 22, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Filing · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Filing · July 8, 2019 · 1 page
Document 18-cr-00290
Court Filing · July 23, 2019 · 1 page
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00338
Court Filing · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document DOJ-OGR-00000994
Court Filing · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document 1210770060864
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
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Court Filing · 02/18/21 · 1 page
Document 2017-003
Court Filing · 8 pages
Document 2017-00330
Court Filing · 8 pages
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Court Filing · 01/31/18 · 1 page
Document 201c7-003
Court Filing · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Court Filing · 03/18/20 · 1 page
Document 11032
Court Filing · 5 pages
Document 20-cr-330 (AJN) Document 110
Court Filing · August 23, 2020 · 1 page
Document 20-cr00880
Court Filing · 1 page
Document 2017-0033
Court Filing · 5 pages
Document 20-cr-00330-AJN-DCF
Court Filing · 1 page
Document 11702
Court Filing · 1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Filing · 03/23/21 · 1 page
Document 117021
Court Filing · 08/23/21 · 1 page
Document 21-cr-0294
Court Filing · February 4, 2021 · 2 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Court Filing · 09/09/20 · 1 page
Document 20-6000
Court Filing · 7 pages
Document DOJ-OGR-00020036
· 1 page
Document Case 1:20-cr-00801-JSR Document 11 Filed 08/03/20 Page 76 of 36
Court Filing · 08/03/20 · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60083
Court Filing · 4 pages
Document 20-cr-60838
Court Filing · 1 page
Document 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36
Court Filing · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-00883
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
Court Filing · 08/23/21 · 1 page
Document 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document 20-cr-330 (AJN) Document 1062
Court Filing · 1 page
Document 20-13608
Court Filing · 1 page
Document 20-6800
Court Filing · 2 pages
Document 20-cr-00083
Court Filing · 1 page
Document DOJ-OGR-00020218
Court Filing · February 4, 2021 · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
federal government
78 documents
Document 26
Court Filing · 07/17/19 · 18 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr0336
Court Filing · 1 page
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Court Filing · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Filing · 1 page
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 2020r00008
Letter · 3 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 562
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Court Filing · 12/18/21 · 167 pages
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Court Filing · 02/24/22 · 1 page
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Court Filing · 03/11/22 · 66 pages
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Transcript · 1 page
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 08/22/22 · 101 pages
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Court Filing · 01/15/25 · 158 pages
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72 documents
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Court Filing · 07/24/19 · 95 pages
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Report · 1 page
Document DOJ-OGR-00023391
Report · 1 page
Document DOJ-OGR-00023394
Report · 1 page
Document DOJ-OGR-00023416
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Document DOJ-OGR-00023418
Report · 1 page
Document DOJ-OGR-00023419
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00023420
Report · 1 page
Document DOJ-OGR-00023428
Report · 1 page
Document DOJ-OGR-00023434
· 1 page
Document DOJ-OGR-00023435
Report · 1 page
Document DOJ-OGR-00023437
Report · null · 1 page
Document DOJ-OGR-00023438
Report · 1 page
Document DOJ-OGR-00023443
Report · 1 page
Document DOJ-OGR-0002344
Report · 1 page
Document DOJ-OGR-00023445
Report · 1 page
Document DOJ-OGR-00023446
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023450
Report · 1 page
Document DOJ-OGR-00023451
Report · 1 page
Document DOJ-OGR-00023455
Report · 1 page
Document DOJ-OGR-00023458
Report · 1 page
Document DOJ-OGR-00023460
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Document DOJ-OGR-00023463
Report · 1 page
Document DOJ-OGR-00023464
Report · 1 page
Document DOJ-OGR-00023469
Report · 1 page
Document DOJ-OGR-00023474
Report · 1 page
Document DOJ-OGR-00023475
Report · 1 page
Document DOJ-OGR-00023476
Report · 1 page
Document DOJ-OGR-00023477
Report · 1 page
Document DOJ-OGR-00023480
Report · 1 page
Document DOJ-OGR-00023484
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023488
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Document DOJ-OGR-00023490
Report · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00024928
· Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025098
Report · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025103
Report · 1 page
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025107
· 1 page
Document DOJ-OGR-00025113
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025198
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025435
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
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Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025985
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025989
· 1 page
Document DOJ-OGR-00026002
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
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Email · August 16, 2019 · 1 page
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Email · September 3, 2019 · 1 page
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Document 120
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Court Filing · 07/24/19 · 95 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · June 7, 2021 · 163 pages
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Report · 04/16/21 · 403 pages
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Court Filing · 10/29/21 · 54 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 11/12/21 · 57 pages
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Court Filing · 11/12/21 · 69 pages
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Court Filing · 11/12/21 · 11 pages
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Court Filing · 02/25/22 · 51 pages
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Court Filing · 04/29/22 · 90 pages
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Court Filing · June 29, 2023 · 89 pages
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Document 2005-048776
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Letter · July 15, 2005 · 3 pages
Document DOJ-OGR-00031883
Affidavit · November 29, 2005 · 1 page
Document DOJ-OGR-00032041
News Article · Tuesday, August 8, 2006 · 1 page
Document DOJ-OGR-00032082
News Article · 07/26/17 · 1 page
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
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News Article · 07/26/17 · 1 page
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Report · January _, 2007 · 1 page
Document 2347
Transcript · October 11, 2005 · 1 page
Document 2348
Transcript · October 11, 2005 · 1 page
Document 2350
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032668
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032673
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032678
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032679
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032681
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032690
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032692
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032693
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Document 2768
Transcript · 07/26/17 · 1 page
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Document DOJ-OGR-00025533
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Medical Record · July 23, 2019 · 1 page
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Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025546
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Document DOJ-OGR-00025552
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Document DOJ-OGR-00025554
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Document DOJ-OGR-00025561
Medical Record · July 30, 2019 · 1 page
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Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00025563
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025564
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025565
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Document DOJ-OGR-00025566
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025567
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025568
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00025577
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025585
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025586
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025587
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00025588
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00025589
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025590
Medical Record · July 27, 2019 · 1 page
Document 6395
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025592
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025593
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025594
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Document DOJ-OGR-00025595
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025596
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025597
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00025598
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025599
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025601
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Document DOJ-OGR-00025602
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00025603
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025604
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00025607
Medical Record · July 28, 2019 · 1 page
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Document DOJ-OGR-00025613
Email · July 9, 2019 · 1 page
Document DOJ-OGR-00025615
Email · July 9, 2019 · 1 page
Document DOJ-OGR-00025616
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025617
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00025621
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025623
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025624
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00025625
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025626
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025627
Medical Record · July 25, 2019 · 1 page
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Medical Record · July 26, 2019 · 1 page
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Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025630
Medical Record · July 25, 2019 · 1 page
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Document DOJ-OGR-00025651
Medical Record · July 30, 2019 · 1 page
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Medical Record · July 30, 2019 · 1 page
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Document DOJ-OGR-00025554
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Email · July 9, 2019 · 1 page
Document DOJ-OGR-00025702
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68 documents
Document DOJ-OGR-00027455
Report · April 1, 2000 · 1 page
Document DOJ-OGR-00027458
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027462
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00027483
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00027498
Report · July 2, 2012 · 1 page
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Report · October 7, 2011 · 1 page
Document DOJ-OGR-00027512
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027515
Report · March 28, 2012 · 1 page
Document doj-ogr-00027687
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Document DOJ-OGR-00028263
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Financial Record · 012108 · 1 page
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Financial Record · 060202 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 120712 · 1 page
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Financial Record · 070112 · 1 page
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Financial Record · March 7, 2012 · 1 page
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Financial Record · 051012 · 1 page
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Financial Record · 052712 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 1 page
Document DOJ-OGR-00028468
Financial Record · 100711 · 1 page
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Financial Record · January 13, 2010 · 1 page
Document DOJ-OGR-00028505
Financial Record · May 10, 2013 · 1 page
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Financial Record · 1 page
Document DOJ-OGR-00028507
Financial Record · 060613 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028512
Financial Record · 100613 · 1 page
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Financial Record · 112712 · 1 page
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Financial Record · 112812 · 1 page
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Financial Record · 112912 · 1 page
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Financial Record · 070212 · 1 page
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Financial Record · 111610 · 1 page
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Financial Record · April 28, 2014 · 1 page
Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028669
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00028673
Report · October 15, 2013 · 1 page
Document doj-ogr-00028701
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028705
Report · November 23, 2013 · 1 page
Document DOJ-OGR-00028714
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028727
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028728
Financial Record · January 29, 2014 · 1 page
Document DOJ-OGR-00028729
Financial Record · 020114 · 1 page
Document DOJ-OGR-00028730
Financial Record · February 2, 2014 · 1 page
Document DOJ-OGR-00028732
Financial Record · 020914 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 051012 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 070112 · 1 page
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Financial Record · 070312 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Email · 8/11/19 · 1 page
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Email · Sun, 11 Aug 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · 8/11/19 · 1 page
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Email · August 11, 2019 · 1 page
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Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · 1 page
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Email · August 11, 2019 · 1 page
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Document 203-3
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Document 346
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Document 350
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Document 33530
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Document 403
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Transcript · 08/10/22 · 522 pages
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Document 765
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Financial Record · November 11, 2002 · 8 pages
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Court Filing · April 1, 2021 · 120 pages
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Court Filing · June 7, 2021 · 163 pages
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Court Filing · 10/05/20 · 110 pages
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Court Filing · October 2, 2020 · 39 pages
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Letter · 12/04/20 · 5 pages
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Letter · 12/04/20 · 40 pages
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Transcript · 12/10/20 · 27 pages
Document 99
Court Filing · 12/18/20 · 5 pages
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53 documents
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53 documents
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Court Filing · 07/16/19 · 62 pages
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Questionnaire · 06/29/22 · 348 pages
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Exhibit · 9 pages
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Court Filing · 07/22/22 · 101 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 534 pages
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Document 763
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Transcript · 08/10/22 · 514 pages
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Log · August 10, 2019 · 1 page
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Log · Saturday, August 10, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019, July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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THE COURT
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 11/15/21 · 32 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 472 pages
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Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Court Filing · 08/10/22 · 534 pages
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Report · December 14, 2021 · 1 page
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Report · December 4, 2019 · 1 page
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Report · December 4, 2019 · 1 page
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Report · December 4, 2019 · 1 page
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Report · December 4, 2019 · 1 page
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Report · December 4, 2019 · 1 page
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Report · July 23, 2019 · 1 page
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Report · July 23, 2019 · 1 page
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Report · July 23, 2019 · 1 page
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Document doj-ogr-00028886
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50 documents
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Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
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Email · August 11, 2019 · 1 page
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Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
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Email · August 11, 2019 · 1 page
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Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
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Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
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Email · August 10, 2019 · 1 page
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36 documents
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Letter · 07/16/19 · 31 pages
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Court Filing · 07/17/19 · 18 pages
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Letter · 09/04/19 · 13 pages
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35 documents
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34 documents
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Document 2746
Transcript · 07/26/17 · 1 page
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Document 3
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Court Filing · 07/16/19 · 28 pages
Document 40
Court Filing · 07/26/19 · 11 pages
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Court Filing · 01/25/21 · 27 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 208-2
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Court Filing · 04/16/21 · 11 pages
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Court Filing · 10/29/21 · 52 pages
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Court Filing · 11/04/21 · 93 pages
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Letter · 11/12/21 · 5 pages
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Court Filing · 11/12/21 · 52 pages
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Court Filing · December 16, 2021 · 1 page
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Court Filing · 04/29/22 · 90 pages
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Court Filing · 08/06/25 · 27 pages
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Securities and Exchange Commission
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Document 35
Transcript · 07/24/19 · 40 pages
Document 52
Court Filing · 08/29/19 · 13 pages
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Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
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Court Filing · October 2, 2020 · 39 pages
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Letter · December 30, 2020 · 6 pages
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Document 134
Memorandum · 02/04/21 · 23 pages
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Letter · March 29, 2021 · 3 pages
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Court Filing · 04/16/21 · 239 pages
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Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 11/24/21 · 28 pages
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Document 613
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Court Filing · 02/24/22 · 49 pages
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Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 691
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Document 17-295
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Document DOJ-OGR-00030842
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Document DOJ-OGR-00030843
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Unknown · 2005 · 1 page
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Unknown · 07/26/17 · 1 page
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Document 1-05-000368
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Request · 07/26/17 · 1 page
Document 2431
Unknown · 07/26/17 · 1 page
Document 2433
Request · 07/26/17 · 1 page
Document 2459
Unknown · January 6, 2005 · 1 page
Document 2463
Unknown · November 14, 2005 · 1 page
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Request · November 14, 2005 · 1 page
Document 2471
Request · November 14, 2005 · 1 page
Document 2473
Request · November 14, 2005 · 1 page
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· 2005 · 1 page
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Document 2513
Record · 07/26/17 · 1 page
Document 2517
Request · November 14, 2005 · 1 page
Defense
31 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 37
Letter · 07/25/19 · 32 pages
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Document 18-cr-610 (JMF)
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Court Filing · 12/30/20 · 23 pages
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Document 232
Letter · 04/22/21 · 4 pages
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· 1 page
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Email · August 11, 2019 · 1 page
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Document DOJ-OGR-00023504
· 1 page
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Email · August 11, 2019 · 1 page
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Document DOJ-OGR-00023507
Email · 1 page
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Email · August 10-11, 2019 · 1 page
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023511
Email · July 25, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023514
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023517
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023519
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023521
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023522
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023524
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023526
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023527
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024418
Email · July 24, 2019 · 1 page
Document doj-ogr-00024684
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
Document DOJ-OGR-00024686
· 1 page
United States District Court for the Southern District of Florida
29 documents
Document 6-1
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Document 22
Letter · 07/16/19 · 36 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00336-AJN
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Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Report · 04/16/21 · 403 pages
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Court Filing · 04/20/21 · 23 pages
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Document 285-2
Exhibit · 05/20/21 · 7 pages
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Document 293-1
Exhibit · 05/25/21 · 346 pages
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Court Filing · 05/25/21 · 26 pages
Document 382
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Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 663
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Document 20-cr-60038
Court Filing · 4 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031563
Motion · 31-03-2008 · 1 page
Document DOJ-OGR-00031564
Court Filing · 31-03-2008 · 1 page
Steptoe & Johnson, LLP
28 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
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Email · August 9, 2019 · 1 page
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Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023719
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023783
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023791
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023851
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023852
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document doj-ogr-00025366
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026020
Email · 2019/08/23 09:15 · 1 page
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28 documents
Document 10
Letter · 07/12/19 · 9 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1:20-cr-00330
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Document 78
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Document 92
Letter · 11/09/20 · 29 pages
Document 82
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Document 102
Letter · 12/23/20 · 3 pages
Document 105
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Document 109
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Document 285
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Document 522
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Document 612
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Document 613
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Document 616
Court Filing · 02/24/22 · 33 pages
Document 642
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Document 644
Court Filing · 03/11/22 · 32 pages
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Transcript · 1 page
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Document 779
Court Filing · 08/22/22 · 101 pages
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Document 52-2
Transcript · February 22, 2023 · 1 page
Document 79
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28 documents
Document 11
Letter · 07/12/19 · 22 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 32
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Document 36
Court Filing · 07/24/19 · 95 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 60
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Court Filing · July 22, 2019 · 1 page
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Document 142
Memorandum · 02/04/21 · 43 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-9
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Document 138-4
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Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
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Document 204-3
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Document 212
Court Filing · 04/16/21 · 20 pages
Document 293-1
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Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-4
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Document Case 1:20-cr-00330
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Document 336
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Document 382
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Document 439
Court Filing · 11/12/21 · 69 pages
Document 465
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Document 549-1
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Document 581
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28 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document VSS2005015562
Report · 07/26/17 · 1 page
Document VSS2005015582
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Document doj-ogr-00030855
Unknown · November 7, 2005 · 1 page
Document doj-ogr-00030856
Article · 1 page
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
Document 20425696
Unknown · November 7, 2005 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00031356
Unknown · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document VSS2006015582
Report · February 15, 2006 · 2 pages
Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document DOJ-OGR-00031703
Unknown · November 7, 2005 · 1 page
Document DOJ-OGR-00031747
Unknown · 07/26/17 · 1 page
Document doj-ogr-00031926
Unknown · 07/26/17 · 1 page
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Document doj-ogr-00032634
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Document DOJ-OGR-00032651
Letter · FEB-16-2006 · 1 page
OGR
28 documents
Document 672
Letter · 06/24/22 · 68 pages
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Unknown · 1 page
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Unknown · 1 page
Document doj-ogr-00015571
Unknown · 1 page
Document doj-ogr-00015573
Exhibit · 1 page
Document doj-ogr-00015588
Exhibit · 1 page
Document doj-ogr-00015603
Unknown · 1 page
Document doj-ogr-00015607
Exhibit · 1 page
Document doj-ogr-00015619
Exhibit · 1 page
Document doj-ogr-00015622
Unknown · 1 page
Document DOJ-OGR-00015639
Exhibit · 1 page
Document DOJ-OGR-00015642
Exhibit · 1 page
Document DOJ-OGR-00015645
Exhibit · 1 page
Document DOJ-OGR-00015649
Exhibit · 1 page
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Exhibit · 1 page
Document 76318-054
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Document DOJ-OGR-00025866
Log · July 23, 2019 · 1 page
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Log · 08-10-2019 · 2 pages
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Log · 08-12-2019 · 3 pages
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Report · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
AF
28 documents
Document DOJ-OGR-00027605
· 01DEC12 · 1 page
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Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
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Log · 1 page
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Document doj-ogr-00027626
Log · 1 page
Document doj-ogr-00027627
Record · 1 page
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Email · 1 page
Document doj-ogr-00027639
Court Filing · 1 page
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Log · 1 page
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Flight Log · 1 page
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Report · 1 page
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Log · 1 page
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Log · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
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· 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
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Log · 1 page
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Transcript · 1 page
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27 documents
Document 1:20-cr-00338
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Document DOJ-OGR-00024296
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024299
Email · 2019/08/16 08:49 · 1 page
Document DOJ-OGR-00024411
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025444
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025452
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025465
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025468
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025472
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025478
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025479
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025481
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025774
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025793
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025829
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025831
Email · December 6, 2019 · 1 page
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Email · December 6, 2019 · 1 page
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Email · 12/6/19 · 1 page
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Document 109-1
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Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Memorandum · 02/04/21 · 26 pages
Document 138-4
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Document 142-2
Exhibit · 02/04/21 · 14 pages
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Court Filing · 04/16/21 · 239 pages
Document 204-3
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Document 207
Court Filing · 04/16/21 · 65 pages
Document 223
Court Filing · 04/20/21 · 23 pages
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Memorandum · 10/13/21 · 17 pages
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Court Filing · 10/29/21 · 54 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
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Document 23
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Document 55
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Court Filing · 05/11/21 · 1 page
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Court Filing · 08/27/21 · 2 pages
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Court Filing · 10/12/21 · 22 pages
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Court Filing · 12/08/21 · 1 page
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Court Filing · 07/21/25 · 1 page
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Court Filing · September 3, 2020 · 1 page
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Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
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Letter · 08/05/25 · 14 pages
Document 91
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Document 319
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Letter · 08/24/21 · 1 page
Document 330
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Letter · 10/14/21 · 3 pages
Document 373
Letter · 10/26/21 · 2 pages
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Court Filing · 03/03/22 · 2 pages
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Letter · 07/15/22 · 16 pages
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Letter · 08/05/25 · 4 pages
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Document 36
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Document 33
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Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
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Document DOJ-OGR-00023041
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Document 23-085
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Document DOJ-OGR-00026003
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Document DOJ-OGR-00026012
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Document DOJ-OGR-00026042
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
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26 documents
Document 53
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Email · July 30, 2019 · 1 page
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Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023803
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Document DOJ-OGR-00023806
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Document 76318-054
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Document 17-295
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Document 5616404420
Report · November 16, 2007 · 16 pages
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
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Report · 1 page
Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032097
Report · 1 page
Document DOJ-OGR-00032098
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26 documents
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Document 1:20-cr-00330-AJN
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Document 2017-003
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Document 2017-03-1303
Court Filing · 1 page
Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
Court Filing · 1 page
Document doj-ogr-00001202
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Document 12207-000330
Court Filing · 1 page
Document 20-0330
Court Filing · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 20-cr-0088
Court Filing · 03/23/21 · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 103-1
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Document 106
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Document 165
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Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
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Court Filing · 1 page
Document 2016603608
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Court Filing · 1 page
Document 20-60083
Court Filing · 2 pages
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Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · October 12, 2017 · 2 pages
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
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Document 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
Transcript · 10/21/201 · 1 page
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Transcript · 10/27/21 · 1 page
Document 1:20-cv-00743-PAE Document 1234-18
Transcript · October 27, 2021 · 1 page
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65
Court Filing · 10/27/21 · 1 page
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Transcript · 1 page
Document 12087-103
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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435
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Document 204-11
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· 1 page
Document DOJ-OGR-00022882
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Document DOJ-OGR-00022948
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25 documents
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Document 18
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Document 81
Court Filing · 12/03/20 · 2 pages
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Document 207
Court Filing · 04/16/21 · 65 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
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Email · August 16, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Document 109-1
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Email · July 24, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Report · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Report · August 10, 2019 · 1 page
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Report · August 10, 2019 · 1 page
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Email · 8/11/19 · 1 page
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Email · 2019/08/11 19:00 · 1 page
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Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
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Report · August 9, 2019 - August 10, 2019 · 1 page
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Report · August 9-10, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Document DOJ-OGR-00023710
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024876
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024934
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00025797
Email · October 4, 2019 · 1 page
Document DOJ-OGR-00025869
Email · 2019/10/04 09:18 · 1 page
Document DOJ-OGR-00025889
Email · August 10, 2019 · 1 page
AMADEUS
19 documents
Document doj-ogr-00027528
Flight Log · 1 page
Document doj-ogr-00027532
Flight Log · 1 page
Document doj-ogr-00027536
Flight Log · 1 page
Document doj-ogr-00027537
Record · 1 page
Document doj-ogr-00027540
· 1 page
Document doj-ogr-00027541
Log · April 4, 2011 · 1 page
Document doj-ogr-00027542
Travel Itinerary · 1 page
Document doj-ogr-00027545
Flight Log · 1 page
Document doj-ogr-00027550
Email · 1 page
Document doj-ogr-00027555
Record · 1 page
Document doj-ogr-00027560
Unknown · 28OCT11 · 1 page
Document doj-ogr-00027561
· 1 page
Document doj-ogr-00027564
Travel Itinerary · 1 page
Document doj-ogr-00027571
Travel Itinerary · 1 page
Document doj-ogr-00027576
Travel Itinerary · 1 page
Document doj-ogr-00027577
Record · 1 page
Document doj-ogr-00027580
Record · 1 page
Document doj-ogr-00027581
Record · 1 page
Document DOJ-OGR-00027588
· 1 page
Estate of Jeffrey E. Epstein
18 documents
Document 16
Letter · 07/16/19 · 26 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
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Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
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Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document DOJ-OGR-00015767
Report · February 14, 2005 · 1 page
Document 20-10495
Court Filing · May 18, 2020 · 1 page
ASTA BLUELINE
18 documents
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
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Log · 1 page
Document doj-ogr-00027627
Record · 1 page
Document doj-ogr-00027629
Email · 1 page
Document doj-ogr-00027645
· 1 page
Document doj-ogr-00027647
Log · 1 page
Document doj-ogr-00027648
Flight Log · 1 page
Document doj-ogr-00027654
Report · 1 page
Document doj-ogr-00027655
Letter · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
Document doj-ogr-00027683
Transcript · 1 page
J. Epstein & Company, Inc.
17 documents
Document 11-2
Report · 07/12/19 · 2 pages
Document 23-1
Report · 07/16/19 · 2 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Financial Record · November 18, 2002 · 14 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document INT 000220
Letter · December 23, 1994 · 1 page
Document DOJ-OGR-00024821
· 1 page
Document DOJ-OGR-00024943
· 1 page
Document DOJ-OGR-00025219
· 1 page
Document DOJ-OGR-00027284
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Report · 2/17/06 · 183 pages
Document 17-2957/2006
News Article · 2 pages
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News Article · 1 page
Document doj-ogr-00032094
Report · 1 page
HADDON, MORGAN AND FOREMAN, P.C.
17 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
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17 documents
Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · July 18, 2019 · 1 page
Document 362
Letter · October 20, 2021 · 4 pages
Document 397
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Court Filing · 11/12/21 · 84 pages
Document 499-1
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Court Filing · 01/25/22 · 1 page
Document DOJ-OGR-00023578
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023579
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024287
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024289
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024290
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024291
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024870
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024871
· 1 page
United States Supreme Court
17 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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Court Filing · October 2, 2020 · 39 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Memorandum · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 522
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Exhibit · January 25, 1996 · 35 pages
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Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
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17 documents
Document 57
Court Filing · 09/26/19 · 168 pages
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Document 569
Letter · 01/05/22 · 3 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 615-1
News Article · 02/24/22 · 7 pages
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
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Court Filing · 02/25/22 · 33 pages
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Court Filing · 03/01/22 · 22 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Document 645
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Document 58
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17 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
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Court Filing · October 30, 2020 · 1 page
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Court Filing · 8 pages
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Court Filing · 12/23/20 · 1 page
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Document 97-20
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Court Filing · 12/18/20 · 36 pages
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Document 103-2
Exhibit · 12/23/20 · 4 pages
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Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · 11/08/21 · 1 page
Office of the Assistant Attorney General
17 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document Document 207
Court Filing · 04/16/21 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00023031
Report · 1 page
Document DOJ-OGR-00023142
Report · 2008 · 1 page
Document DOJ-OGR-00023279
Report · November 2, 2011 · 1 page
Justice Department
17 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 120-ec1-00330-PAE
Transcript · February 15, 2012 · 1 page
Document A-5657
Transcript · February 15, 2012 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document DOJ-OGR-00023505
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023509
Email · August 10-11, 2019 · 1 page
Document DOJ-OGR-00024399
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
New York University
17 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
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Transcript · 02/24/22 · 1 page
Document A-5824
Transcript · 1 page
Document DOJ-OGR-00023666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023700
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025150
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
US Courts
16 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · July 6, 2020 · 1 page
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Court Filing · March 24, 2021 · 1 page
Document 664
Court Filing · 06/17/22 · 2 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024190
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024192
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024215
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024216
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024222
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024227
Email · August 12, 2019 · 1 page
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16 documents
Document 21
Transcript · 07/16/19 · 6 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 72
Court Filing · 08/05/25 · 5 pages
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Deposition · April 22, 2016 · 1 page
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document DOJ-OGR-00023372
Report · 1 page
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16 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 18-cr-00490-RMB-Document 32
Court Filing · July 22, 2019 · 1 page
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
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16 documents
Document 44
Letter · August 10, 2019 · 4 pages
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document BP-A0563
Report · September 9, 2019 · 1 page
Document doj-ogr-00025391
Medical Record · 1 page
Document DOJ-OGR-00025517
Email · August 12, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026819
Report · 1 page
Document DOJ-OGR-00026821
Report · August 12, 2019 · 1 page
Document DOJ-OGR-00026910
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026911
Memorandum · August 10th, 2019 · 1 page
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16 documents
Document 47-1
Court Filing · 08/19/19 · 1 page
Document 53
Court Filing · 09/03/19 · 93 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 310-1
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
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16 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 73
Memorandum · 08/05/25 · 28 pages
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Memorandum · 02/04/21 · 43 pages
Document 208
Court Filing · 04/16/21 · 17 pages
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Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
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Court Filing · 10/12/21 · 22 pages
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Court Filing · 06/25/22 · 21 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Memorandum · 07/29/25 · 10 pages
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Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
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Court Filing · June 29, 2023 · 89 pages
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Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
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Court Filing · 02/04/21 · 14 pages
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Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023053
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Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024915
Email · 1 page
Document DOJ-OGR-00024916
Letter · August 6, 2019 · 1 page
Document doj-ogr-00024918
Letter · August 6, 2019 · 1 page
Document 19-183
Court Filing · 1 page
Document DOJ-OGR-00025151
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025373
Email · September 18, 2019 · 1 page
Document DOJ-OGR-00025375
Letter · August 12, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
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16 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document DOJ-OGR-00022353
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Document DOJ-OGR-00024821
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Document DOJ-OGR-00024943
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Document DOJ-OGR-00025219
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Document DOJ-OGR-00027284
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document 174295CH2003
Request · 2003 · 1 page
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
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16 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
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Financial Record · December 2, 2002 · 5 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
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Financial Record · 2/9 · 1 page
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Document IO25
Report · April 28, 2014 · 44 pages
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Report · JAN-19-2005 · 1498 pages
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16 documents
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Financial Record · August 8, 2019 · 6 pages
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Medical Record · July 30, 2019 · 1 page
Document NYMFC 530.03
Record · 08-10-2019 · 2 pages
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Document NYMBM 530.03
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Financial Record · August 14, 2019 · 1 page
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Financial Record · August 10, 2019 · 1 page
Central Office
16 documents
Document DOJ-OGR-00024827
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Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024949
Unknown · null · 1 page
Document DOJ-OGR-00025015
Memorandum · July 8, 2019 · 1 page
Document DOJ-OGR-00025110
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Document doj-ogr-00025115
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Document DOJ-OGR-00025225
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Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00026314
Memorandum · July 8, 2019 · 1 page
Document DOJ-OGR-00026902
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00027039
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Document DOJ-OGR-00027374
Memorandum · August 10, 2019 · 1 page
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Letter · 07/11/19 · 28 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 451
Letter · 11/12/21 · 5 pages
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025659
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Criminal Division
15 documents
Document 9:08-cv-80736
Court Filing · 6 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 632
Court Filing · 03/07/22 · 8 pages
Document 20-000330
Court Filing · 2 pages
Document DOJ-OGR-00023030
Court Filing · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023050
Statement · 1 page
Document DOJ-OGR-00023142
Report · 2008 · 1 page
District Executive's Office
15 documents
Document 16
Letter · 07/16/19 · 26 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 344
Court Filing · 10/14/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 502
Court Filing · 11/24/21 · 2 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 21-2
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15 documents
Document 27
Court Filing · 07/17/19 · 9 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 581
Letter · 01/24/22 · 5 pages
Document DOJ-OGR-00015750
Checklist · February 14, 2005 · 1 page
Document Case 12030600320
Court Filing · July 21, 2020 · 1 page
Document DOJ-OGR-00023530
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023531
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023834
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00024353
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
United States Code
15 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 1
Indictment · 06/29/20 · 61 pages
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Court Filing · July 6, 2020 · 1 page
Document 93
Court Filing · 12/10/20 · 91 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
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Court Filing · July 16, 2019 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Office of Public Affairs
15 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023500
Email · 1 page
Document DOJ-OGR-00023503
· 1 page
Document DOJ-OGR-00023506
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023511
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023579
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
GOVERNMENT
15 documents
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document doj-ogr-00015545
Unknown · 1 page
Document doj-ogr-00015564
Unknown · 1 page
Document doj-ogr-00015565
Unknown · 1 page
Document doj-ogr-00015575
Unknown · 1 page
Document doj-ogr-00015576
Unknown · 1 page
Document doj-ogr-00015581
Unknown · 1 page
Document doj-ogr-00015582
Unknown · 1 page
Document doj-ogr-00015583
Unknown · 1 page
Document doj-ogr-00015586
Unknown · 1 page
Document doj-ogr-00015587
Unknown · 1 page
Document doj-ogr-00015592
Unknown · 1 page
Document doj-ogr-00015600
Unknown · 1 page
Document doj-ogr-00015616
Unknown · 1 page
Document DOJ-OGR-00015660
Unknown · 1 page
Microsoft Corp.
15 documents
Document 620
Court Filing · 02/25/22 · 33 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 418-B
Exhibit · January 29, 2002 · 1 page
Document 420-B
Exhibit · September 7, 2002 · 1 page
Document 421-B
Exhibit · September 17, 2001 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031270
Court Filing · January 14, 2005 · 1 page
Document DOJ-OGR-00031271
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00031272
· 1 page
Document doj-ogr-00031274
Report · 1 page
Document doj-ogr-00031276
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00031682
Request · 07/26/17 · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
OPEN SKIES
15 documents
Document DOJ-OGR-00027435
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00027436
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027437
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00027438
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027440
Report · June 9, 2011 · 1 page
Document DOJ-OGR-00027441
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00027447
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00027489
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00027494
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00027496
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027497
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027499
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028530
Financial Record · 111611 · 1 page
Document DOJ-OGR-00028534
Financial Record · 060911 · 1 page
U.S. Court of Appeals
14 documents
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Report · September 18, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Boies, Schiller and Flexner LLP
14 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 1:29-cv-008388-RWS-Document1342
Court Filing · March 4, 2016 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
Court Filing · March 4, 2016 · 1 page
Document 138
Memorandum · 02/04/21 · 26 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Ministry of Justice of the French Republic
14 documents
Document 20-0380
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document Case no: 201-0700330
Letter · December 11, 2020 · 1 page
Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Court Filing · 03/22/21 · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
Document 201660360
Letter · December 11, 2020 · 1 page
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
Document 20-60083
Court Filing · 2 pages
State of Florida
14 documents
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Court Filing · 1 page
Document 9454CF
Indictment · July 19, 2006 · 1 page
Document doj-ogr-00024918
Letter · August 6, 2019 · 1 page
Document 19-183
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006 CF 009454 A
Motion · February 5, 2008 · 1 page
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Document 502006CF009454AXXMB
Court Filing · March 5, 2007 · 3 pages
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Document DOJ-OGR-00031828
Subpoena · July 19, 2006 · 1 page
Document doj-ogr-00031831
Subpoena · July 19, 2006 · 1 page
Document DOJ-OGR-00031832
Subpoena · July 13, 2006 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
FCI Estill
14 documents
Document DOJ-OGR-00023593
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023622
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023657
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023686
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023688
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023689
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023705
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023712
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023929
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023931
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023932
Email · July 18, 2019 · 1 page
Document 76316-054
Email · August 1, 2019 · 2 pages
Psychology Services
14 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024830
· 1 page
Document DOJ-OGR-00024952
· 1 page
Document DOJ-OGR-00024976
Medical Record · August 8, 2019 · 1 page
Document DOJ-OGR-00024980
Medical Record · July 31, 2019 · 1 page
Document DOJ-OGR-00024981
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024998
Medical Record · July 11, 2019 · 1 page
Document DOJ-OGR-00025116
· 1 page
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00025120
· 1 page
Document DOJ-OGR-00025122
· 1 page
Document DOJ-OGR-00025228
· 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026283
Medical Record · July 30, 2019 · 1 page
HDQRM1S
14 documents
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
Document doj-ogr-00027643
· 1 page
Document doj-ogr-00027645
· 1 page
Document doj-ogr-00027655
Letter · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027668
Log · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027682
Letter · 1 page
APIS
14 documents
Document DOJ-OGR-00028222
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028226
Report · 04282014 · 1 page
Document DOJ-OGR-00028233
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028766
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028769
Financial Record · 061712 · 1 page
Document DOJ-OGR-00028775
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028794
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028807
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028809
Financial Record · November 14, 2013 · 1 page
Document DOJ-OGR-00028822
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028827
Financial Record · 112512 · 1 page
Document DOJ-OGR-00028842
Financial Record · 042814 · 1 page
D.C. Circuit
13 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 789
Court Filing · 07/22/25 · 4 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
E.D.N.Y.
13 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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13 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-00830-AJN Document 11
Court Filing · 1 page
Document 88
Letter · 10/08/20 · 5 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Transcript · 02/24/22 · 1 page
Document A-5824
Transcript · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 201600330
Court Filing · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Ninth Circuit
13 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Daily News, L.P.
13 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032087
News Article · December 1, 2000 · 1 page
Fox News
13 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023938
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024302
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024421
Email · 2019/11/14 17:39 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025523
Email · November 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1693639619
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030480
Letter · June 5, 2006 · 1 page
Epstein's Estate
13 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 741
Court Filing · 08/10/22 · 210 pages
Document doj-ogr-00015173
Contract · October 3rd, 2020 · 1 page
Document doj-ogr-00015264
Contract · November 30, 2020 · 1 page
Document 920
Court Filing · May 18, 2020 · 1 page
Correctional Service Department Northeast Region
13 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00024826
Unknown · null · 1 page
Document DOJ-OGR-00024831
· 1 page
Document DOJ-OGR-00024832
· 1 page
Document DOJ-OGR-00024953
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Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025119
Report · 1 page
Document DOJ-OGR-00025122
· 1 page
Document DOJ-OGR-00025123
· 1 page
Document DOJ-OGR-00025229
· 1 page
Document DOJ-OGR-00027287
Report · 1 page
Document DOJ-OGR-00027312
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Document DOJ-OGR-00027314
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BuzzFeed News
13 documents
Document DOJ-OGR-00023867
Email · 2019/08/10 18:10 · 1 page
Document DOJ-OGR-00024365
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024372
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024373
· 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024376
· 1 page
Document DOJ-OGR-00024377
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024378
· 1 page
Document DOJ-OGR-00024386
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025837
Email · August 12, 2019 · 1 page
Southern District of Florida
12 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00015191
Court Filing · November 22, 2021 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
The Miami Herald
12 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Palm Beach Sheriff's Office
12 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Filing · July 18, 2019 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
CEOS
12 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document DOJ-OGR-00023030
Court Filing · 1 page
Document DOJ-OGR-00023035
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Document DOJ-OGR-00023050
Statement · 1 page
Document DOJ-OGR-00023142
Report · 2008 · 1 page
International Telephone and Telegraph Corp.
12 documents
Document 54
Transcript · 09/03/19 · 14 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
NBCUniversal News Group
12 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document DOJ-OGR-00023580
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023827
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024324
Email · Tue, 26 Nov 2019 03:25:29 +0000 · 1 page
Document DOJ-OGR-00024337
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024869
Email · August 11, 2019 · 1 page
New York City Police Department (NYPD)
12 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Questionnaire · 03/21/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 1:20-cr-00148-DG-KAM
Court Filing · 1 page
Document 66-1
Court Order · 01/05/22 · 1 page
Department
12 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document DOJ-OGR-00023032
Report · 1 page
Document DOJ-OGR-00023194
· 1 page
Document DOJ-OGR-00023231
Report · 2010 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Seventh Circuit
12 documents
Document 87
Letter · 12/04/20 · 40 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 789
Court Filing · 07/22/25 · 4 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
American Psychological Association (APA)
12 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 782
Court Filing · 01/15/25 · 158 pages
IPPA
12 documents
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024389
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024422
Email · August 25, 2019 · 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024437
Email · August 23, 2019 · 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026049
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026062
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026068
Email · October 22, 2019 · 1 page
Psych Svc Staff
12 documents
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
ETEC
12 documents
Document DOJ-OGR-00027520
Unknown · 22JAN11 · 1 page
Document doj-ogr-00027523
· 1 page
Document doj-ogr-00027524
Report · 1 page
Document doj-ogr-00027532
Flight Log · 1 page
Document doj-ogr-00027541
Log · April 4, 2011 · 1 page
Document doj-ogr-00027550
Email · 1 page
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027561
· 1 page
Document doj-ogr-00027562
Unknown · 04NOV11 · 1 page
Document doj-ogr-00027567
Report · 1 page
Document doj-ogr-00027576
Travel Itinerary · 1 page
Document DOJ-OGR-00027582
· 1 page
OPW
12 documents
Document doj-ogr-00027627
Record · 1 page
Document doj-ogr-00027643
· 1 page
Document doj-ogr-00027645
· 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027668
Log · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027680
Log · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
FSU
12 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030854
Email · December 10, 2005 · 1 page
Document doj-ogr-00030855
Unknown · November 7, 2005 · 1 page
Document doj-ogr-00030857
Unknown · 1 page
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document 20425696
Unknown · November 7, 2005 · 1 page
Document DOJ-OGR-00030991
Request · February 9, 2006 · 1 page
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
The Sun
11 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-6703
· 2 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document DOJ-OGR-00020039
· 1 page
Federal Aviation Administration
11 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 909JE
Report · January 3, 2006 · 1 page
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document T010517
Certificate · January 25, 2001 · 2 pages
Document 9091E
Report · January 3, 2006 · 1 page
Department of Justice's Office of the Inspector General
11 documents
Document 44
Letter · August 10, 2019 · 4 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00026064
Memorandum · August 21, 2019 · 1 page
U.S. Probation Officer
11 documents
Document 44
Letter · August 10, 2019 · 4 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document DOJ-OGR-00024183
Letter · 1 page
Document DOJ-OGR-00024186
Email · 2019/08/10 13:49 · 1 page
Document DOJ-OGR-00024188
Letter · 1 page
Document DOJ-OGR-00024219
Letter · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024364
Letter · 1 page
Document doj-ogr-00024843
Letter · 1 page
Florida Bar Assn
11 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
New York Times Company
11 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 2019-03339
Court Filing · 07/30/21 · 1 page
Document 585
Court Filing · 01/26/22 · 2 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document Case 22-1426, Document 1-2
Court Filing · July 8, 2022 · 2 pages
Macalvins Accountants
11 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 2017-003
Court Filing · 8 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 20-6000
Court Filing · 7 pages
Document 20-1608
Court Filing · 1 page
Cour européenne des droits de l'homme
11 documents
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
Document 20-cr-0088
Court Filing · 03/23/21 · 1 page
Document 20-1700088
Court Filing · August 23, 2021 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 2016-08-30-AD-JHT-DOSum#110021, #1658171/8
Court Filing · April 23, 1996 · 1 page
Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
Court Filing · 1 page
Document DOJ-OGR-00020188
Court Filing · 1 page
Document DOJ-OGR-00020189
Court Filing · 1 page
Harvard Law School
11 documents
Document 208
Court Filing · 04/16/21 · 17 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5703
Transcript · 1 page
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Vanity Fair
11 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document 2759
Transcript · 07/26/17 · 1 page
law enforcement agencies
11 documents
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-00000000
Questionnaire · 4 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
STATE OF FLORIDA
11 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015190
Affidavit · November 22, 2021 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 08CF9381
Court Filing · June 26, 2008 · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
Document DOJ-OGR-00030465
Court Filing · August 22, 2006 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
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11 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Court Filing · 2010 · 1 page
Document A-5840
Court Filing · Dec. 9, 2010 · 1 page
Document A-5841
Court Filing · 2010 · 1 page
Document A-5842
Court Filing · 2010 · 1 page
Document 22-1426, Document 58
Court Filing · February 28, 2023 · 2 pages
Document DOJ-OGR-00023536
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023537
Email · Sat, 10 Aug 2019 13:47:02 +0000 · 1 page
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11 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-4
Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
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11 documents
Document 593
Court Filing · 02/04/22 · 30 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015260
Court Filing · 1 page
Document INT 000272
Memorandum · 8/26/93 · 1 page
Document INT 000220
Letter · December 23, 1994 · 1 page
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Letter · February 21, 1995 · 1 page
DOJ-OGR
11 documents
Document A-5676
Court Filing · February 15, 2012 · 1 page
Document SDNY_GM_00006075
Report · 04/27/16 · 1 page
Document doj-ogr-00015564
Unknown · 1 page
Document DOJ-OGR-00026445
Report · August 1, 2019 · 1 page
Document doj-ogr-00027522
Record · 1 page
Document doj-ogr-00027577
Record · 1 page
Document doj-ogr-00027626
Log · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030999
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032524
Memorandum · 07/26/17 · 1 page
Document DOJ-OGR-00032930
Request · 07/26/17 · 1 page
JET AVIATION CUSTOMER SERVICES
11 documents
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document DOJ-OGR-00015629
Unknown · 1 page
Document DOJ-OGR-00022385
· 1 page
Document DOJ-OGR-00027501
Report · September 21, 2010 · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document DOJ-OGR-00028549
Financial Record · 1 page
Document DOJ-OGR-00028734
Financial Record · 031214 · 1 page
Document DOJ-OGR-00028736
Financial Record · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Special Investigative Services
11 documents
Document DOJ-OGR-00023474
Report · 1 page
Document DOJ-OGR-00024834
Report · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00024956
Report · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025118
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Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025232
Report · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026709
Report · 1 page
AFGE
11 documents
Document DOJ-OGR-00024411
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025465
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025479
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025481
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025775
· 1 page
Document DOJ-OGR-00025793
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025834
Email · 12/6/19 · 1 page
Document DOJ-OGR-00026343
Email · August 12, 2019 · 1 page
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10 documents
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document Case 22-1426, Document 1-2
Court Filing · July 8, 2022 · 2 pages
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10 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document 5615404420
Letter · January 11, 2008 · 2 pages
Document doj-ogr-00032088
Article · November 29, 2005 · 1 page
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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10 documents
Document 21
Transcript · 07/16/19 · 6 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
CVRA
10 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 22-1426, Document 77
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Document DOJ-OGR-00023228
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10 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 656
Court Filing · 04/26/22 · 1 page
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 19-372
· 6 pages
Jenkins and Gilchrist
10 documents
Document 61
Court Filing · 07/18/25 · 12 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document 6168/20
Court Filing · 08/24/22 · 3 pages
Document 616320
Court Filing · 08/24/22 · 1 page
Document A-6043
Unknown · 03/15/13 · 2 pages
Document A-5914
Transcript · 1 page
Document A-5922
· 1 page
Document A-5924
Transcript · 1 page
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Financial Record · 03/15/13 · 1 page
Jury Department of the Southern District of New York
10 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 376
Court Filing · 10/27/21 · 2 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 1:20-cv-00386-LPA
Court Filing · February 22, 2012 · 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
HADDON MORGAN AND FOREMAN
10 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 777
Court Filing · 08/10/22 · 26 pages
Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts
10 documents
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Nardello firm
10 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document A-5715
Court Filing · 02/24/22 · 2 pages
Document 6162/20
Court Filing · 08/24/22 · 3 pages
Document A-5725
Court Filing · 08/24/22 · 2 pages
Document A-5762
Court Filing · 08/24/22 · 2 pages
Document A-5768
Court Filing · 08/24/22 · 2 pages
Document A-5714
Transcript · 1 page
Document A-5718
Transcript · 1 page
Document A-5908
Transcript · 1 page
Tenth Circuit
10 documents
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Court Filing · 1 page
Document 508
Court Filing · 11/24/21 · 25 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
Court Filing · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Palm Beach County Detention Facility
10 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00025005
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025008
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025011
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026304
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026308
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026311
Medical Record · July 9, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Ltd. Stores, Inc.
10 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
John Wiley & Sons, Inc.
10 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Senate
10 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Filing · 06/22/22 · 55 pages
District
10 documents
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Filing · March 22, 2021 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Alpert Medical School of Brown University
10 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Brown University
10 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
University of California, Los Angeles, School of Medicine
10 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document LOFTUS-046
CV or Resume · 4 pages
Royal Society
10 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00023786
· 1 page
Document DOJ-OGR-00023789
· 1 page
Document DOJ-OGR-00023798
· 1 page
Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023803
· 1 page
Document DOJ-OGR-00023806
· 1 page
Document DOJ-OGR-00023812
· 1 page
Document doj-ogr-00023815
Letter · 1 page
Document DOJ-OGR-00023820
· 1 page
Western Union
10 documents
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00023764
Policy Document · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document DOJ-OGR-00024464
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document doj-ogr-00027137
Financial Record · August 14, 2019 · 1 page
Document doj-ogr-00027142
Financial Record · August 10, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00031158
Report · 07/26/17 · 1 page
OFFICE OF CHIEF MEDICAL EXAMINER
10 documents
Document DOJ-OGR-00023403
Report · 1 page
Document DOJ-OGR-00023404
Report · 1 page
Document DOJ-OGR-00023580
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023581
· 1 page
Document DOJ-OGR-00024869
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document M-19-019432
Report · August 27, 2019 · 4 pages
Document FT19-03508
Report · August 11, 2019 · 1 page
Document M-19-19432
Report · August 12, 2019 · 2 pages
Morgan State University
10 documents
Document DOJ-OGR-00023786
· 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023798
· 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023803
· 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023812
· 1 page
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023820
· 1 page
NYSD Chambers
10 documents
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024192
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
NERO/Regional Director
10 documents
Document DOJ-OGR-00024924
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025194
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025267
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025324
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025327
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025883
Email · September 17, 2019 · 1 page
Psychology Services department
10 documents
Document DOJ-OGR-00025109
· 1 page
Document DOJ-OGR-00025121
· 1 page
Document DOJ-OGR-00025123
· 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025498
Email · 2019/08/11 19:00 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
OSI
10 documents
Document DOJ-OGR-00027582
· 1 page
Document doj-ogr-00027596
Report · 1 page
Document DOJ-OGR-00027605
· 01DEC12 · 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document doj-ogr-00027624
· 1 page
Document doj-ogr-00027639
Court Filing · 1 page
Document doj-ogr-00027643
· 1 page
Document DOJ-OGR-00027650
· 1 page
Document doj-ogr-00027654
Report · 1 page
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
City of Palm Beach Police Department
9 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Contract · 03/04/15 · 1 page
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Defense Staff
9 documents
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:19-cr-00490-RMB Document 38
Court Filing · 07/25/19 · 2 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Document AE483020
Court Filing · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Filing · 1 page
Document 20-800033
Court Filing · 1 page
Press-Enterprise Co.
9 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
Superior Court of California
9 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 617
Letter · 02/24/22 · 3 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
UPS Ground Freight, Inc.
9 documents
Document 55
Letter · 09/04/19 · 13 pages
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Filing · June 17, 2021 · 1 page
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 20-606380
Report · September 9, 2020 · 1 page
Document 20-806380-AJN
Record · September 9, 2020 · 1 page
Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Court Filing · March 6, 2021 · 1 page
Document DOJ-OGR-00022370
· 1 page
French government
9 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 2017-0033
Court Filing · 5 pages
Document 20-370088
Court Filing · March 23, 2021 · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document DOJ-OGR-00020049
Court Filing · 1 page
Document 2016-10-D36-Amt Document 112021 Filed 03/23/21 Page 6 of 18
Court Filing · 1 page
Fifth Circuit
9 documents
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 751
Transcript · 08/10/22 · 520 pages
MINISTÈRE DE LA JUSTICE
9 documents
Document 2017-003
Court Filing · 8 pages
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Letter · Paris, le 11 décembre 2020 · 1 page
Document 20-00380
Letter · 9 mars 2021 · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 20-cr-60083
Court Filing · 4 pages
Document doj-ogr-00020099
Letter · 11 décembre 2020 · 1 page
Document 201-cd-0238
Letter · 9 mars 2021 · 1 page
State Attorney
9 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023037
Report · 1 page
Document DOJ-OGR-00023194
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Document 001
Letter · February 21, 2008 · 1 page
Chemcial Bank
9 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document DOJ-OGR-00022353
· 1 page
First Circuit
9 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 809
Court Order · 08/11/25 · 31 pages
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9 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024373
· 1 page
Document DOJ-OGR-00024386
Email · August 10, 2019 · 1 page
University of Pennsylvania, Center for Studies in Criminology and Criminal Law
9 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 759
Court Filing · 08/10/22 · 534 pages
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9 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 507
Court Filing · 11/24/21 · 28 pages
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9 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 734-4
Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
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9 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document DOJ-OGR-00024439
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024440
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024441
Email · November 18, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024443
Email · 1 page
Document DOJ-OGR-00024444
Email · November 19, 2019 · 1 page
Massachusetts Institute of Technology
9 documents
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023789
· 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023806
· 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document doj-ogr-00023815
Letter · 1 page
Document doj-ogr-00032094
Report · 1 page
Lincoln College
9 documents
Document DOJ-OGR-00023786
· 1 page
Document DOJ-OGR-00023789
· 1 page
Document DOJ-OGR-00023798
· 1 page
Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023803
· 1 page
Document DOJ-OGR-00023806
· 1 page
Document DOJ-OGR-00023812
· 1 page
Document doj-ogr-00023815
Letter · 1 page
Document DOJ-OGR-00023820
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Report · August 10, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Record · 1 page
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Report · 1 page
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Report · August 10, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Record · 1 page
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Report · 1 page
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Email · December 5, 2019 · 1 page
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Email · December 6, 2019 · 1 page
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Email · December 6, 2019 · 1 page
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Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
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Email · December 5, 2019 · 1 page
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Email · December 5, 2019 · 1 page
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Email · December 5, 2019 · 1 page
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Report · July 23, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Affidavit · December 7, 2007 · 1 page
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Document 27
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Document 53
Court Filing · 09/03/19 · 93 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Filing · July 21, 2020 · 1 page
U.S. Pretrial Services Department
6 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 56
Letter · 09/04/19 · 10 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Filing · July 8, 2019 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document DOJ-OGR-00023388
Report · 1 page
Defense Experts/Advisors
6 documents
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:19-cr-00490-RMB Document 38
Court Filing · 07/25/19 · 2 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Reporters Committee for Freedom of the Press
6 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document Document 3-2
Court Filing · July 8, 2022 · 1 page
PACER Service Center
6 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document Case 20-3061, Document 65
Report · September 18, 2020 · 1 page
Document Case 22-1426, Document 1-2
Court Filing · July 8, 2022 · 2 pages
American Broadcasting Companies, Inc.
6 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Office of the United States Attorney
6 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
United States Probation Office
6 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document doj-ogr-00020224
Court Filing · February 9, 2022 · 1 page
Eighth Circuit
6 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 809
Court Order · 08/11/25 · 31 pages
NBC New York
6 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document DOJ-OGR-00023827
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024324
Email · Tue, 26 Nov 2019 03:25:29 +0000 · 1 page
Document DOJ-OGR-00024337
Email · November 26, 2019 · 1 page
White House
6 documents
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00022371
· 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
ManchesterMAPD
6 documents
Document 20-6703
· 2 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document DOJ-OGR-00020040
· 1 page
Embassy of the United States of America
6 documents
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document Case no: 201-0700330
Letter · December 11, 2020 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 201660360
Letter · December 11, 2020 · 1 page
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
Ambassade des Etats-Unis d'Amérique
6 documents
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Letter · Paris, le 11 décembre 2020 · 1 page
Document 20-00380
Letter · 9 mars 2021 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document doj-ogr-00020099
Letter · 11 décembre 2020 · 1 page
Document 201-cd-0238
Letter · 9 mars 2021 · 1 page
Defendant
6 documents
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 653
Court Filing · 04/01/22 · 80 pages
The Business Insider
6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Civil Rights Division of the United States Justice Department
6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Legal Counsel
6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Drug Enforcement Administration
6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Attorney General
6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Sentencing Commission
6 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
FIT
6 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
New York
6 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
McGraw-Hill Medical
6 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document LOFTUS-046
CV or Resume · 4 pages
General Electric Co
6 documents
Document 2018-00290
Court Filing · 07/06/21 · 1 page
Document 386
Court Filing · 10/29/21 · 24 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
New York State Bar Association
6 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5795
Transcript · March 24, 2021 · 2 pages
Document A-5841
Court Filing · 2010 · 1 page
Attorney General of the United States Virgin Islands
6 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734-4
Report · 07/15/22 · 9 pages
YouTube
6 documents
Document 342
Memorandum · 10/13/21 · 17 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Judge
6 documents
Document 365
Court Filing · 10/22/21 · 40 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Questionnaire · 02/21/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document DOJ-OGR-00025121
· 1 page
University of Rhode Island
6 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Yale Psychiatric Institute
6 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Johns Hopkins University
6 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00032100
Report · 1 page
American Board of Psychiatry and Neurology
6 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Pace University School of Law
6 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
jury department for the Southern District of New York
6 documents
Document 459
Court Filing · 11/15/21 · 43 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Stanford University
6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032097
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Johnson & Johnson
6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032100
Report · 1 page
Newsday, Inc.
6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 804
Court Filing · 08/06/25 · 27 pages
Professional Children's School
6 documents
Document 593
Court Filing · 02/04/22 · 30 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00015260
Court Filing · 1 page
CJA Panel
6 documents
Document 663
Memorandum · 06/15/22 · 77 pages
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025661
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025800
Email · December 5, 2019 · 1 page
Palm Beach School of the Arts
6 documents
Document 745
Transcript · 08/10/22 · 528 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015205
Report · July 19, 2021 · 1 page
Document doj-ogr-00015208
Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015209
Report · July 19, 2021 · 1 page
GULFSTREAM AEROSPACE CORP
6 documents
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document DOJ-OGR-00028192
Report · 12132004 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
Colonial Bank
6 documents
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document DOJ-OGR-00015499
Memorandum · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document DOJ-OGR-00022354
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032381
Memorandum · 1 page
NYM--NEW YORK MCC
6 documents
Document 535.01
Report · 08-28-2019 · 1 page
Document NYMB8 535.01
Report · 08-28-2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document 535.03
Record · 08-10-2019 · 1 page
Document PD15
Record · 07-30-2019 · 2 pages
Document DOJ-OGR-00026165
Medical Record · August 10, 2019 · 1 page
JMD
6 documents
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
IDO
6 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025982
Report · August 9, 2019 - August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
PsyD
6 documents
Document DOJ-OGR-00024983
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025279
Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025361
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026280
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00026282
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00027364
Report · July 30, 2019 · 1 page
CAB
6 documents
Document doj-ogr-00027524
Report · 1 page
Document doj-ogr-00027604
· 1 page
Document doj-ogr-00027624
· 1 page
Document doj-ogr-00027639
Court Filing · 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
BA
6 documents
Document doj-ogr-00027591
· 1 page
Document doj-ogr-00027594
· 1 page
Document doj-ogr-00027604
· 1 page
Document doj-ogr-00027638
Flight Log · 1 page
Document doj-ogr-00027639
Court Filing · 1 page
Document DOJ-OGR-00027659
· 1 page
HYPERION AIR INC
6 documents
Document 09162006
Flight Log · 01142005 · 1 page
Document DOJ-OGR-00028192
Report · 12132004 · 1 page
Document 09122006
Flight Log · 05292005 · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
Limited Brands
6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document VSS2005015562
Report · 07/26/17 · 1 page
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document VSS2006015582
Report · February 15, 2006 · 2 pages
BellSouth Telecommunications, Inc.
6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031627
Invoice · Feb 5, 2005, 07/26/17 · 1 page
Document DOJ-OGR-00031631
Invoice · 07/26/17 · 1 page
Document DOJ-OGR-00031632
Invoice · Mar 5, 2005, 07/26/17 · 1 page
Document 561 832 4117
Invoice · April 5, 2005 · 2 pages
Document DOJ-OGR-00032987
Log · 07/26/17 · 1 page
Limited
6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document doj-ogr-00032088
Article · November 29, 2005 · 1 page
Hollister
6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Censor & Associates
6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2680
Transcript · 07/26/17 · 1 page
Document 2746
Transcript · 07/26/17 · 1 page
Document 2759
Transcript · 07/26/17 · 1 page
Document 2768
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033085
Transcript · 07/26/17 · 1 page
Trilateral Commission
6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032089
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Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
Document doj-ogr-00032101
Report · 1 page
Riviera Gaming Management Inc.
6 documents
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031232
News Article · 1 page
Document DOJ-OGR-00031236
Report · 1 page
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Federal Grand Jury
5 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Court Filing · February 5, 2013 · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
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5 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
DISTRICT OF NEW JERSEY
5 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
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5 documents
Document 11-2
Report · 07/12/19 · 2 pages
Document 23-1
Report · 07/16/19 · 2 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document JPM-SDNY-00052158
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Commonwealth of Massachusetts
5 documents
Document 12
Motion · 07/15/19 · 6 pages
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13
Motion · 07/15/19 · 8 pages
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 13-2
Court Filing · 07/15/19 · 1 page
prosecutor's office
5 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
United States Treasury Department
5 documents
Document 22
Letter · 07/16/19 · 36 pages
Document DOJ-OGR-00000996
Court Filing · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 12202
Court Filing · 05/19/20 · 1 page
CDC
5 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 20-cr-0080
Court Filing · 11 pages
Document docket# 166 Filed 01/13/21
Court Filing · January 4, 2021 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Court Filing · June 9, 2020 · 1 page
Eastern District of New York
5 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Filing · March 22, 2021 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document A-5817
Transcript · 1 page
Kirkland & Ellis International LLP
5 documents
Document 32-1
Email · 07/18/19 · 4 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Central Intelligence Agency (CIA)
5 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Beneficial Industrial Loan Corp.
5 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
9th Cir.
5 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 613
Court Filing · 02/24/22 · 66 pages
UNITE
5 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
AIDALA, BERTUNA & KAMINS, P.C.
5 documents
Document 40
Court Filing · 07/26/19 · 11 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 672
Letter · 06/24/22 · 68 pages
Assistant U.S. Attorneys
5 documents
Document 44
Letter · August 10, 2019 · 4 pages
Document DOJ-OGR-00024183
Letter · 1 page
Document DOJ-OGR-00024188
Letter · 1 page
Document DOJ-OGR-00024219
Letter · 1 page
Document doj-ogr-00024843
Letter · 1 page
EDWARDS POTTINGER, LLC
5 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 336
Exhibit · 11 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Louis Vuitton Malletier S.A.
5 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
Document 1:20-cr-00148-DG-KAM
Court Filing · 1 page
Document 1:20-cv-02484-DG
Court Filing · 1 page
New York Police Department
5 documents
Document 63
Court Filing · 07/22/25 · 21 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00026909
Memorandum · August 10, 2019 · 1 page
Palm Beach State's Attorney's Office
5 documents
Document 63
Court Filing · 07/22/25 · 21 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
media organizations
5 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9
Court Filing · February 23, 2021 · 1 page
7th Cir.
5 documents
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Manhattan Federal court
5 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document DOJ-OGR-00004969
Report · August 2, 2021 · 1 page
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
security company
5 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
Court Filing · March 24, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document DOJ-OGR-00020034
Court Filing · 1 page
Document 112062
Court Filing · Filed 08/28/20 · 1 page
New York City
5 documents
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
Court Filing · 04/06/21 · 1 page
OIA
5 documents
Document 2017-003
Court Filing · 8 pages
Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Court Filing · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 20-cr-60083
Court Filing · 4 pages
Document 20-6608
Court Filing · 1 page
International Criminal Court
5 documents
Document 201-0700320-AdminDisclosure010321
Court Filing · 12/23/20 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document COA2016083001
Court Filing · 11/08/21 · 1 page
Government of the United States of America
5 documents
Document 201-07-003230-AdmitDocID010321
Court Filing · December 17, 2020 · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 2016-08-03-Adj-Def-#110821, ECF#3187
Court Filing · December 17, 2020 · 1 page
La Pasada Halfway House
5 documents
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Court Filing · 1 page
Document 21-cr-0294
Court Filing · February 4, 2021 · 2 pages
Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
Court Filing · 1 page
Document DOJ-OGR-00020218
Court Filing · February 4, 2021 · 1 page
District of New Mexico
5 documents
Document 1217701022849
Court Filing · 1 page
Document 117
Court Filing · 01/25/21 · 27 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 20-MC-00004-9
Court Filing · March 13, 2020 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Santa Fe County Detention Center
5 documents
Document 1:17-cr-02949
Court Filing · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Filing · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Filing · February 6, 2023 · 1 page
Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document 21-50249
Court Filing · 1 page
Department's Criminal Division
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
NBC Nightly News
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
McClatchy Washington Bureau
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Labor Department
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Civil Division
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
ICE
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Government Accountability Office
5 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023482
Memorandum · June 22, 2023 · 1 page
Document P4500.12
Regulation · 3/14/18 · 1 page
Henri Bendel New York
5 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
State
5 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Bureau of Alcohol, Tobacco, Firearms, and Explosives
5 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Enterprise Mortg. Acceptance Co., LLC
5 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Calendar Team
5 documents
Document 94
Transcript · 12/10/20 · 27 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 990
Notice · February 29, 2024 · 2 pages
Affiliated FM Ins. Co.
5 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
New York City's Office of the Chief Medical Examiner
5 documents
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
State Department
5 documents
Document 204-1
Court Filing · 04/16/21 · 2 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
PALM BEACH COUNTY
5 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015190
Affidavit · November 22, 2021 · 1 page
Document 08CF9381
Court Filing · June 26, 2008 · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Magna Legal Services
5 documents
Document 11-cv-007438
Court Filing · 1 page
Document 12087-103
Court Filing · 5 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document DOJ-OGR-00022680
Transcript · 1 page
THE MAR-A-LAGO CLUB
5 documents
Document 12087-1103
Transcript · 1 page
Document 745
Transcript · 08/10/22 · 528 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 823-R
Record · 4-11-00 · 1 page
Equal Employment Opportunity Commission (EEOC)
5 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 732
Letter · November 22, 2021 · 25 pages
BBC
5 documents
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 314
Letter · 07/12/21 · 7 pages
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Sprint Spectrum, L.P.
5 documents
Document 212
Court Filing · 04/16/21 · 20 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document DOJ-OGR-00022379
· 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
American Express
5 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015695
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document DOJ-OGR-00022378
· 1 page
Document DOJ-OGR-00031901
Unknown · February 10, 2006 · 1 page
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5 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 103-1737820-4508648
Invoice · September 4, 2005 · 1 page
NBC
5 documents
Document 314
Letter · 07/12/21 · 7 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document DOJ-OGR-00024418
Email · July 24, 2019 · 1 page
The Estate of Jeffrey Epstein
5 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
NY1 News
5 documents
Document 342
Memorandum · 10/13/21 · 17 pages
Document DOJ-OGR-00023832
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023833
Email · 1 page
Document DOJ-OGR-00024405
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024406
Email · July 30, 2019 · 1 page
United States Postal Service
5 documents
Document 381
Letter · October 29, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030925
Financial Record · 07/26/17 · 1 page
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5 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Department of Children, Youth, and Families
5 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Rhode Island Psychological Association (RIPA)
5 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Taylor & Francis Group, LLC
5 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Routledge Taylor & Francis Group
5 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Plenum Press
5 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
IBM Corp.
5 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document A-5916
· 1 page
American Academy of Psychiatry and the Law
5 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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5 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
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5 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Transcript · February 15, 2012 · 1 page
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document A-5637
Transcript · February 15, 2012 · 1 page
Boys Scouts of America
5 documents
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
John Jay College of Criminal Justice
5 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document doj-ogr-00026714
Memorandum · August 13, 2019 · 1 page
Oxford University Press
5 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Document LOFTUS-046
CV or Resume · 4 pages
Florida State University
5 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030986
Unknown · 07/26/17 · 1 page
Document doj-ogr-00031346
Unknown · 1 page
Spodek Law Group, P.C.
5 documents
Document 572
Court Filing · 01/05/22 · 1 page
Document 608
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 624
Letter · March 1, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Goldman Sachs
5 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document A-5727
Transcript · 02/24/22 · 2 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Document doj-ogr-00032099
Report · 1 page
Jenkens and Gilchrist
5 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:20-cr-00380
Court Filing · February 24, 2022 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Document 1:12-cr-00222
Court Filing · 1 page
Citibank
5 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Document doj-ogr-00032099
Report · 1 page
Appellate Division
5 documents
Document A-5791
Court Filing · 02/24/22 · 2 pages
Document A-5793
Court Filing · 02/24/22 · 2 pages
Document A-5801
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Court Filing · 02/24/22 · 1 page
Document A-5804
Transcript · March 20, 2022 · 1 page
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5 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document doj-ogr-00015167
Court Filing · 1 page
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Document ln160139-oc-248
Financial Record · March 26, 2021 · 2 pages
Police
5 documents
Document 653
Court Filing · 04/01/22 · 80 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031190
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031220
Request · 07/26/17 · 1 page
Document 2453
Unknown · 07/26/17 · 1 page
Superior Court of the U.S. Virgin Islands
5 documents
Document 734
Letter · 07/15/22 · 16 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 734-7
Court Filing · 07/15/22 · 1 page
Document DOJ-OGR-00023417
Report · 1 page
AMERICAN YACHT HARBOR
5 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 505
Financial Record · October 1999 · 1 page
NYSG LLC
5 documents
Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
Document 4-486-55100
Financial Record · November 29, 2002 · 4 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
Document 4-487-30791
Financial Record · December 13, 2002 · 4 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
SENTRY
5 documents
Document DOJ-OGR-00023419
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00024831
· 1 page
Document DOJ-OGR-00024953
· 1 page
Document DOJ-OGR-00025123
· 1 page
Document DOJ-OGR-00025229
· 1 page
United States Public Health Service
5 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024295
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025756
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025777
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00026181
Email · July 24, 2019 · 1 page
OPA
5 documents
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
The Hill
5 documents
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Reentry Services Division
5 documents
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027282
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
PIO
5 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
NER Correctional Services
5 documents
Document DOJ-OGR-00025103
Report · 1 page
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025107
· 1 page
Document DOJ-OGR-00025985
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
SAGGAS INTERNATIONAL
5 documents
Document DOJ-OGR-00027466
Report · March 5, 2010 · 1 page
Document DOJ-OGR-00027508
Report · February 16, 2010 · 1 page
Document DOJ-OGR-00028314
Financial Record · 042814 · 1 page
Document doj-ogr-00028317
Financial Record · 1 page
Document doj-ogr-00028340
Financial Record · 1 page
VIRGIN ATLANTIC AIRWAYS
5 documents
Document DOJ-OGR-00027471
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00027510
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028309
Financial Record · 092510 · 1 page
Document DOJ-OGR-00028310
Financial Record · 092610 · 1 page
AMADEUS INTERNET
5 documents
Document doj-ogr-00027522
Record · 1 page
Document doj-ogr-00027556
Travel Itinerary · 1 page
Document doj-ogr-00027558
Travel Itinerary · 1 page
Document doj-ogr-00027563
Flight Log · 1 page
Document doj-ogr-00027566
Travel Itinerary · 1 page
AMADEUS INTERNET BOOKING
5 documents
Document doj-ogr-00027531
· 1 page
Document doj-ogr-00027544
· 1 page
Document doj-ogr-00027547
Travel Itinerary · 1 page
Document doj-ogr-00027552
Flight Log · 1 page
Document doj-ogr-00027570
Flight Log · 1 page
HDQ
5 documents
Document doj-ogr-00027596
Report · 1 page
Document doj-ogr-00027602
Report · 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document doj-ogr-00027626
Log · 1 page
Document doj-ogr-00027647
Log · 1 page
AFDCS
5 documents
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028334
Financial Record · 012108 · 1 page
Document DOJ-OGR-00028396
Financial Record · 060202 · 1 page
Document DOJ-OGR-00028402
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028548
Financial Record · 111610 · 1 page
AERONAVES DEL PERU, S.A.
5 documents
Document DOJ-OGR-00028333
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028343
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028348
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028360
Financial Record · April 9, 2006 · 1 page
Document DOJ-OGR-00028365
Financial Record · 042814 · 1 page
USC
5 documents
Document IO25
Report · April 28, 2014 · 44 pages
Document DOJ-OGR-00028663
Report · October 7, 2011 · 1 page
Document DOJ-OGR-00028668
Report · April 28, 2014 · 1 page
Document doj-ogr-00028711
Report · April 20, 2014 · 1 page
Document DOJ-OGR-00028712
Report · April 28, 2014 · 1 page
Fugees
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031354
Exhibit · January 24, 2006 · 1 page
Document DOJ-OGR-00031367
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031744
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032637
Unknown · 1 page
Quizilla
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031329
Unknown · November 8, 2005 · 1 page
Document DOJ-OGR-00031361
Request · 07/26/17 · 1 page
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Document 17-295 and DOJ-OGR-00031738
Record · 07/26/17 and 2/20/2006 · 1 page
Law Offices of Gerald B. Lefcourt, P.C.
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030478
Letter · June 5, 2006 · 1 page
Document 1693639619
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030481
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030482
Letter · June 5, 2006 · 1 page
FYE
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Victoria's Secret Stores
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
Document VSS2005015502
Report · July 17, 2006 · 1 page
Document VSS2006015582
Report · February 15, 2006 · 2 pages
PALM BEACH COUNTY SHERIFF'S OFFICE
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 0338017
Report · 07/26/17 · 1 page
Document 06049528
Report · 04/06/06 · 22 pages
Document 05049528
Report · April 25, 2006 · 1 page
Document 3#0338617
Report · 07/23/06 · 1 page
Cingular
5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 153497
Record · December 14, 2005 · 78 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 0035224228
Financial Record · 07/26/17 · 10 pages
Document 003522422B
Financial Record · April 12, 2005 · 1 page
Toys For Tots
5 documents
Document doj-ogr-00030854
Email · December 10, 2005 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document doj-ogr-00031325
Unknown · December 10, 2005 · 1 page
Document DOJ-OGR-00031369
Unknown · December 10, 2005 · 1 page
Document DOJ-OGR-00031702
Unknown · December 10, 2005 · 1 page
American Federation of Teachers
5 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Document DOJ-OGR-00031236
Report · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Supreme Court of the United States
4 documents
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
N.H. Dep't of Health and Human Servs.
4 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Filing · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
N.H. Pub. Radio
4 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Filing · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
U.S. Virgin Islands
4 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 920
Court Filing · May 18, 2020 · 1 page
Court Reporter/Transcriber
4 documents
Document 7
Court Filing · 07/11/19 · 9 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Journal of Interpersonal Violence
4 documents
Document 24
Letter · 07/16/19 · 15 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
U.S. Court
4 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Inspector General's office
4 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Midland Asphalt Corp.
4 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Brown
4 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Other Authorized Persons
4 documents
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
NY Times
4 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Don King Productions, Inc.
4 documents
Document 54
Transcript · 09/03/19 · 14 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
United States Pretrial Services Office
4 documents
Document 56
Letter · 09/04/19 · 10 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 59
Court Filing · 10/05/20 · 110 pages
ECF
4 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Pennsylvania Supreme Court
4 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 317
Exhibit · 15 pages
Plumbers and Pipefitters Nat'l Pension Fund
4 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Filing · 1 page
Document 1:20-cr-00148-DG-KAM
Court Filing · 1 page
Document 1:20-cv-00046-LJL-DCF
Court Filing · December 24, 2020 · 1 page
Daniel Patrick Moynihan Courthouse
4 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Lawyers' Committee for 9/11 Inquiry Inc.
4 documents
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 809
Court Order · 08/11/25 · 31 pages
District Executives Office
4 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document Case 22-1426, Document 1-2
Court Filing · July 8, 2022 · 2 pages
Document 3344434
Court Filing · July 8, 2022 · 2 pages
HADDON, MORGAN & FOREMAN P.C
4 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 2016-00330
Exhibit · 2 pages
LexisNexis
4 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 20-6000
Court Filing · 7 pages
Document 20-6000800
· 1 page
The Supreme Court
4 documents
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Treasury Department
4 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
USP Florence ADMAX
4 documents
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 20-50086
Court Filing · 11 pages
CFW Const. Co., Inc.
4 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Florida West Int'l Airways, Inc.
4 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Florida State Attorney's Office
4 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030476
Letter · June 5, 2006 · 1 page
Fourth Circuit
4 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Crown Prosecution Service
4 documents
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 12207-000330
Court Filing · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 165
Letter · March 9, 2021 · 9 pages
Commonwealth Secretariat
4 documents
Document DOJ-OGR-00001130
· 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document DOJ-OGR-00020048
· 1 page
Laude Esquier Champey
4 documents
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document doj-ogr-00020185
Memorandum · March 14th, 2021 · 1 page
French Court de cassation
4 documents
Document 20-cr-0088
Court Filing · 03/23/21 · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document DOJ-OGR-00020188
Court Filing · 1 page
5th Cir.
4 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 508
Court Filing · 11/24/21 · 25 pages
British press
4 documents
Document 208
Court Filing · 04/16/21 · 17 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
LAW OFFICES OF LEAH SAFFIAN
4 documents
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
U.S. Attorney's Office for the Northern District of Georgia
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Child Exploitation and Obscenity Section
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of the Solicitor General
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Justice Programs
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Dispute Resolution
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Violence Against Women
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Community Oriented Policing Services
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Environment and Natural Resources Division
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Legal Policy
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Legislative Affairs
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
National Security Division
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Justice Management Division
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Executive Office for Immigration Review
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
United States Parole Commission
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
National Drug Intelligence Center
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Professional Responsibility Advisory Office
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Department of Corrections
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document BP-A0971
Log · AUG 11 · 19 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Department's Civil Rights Division
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
The Florida Bar
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023053
· 1 page
U.S. Court of Appeals for the Fifth Circuit
4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Commission
4 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Bloomingdales
4 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
court
4 documents
Document 2020mc0930
Court Filing · July 6, 2020 · 1 page
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Cassadaga Valley Cent. School Dist.
4 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Independent
4 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 642
Court Filing · 03/11/22 · 66 pages
The Washington Post
4 documents
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document DOJ-OGR-00023544
Email · Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Document DOJ-OGR-00023568
Email · August 26, 2019 · 1 page
HADDON, MORGAN & FOREMAN, P.C.
4 documents
Document 1342
Court Filing · 03/04/16 · 1 page
Document 1367
Court Filing · March 4, 2016 · 1 page
Document 384
Court Filing · 10/29/21 · 12 pages
Document 441
Court Filing · 11/12/21 · 12 pages
DOC
4 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
United States Senate
4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00032094
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
OLC
4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023231
Report · 2010 · 1 page
Document DOJ-OGR-00023279
Report · November 2, 2011 · 1 page
Covington & Burling LLP
4 documents
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Roberts attorneys
4 documents
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L.
4 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 11-cv-007438
Court Filing · 1 page
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
4 documents
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 2016-00890
Court Filing · June 6, 2016 · 1 page
Penn State University
4 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Departmental Disciplinary Committee
4 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document A-5840
Court Filing · Dec. 9, 2010 · 1 page
Document A-5841
Court Filing · 2010 · 1 page
AT&T Corporate Security
4 documents
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022354
· 1 page
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
US District Attorney's Office
4 documents
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
National Geographic
4 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Slate.com
4 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Snapchat
4 documents
Document 366
Court Filing · 10/22/21 · 6 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Advisory Committee
4 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 442
Court Filing · 11/12/21 · 12 pages
N.Y. Sup. Ct.
4 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
National Railroad Passenger Corporation
4 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kumho Tire Co., Inc.
4 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Emory University
4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 747
Transcript · 08/10/22 · 456 pages
University of Nevada, Reno
4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Prosecution of Child Abuse
4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Charles C. Thomas Publishers
4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Guilford Press
4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Park Dietz & Associates
4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Threat Assessment Group, Inc.
4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto
4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGill University
4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pearson Assessment and Information B.V.
4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Academy of Child and Adolescent Psychiatry
4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
University of California, Irvine School of Law
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Virginia
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
American Academy of Forensic Sciences (AAFS)
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Cornell Law School
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Syracuse College of Law
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
New York State Anti-Corruption Office
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Forensic Pursuit
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Colorado at Boulder
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Denver
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
United States Department of the Treasury
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
JDL Services, Inc.
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Riley Welch LaPorte & Associates Forensic Laboratories
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Florida International University
4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
St. Martin's Press
4 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Globe Newspaper Co.
4 documents
Document 451
Letter · 11/12/21 · 5 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Document 704
Letter · 07/12/22 · 8 pages
Yale New Haven Hospital
4 documents
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
National Academies of Sciences, Engineering, and Medicine
4 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of California, Irvine
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
Australian National University
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document doj-ogr-00032095
Report · 1 page
AT&T Broadband
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022378
· 1 page
Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
Document 153497
Record · December 14, 2005 · 78 pages
University of Michigan
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Columbia University
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Pfizer Inc.
4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Paul, Weiss, Rifkind, Wharton & Garrison
4 documents
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document A-5859
Transcript · 1 page
Document A-5817
Transcript · 1 page
The Daily Mail
4 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Westlaw
4 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document A-5770
Transcript · 1 page
Document A-5777
Transcript · 1 page
Chase Manhattan Bank
4 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document doj-ogr-00015698
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
First Department in New York Court of Appeals
4 documents
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Filing · 02/24/22 · 1 page
Document A-5634
Transcript · February 15, 2012 · 1 page
Document A-5913
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Santo Fee Institute
4 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document DOJ-OGR-00022381
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Document 17-295
Report · JAN-19-2005 · 1498 pages
CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
4 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 08CF9381
Court Filing · June 26, 2008 · 2 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Land Registry
4 documents
Document 719
Letter · December 13, 2021 · 8 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Document LN160139
Financial Record · 1994-21-01 · 4 pages
September 11th Victim Compensation Fund
4 documents
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 741
Court Filing · 08/10/22 · 210 pages
victims' compensation fund
4 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 767
Transcript · 08/10/22 · 514 pages
Searcy Denney Scarola Barnhart & Shipley, P.A.
4 documents
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00015195
Court Filing · 1 page
Document #281849/clw
Court Filing · February 13, 2009 · 1 page
Document DOJ-OGR-00015200
Court Filing · October 26, 2009 · 1 page
LSJ. LLC.
4 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
EPSTEIN & COMPANY
4 documents
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 7-152-41155
Financial Record · November 21, 2002 · 5 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Dell Computer Corporation
4 documents
Document 418-B
Exhibit · January 29, 2002 · 1 page
Document 420-B
Exhibit · September 7, 2002 · 1 page
Document 421-B
Exhibit · September 17, 2001 · 1 page
Document 422-B
Exhibit · October 14, 2002 · 1 page
Kiehl's
4 documents
Document DOJ-OGR-00015675
Exhibit · 09/07/02 · 1 page
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
J.P. Morgan Securities Inc.
4 documents
Document JPM-SDNY-00002411
Contract · September 18, 2006 · 1 page
Document US901 7/99
Financial Record · 7/99 · 1 page
Document JPM-SDNY-00065489
Financial Record · 2/9 · 1 page
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Financial Record · 8/11/99 · 1 page
TMZ
4 documents
Document DOJ-OGR-00023714
Email · 8/16/19 · 1 page
Document DOJ-OGR-00023715
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023723
Email · 2019/08/16 20:20 · 1 page
Document DOJ-OGR-00025326
Email · 2019/08/16 18:57 · 1 page
MLP
4 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024138
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026246
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00026256
Medical Record · July 9, 2019 · 1 page
RadarOnline
4 documents
Document DOJ-OGR-00023910
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025927
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
FMB
4 documents
Document nymd9-530-07
Report · 07-23-2019 · 5 pages
Document NYMES 530*07
Report · 07-24-2019 · 3 pages
Document NYMBH 530*07
Report · 07-27-2019 · 4 pages
Document NYMDK 530*07
Report · 07-30-2019 · 3 pages
UNITED STATES MARSHAL
4 documents
Document DOJ-OGR-00024650
Court Filing · July 31, 2019 · 1 page
Document DOJ-OGR-00024834
Report · 1 page
Document DOJ-OGR-00024956
Report · 1 page
Document DOJ-OGR-00025232
Report · 1 page
Metropolitan Correctional Complex (MCC)
4 documents
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
AMERICAN AIRLINES
4 documents
Document DOJ-OGR-00027473
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00028276
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028332
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028357
Financial Record · 042814 · 1 page
SK SKYP
4 documents
Document doj-ogr-00027627
Record · 1 page
Document doj-ogr-00027647
Log · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027683
Transcript · 1 page
SCBPO
4 documents
Document IO25
Report · April 28, 2014 · 44 pages
Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028654
Report · April 28, 2014 · 1 page
Document I095
Report · April 28, 2014 · 6 pages
The Palm Beach Post
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032041
News Article · Tuesday, August 8, 2006 · 1 page
Herman & Mermelstein PA
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031541
Letter · February 5, 2008 · 1 page
Document DOJ-OGR-00031568
Letter · March 31, 2008 · 1 page
Document DOJ-OGR-00031570
Letter · March 28, 2008 · 1 page
Royal Palm Beach High School
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 05-368 (1)
Affidavit · May 1, 2006 · 3 pages
Document DOJ-OGR-00031266
Unknown · November 14, 2005 · 1 page
Document doj-ogr-00031710
Unknown · 1 page
Hyperion Air, Inc.
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
Document 5614785553
Report · April 7, 2005 · 1 page
Document 561478553
Flight Log · April 7, 2005 · 1 page
Palm Beach Community College
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00032116
Request · 07/26/17 · 1 page
Document 2259
Response · 07/26/17 · 1 page
Palm Beach County
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031627
Invoice · Feb 5, 2005, 07/26/17 · 1 page
Document DOJ-OGR-00031632
Invoice · Mar 5, 2005, 07/26/17 · 1 page
Document 05-23062 mm02
Memorandum · 9/22/05 · 1 page
Journeys
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document VSS2005015562
Report · 07/26/17 · 1 page
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
Council on Foreign Relations
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032089
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Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Consor & Associates
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009434AXX
Deposition · February 5, 2008 · 1 page
Document 2006CF009454AX
Notice · March 19, 2008 · 1 page
ATTERBURY, GOLDBERGER, & WEISS, P.A.
4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009434AXX
Deposition · February 5, 2008 · 1 page
Document 2006CF009454AX
Notice · March 19, 2008 · 1 page
CHEROKEE COUNTY SHERIFF'S OFFICE
4 documents
Document 05-104607
Report · November 24, 2005 · 3 pages
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J5-104607
Report · November 24, 2005 · 3 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
AFSCME
4 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
Albuquerque Tribune
4 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Document doj-ogr-00031258
Report · 7/2006 · 1 page
Document doj-ogr-00031301
Article · 1 page
Democratic Governors Association
4 documents
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031232
News Article · 1 page
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
New Democrat Network
4 documents
Document doj-ogr-00031203
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
Document DOJ-OGR-00031236
Report · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Univision
4 documents
Document doj-ogr-00031203
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
Joe G. Maloof Company
4 documents
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
BGK Equities III LLC
4 documents
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document DOJ-OGR-00031236
Report · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Real Clear Politics
3 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Filing · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
U.S. Department of Education
3 documents
Document 9:08-cv-80736
Court Filing · 6 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
New York State
3 documents
Document 11
Letter · 07/12/19 · 22 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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3 documents
Document 11
Letter · 07/12/19 · 22 pages
Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · 07/18/19 · 1 page
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3 documents
Document 11-2
Report · 07/12/19 · 2 pages
Document 23-1
Report · 07/16/19 · 2 pages
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Report · 2/17/06 · 183 pages
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3 documents
Document 11-2
Report · 07/12/19 · 2 pages
Document 23-1
Report · 07/16/19 · 2 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
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3 documents
Document 12
Motion · 07/15/19 · 6 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 26
Court Filing · 07/17/19 · 18 pages
DA's office
3 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
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3 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
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Exhibit · 11/08/21 · 29 pages
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3 documents
Document 17
Court Filing · 07/16/19 · 54 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
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3 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
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3 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document DOJ-OGR-00023587
Email · December 19, 2019 · 1 page
The Guardian
3 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-0330
Court Filing · 14 pages
Genovese crime family
3 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
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3 documents
Document 20
Court Filing · 07/16/19 · 28 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 53
Court Filing · 09/03/19 · 93 pages
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3 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 31
Letter · 07/18/19 · 6 pages
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3 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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3 documents
Document 22
Letter · 07/16/19 · 36 pages
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Court Filing · 1 page
Document 12202
Court Filing · 05/19/20 · 1 page
English Bank
3 documents
Document 22
Letter · 07/16/19 · 36 pages
Document DOJ-OGR-00000996
Court Filing · 1 page
Document 12202
Court Filing · 05/19/20 · 1 page
New Mexico Department of Public Safety
3 documents
Document 25-1
Court Filing · 07/17/19 · 2 pages
Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · July 18, 2019 · 1 page
Board of Examiners of Sex Offenders
3 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document Case 18-202190-RMB
Court Filing · July 23, 2019 · 1 page
New York County Assistant District Attorney's Office
3 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 18-202190-RMB
Court Filing · July 23, 2019 · 1 page
Document 2614674
Court Filing · 1 page
U.S. Bureau of Prisons
3 documents
Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · July 18, 2019 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Department of Homeland Security
3 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 761
Transcript · 08/10/22 · 492 pages
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3 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
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3 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Courts
3 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document DOJ-OGR-00025121
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3 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
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3 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Commodity Futures Trading Commission
3 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Hartford Courant Co.
3 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
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3 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 725
Letter · 07/12/22 · 2 pages
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3 documents
Document 55
Letter · 09/04/19 · 13 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
U.S. Court of Appeals for the Second Circuit
3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 87
Letter · 12/04/20 · 40 pages
Document DOJ-OGR-00023417
Report · 1 page
NBC Universal News Group
3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Telligent, Inc.
3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 94
Transcript · 12/10/20 · 27 pages
Puerto Rico Aqueduct & Sewer Auth.
3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 94
Transcript · 12/10/20 · 27 pages
Metcalf & Eddy, Inc.
3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 94
Transcript · 12/10/20 · 27 pages
Transworld Mech., Inc.
3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Filing · 1 page
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
American Medical Association (AMA)
3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Richmond Newspapers, Inc.
3 documents
Document 62
Court Filing · 07/21/25 · 7 pages
Document 451
Letter · 11/12/21 · 5 pages
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Court Filing · 01/25/22 · 1 page
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3 documents
Document 63
Court Filing · 07/22/25 · 21 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 239
Letter · 04/23/21 · 6 pages
United States Attorney General
3 documents
Document 70
Letter · 08/05/25 · 14 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 800
Letter · 08/05/25 · 4 pages
Utah Appellate Project
3 documents
Document 73
Memorandum · 08/05/25 · 28 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
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3 documents
Document 73
Memorandum · 08/05/25 · 28 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 804
Court Filing · 08/06/25 · 27 pages
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3 documents
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Notice · March 24, 2021 · 9 pages
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Court Filing · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
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3 documents
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
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Court Filing · 03/23/21 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
United States Customs and Border Protection
3 documents
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 4
Court Filing · 07/02/20 · 16 pages
HADDON MORGAN & FOREMAN, P.C.
3 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
SWIFT bank
3 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
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3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 424
Court Filing · 11/08/21 · 41 pages
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3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Western District of New York
3 documents
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 751
Transcript · 08/10/22 · 520 pages
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3 documents
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Oath Keepers
3 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 22-1426, Document 58
Court Filing · February 28, 2023 · 2 pages
House of Lords
3 documents
Document DOJ-OGR-00001130
· 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
U.K. government
3 documents
Document DOJ-OGR-00001130
· 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020048
· 1 page
Criminal Justice Advisory Board
3 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Filing · December 3, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020057
Court Filing · November 18, 2020 · 1 page
Directorate of Criminal Affairs & Pardons
3 documents
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
IT staff
3 documents
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Filing · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 20-cr-6083
Court Filing · 2 pages
Office for the International Mutual Assistance in Criminal Matters
3 documents
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
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Court Filing · 1 page
Hong Kong
3 documents
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Court Filing · 1 page
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Exhibit · 12/23/20 · 4 pages
Document 2016-08-28-2016-06
Court Filing · 1 page
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3 documents
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Court Filing · December 17, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 2016-08-03-Adj-Def-#110821, ECF#3187
Court Filing · December 17, 2020 · 1 page
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3 documents
Document 117021
Court Filing · 08/23/21 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document 20-6800
Court Filing · 2 pages
D.D.C.
3 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 809
Court Order · 08/11/25 · 31 pages
Appellate Section
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of Enforcement Operations
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Computer Crime and Intellectual Property Section
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of Information and Privacy
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Antitrust Division
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
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3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
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3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida International University College of Law
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Department of Labor
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forbes
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 314
Letter · 07/12/21 · 7 pages
Pepperdine University School of Law
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
USAM
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Computer Crime and Intellectual Property Section
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida's Department of Corrections
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
NPA
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida Science Foundation
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach Daily News
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Sentencing Commission
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. District Court for the Southern District of Florida
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
United States Government Accountability Office (GAO)
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of the Victims' Rights Ombudsman
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Office for Victims of Crime
3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida District Court of Appeal
3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Maryland Court of Appeals
3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Attorney's Office for the Middle District of Florida
3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
New York's FIT
3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Law enforcement
3 documents
Document 33-1
Court Filing · 07/28/20 · 11 pages
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Court Filing · August 28, 2020 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Food and Drug Administration
3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Penal Law
3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Federal courts
3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Court-1
3 documents
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 94
Transcript · 12/10/20 · 27 pages
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Court Filing · August 21, 2020 · 1 page
Court-2
3 documents
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 94
Transcript · 12/10/20 · 27 pages
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Court Filing · August 21, 2020 · 1 page
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3 documents
Document 87
Letter · 12/04/20 · 40 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
United Nations
3 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Eastern District of Virginia
3 documents
Document 117
Court Filing · 01/25/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
F.3d
3 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
U.S. CONST.
3 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Department of Justice Office of Legislative Affairs
3 documents
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Work Release Program
3 documents
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Federal Election Commission
3 documents
Document 146
Memorandum · 02/04/21 · 16 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Filing · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Filing · 1 page
Delaware
3 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Federal Rules of Evidence
3 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Executive Office for the United States
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Foreign Claims Settlement Commission
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Community Relations Service
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Intergovernmental and Public Liaison
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
U.S. National Central Bureau Interpol
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of the Federal Detention Trustee
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of the Pardon Attorney
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Crimes Against Children Unit
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77, 06/29/2023, 3536038
Court Filing · June 29, 2023 · 1 page
Starbucks
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015760
List · February 14, 2005 · 1 page
Sheriff's Office
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Foundation
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
11th Circuit Court of Appeals
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 424
Court Filing · 11/08/21 · 41 pages
U.S. Dept. of Justice Office of the Inspector General Audit Division
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023464
Report · 1 page
EOUSA
3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
J. STANLEY POTTINGER, PLLC
3 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Path to Justice
3 documents
Document 204-6
Email · 04/16/21 · 2 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
BOIES SCHILLER & FLEXNER
3 documents
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Temple University
3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 362
Letter · October 20, 2021 · 4 pages
University of Pittsburgh
3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
University of North Carolina Press
3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Refco Cap. Markets, Ltd.
3 documents
Document 212
Court Filing · 04/16/21 · 20 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Merriam-Webster Dictionary
3 documents
Document 286
Court Filing · 05/20/21 · 14 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 662
Memorandum · 06/15/22 · 29 pages
U.S. Postal Service
3 documents
Document 293
Court Filing · 05/25/21 · 32 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Palm Beach County school board
3 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
University of California at Berkeley School of Law
3 documents
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032099
Report · 1 page
Newsweek
3 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Superior Court Judges
3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Motorola, Inc.
3 documents
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Peacock
3 documents
Document 314
Letter · 07/12/21 · 7 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Orlando Sentinel
3 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Guggenheim Museum
3 documents
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Immigration & Customs Enforcement
3 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Sessions
3 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Time Magazine
3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Davis Wright Tremaine LLP
3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
PBS/The NewsHour
3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
TikTok
3 documents
Document 366
Court Filing · 10/22/21 · 6 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Crime Victims' Rights Act
3 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
People
3 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 499
Court Filing · 11/23/21 · 29 pages
N.D. Ill.
3 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 453
Court Filing · 11/12/21 · 52 pages
American Academy of Forensic Psychology (AAFP)
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Society for the Study and Treatment of Trauma and Dissociation (ISSTD)
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern Psychological Association
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brown University School of Medicine
3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 747
Transcript · 08/10/22 · 456 pages
Iowa
3 documents
Document 391
Court Filing · 10/29/21 · 11 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Oracle
3 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tex. App. Ct.
3 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Sage Cognitive Psychology Program
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard University Press
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunner-Routledge
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
State University of New York at Stony Brook
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hogarth Press
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Child Abuse & Neglect
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Journal of the American Academy of Child Psychiatry
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
The Journal of Pediatrics
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
American Imago; A Psychoanalytic Journal for the Arts and Sciences
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Diseases of the Nervous System
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Journal of the American Psychoanalytic Association
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Australian & New Zealand Journal of Criminology
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Johns Hopkins
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of Virginia School of Law and School of Medicine
3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Statistics Canada
3 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Johns Hopkins Hospital
3 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Elsevier Science
3 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
N.D.N.Y.
3 documents
Document 453
Court Filing · 11/12/21 · 52 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
U.S. Embassies
3 documents
Document 456
Letter · 11/12/21 · 10 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Division of Trauma psychology
3 documents
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
National American Psychological Association
3 documents
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Epstein Fund
3 documents
Document 480
Court Filing · 11/21/21 · 9 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 751
Transcript · 08/10/22 · 520 pages
World Bank
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032097
Report · 1 page
University of Oslo
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of Washington
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Association for Psychological Science
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Random House
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
The Free Press
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
Washington
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 662
Memorandum · 06/15/22 · 29 pages
MIT Press
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
National Law Journal
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 636
Court Filing · 03/01/22 · 22 pages
New York Bar Association
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5703
Transcript · 1 page
Washington U. L. Rev.
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Princeton University
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Document doj-ogr-00032099
Report · 1 page
Mt Sinai Psychiatry Dept
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024139
Medical Record · July 9, 2019 · 1 page
Pitney Bowes Management Services
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
American Psychiatric Association Publishing
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Philip Morris
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document A-5916
· 1 page
Raytheon Travel Air
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022379
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
U.S. State Department
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00032097
Report · 1 page
Georgetown Journal of Legal Ethics
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
New York State Office of Court Administration
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5772
Transcript · 1 page
Bank of America
3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Society of American Law Teachers, Inc.
3 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Document A-5859
Transcript · 1 page
customs and border protection
3 documents
Document 529
Court Filing · 12/08/21 · 18 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Survivor's Charter School
3 documents
Document 593
Court Filing · 02/04/22 · 30 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 767
Transcript · 08/10/22 · 514 pages
Winston & Strawn LLP
3 documents
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Law Offices of Joel B. Rudin, P.C.
3 documents
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 614
Court Filing · 02/24/22 · 12 pages
ZUCKERMAN SPAEDER LLP
3 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document A-5903
Court Filing · October 12, 2012 · 1 page
Kidder Peabody
3 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Credit Suisse First Boston
3 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Prosecution
3 documents
Document 608
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 663
Memorandum · 06/15/22 · 77 pages
RMI Co.
3 documents
Document 609
Court Filing · 02/24/22 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
defense
3 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 761
Transcript · 08/10/22 · 492 pages
REUTERS
3 documents
Document 615-1
News Article · 02/24/22 · 7 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Winslow Arizona Police Department
3 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document doj-ogr-00009912
Court Filing · 1 page
Supreme Court, Appellate Division
3 documents
Document A-5653
Transcript · February 15, 2012 · 2 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document A-5840
Court Filing · Dec. 9, 2010 · 1 page
adams
3 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document doj-ogr-00015597
Unknown · 1 page
Document doj-ogr-00015598
Unknown · 1 page
Probation
3 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Gateway Incorporated
3 documents
Document 663
Memorandum · 06/15/22 · 77 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
TSA
3 documents
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 741
Court Filing · 08/10/22 · 210 pages
New York Southern - Manhattan
3 documents
Document 697
Court Filing · July 7, 2022 · 3 pages
Document 22-230
Receipt · July 7, 2022 · 1 page
Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
Receipt · Jul 7, 2022 11:56AM · 1 page
Access Data AD Lab
3 documents
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 753
Court Filing · 08/10/22 · 528 pages
CITY OF NEW YORK
3 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Filing · March 5, 2020 · 1 page
Document M-19-019432
Report · August 27, 2019 · 4 pages
Ralph Lauren
3 documents
Document 745
Transcript · 08/10/22 · 528 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Town of Palm Beach Police Department
3 documents
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2005-028931
Letter · May 5, 2005 · 2 pages
Quantico
3 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document DOJ-OGR-00023543
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023544
Email · Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Publix
3 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Victims Compensation Fund
3 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 767
Transcript · 08/10/22 · 514 pages
Secret Service
3 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Delta Airlines
3 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00022378
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
BERLIOZ & CO.
3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
GEMINI ERNST & YOUNG
3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
PARTS
3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
CESCO
3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
N.A. Property, Inc.
3 documents
Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document DOJ-OGR-00022366
· 1 page
TEXACO
3 documents
Document DOJ-OGR-00015463
Memorandum · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032034
Memorandum · 07/26/17 · 1 page
Revlon
3 documents
Document DOJ-OGR-00015675
Exhibit · 09/07/02 · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Lever
3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Record · February 14, 2005 · 1 page
Document DOJ-OGR-00015748
Checklist · February 14, 2005 · 1 page
Babor
3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Record · February 14, 2005 · 1 page
Arm & Hammer
3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Frédéric Fekkai
3 documents
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Record · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Volmar Distributors, Inc.
3 documents
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
Document 1:20-cr-00148-DG-KAM
Court Filing · 1 page
Document 1:20-cv-02484-DG
Court Filing · 1 page
Company 1
3 documents
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023450
Report · 1 page
Document DOJ-OGR-00023460
· 1 page
Information, Policy and Public Affairs Division
3 documents
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
legal department
3 documents
Document DOJ-OGR-00023651
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023876
Form · 2/01/08 · 1 page
Document DOJ-OGR-00025116
· 1 page
steptoe.com
3 documents
Document DOJ-OGR-00023685
Email · Friday, November 8, 2019 · 1 page
Document DOJ-OGR-00023718
Email · Tuesday, July 30, 2019 · 1 page
Document DOJ-OGR-00023943
Email · July 30, 2019 · 1 page
News 12
3 documents
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
BRO
3 documents
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024435
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024438
Email · August 13, 2019 · 1 page
Philips Respironics
3 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024153
Report · May 11, 2020 · 1 page
Document DOJ-OGR-00026152
Report · August 10, 2019 · 1 page
Psychology department
3 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00026297
Medical Record · July 11, 2019 · 1 page
Document DOJ-OGR-00027373
Medical Record · July 11, 2019 · 1 page
E/W Ops
3 documents
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
nysd.uscourts.gov
3 documents
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00025291
Email · August 12, 2019 · 1 page
Barclay Damon LLP
3 documents
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Times Reporter
3 documents
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
CST
3 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Case Management Coordinator
3 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
NYM PsyD
3 documents
Document DOJ-OGR-00024984
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00024999
Memorandum · July 11, 2019 · 1 page
Document DOJ-OGR-00026289
Medical Record · July 27, 2019 · 1 page
Pharmacy
3 documents
Document DOJ-OGR-00024995
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026294
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00027372
Report · July 24, 2019 · 1 page
Beekman Hospital
3 documents
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026054
Report · August 10, 2019 · 1 page
ODAG
3 documents
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
UDC
3 documents
Document DOJ-OGR-00025281
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025363
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00027336
Report · July 30, 2019 · 1 page
Skynet
3 documents
Document DOJ-OGR-00025351
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025421
Email · 2019/08/12 08:41 · 1 page
Document DOJ-OGR-00025447
Email · August 12, 2019 · 1 page
New York Office of Chief Medical Examiner
3 documents
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00025521
· 1 page
Document FT19-03508 M19-019432
Report · August 22, 2019 · 1 page
FNYS
3 documents
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document DOJ-OGR-00026631
Financial Record · August 9, 2019 · 1 page
Document NYMH3 530*05
Log · 08-09-2019 · 4 pages
CBP-PALM BEACH
3 documents
Document DOJ-OGR-00027439
Report · January 17, 2011 · 1 page
Document DOJ-OGR-00027453
Report · February 12, 2016 · 1 page
Document DOJ-OGR-00027481
Report · October 16, 2004 · 1 page
U.S. CARRIER
3 documents
Document DOJ-OGR-00027468
Report · October 17, 2006 · 1 page
Document DOJ-OGR-00027491
Report · August 2, 2010 · 1 page
Document DOJ-OGR-00027507
Report · March 17, 2008 · 1 page
P.T. GARUDA INDONESIA
3 documents
Document DOJ-OGR-00027509
Report · October 19, 2011 · 1 page
Document DOJ-OGR-00028285
Financial Record · 1 page
Document doj-ogr-00028665
Report · October 20, 2011 · 1 page
NYCEC
3 documents
Document doj-ogr-00027524
Report · 1 page
Document DOJ-OGR-00027582
· 1 page
Document doj-ogr-00027596
Report · 1 page
TDF
3 documents
Document doj-ogr-00027550
Email · 1 page
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027581
Record · 1 page
FHE
3 documents
Document doj-ogr-00027602
Report · 1 page
Document DOJ-OGR-00027650
· 1 page
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
EY
3 documents
Document doj-ogr-00027624
· 1 page
Document doj-ogr-00027629
Email · 1 page
Document doj-ogr-00027654
Report · 1 page
CONTINENTAL AIRLINES
3 documents
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028309
Financial Record · 092510 · 1 page
Document DOJ-OGR-00028310
Financial Record · 092610 · 1 page
BOEING
3 documents
Document DOJ-OGR-00028720
Financial Record · 042814 · 1 page
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
The UglyHarts
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031273
Court Filing · November 14, 2005 · 1 page
Document DOJ-OGR-00032216
Unknown · 1 page
RadioShack
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031010
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031505
Unknown · 07/26/17 · 1 page
McDonalds
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031013
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031509
Unknown · 07/26/17 · 1 page
BurgerKing
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031013
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031509
Unknown · 07/26/17 · 1 page
Pacific Sunwear
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030856
Article · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
Walmart
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030856
Article · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
HYPERION AIR, INC.
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5614786553
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Document 5614788553
Report · May 20, 2005 · 1 page
ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A.
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030474
Letter · 07/26/17 · 1 page
Document DOJ-OGR-00030475
Email · June 16, 2006 · 1 page
Barnes and Noble
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031275
Unknown · 1 page
Document doj-ogr-00032218
Unknown · 1 page
International Thespian Society
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030986
Unknown · 07/26/17 · 1 page
Document doj-ogr-00031710
Unknown · 1 page
Democratic Party
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031203
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
BELLSOUTH
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031630
Request · 07/26/17 · 1 page
Document BST05078732
Subpoena · 07/26/17 · 8 pages
ATTERBURY GOLDBERGER & WEISS, P.A.
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 19-372
· 6 pages
Document doj-ogr-00033162
Unknown · December 3, 2009 · 1 page
ROLL-ROYCE
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
JEGE INC
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
BellSouth Accounts Receivable Management
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Document DOJ-OGR-00031634
Bill · 07/26/17 · 1 page
Wexner Foundation
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Conde Nast
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032110
Article · 1 page
T-Mobile USA
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2005-048776
Letter · August 2, 2005 · 1 page
Document 2005-028931
Letter · May 5, 2005 · 2 pages
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3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032116
Request · 07/26/17 · 1 page
New York magazine
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
SHERIFF, PALM BEACH COUNTY
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031801
Subpoena · March 12, 2008 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
Royal Palm
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031681
Unknown · August 29, 2005 · 1 page
Document 2444
Unknown · 07/26/17 · 1 page
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3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Report · 2/17/06 · 183 pages
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Atterbury Goldberger & Weiss, P.A.
3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030443
Letter · December 21, 2007 · 1 page
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· 6 pages
STATE ATTORNEY
3 documents
Document 502006CF009454AXXXMB
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Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
Cherokee County Sheriff's Office
3 documents
Document 05-104607
Report · November 24, 2005 · 3 pages
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Report · January 21, 2006 · 8 pages
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Report · January 21, 2006 · 4 pages
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3 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Document doj-ogr-00032100
Report · 1 page
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3 documents
Document DOJ-OGR-00031630
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031636
Financial Record · March 5, 2005 · 1 page
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3 documents
Document doj-ogr-00032109
Unknown · July 27, 2006 · 1 page
Document doj-ogr-00032110
Article · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
Skatezone Underground
3 documents
Document doj-ogr-00032217
Unknown · 1 page
Document 2438
Exhibit · October 7th · 1 page
Document doj-ogr-00032761
Exhibit · July 26, 2005 · 1 page
Counsel Press
2 documents
Document doj-ogr-00000216
Affidavit · May 9, 2025 · 1 page
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Court Filing · 01/25/21 · 27 pages
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2 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 36
Court Filing · 07/24/19 · 95 pages
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2 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 4
Court Filing · 07/02/20 · 16 pages
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2 documents
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2 documents
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Court Filing · February 28, 2023 · 103 pages
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2 documents
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Exhibit · 11/23/21 · 375 pages
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2 documents
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Supreme Judicial Court
2 documents
Document 12-1
Court Filing · 07/15/19 · 1 page
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Court Filing · 07/15/19 · 5 pages
Board of Bar Overseers
2 documents
Document 12-1
Court Filing · 07/15/19 · 1 page
Document 13-1
Court Filing · 07/15/19 · 5 pages
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2 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 140
Court Filing · 02/04/21 · 22 pages
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2 documents
Document 18
Court Filing · 07/16/19 · 62 pages
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2 documents
Document 20
Court Filing · 07/16/19 · 28 pages
Document 66
Memorandum · 07/29/25 · 20 pages
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2 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
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2 documents
Document 22
Letter · 07/16/19 · 36 pages
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Document 25-1
Court Filing · 07/17/19 · 2 pages
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Transcript · 08/10/22 · 472 pages
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2 documents
Document 30
Letter · 07/17/19 · 14 pages
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Transcript · 07/24/19 · 40 pages
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2 documents
Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · July 22, 2019 · 1 page
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Document 32
Court Order · 07/18/19 · 38 pages
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2 documents
Document 32-1
Email · 07/18/19 · 4 pages
Document doj-ogr-00003176
Email · June 14, 2007 · 1 page
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2 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
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2 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 142
Memorandum · 02/04/21 · 43 pages
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2 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 87
Letter · 12/04/20 · 40 pages
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2 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 204-12
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2 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
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2 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
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2 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
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2 documents
Document 43
Transcript · 08/06/19 · 9 pages
Document 311-4
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2 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
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2 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 20cr00320
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NY Post
2 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
University of Utah
2 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Journal Press
2 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 522
Letter · 12/03/21 · 55 pages
Chanel
2 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 17-295
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Allred, Maroko & Goldberg
2 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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2 documents
Document 55
Letter · 09/04/19 · 13 pages
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2 documents
Document 55
Letter · 09/04/19 · 13 pages
Document 20-806380-AJN
Record · September 9, 2020 · 1 page
Fordham University School of Law
2 documents
Document 56
Letter · 09/04/19 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
LaFontaine Court
2 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 76
Letter · 11/24/20 · 19 pages
Jury Administrator
2 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 531
Court Filing · 12/08/21 · 1 page
USA Film Products
2 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 317
Exhibit · 15 pages
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2 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
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2 documents
Document 60
Court Filing · 07/18/25 · 49 pages
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2 documents
Document 61
Court Filing · 07/18/25 · 12 pages
Document 785
Court Filing · 07/18/25 · 4 pages
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2 documents
Document 64
Court Filing · 07/25/25 · 14 pages
Document 795
Court Filing · 07/25/25 · 4 pages
National Security Counselors
2 documents
Document 64
Court Filing · 07/25/25 · 14 pages
Document 795
Court Filing · 07/25/25 · 4 pages
United States House Committee on Oversight and Accountability
2 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Task Force on the Declassification of Federal Secrets
2 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 796
Memorandum · 07/29/25 · 10 pages
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2 documents
Document 72
Court Filing · 08/05/25 · 5 pages
Document 804
Court Filing · 08/06/25 · 27 pages
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Document 73
Memorandum · 08/05/25 · 28 pages
Document 804
Court Filing · 08/06/25 · 27 pages
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2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 5-2
Email · September 9, 2020 · 11 pages
New York federal courts
2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
SDNY press corps
2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
RFCF
2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Federal Rules of Appellate Procedure
2 documents
Document 20-cr-00330
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Document 122070000830
Court Filing · 2 pages
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2 documents
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 666
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Document 20-1
Motion · April 1, 2021 · 33 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
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2 documents
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
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2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
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2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Subaru Distribs. Corp.
2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
Subaru of Am., Inc.
2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
N.D. Cal.
2 documents
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 20-cr-330 (AJN) Document 1032
Court Filing · 1 page
Decision Quest
2 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document A-5716
Transcript · 1 page
High Court
2 documents
Document DOJ-OGR-00001130
· 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Etats-Unis d'Amérique
2 documents
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
French Conseil d'Etat
2 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 2016-08-28-2016-06
Court Filing · 1 page
French Code of Criminal Procedure
2 documents
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Filing · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
United States District Court for the District of New Mexico
2 documents
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Court Filing · 1 page
Document 1:17-cr-02949-MV
Court Filing · February 16, 2021 · 1 page
Bd. of Educ. of Albuquerque Pub. Sch.
2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
Wagner Equip. Co.
2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
Federated Towing & Recovery, LLC
2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
Praetorian Ins. Co.
2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
Servants of Paraclete
2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
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2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Washington Examiner
2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
MIT
2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 755
Transcript · 08/10/22 · 522 pages
Management & Budget Division
2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Office of Internal Affairs
2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document DOJ-OGR-00025110
· 1 page
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2 documents
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
ACUITY Reputation
2 documents
Document 208
Court Filing · 04/16/21 · 17 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Ministry of Truth
2 documents
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
INTERPOL - U.S. National Central Bureau
2 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Selective Service system
2 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Carbon Inv. Partners, LLC
2 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Environmental Protection Agency (EPA)
2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-12
Report · 04/16/21 · 30 pages
Arizona
2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Fed. Labor Relations Auth.
2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Brown & Williamson Tobacco Corp.
2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Hudson Valley Black Press
2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
USAO-EDNY
2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Siemens Medical Sys., Inc.
2 documents
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
FCI Florence ADMAX
2 documents
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Mossad
2 documents
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Oxford
2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 741
Court Filing · 08/10/22 · 210 pages
The TerraMar Project
2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Maxwell's Corporate Gifts
2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 663
Memorandum · 06/15/22 · 77 pages
TED
2 documents
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Government of the United Kingdom of Great Britain and Northern Ireland
2 documents
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Peters and Peters Solicitors LLP
2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document DOJ-OGR-00022377
· 1 page
Home Office
2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Conseil d'Etat
2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
British authorities
2 documents
Document 100
Court Filing · 12/18/20 · 36 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
D. Conn.
2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Metro. Life Ins. Co.
2 documents
Document 136
Memorandum · 02/04/21 · 28 pages
Document 207
Court Filing · 04/16/21 · 65 pages
HOLLAND & KNIGHT LLP
2 documents
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Exhibit · 02/04/21 · 33 pages
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Letter · 01/24/22 · 5 pages
Holland & Knight LLP
2 documents
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 581
Letter · 01/24/22 · 5 pages
Circuit Courts of Appeal
2 documents
Document 138
Memorandum · 02/04/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Colorado
2 documents
Document 140
Court Filing · 02/04/21 · 22 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Kaiser Aluminum & Chem. Corp.
2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Filing · 04/16/21 · 22 pages
California
2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 508
Court Filing · 11/24/21 · 25 pages
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2 documents
Document 172
Court Filing · 03/24/21 · 3 pages
Document A-5813
Court Filing · 02/24/22 · 2 pages
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2 documents
Document 182-2
Certificate · 03/26/21 · 1 page
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Certificate · 07/21/25 · 1 page
Jeffrey Epstein's Estate
2 documents
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Letter · 03/26/21 · 7 pages
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Letter · 03/30/21 · 7 pages
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2 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Opportunity Equity Partners Ltd.
2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
E.D. Va.
2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
state attorney's office
2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 749
Transcript · 08/10/22 · 472 pages
Andover Data Servs.
2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Armed Forces of the United States
2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
15th Judicial Circuit
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Criminal Division's Public Integrity Section
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
USAC
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
FAUSA
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Department Headquarters
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County probation office
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Executive
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
OPP
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department management
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Office of Legal Programs
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Court of Appeals for the Eleventh Circuit
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Court of Appeals for the Eleventh Circuit
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Court of Appeals of Maryland
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Police Department
2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Census Bureau
2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
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2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
NY: Psychology Press
2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Statistical Association
2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Defense Research Institute
2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Enforcement Assistance Administration
2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Commerce
2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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2 documents
Document 207
Court Filing · 04/16/21 · 65 pages
Document 621
Court Filing · 02/25/22 · 51 pages
HADDON, MORGAN, AND FOREMAN, P.C.
2 documents
Document 20-3036
Court Filing · null · 1 page
Document 2859
Court Filing · 07/08/21 · 1 page
HADDON, MORGAN and FOREMAN, P.C.
2 documents
Document 1:13-cv-00830-JB-LF Document 422-20
Court Filing · April 18, 2016 · 1 page
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Filing · June 6, 2016 · 1 page
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2 documents
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 663
Memorandum · 06/15/22 · 77 pages
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2 documents
Document 213
Court Filing · 04/16/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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2 documents
Document 224
Court Filing · 04/20/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Bowman Dairy Co.
2 documents
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Colorado Supreme Court
2 documents
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 291
Letter · 05/21/21 · 13 pages
Law360
2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 314
Letter · 07/12/21 · 7 pages
Inner City Press
2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
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2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
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2 documents
Document 295
Court Filing · 05/25/21 · 26 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Supreme Court of Pennsylvania
2 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Montgomery County District Attorney's Office
2 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Commonwealth
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Commonwealth of Pennsylvania
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the Eastern District of Pennsylvania
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 583
Letter · 01/25/22 · 5 pages
Government of the Virgin Islands
2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
State Bar of Nevada
2 documents
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter · 07/12/21 · 7 pages
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2 documents
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Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
CBS
2 documents
Document 342
Memorandum · 10/13/21 · 17 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Boston University
2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford Law School
2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kings County District Attorney's Office
2 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
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Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
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Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
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Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
CMM Cable Rep., Inc.
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Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
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Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Med. World Commc'ns, Inc.
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Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Cook County, Illinois
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
City of Kingston
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Nat'l Union Fire Ins. Co.
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
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Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Palmieri
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Defaria
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
Hannigan
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
Rapp
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Seymour
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Bache & Co.
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Spencer
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Tome
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
TVT Records
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Island Def Jam Music Grp.
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
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2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Verschleiser
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Annunziato
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
Manson
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Novartis Pharms. Corp.
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
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Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Stamford Tyres Int'l PTE LTD
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Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Wright & Miller
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 07/12/22 · 12 pages
Overton
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Morel
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Fraternal Order of Police
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
New York investigation
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Florida State Senate
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
HADDON, MORG & FOREMAN P.C.
2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Florida
2 documents
Document 383
Court Filing · 10/29/21 · 39 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Metro N. Commuter R. Co.
2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
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Court Filing · 11/12/21 · 24 pages
Merck & Co.
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Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 11/12/21 · 24 pages
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 11/12/21 · 24 pages
59 Murray Enterprises, Inc.
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 11/12/21 · 24 pages
Primavera Familienstifung
2 documents
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 11/12/21 · 24 pages
Sandoz Pharms
2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
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Court Filing · 11/12/21 · 24 pages
Westfield College
2 documents
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Exhibit · 10/29/21 · 12 pages
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Exhibit · 11/12/21 · 12 pages
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Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Associates in Psychotherapy
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New Haven Hospital
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
St. Joseph's Hospital
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
North Providence School Department
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Diagnostic Assessment Services
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
College Counseling Center
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Travelers Worker’s Compensation Trial Advocacy Program
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Trauma Science Research Group
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Bradley Hospital
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Providence College
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Eye Movement Desensitization and Reprocessing International Association (EMDRIA)
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Behavioral Technology Transfer Group
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Anxiety Disorders Association of America
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
International Society for Traumatic Stress Studies (ISSTSS)
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
American Anxiety Disorders Association
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
RI Coalition Against Domestic Violence
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Psychological Association
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Association for Women in Psychology (AWP)
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Society for the Treatment of Trauma and Dissociation (NESTTD)
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island Primary Care Physicians Corporation Behavioral Health Network
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Division 56 of the American Psychological Association
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Fellows Ethics Workshop
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Blue Cross/Blue Shield of RI
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Coalition of Mental Health Providers in RI
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Healthsource RI
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island and Southeastern Massachusetts Trauma Study Group
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Massachusetts Psychological Association
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Moses Brown School
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Quest Montessori School
2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Tiger Machine Co.
2 documents
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
U.S. Fidelity and Guar. Co.
2 documents
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Federal Agents
2 documents
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Massachusetts
2 documents
Document 391
Court Filing · 10/29/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Conn. App. Ct.
2 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Vt.
2 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Weinstein's Federal Evidence
2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Arista Records LLC
2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Medtronic Inc.
2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
District of Maine
2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Federal Rules Advisory Committee
2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Federal Rule of Evidence
2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Legal Information Institute
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
The Haworth Press, Inc.
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of California Press
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Las Vegas Review Journal
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
South Wales Evening Post
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Lexington Books
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Dominion Post
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
American Journal of Orthopsychiatry
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
The Psychoanalytic Study of the Child
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Orthomolecular Psychiatry
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Social Service Review
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Journal of Clinical Child Psychology
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Social Problems
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
British Journal of Medical Psychology
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
The International Journal of Psychoanalysis
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Coventry University
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of Kent
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
National Organisation for the Treatment of Abusers
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Stop it Now
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Haworth Maltreatment and Trauma Press
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Handsell
2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
PsycINFO
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
PsycARTICLES
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Educational Resources Information Center
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Canadian Research Index
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
International Bibliography of the Social Sciences
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Published International Literature on Traumatic Stress
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Sociological Abstracts
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Social Service Abstracts
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Applied Social Science Index and Abstracts
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
NICHD
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Institute of Child Health and Human Development
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
TRAUMA, VIOLENCE, & ABUSE
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Child Welfare Research Portal
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dublin City University
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Medical University of South Carolina
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Inter university Consortium for Political and Social Research
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Trinity College
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
The Liffey Press
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Jessica Kingsley Publishers
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
ROBERT Project
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Psychotrauma Center for Children and Youth
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University Medical Center Utrecht
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Department of Pediatrics
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
ACTA
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University of Amsterdam
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
VU University
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
School of Health Sciences
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Salford University
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
KU Eichstaett Ingolstadt
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
European Journal of Psychotraumatology
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dutch National Psychotrauma Centre
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Rape Centre in the Netherlands
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Multi Health Systems
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
National Criminal Justice Reference Service
2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Lab'y Corp. of Am.
2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 516
Court Filing · 11/21/21 · 17 pages
City of San Jose
2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonnell Douglas Corp.
2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA School of Medicine
2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Forensic and Justice Center
2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Office of Investigative and Forensic Sciences
2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
International Association of Chiefs of Police
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychologist
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific American
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence Erlbaum Associates
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
MacMillan Publishing Co.
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academic Press
2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
N.Y. App. Div.
2 documents
Document 453
Court Filing · 11/12/21 · 52 pages
Document 583
Letter · 01/25/22 · 5 pages
clerk's office
2 documents
Document 459
Court Filing · 11/15/21 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Rothstein Rosenfeld Adler (RRA)
2 documents
Document 490
Letter · November 15, 2021 · 3 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Kentucky
2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Alaska
2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
National Research Council Eyewitness Committee
2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Salk Institute for Biological Studies
2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Forensic Sciences
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Georgetown University Law Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Miami University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Leiden University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of Portsmouth
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of Haifa
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Goldsmiths University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
The New School
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
National Institute of Mental Health
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
National Science Foundation
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
American Psychology-Law Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Western Psychological Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Federal Trade Commission
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00023998
Report · 1 page
Erlbaum Associates
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Basic Books
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Cambridge University Press
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Lexis Law Publishing
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Springer International
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
New York Academy of Sciences
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wiley
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Los Angeles Times
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
American Psychological Association Press
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Houghton Mifflin Publishing Co.
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Ashgate
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Psychiatrictimes.com
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Nature Publishing Group
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
CRC Press
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Nova Science Publishers
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Princeton University Press
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Noba
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
New School for Social Research
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
University of Massachusetts
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015589
Unknown · 1 page
University of South Florida College of Behavioral and Community Sciences
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Illinois
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Texas at Austin
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Merrill Lynch
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
University of South Carolina Law School
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Georgia School of Law
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Dallas Morning News
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Adelphi University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00026714
Memorandum · August 13, 2019 · 1 page
Iowa State University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
New York Medical College
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Flaschner Judicial Institute
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Chicago
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5636
Transcript · February 15, 2012 · 2 pages
Nova South Eastern University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Maryland Psychiatric Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Public Health Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Warner Brothers
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Bankers Trust
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Marriott Resorts
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 743
Court Filing · 08/10/22 · 494 pages
U.S. Government Printing Office
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
National District Attorneys Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tulane University School of Public Health
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
IMDb
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 751
Transcript · 08/10/22 · 520 pages
Ryan C. W. Hall, MD, PA
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Central Florida College of Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Barry University Dwayne O. Andreas School of Law
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Georgetown University School of Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sinai Hospital of Baltimore/Johns Hopkins
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Case Western Reserve University
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American College of Forensic Examiners Institute
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Board of Forensic Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Board of Physicians and Surgeons
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psych Corp
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Readytalk.com
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Academy of Psychosomatic Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ohio Psychiatric Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Psychiatric Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Southern Psychiatric Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The American College of Psychiatrists
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Medical Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminole County Medical Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Physicians Society of Central Florida
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Specialty Society Section (SSS) Governing Council
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Clinical Geriatrics
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
AMA-YPS
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Medical Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Academy of Psychosomatic Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Oregon Law Review
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Broward County Crime Commission
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Magazine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Central Florida Psychiatric Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Senate Banking and Insurance Committee
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Maryland House Judiciary Committee
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Division of Emergency Management
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
UCF PsychSign group
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clinic
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Annals of Long-Term Care
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Dement Geriatr Cogn Disord
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clinic Proceedings
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychiatrist.com
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
J Clin Psychiatry
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Karger
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
J Am Acad Psychiatry Law
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
McFarland & Company
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
ABA Publishing
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Burn Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American College of Clinical Pharmacy
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Uniformed Services University of Health Sciences
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Rocky Mountain Emotional Trauma Symposium
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pathways Treatment Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
International Society of Political Psychology
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Hennepin County Medical Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Halifax Medical Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Louisiana State University Health Sciences Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Apopka Community Health Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Police Academy
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Police Department
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Loews Ventana Canyon Resort
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Daytona USA
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Florida
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tampa Bay Psychiatric Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
South Central Center for Public Health Preparedness
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Department of Public Health
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Alabama at Birmingham
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Case Western Reserve School of Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Psychiatric Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Sheriff's Office
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Bell & Roper, PA
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Internet Crimes Against Children Task Force
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Psychiatric Physicians Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Barry Law School's Health Law Society
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2017 Federal Criminal Practice Seminar
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Gang Investigators Association
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Health Department
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Department of Health
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Indienomicon
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Melrose Center
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ninth Circuit Public Defender
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Loyola University School of Medicine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
USMLERX.COM
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Reach MD XM Radio
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
MD Consult
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Korean Broadcasting System
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WKMG-TV Channel 6
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Medical News
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Fox 35 Orlando
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Korea Educational Broadcasting System
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sarasota Herald-Tribune
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Canadian Broadcasting Corporation
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
CBC Radio
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Caras Magazine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Delaware News Journal
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Dallas Morning News
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
EliHealthcare.com
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WFTV Channel 9 News
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Discovery Channel
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Channel 13
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
NOVA
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Bucks County Courier Times
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Foxnews.com
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Talk Radio 1210 WPHT
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Internal Medicine News
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WTTG-FOX5 Washington, DC
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pittsburgh Post-Gazette
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pacific Standard
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Ledger
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
MD Magazine
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Catholic News Service
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tampa Bay Times
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
90.7 WMFE Orlando
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
New York University School of Law
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Cardozo Law Review
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Pittsburgh Law Review
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Fordham Urban Law Journal
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Yale Law Journal
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Loyola University Chicago School of Law
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Grosvenor Property Developers Limited
2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Association of the Bar of the City of New York
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Westview Press
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Foundation Press
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Stanford Law Review
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
The Aspen Institute
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Hofstra Law Review
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Valparaiso L. Rev.
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Ariz. L. Rev.
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Defense L.J.
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Ind. L. Rev.
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Fla. St. L. Rev.
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
J. Inst. Study of Legal
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Filing · 1 page
Brooklyn Law School
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5651
Transcript · February 15, 2012 · 2 pages
Warner and Gillers, P.C.
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Transcript · 1 page
Committee for Public Justice
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Transcript · 1 page
Federal District Court for the District of Oregon
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Transcript · 1 page
A.B.A. Commission on Women in the Profession
2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Transcript · 1 page
Wells Fargo Bank
2 documents
Document 581
Letter · 01/24/22 · 5 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bernstein Litowitz Berger & Grossman LLP
2 documents
Document 583
Letter · 01/25/22 · 5 pages
Document 20-2000X08BAJND Document 838-3
Court Filing · 12/23/222 · 1 page
U.S. Dist. Ct. for Cent. Dist. of Cal.
2 documents
Document 583
Letter · 01/25/22 · 5 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Superior Court of California for Riverside Cty.
2 documents
Document 590
Court Filing · 02/01/22 · 9 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Keystone Foods Holdings, Ltd.
2 documents
Document 590
Court Filing · 02/01/22 · 9 pages
Document 20-cr-20002 (ALC)
Court Filing · February 1, 2022 · 1 page
Tyson Foods, Inc.
2 documents
Document 590
Court Filing · 02/01/22 · 9 pages
Document 20-cr-20002 (ALC)
Court Filing · February 1, 2022 · 1 page
Alex Brown's San Francisco office
2 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 646210
Transcript · 2 pages
Union Capital LLC
2 documents
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Calphalon
2 documents
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Newell
2 documents
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
S.D. Miss.
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
D. Nev.
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
New Hampshire Supreme Court
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
The Federal Judicial Center
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
ITV
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Mirror
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Sixth Amendment
2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
New Jersey state courts
2 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Indep. Cmty. Bankers of Am.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Bd. of Governors of Fed. Rsrv. Sys.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Texaco Inc.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Louisiana Land & Exploration Co.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Wis. Dep't of Corr.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
P. Beiersdorf & Co.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Harv. Int'l L.J.
2 documents
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Oxford Bloomfield Investors, Inc.
2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Filing · 1 page
Document 646201
Court Filing · 1 page
Criminal Court of the City of New York
2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
Criminal Court of the City of Yonkers
2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
Criminal Court of the City of New Rochelle
2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
New Jersey Department of Corrections
2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
Nassau County
2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
Westchester Department of Community Mental Health
2 documents
Document 120-ecf-006308
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Document A-5654
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myspace
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032813
Request · 07/26/17 · 1 page
Marshall's
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Police Dept.
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031189
Request · 07/26/17 · 1 page
Limitedbrands
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015502
Report · July 17, 2006 · 1 page
Dalton
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032088
Article · November 29, 2005 · 1 page
Virgin Islands Daily News
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
Ricci Leopold
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 001
Letter · February 21, 2008 · 1 page
Atterbury, Goldberger
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 001
Letter · February 21, 2008 · 1 page
UNITED STATES POSTAL SERVICE
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030925
Financial Record · 07/26/17 · 1 page
Pennwalt
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
Simon & Schuster
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
Wexner Investments
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
Gateway Science & Engineering Inc.
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
GlaxoSmithKline
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Greer Enterprises Inc
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
H & S Enterprises
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Integrated Health Services Inc.
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
K&S Electric Co.
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Palm Beach County state attorney's office
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Everglades Club
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Temple Emanu-El
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Island Yachts
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
New York Magazine Holdings LLC
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Municipal Arts Society
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Rockefeller University
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Double RL
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Chrome Hearts
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Emporio Armani
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Thomas Pink
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Giorgio Armani
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
DKNY
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Brioni
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Gina Simonelli Designs
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Donna Karan New York
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Bergdorf Goodman
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Guess
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Versace
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Law Office of Guy Fronstin
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030530
Letter · January 11, 2006 · 1 page
Women's Wear Daily
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
TSI-LAKE WORTH CORPORATION
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 6200-2053
Contract · December 16, 2004 · 1 page
TED'S SHEDS OF LAKE WORTH
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 6200-2053
Contract · December 16, 2004 · 1 page
Western Union Financial Services
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 395118
Financial Record · 12/23/04 · 1 page
National Compliance Center
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Cingular Cellular Service
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
PALM BEACH COUNTY COURTHOUSE
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031801
Subpoena · March 12, 2008 · 1 page
Journey's
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
DETECTIVE BUREAU
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Palm Beach Confidential, Inc.
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Juvenile Assessment Center
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06049528
Report · 04/06/06 · 22 pages
Bell South
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
DTG OPERATIONS
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032929
Unknown · 12-20-2005 · 1 page
DOLLAR RENT A CAR
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032929
Unknown · 12-20-2005 · 1 page
SHOPPERS TRAVEL
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
DELTA AIR LINES
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
RP CHAUTAUQUA AIRLINES
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
BB&T
2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032935
Financial Record · 1 page
Colonial Bank, N.A.
2 documents
Document DOJ-OGR-00030424
Financial Record · 07/26/17 · 1 page
Document DOJ-OGR-00032367
Letter · December 10, 2011 · 1 page
Ricci Leopold PA
2 documents
Document DOJ-OGR-00030428
Court Filing · February 5, 2008 · 1 page
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Doc Martin
2 documents
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
Highridge Family Center
2 documents
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
VideoCodeZone.Com
2 documents
Document DOJ-OGR-00030986
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031347
Request · 07/26/17 · 1 page
YOUTH EAGLE ACADEMY
2 documents
Document 06049528
Report · 04/06/06 · 22 pages
Document 05049528
Report · April 25, 2006 · 1 page
Youth Eagle Academy
2 documents
Document 06049528
Report · 04/06/06 · 22 pages
Document 05649528
Report · April 5, 2006 · 1 page
Town of Palm Beach
2 documents
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Dollar rent a car
2 documents
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2264
Response · 07/26/17 · 1 page
State Attorney Office
2 documents
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
P&W
2 documents
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
The Downs at Albuquerque
2 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
New Mexico State Fair
2 documents
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031232
News Article · 1 page
Pueblo of Sandia
2 documents
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031232
News Article · 1 page
Peters Corporation
2 documents
Document doj-ogr-00031203
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
Peters Gallery
2 documents
Document doj-ogr-00031203
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
Chartwell Partners
2 documents
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Sacramento Kings
2 documents
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Palms Casino and Resort
2 documents
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Peterson Properties Real Estate Services Inc.
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
Walgreens Drug Stores Inc.
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
New Mexicans for Bill Richardson
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
CWA New Mexico State PAC
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
Downs at Albuquerque
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
The Peters Corporation
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031278
News Article · 1 page
Rodriguez Holland & Co. PC
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
S/W Tax Loans Farmington 2
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
San Juan Pueblo
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Sandia Health PAC
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
SBC Communications Inc.
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
SBC Management Services LP
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
SF Brown LTD Co.
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Shauna Inc. DBA Solitaire Homes
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Team Events Inc.
2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Cap II
2 documents
Document DOJ-OGR-00031236
Report · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Sandia Pueblo
2 documents
Document DOJ-OGR-00031236
Report · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Committee to Elect Diane Denish
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
ULLICO Inc.
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Gallagher Lewis Downey and Kim
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Mescalero Apache Tribe
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Forest City Covington NM LLC
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Sunray Gaming of NM
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
NM Building Trades PAC
2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Albuquerque Construction
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
NM Optometric PAC
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Roswell Optometrists
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Cendant Corporation
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
COIR Committee on Individual Responsibility
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Corrections Corporation of America
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Friends of Bob Hertzberg
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Premier Distributing Co.
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Provost & Umphrey Law Firm LLP
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Robins Cloud Greenwoos & Lubel
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
United Steel Workers of America
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Williams Bailey Law Firm LLP
2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
International Union of Operating Engineers
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Ruidoso Downs Racing
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Ima Inc.
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
National Distributing Company Inc.
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Sempra Energy
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Isleta Pueblo
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Santa Ana Pueblo
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Southern Sandoval Investments Ltd
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Washington Group International
2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Controlled Recovery Inc
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Jack Daniels
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
P2RS Group
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Zuni Pueblo
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Sandia Asset Management
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
The Links at Sierra
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Valero Political Acion Committee
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Express Scripts Inc.
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
1199 SEIU
2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Democratic Party of New Mexico
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Tesuque Pueblo
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Phelps Dodge Employees' Comm.
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Burlington Northern & Santa Fe Railway Co.
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Adolescent Pointe
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Aquila
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Atlas Resources
2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
CEMEX Inc.
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Cimarron Exploration Company
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Cozen O'Connor PAC
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Custer Basarich Ltd.
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Dunn Kacal Adams Pappas & Law
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Earth Energy & Environment LLC
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
El Paso Energy Service Company
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
EPV Management Inc.
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Four-Four Inc.
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
H & R Block
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Hunt Uptown II LLC
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
IGT
2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Integrated Control Systems Inc.
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
International Brotherhood of Electrical Workers
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
New Mexico Conservation Voters Alliance
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Paseo Del Norte Limited Partnership
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Peabody Holding Company
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
PHP Holdings Inc.
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Acoma Pueblo
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Pojoaque Pueblo
2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
R. D. Hubbard Enterprises Inc.
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Sheetmetal Workers
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
The Village Zoo
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Realtors Association of New Mexico
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Bowlin Travel Centers Inc.
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Constar Company
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Continental Dairy Products
2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
General Electric Company PAC
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Phillip Morris Management Corp.
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Jicarilla Apache Nation
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
WildPAC
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Network Architects
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
IBEW Educational Committee
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Eight Northern Indian Pueblos PAC
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
El Paso Disposal
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
New Mexico Horseman's Association PAC Fund
2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
ODS Technologies LP DBA TV games
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Palace Restaurant
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Fairfax Properties Inc.
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
AKAL Security
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
New Mexico Manufactured Housing Assn.
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Addus HealthCare Inc.
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Homeland Security Corporation
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
KBHome
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
United Mine Workers of America
2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Anheuser-Busch Cos.
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
AOL Time Warner
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Associated Contractors of New Mexico PAC
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Baeza & Co. LLC
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Bank of America New Mexico PAC
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Brewer Oil Company
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Brownstein Hyatt & Farber PC
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Building Our Leadership Diversity PAC
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Cenro Corporation
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Center for Policy Reform
2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Devon Energy Corp
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
DGP Inc DBA Zia Factory Outlet
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
El Dorado Communications Inc.
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Entravision Communications Co. LLC
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Essence Bottling Co. Inc.
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Falconridge Development LLC
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
First State Bank
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Friends of Antonio Villaraigosa 2006
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
G. Frost Enterprises Inc.
2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
L&M Technologies
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Laborers' Political League Education Fund
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Landow & Company
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lasco Construction
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Law & Resource Planning Associates PC
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lion Group LlC.
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Little Anita's Mexican Food Inc.
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lockridge Grindal Nauen PLLP
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Marathon Oil Company PAC
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Shoop Hardy & Baca
2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Meadow Valley Contractors Inc.
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Merck & Co. Inc.
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Montgomery & Andrews PA
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Morongo Band of Mission Indians
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Mosaica Education
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
MTD Inc.
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
NARAL
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
National Thoroughbred Racing Association
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
NEA-New Mexico Education PAC
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
New Mexico Gaming LLC
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
New Mexico Psychological Association
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
New Mexico Restaurant Association Inc
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Nolan H. Brunson Inc.
2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Pacifica Companies
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Paleface Ranch
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Paul A. Donisthorpe LLC
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Pechanga Band of Mission Indians
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Pharmaceutical Research & Manufacturers of America
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Plumbers & Steamfitters 412
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Pueblo of San Ildefonso
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Aztec Manufacturing
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Santa Fe Investments
2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
The SDL Trust
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Turner-Windham LLC
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
UA Political Action Fund
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Verde Investments Inc.
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Villanueva Capital Corporation
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Wells Fargo Bank New Mexico PAC
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Westinghouse TRU Solutions
2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
HILLPAC
2 documents
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031300
News Article · 1 page
L&M Assets Management
2 documents
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031300
News Article · 1 page
Science Applications International Corp.
2 documents
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031300
News Article · 1 page
Goooooogle
2 documents
Document doj-ogr-00031258
Report · 7/2006 · 1 page
Document doj-ogr-00031301
Article · 1 page
My Chemical Romance
2 documents
Document doj-ogr-00031329
Unknown · November 8, 2005 · 1 page
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
J Epstein & Co.
2 documents
Document DOJ-OGR-00032043
News Article · 7/24/06 · 1 page
Document DOJ-OGR-00032103
News Article · 07/26/17 · 1 page
Tiffany & Co.
2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Hyatt Hotels
2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Amanresorts
2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Rockefeller Institute
2 documents
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032089
· December 7, 2005 · 1 page
Mega Group
2 documents
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
Xerox Corporation
2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032099
Report · 1 page
UBS Warburg
2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032095
Report · 1 page
Center for Strategic and International Studies
2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032100
Report · 1 page
Paul Nitze School of Advanced International Studies
2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032100
Report · 1 page
The Carlyle Group
2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Goldman, Sachs & Co.
2 documents
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032095
Report · 1 page
Federal Reserve Bank of New York
2 documents
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032097
Report · 1 page
NBC/RCA
2 documents
Document doj-ogr-00032094
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
U.S. News and World Report
2 documents
Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032100
Report · 1 page
Fuji Xerox Co., Ltd.
2 documents
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
German Bundestag
2 documents
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
The Prudential Insurance Co. of America
2 documents
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
Manufacturers Hanover
2 documents
Document doj-ogr-00032099
Report · 1 page
Document doj-ogr-00032100
Report · 1 page
U.S. Federal Reserve System
2 documents
Document doj-ogr-00032099
Report · 1 page
Document doj-ogr-00032100
Report · 1 page
Jossip
2 documents
Document doj-ogr-00032109
Unknown · July 27, 2006 · 1 page
Document doj-ogr-00032110
Article · 1 page
Publishers Clearing House
2 documents
Document doj-ogr-00032246
Unknown · March 5, 2006 · 1 page
Document doj-ogr-00032279
Unknown · 1 page
HSBC
2 documents
Document doj-ogr-00032777
Webpage · 1 page
Document doj-ogr-00032836
Unknown · January 8, 2005 · 1 page
THE NEW ALBANY COMPANY
2 documents
Document DOJ-OGR-00032936
Report · September 30, 2005 · 1 page
Document DOJ-OGR-00032938
Letter · September 30, 2005 · 1 page
D. Vt.
1 document
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Court Filing · November 25, 2024 · 21 pages
KROPF MOSELEY SCHMITT PLLC
1 document
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Certificate · May 9, 2025 · 3 pages
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Affidavit · May 9, 2025 · 1 page
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1 document
Document 2
Court Order · 07/02/20 · 22 pages
Parks Department
1 document
Document 6
Letter · 07/11/19 · 28 pages
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1 document
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Court Filing · July 6, 2019 · 1 page
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1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
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1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
Town of Jupiter
1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
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1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
UBS AG
1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
Florida Wildlife Federation, Inc.
1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
South Florida
1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
Scarfo
1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
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1 document
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Court Filing · July 6, 2019 · 1 page
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1 document
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1 document
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
City of Plantation
1 document
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
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1 document
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
City of Atlanta
1 document
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
Gardner
1 document
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1 document
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
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Letter · July 11, 2019 · 17 pages
PRETRIAL SERVICES
1 document
Document 8
Letter · July 11, 2019 · 17 pages
PSA
1 document
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Court Filing · 07/11/19 · 14 pages
PTS
1 document
Document 9
Court Filing · 07/11/19 · 14 pages
United States Magistrate Judge
1 document
Document 11-1
Letter · July 8, 2019 · 10 pages
FBI's Miami Office
1 document
Document 11-1
Letter · July 8, 2019 · 10 pages
Florida State
1 document
Document 11-2
Report · 07/12/19 · 2 pages
SUPREME COURT
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
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1 document
Document 14
Court Filing · 07/15/19 · 38 pages
NEW YORK COUNTY DISTRICT ATTORNEY
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
KIRKLAND & ELLI, LLP
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
The People
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
The Board
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
MDC-Brooklyn
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
New York SOMU
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
Sex Offender Monitoring Unit
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
Federal SORA
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
New York State Board of Examiners
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
Public Safety and Emergency Preparedness Canada
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
SMART Office
1 document
Document 14
Court Filing · 07/15/19 · 38 pages
Northern District of Georgia prosecutors
1 document
Document 18
Court Filing · 07/16/19 · 62 pages
New Mexico State Police
1 document
Document 25-1
Court Filing · 07/17/19 · 2 pages
Santa Fe County Sheriff
1 document
Document 25-1
Court Filing · 07/17/19 · 2 pages
BNN Bloomberg
1 document
Document 27
Court Filing · 07/17/19 · 9 pages
US Courthouse
1 document
Document 31
Letter · 07/18/19 · 6 pages
Florida Police Department
1 document
Document 32
Court Order · 07/18/19 · 38 pages
NBC Universal
1 document
Document 35
Transcript · 07/24/19 · 40 pages
Avaya Inc.
1 document
Document 35
Transcript · 07/24/19 · 40 pages
Amnesty Int'l USA
1 document
Document 35
Transcript · 07/24/19 · 40 pages
Color of Change
1 document
Document 35
Transcript · 07/24/19 · 40 pages
Department of the Interior
1 document
Document 35
Transcript · 07/24/19 · 40 pages
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1 document
Document 35
Transcript · 07/24/19 · 40 pages
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1 document
Document 35
Transcript · 07/24/19 · 40 pages
Roebuck & Co.
1 document
Document 35
Transcript · 07/24/19 · 40 pages
United States Department of Homeland Security
1 document
Document 35
Transcript · 07/24/19 · 40 pages
United States Environmental Protection Agency
1 document
Document 35
Transcript · 07/24/19 · 40 pages
Office of the Vice President
1 document
Document 35
Transcript · 07/24/19 · 40 pages
New York State Appellate Division
1 document
Document 36
Court Filing · 07/24/19 · 95 pages
Child Exploitation Unit
1 document
Document 36
Court Filing · 07/24/19 · 95 pages
Vance's office
1 document
Document 36
Court Filing · 07/24/19 · 95 pages
Boston Globe
1 document
Document 36
Court Filing · 07/24/19 · 95 pages
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1 document
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Letter · 07/25/19 · 32 pages
Koller
1 document
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Letter · 07/25/19 · 32 pages
Pichler
1 document
Document 37
Letter · 07/25/19 · 32 pages
Potential Witnesses
1 document
Document 38
Court Filing · 07/25/19 · 41 pages
New York Court of Appeals
1 document
Document 40
Court Filing · 07/26/19 · 11 pages
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1 document
Document 51
Court Filing · 08/27/19 · 12 pages
Association of General Contractors
1 document
Document 51
Court Filing · 08/27/19 · 12 pages
labor unions
1 document
Document 51
Court Filing · 08/27/19 · 12 pages
WA State Auditor
1 document
Document 51
Court Filing · 08/27/19 · 12 pages
MARTIN G. WEINBERG, PC
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
U.S. federal courts
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
United States district courts
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
College of Law
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
District Court of Utah
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
Lerner and Lerner
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
The Bloom Firm
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
Texas rape crisis center
1 document
Document 53
Court Filing · 09/03/19 · 93 pages
ALLRED, MAROKO & GOLDBERG
1 document
Document 57
Court Filing · 09/26/19 · 168 pages
Bobbi C. Sterheim, Esq.
1 document
Document 57
Court Filing · 09/26/19 · 168 pages
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1 document
Document 57
Court Filing · 09/26/19 · 168 pages
Utreras
1 document
Document 60
Court Filing · 07/18/25 · 49 pages
Maxwell
1 document
Document 60
Court Filing · 07/18/25 · 49 pages
Boock
1 document
Document 60
Court Filing · 07/18/25 · 49 pages
Caparros
1 document
Document 60
Court Filing · 07/18/25 · 49 pages
Administration
1 document
Document 61
Court Filing · 07/18/25 · 12 pages
FBI's Palm Beach Resident Agency
1 document
Document 63
Court Filing · 07/22/25 · 21 pages
PBSA
1 document
Document 63
Court Filing · 07/22/25 · 21 pages
USAO-SDGA
1 document
Document 63
Court Filing · 07/22/25 · 21 pages
Prosecution Team
1 document
Document 63
Court Filing · 07/22/25 · 21 pages
Gambino crime family
1 document
Document 65
Court Filing · 07/25/25 · 12 pages
Hughes Hubbard & Reed LLP
1 document
Document 71
Letter · 08/05/25 · 3 pages
Edwards Henderson
1 document
Document 73
Memorandum · 08/05/25 · 28 pages
The Crime Victim Law Firm
1 document
Document 73
Memorandum · 08/05/25 · 28 pages
Florida federal prosecutors
1 document
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Filing · July 18, 2018 · 1 page
Brochin Law
1 document
Document 4-2
Email · July 23, 2019 · 8 pages
Fernich Law
1 document
Document 4-2
Email · July 23, 2019 · 8 pages
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1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Street Beat Sportswear, Inc.
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
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1 document
Document 142
Memorandum · 02/04/21 · 43 pages
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Document 142
Memorandum · 02/04/21 · 43 pages
Mid-Valley, Inc.
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Index Fund, Inc.
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Ins. Co. of N. Am.
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Saudi royal family
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Organized Crime Strike Force
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Lloyds
1 document
Document 142
Memorandum · 02/04/21 · 43 pages
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1 document
Document 20-cr-00304
Exhibit · 2021 · 2 pages
HHS
1 document
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Security Company
1 document
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
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1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
NYC Office of Chief Medical Examiner
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
Manhattan Correctional Center
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
Office of Personnel Management
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
Accenture
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
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1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
LOCAL 3148
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
UNION
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
MANAGEMENT
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
UNION Local 3148
1 document
Document 33
Court Filing · April 5, 2021 · 48 pages
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1 document
Document 77
Court Filing · June 2, 2021 · 222 pages
Criminal Division's Appellate Section
1 document
Document 77
Court Filing · June 2, 2021 · 222 pages
U.S. Border Patrol
1 document
Document 77
Court Filing · June 2, 2021 · 222 pages
FRPC
1 document
Document 77
Court Filing · June 2, 2021 · 222 pages
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1 document
Document 78
Court Filing · June 7, 2021 · 163 pages
Control Center
1 document
Document 1
Indictment · 06/29/20 · 61 pages
The Grand Jury
1 document
Document 20-cr-00382
Court Filing · July 6, 2020 · 1 page
Supreme Court of Colorado
1 document
Document 15-2
Certificate · 07/08/20 · 2 pages
U.S. OFFICE
1 document
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Brazeail
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Bridges
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Doe
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Indyke
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
E. Enterprises
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Apfel
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Egbert
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Boule
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Eli Lilly Do Brasil, Ltda.
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Gall
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Garcia
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Giglio
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
U.S. Court of Appeals for the D.C. Circuit
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
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1 document
Document 59
Court Filing · 10/05/20 · 110 pages
U.S. Court of Appeals for the 8th Circuit
1 document
Document 59
Court Filing · 10/05/20 · 110 pages
U.S. Dist. Court for Dist. of Columbia
1 document
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Court Filing · October 2, 2020 · 39 pages
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1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
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1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
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Court Filing · October 2, 2020 · 39 pages
Kensington Int'l Ltd.
1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
Republic of Congo
1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
The Street.com
1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
Risjord
1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
Johnson
1 document
Document 87
Letter · 12/04/20 · 40 pages
Parse
1 document
Document 87
Letter · 12/04/20 · 40 pages
Altro
1 document
Document 87
Letter · 12/04/20 · 40 pages
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1 document
Document 87
Letter · 12/04/20 · 40 pages
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1 document
Document 87
Letter · 12/04/20 · 40 pages
Hartford Accident & Indemn. Co.
1 document
Document 87
Letter · 12/04/20 · 40 pages
Justice Office of Professional Responsibility
1 document
Document 87
Letter · 12/04/20 · 40 pages
DOJ Antitrust Division
1 document
Document 87
Letter · 12/04/20 · 40 pages
Stolt-Nielsen
1 document
Document 87
Letter · 12/04/20 · 40 pages
N.H.
1 document
Document 87
Letter · 12/04/20 · 40 pages
Torres court
1 document
Document 87
Letter · 12/04/20 · 40 pages
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1 document
Document 94
Transcript · 12/10/20 · 27 pages
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1 document
Document 94
Transcript · 12/10/20 · 27 pages
Charity Commission
1 document
Document 97-4
Exhibit · 12/14/20 · 3 pages
Terramar UK
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Epstein Interests Foundation
1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Lehman College
1 document
Document 97-16
Exhibit · 12/14/20 · 4 pages
New York City Department of Investigation
1 document
Document 97-16
Exhibit · 12/14/20 · 4 pages
United Kingdom military
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
United Kingdom Special Forces
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
UK Security Industry Authority
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
Academy of Security Intelligence and Risk Studies
1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
Secretary of State
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
HM Government
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
UK Government
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Serious Fraud Office
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Regional Court of Bialystock (Poland)
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of South Africa
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
UK court
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Department of Trade and Industry
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Central Criminal Court
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Cayman Islands
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Russian Federation
1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Investigating Chamber
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Minister of Justice
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French Criminal Code
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Conseil Constitutionnel
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
William Julié Avocats
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French Ligue des Droits de l'Homme
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
University of Paris Assas
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
SFO
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
OCTRIS
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
International Bar Association
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Defense extradition Lawyers Forum
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
corporate firms lawyers association
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
European Criminal Bar association
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Franco British Lawyers Society
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Royal family of Saudi Arabia
1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
MDC IT
1 document
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Court Filing · 12/18/20 · 36 pages
French Minister of Justice
1 document
Document 103-1
Exhibit · 12/23/20 · 4 pages
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1 document
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Report · January 4, 2021 · 1 page
NIC
1 document
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Report · January 4, 2021 · 1 page
Office of the Clerk
1 document
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Court Filing · 01/25/21 · 12 pages
F. Supp. 2d
1 document
Document 126
Memorandum · 01/25/21 · 13 pages
Hudson Hall LLC
1 document
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Memorandum · 02/04/21 · 23 pages
Manhattan Review LLC
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Memorandum · 02/04/21 · 23 pages
Giglio v. U.S.
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Document 134
Memorandum · 02/04/21 · 23 pages
United States v. Avellino
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Document 134
Memorandum · 02/04/21 · 23 pages
United States v. Valentine
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Memorandum · 02/04/21 · 23 pages
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Memorandum · 02/04/21 · 23 pages
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Memorandum · 02/04/21 · 23 pages
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Memorandum · 02/04/21 · 23 pages
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Motion · April 1, 2021 · 35 pages
Wiktionary
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Memorandum · 02/04/21 · 28 pages
U.S. Code
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Document 136
Memorandum · 02/04/21 · 28 pages
HADDON MORGAN and FOREMAN, P.C.
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Document 136-9
Exhibit · 02/04/21 · 33 pages
KRIEGER KIM & LEWIN, LLP
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Document 136-9
Exhibit · 02/04/21 · 33 pages
Fremont County police
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Document 136-9
Exhibit · 02/04/21 · 33 pages
United States Court of Appeals for the Eleventh Circuit
1 document
Document 138-4
Court Filing · 02/04/21 · 14 pages
New York Harbor
1 document
Document 140
Court Filing · 02/04/21 · 22 pages
telephone company
1 document
Document 140
Court Filing · 02/04/21 · 22 pages
bank
1 document
Document 140
Court Filing · 02/04/21 · 22 pages
Georgetown Univ. Hosp.
1 document
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Memorandum · 02/04/21 · 25 pages
defense counsel
1 document
Document 172
Court Filing · 03/24/21 · 3 pages
District of Columbia Court of Appeals
1 document
Document 182-3
Certificate · 03/26/21 · 1 page
District of Columbia Bar
1 document
Document 182-3
Certificate · 03/26/21 · 1 page
Hopkins Hawley LLC
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Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Filing · 1 page
WikiLeaks
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Document 20-cr-17-00388
Court Filing · March 24, 2021 · 1 page
County Board
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Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
Common Cause/New York
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Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
FBI New York Office
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Letter · March 29, 2021 · 3 pages
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Court Filing · 04/16/21 · 239 pages
Statistical Tabulating Corp.
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Court Filing · 04/16/21 · 239 pages
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Document 204
Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
SmithKline Beecham Corp.
1 document
Document 204
Court Filing · 04/16/21 · 239 pages
County of Sacramento
1 document
Document 204
Court Filing · 04/16/21 · 239 pages
City of New Haven
1 document
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Court Filing · 04/16/21 · 239 pages
Yonkers Sav. & Loan Ass'n
1 document
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
J. Crim. L. & Criminology
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Court Filing · 04/16/21 · 239 pages
Human Resources
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Court Filing · 04/16/21 · 239 pages
eBay
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
Oxford English Dictionary Online
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Court Filing · 04/16/21 · 239 pages
Senate Ethics Committee
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 239 pages
Judicial Conference of the Second Circuit
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Court Filing · 04/16/21 · 239 pages
JSSA
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Court Filing · 04/16/21 · 239 pages
United States Census Bureau
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Court Filing · 04/16/21 · 239 pages
U.S. Sentencing Guidelines
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Report · 04/16/21 · 403 pages
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Report · 04/16/21 · 403 pages
USAP
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Court Filing · 04/16/21 · 9 pages
Federal Criminal Code
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Document 204-8
Letter · February 28, 2019 · 6 pages
HADDON MORGAN FOREMAN
1 document
Document 204-11
Unknown · 04/16/21 · 20 pages
BLDS, LLC
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Report · 04/16/21 · 30 pages
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Report · 04/16/21 · 30 pages
Center for Forensic Economic Studies, Inc.
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Document 204-12
Report · 04/16/21 · 30 pages
National Economic Research Associates (NERA)
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Document 204-12
Report · 04/16/21 · 30 pages
Wharton School of the University of Pennsylvania
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Document 204-12
Report · 04/16/21 · 30 pages
Office of Federal Contract Compliance, Department of Labor (OFCCP)
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Document 204-12
Report · 04/16/21 · 30 pages
National Aeronautics and Space Administration (NASA)
1 document
Document 204-12
Report · 04/16/21 · 30 pages
Consumer Financial Protection Bureau
1 document
Document 204-12
Report · 04/16/21 · 30 pages
Fannie Mae (Federal National Mortgage Association)
1 document
Document 204-12
Report · 04/16/21 · 30 pages
Urban Institute Press
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Document 204-12
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Crown Publishers
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Document 204-12
Report · 04/16/21 · 30 pages
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Document 204-12
Report · 04/16/21 · 30 pages
Litigation Handbook Series
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Document 204-12
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Report · 04/16/21 · 30 pages
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Document 204-12
Report · 04/16/21 · 30 pages
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Document 204-12
Report · 04/16/21 · 30 pages
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Report · 04/16/21 · 30 pages
American Financial Services Association
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Report · 04/16/21 · 30 pages
Federal Bar Association
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Report · 04/16/21 · 30 pages
Institute of Industrial Research
1 document
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Report · 04/16/21 · 30 pages
International Organization of Human Rights Associations
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Law Education Institute
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Report · 04/16/21 · 30 pages
Michigan Bar Association
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Report · 04/16/21 · 30 pages
National Center on Aging
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Report · 04/16/21 · 30 pages
Ohio Bar Association
1 document
Document 204-12
Report · 04/16/21 · 30 pages
Pennsylvania Human Relations Commission
1 document
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Report · 04/16/21 · 30 pages
Practising Law Institute
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Report · 04/16/21 · 30 pages
Security Industry Association
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Document 204-12
Report · 04/16/21 · 30 pages
Women's Law Caucus: National Conference
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Document 204-12
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1 document
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Municipal Court of Philadelphia
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Document 204-12
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Alpine Ridge Group
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Court Filing · 04/16/21 · 22 pages
Hughes Aircraft Co.
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 04/16/21 · 65 pages
British Royal Family
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Document 208-2
Exhibit · 04/16/21 · 15 pages
Air Line Pilots Ass'n Int'l
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Document 208-2
Exhibit · 04/16/21 · 15 pages
The Mirror
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Document 208-3
Exhibit · 04/16/21 · 2 pages
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Document 208-3
Exhibit · 04/16/21 · 2 pages
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Court Filing · 04/16/21 · 20 pages
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Document 212
Court Filing · 04/16/21 · 20 pages
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Court Filing · 04/16/21 · 20 pages
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Court Filing · 04/16/21 · 20 pages
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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Filing · 1 page
Dresser Indus.
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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Filing · 1 page
Minnesota Life Ins. Co.
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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
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1 document
Document 213
Court Filing · 04/16/21 · 8 pages
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Document 213
Court Filing · 04/16/21 · 8 pages
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1 document
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Letter · April 1, 2021 · 6 pages
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Court Filing · 04/20/21 · 23 pages
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Document 223
Court Filing · 04/20/21 · 23 pages
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Document 223
Court Filing · 04/20/21 · 23 pages
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1 document
Document 223
Court Filing · 04/20/21 · 23 pages
New York Mellon Trust Co.
1 document
Document 223
Court Filing · 04/20/21 · 23 pages
The Atlantic
1 document
Document 224
Court Filing · 04/20/21 · 17 pages
NASDAQ
1 document
Document 244
Letter · April 2, 2021 · 14 pages
Denver Police Department
1 document
Document 246
Court Filing · April 22, 2021 · 13 pages
City and County of Denver
1 document
Document 246
Court Filing · April 22, 2021 · 13 pages
U.S. District Court for the District of Colorado
1 document
Document 246
Court Filing · April 22, 2021 · 13 pages
Cinemark USA, Inc.
1 document
Document 247
Letter · 04/23/21 · 17 pages
Hartgrove Hosp.
1 document
Document 247
Letter · 04/23/21 · 17 pages
New York Telephone Company
1 document
Document 247
Letter · 04/23/21 · 17 pages
Southern District court
1 document
Document 261
Court Filing · 05/03/21 · 9 pages
Judiciary
1 document
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Email · May 4, 2021 · 1 page
Four Star Fin. Servs., LLC
1 document
Document 285
Court Filing · 05/20/21 · 34 pages
Commonwealth Mgmt. Assocs.
1 document
Document 285
Court Filing · 05/20/21 · 34 pages
N.Y. Rules of Professional Conduct
1 document
Document 285
Court Filing · 05/20/21 · 34 pages
Martindell
1 document
Document 285
Court Filing · 05/20/21 · 34 pages
federal judiciary
1 document
Document 285
Court Filing · 05/20/21 · 34 pages
SDFL USAO
1 document
Document 285-4
Exhibit · 05/20/21 · 3 pages
Indem. Ins. Co. of N. Am.
1 document
Document 2018-00290
Court Filing · 07/06/21 · 1 page
Greenville Indep. Sch. Dist.
1 document
Document 2018-00290
Court Filing · 07/06/21 · 1 page
United Bhd. of Carpenters & Joiners of Am.
1 document
Document 2018-00333-RWS-Document-23509
Court Filing · 07/30/21 · 1 page
World Boxing Council
1 document
Document 2018-00333-RWS-Document-23509
Court Filing · 07/30/21 · 1 page
Dep’t of Justice
1 document
Document 293
Court Filing · 05/25/21 · 32 pages
U.S. Attorney’s Office
1 document
Document 293
Court Filing · 05/25/21 · 32 pages
Palm Beach County State Attorney’s Office
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Sheriff’s Office (PBSO)
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
State Attorney’s Office
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
West Palm Beach
1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Courthouse News Service
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Law&Crime
1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Official Reporting Service, LLC
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
J. Epstein Virgin Island Foundation, Inc.
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Epstein Interests
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Town Car Services
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Pear Sterns and Company, Inc.
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Wolf Camera
1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Michigan
1 document
Document 295
Court Filing · 05/25/21 · 26 pages
Donaldson, Chilliest & McDaniel, LLP
1 document
Document 300
Letter · 06/15/21 · 32 pages
Federal Court
1 document
Document 300
Letter · 06/15/21 · 32 pages
United States probation officer
1 document
Document 300
Letter · 06/15/21 · 32 pages
Montgomery Court of Common Pleas
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Temple
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Durham Regional Police Department
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Police Department
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Cheltenham Township Police Department
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Montgomery County Detective Bureau
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Police
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
American Media, Inc.
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
National Enquirer
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Court of Common Pleas of Montgomery County
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
County Detectives
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Inquirer
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Intelligencer
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Harrah's Casino
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Pittsburgh Police Department
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Allegheny County District Attorney's Office
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
United States Court of Appeals for the Third Circuit
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Pennsylvania State Police
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
District Attorney of Montgomery County
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
CDO
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
W.Va
1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
New York State Attorney General
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
ProSight Specialty Management Company
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Aioi Nissay Dowa Ins. Co.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
H.L. Hayden Co. of New York
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Iridium India Telecom Ltd.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Seattle Times Co.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
FragranceNet.com, Inc.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
FragranceX.com, Inc.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Cty. of Nassau
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Int'l Equity Invs., Inc.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
F.D.I.C.
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Ernst & Ernst
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
EPDM
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
President's Cabinet
1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Brooklyn U.S. Attorney
1 document
Document 314
Letter · 07/12/21 · 7 pages
Lifetime
1 document
Document 314
Letter · 07/12/21 · 7 pages
Getty Image
1 document
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Governors Ball
1 document
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Misterstory
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Zenherald.com
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Maternityweek.com
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Tribune Publishing
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Baltimore Sun
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Sun Sentinel of Fla.
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Morning Call of Pa.
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Daily Press of Va.
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Virginian-Pilot
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Daily Meal
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Studio 1847
1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
United States Attorney’s Office
1 document
Document 334
Court Filing · 08/13/21 · 10 pages
Boies
1 document
Document 336
Exhibit · 11 pages
USP Coleman II
1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Federal Correctional Complex
1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Navient Sols. L.L.C.
1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Federal Correctional USP Coleman II
1 document
Document 338
Court Filing · 10/12/21 · 22 pages
SDNY PRO SE OFFICE
1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Nebraska Press Ass'n
1 document
Document 342
Memorandum · 10/13/21 · 17 pages
ABC 20/20
1 document
Document 342
Memorandum · 10/13/21 · 17 pages
Audible
1 document
Document 342
Memorandum · 10/13/21 · 17 pages
Fox
1 document
Document 342
Memorandum · 10/13/21 · 17 pages
8th Cir.
1 document
Document 342
Memorandum · 10/13/21 · 17 pages
Gibson, Dunn & Crutcher LLP
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Austin American-Statesman
1 document
Document 362
Letter · October 20, 2021 · 4 pages
San Francisco Chronicle
1 document
Document 362
Letter · October 20, 2021 · 4 pages
POLITICO
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Jigsaw Productions
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Wall Street Journal
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Hearst
1 document
Document 362
Letter · October 20, 2021 · 4 pages
9NEWS Colorado
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Los Angeles Times
1 document
Document 362
Letter · October 20, 2021 · 4 pages
WBUR
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The McClatchy Company
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Philadelphia Inquirer
1 document
Document 362
Letter · October 20, 2021 · 4 pages
New York, New York
1 document
Document 362
Letter · October 20, 2021 · 4 pages
ret.
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Markup
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The E.W. Scripps Company
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Creators Syndicate
1 document
Document 362
Letter · October 20, 2021 · 4 pages
American Lawyer Media
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The New Yorker
1 document
Document 362
Letter · October 20, 2021 · 4 pages
ProPublica
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Freelance
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Stephens Media, LLC
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Eighth Judicial District Court
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Forum Commc’ns Co.
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Beacon Journal Publ’g Co.
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Copley Press, Inc.
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Center for Investigative Reporting
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Media Institute
1 document
Document 362
Letter · October 20, 2021 · 4 pages
MPA—The Association of Magazine Media
1 document
Document 362
Letter · October 20, 2021 · 4 pages
National Newspaper Association
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Society of Environmental Journalists
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The National Press Club
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The National Press Club Journalism Institute
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Radio Television Digital News Association
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Society of Professional Journalists
1 document
Document 362
Letter · October 20, 2021 · 4 pages
The WNET Group
1 document
Document 362
Letter · October 20, 2021 · 4 pages
Palm Beach County (Florida) Police Department
1 document
Document 367
Court Filing · 10/22/21 · 33 pages
State Attorney General
1 document
Document 367
Court Filing · 10/22/21 · 33 pages
WhatsApp
1 document
Document 367
Court Filing · 10/22/21 · 33 pages
#MeToo
1 document
Document 367
Court Filing · 10/22/21 · 33 pages
#TimesUp
1 document
Document 367
Court Filing · 10/22/21 · 33 pages
Government Counsel
1 document
Document 375
Letter · October 27, 2021 · 2 pages
Office of the Insurance Commissioner
1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
Del.
1 document
Document 395
Court Filing · 10/29/21 · 9 pages
Haw. App. Ct.
1 document
Document 395
Court Filing · 10/29/21 · 9 pages
Ohio App. Ct.
1 document
Document 395
Court Filing · 10/29/21 · 9 pages
Perry Publications
1 document
Document 397-1
Exhibit · 10/29/21 · 43 pages
Red Cross
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
National Crime Victimization Surveys
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Society for Research in Child Development
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
University of Vermont
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Institute for Psychotrauma
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
University of Utrecht
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Psychotrauma Centre for Children and Youth
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Swets Test
1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
County of Suffolk
1 document
Document 398
Court Filing · 10/29/21 · 52 pages
City of Hartford
1 document
Document 398
Court Filing · 10/29/21 · 52 pages
Ku Klux Klan
1 document
Document 407
Letter · 11/03/21 · 5 pages
New York City Bar Association
1 document
Document 407
Letter · 11/03/21 · 5 pages
WESTERN DISTRICT OF VIRGINIA
1 document
Document 3:17-cv-00072
Court Filing · 10/19/21 · 1 page
U.S. Suzuki Motor Corp.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Highland Capital Management
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Island Intell. Prop. LLC
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
CIBC Inc.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
LVL XIII Brands, Inc.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Marx & Co.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Diners Club, Inc.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
The Farm, Inc.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
D. Haw.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Nat’l R.R. Pass. Corp.
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
School of Social Ecology
1 document
Document 424
Court Filing · 11/08/21 · 41 pages
IACP
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Antioch College
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
The Pennsylvania State University Press
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
PubMed
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Journal of Verbal Learning and Verbal Behavior
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Violence Against Women
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Psychology of Women Quarterly
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Applied Cognitive Psychology
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Perspectives on Psychological Science
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Bulletin of the Menninger Clinic
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Comprehensive Psychiatry
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Personality and Individual Differences
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Social Behavior and Personality
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
American Journal of Preventative Medicine
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Charles Scribner's Sons
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Clinical Psychology Review
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Issues in Mental Health Nursing
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
American Journal of Psychiatry
1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
private company
1 document
Document 427
Court Filing · 11/09/21 · 16 pages
non-profit organization
1 document
Document 427
Court Filing · 11/09/21 · 16 pages
U.S. Courthouse
1 document
Document 431
Court Filing · 11/09/21 · 2 pages
Palocios
1 document
Document 439
Court Filing · 11/12/21 · 69 pages
Beech Aircraft Corp.
1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Nat’l R.R. Passenger Corp.
1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Fed. R. Evid. 702 Advisory Committee
1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Collins Corr. Fac.
1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Victims of Crime Treatment Center
1 document
Document 452-1
Exhibit · 11/12/21 · 43 pages
Canadian Red Cross
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
cr s s center
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
NSA
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
CSA
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
PSYCINFO
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Social Sciences Citation Index
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Survey of Adolescents
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Women's Study
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Cochrane Database
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Department of Behavioral Sciences
1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Public Works and Government Services Canada
1 document
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Factor Inwentash Faculty of Social Work
1 document
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
E.D. Tenn.
1 document
Document 453
Court Filing · 11/12/21 · 52 pages
D. Colo.
1 document
Document 453
Court Filing · 11/12/21 · 52 pages
W.D. Okla.
1 document
Document 453
Court Filing · 11/12/21 · 52 pages
Beech-Nut Nutrition Corp.
1 document
Document 456
Letter · 11/12/21 · 10 pages
Tribeca Lending Corp.
1 document
Document 457
Letter · November 12, 2021 · 8 pages
Me Too
1 document
Document 459
Court Filing · 11/15/21 · 43 pages
Times Up
1 document
Document 459
Court Filing · 11/15/21 · 43 pages
United States post office
1 document
Document 465
Court Filing · 11/15/21 · 127 pages
Courtroom Connect
1 document
Document 478
Court Filing · 11/19/21 · 3 pages
Department of Justice Office of International Affairs
1 document
Document 488
Letter · November 18, 2021 · 6 pages
Brewster Fire Dept.
1 document
Document 488
Letter · November 18, 2021 · 6 pages
Yankees
1 document
Document 491
Letter · 11/22/21 · 6 pages
NBA
1 document
Document 493
Letter · 11/22/21 · 6 pages
Reddit
1 document
Document 497
Court Filing · 11/23/21 · 11 pages
Brooklyn Waterfront Terminal Corp.
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Int'l Terminal Operating Co. Inc.
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Colo
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Pa
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Fosamax Prod. Liab. Litig.
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Paoli R.R. Yard PCB Litigation
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Pepsi Cola
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Ohio
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Dooney & Bourke, Inc.
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
LAUSD
1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Robert Wood Johnson Foundation Clinical Scholars Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychiatric Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kenneth G. Gray Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clarke Institute of Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security magazine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psi Chi/Fredrick Howell Lewis Distinguished lecture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Purdue University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Ottawa, Royal Ottawa Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Threat Assessment and Management
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court For the Eastern District of Tennessee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Commonwealth of Kentucky
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hickman Circuit
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of the State of NY
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
County of Onondaga
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bank Julius Baer Co. Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waxfield Ltd Llc
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northern District of Florida
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Center for Settlement of Disputes (ICSID)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Libananco Holdings Co. Limited
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Republic of Turkey
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Forest Homeowner's Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orlando Lake Forest Joint Venture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Forest Master Community Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NTS Mortgage
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rightime Enterpirse, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Superior Court of the State of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Western District of Michigan
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hermes Investment C. Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atrukay, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pactool International, Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kett Tool Company, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the Western District of Washington at Tacoma
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court for the State of Alaska
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APG Security-RI, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Asset Protection Group, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court of Rhode Island
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the Western District of New York
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cott Beverages, INC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Americann CO-Pack, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Automated Process and Packaging, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fourth Judicial District Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Circuit Court of Clay County, Missouri
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aequitas Solutions, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
C Innovation, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of London
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pi Mu Epsilon
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mortar Board
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Golden Key International Honour Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Advanced Study in the Behavioral Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Transportation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Services Administration
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Bureau of Standards
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Health Services Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fund for Research on Dispute Resolution
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Health
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leverhulme Trust
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Society of Edinburgh
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Award
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newkirk Center for Science & Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sigma Xi
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NSF
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychological Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greyhound
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Psychological Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Richmond School of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Applied and Preventive Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma Scholar Leadership Enrichment Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Mexico Health Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Scientific Study of Sexuality
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Political and Social Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bristol
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, San Francisco
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Arts and Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Philosophical Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Academy of Humanism
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association for the Advancement of Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dickinson College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Experimental Psychologists
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Mental Health Association of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foundation for Critical Thinking
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Humanist Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Reading
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University College Dublin
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Union of Psychological Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Committee for the Scientific Investigation of Claims of the Paranormal (CSICOP)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sexual Intelligence
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
OC Metro magazine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Times Magazine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Klagenfurt
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
German Skeptics Organization
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GWUP
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychonomic Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for the Study of the Trial
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Society Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council for Scientific Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychological Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for Advancement of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation of Behavioral, Psychological, and Cognitive Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Social Sciences Research Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of National Affairs
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Faculty
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Government and Public Affairs
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
False Memory Syndrome Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NIMH
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Exploratorium
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brain.com Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center on Wrongful Convictions
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Institute of Psychotherapy and Applied Mental Health
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Babes-Bolyai University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Judicature Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Memory Impairments and Neurological Disorders
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Science Communication Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Consortium of Social Science Associations
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay Area Rapid Transit
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Reform Commission of Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westin Hotels
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Schering-Plough
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
L.A. Gear
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Health Statistics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unified Court System
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Veterans Education Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Award External Review Panel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iwanami Shoten Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Tokyo Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seishin Shobo
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Addison-Wesley
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ardsley Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Liber Forlag
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Le Jour
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania Editorial Continental
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hernon Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knopf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brooks/Cole
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania Shuppan Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kluwer Academic/Plenum Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Michie Co.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leis Law Publishing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Mathematical Studies in the Social Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Developmental Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Behavioral Research Methods and Instrumentation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Educational Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory and Cognition
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quarterly Journal of Experimental Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cognitive Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Today Magazine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jurimetrics Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Cincinnati Post
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dushkin Publishing Group Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychologie Heute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Financial Education
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Police Officers Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palisades Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Psycholinguistic Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kaiser Permanente
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeil Consumer Products Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeil-PPC, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeilab, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychological Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bulletin of the Psychonomic Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Fire Protection Engineers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Police Science and Administration
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology: General
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Bar Association Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Puget Soundings
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bulletin de Psychologie
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Psychology Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mass Emergencies
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Society of Upper Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scott Foresman & Co.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Contemporary Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology: Human Learning and Memory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hodder & Stoughton Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arnold
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Hospital Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Worth Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
V.H. Winston & Sons
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Freeman
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Wright & Sons, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Scientist
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown University Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Open Learning Fire Service Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ProScientia, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Chicago Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Humanities Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Review of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
P.A. Norstedt & Sons
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jossey-Bass
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Society Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Book, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Speech Communication Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JAI Publishing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millbank Memorial Fund
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Resource Exchange
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Transaction Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Missouri-Kansas City Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Practice Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bridgeport Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Human Behavior
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trial
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Syllabus
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Journal of Clinical and Experimental Hypnosis
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Social Behaviour
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michigan Quarterly Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of the Society for Scientific Exploration
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Applied Social Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
HI
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Orange County Community College District
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Preventative Security, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City of Santa Rosa
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AIG Life Insurance Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lockheed Martin Astronautics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg School of Communications
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michie Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Garland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Holland Publishing Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sunday Times Union
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Opinion Quarterly
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Basil Blackwell, Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Russell Sage
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hemisphere Publishing Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guilford, CT: Dushkin Publishing Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Walter de Gruyter
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Masonic Homes of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Diocese of Lafayette
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of San Diego
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of Los Angeles
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Factory Mutual Insurance Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunner/Mazel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greenhaven Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Southern California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Holland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Longman
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prometheus Books
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Press of America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittsburgh Institute of Legal Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Publishing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Press Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Business Network
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maastricht University Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rutgers University Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Times Higher Education Supplement
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skeptical Inquirer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lancet
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Neuro-Psychoanalysis Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hogrefe & Huber Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Canadian Mounted Police
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cornell Hotel & Restaurant Administration Quarterly
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blackwell Publishing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Almedina
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greentop Academic Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Willan Publishing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Praeger
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U-T San Diego
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychological Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zeitschrift fur Psychologie
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Pennsylvania Lawyer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology of Consciousness: Theory, Research & Practice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Daily Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSLI Publications
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for the Study of Language and Information
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Worth
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California Irvine Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Minnesota Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bell Laboratories
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Perception Consortium of New York
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Oregon
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Kansas
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Defense Counsel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kearney State College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Lethbridge
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Evergreen State College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wisconsin
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Trial Lawyers Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Defenders Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, San Diego, School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Carolina Academy of Trial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ATLA Seminar on Trial Tactics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
29th Annual Advocacy Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Trial Advocacy (NITA)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation of Law Societies of Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wheaton College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brandeis University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State University of New York, Buffalo
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn of Trial Lawyers of America (ATLA)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of Advocacy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut Trial Lawyers Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judge Advocate General's School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bolt, Beranek & Newman
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colloquium on New Ways of Analyzing Variation in English
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Defense Advanced Research Projects Agency
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Judges Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SAFECO Insurance Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Western Ontario
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bowling Green State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Simon Fraser University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Patrol
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Training Commission
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Advocacy Education Seminar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Association of Criminal Defense Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Chico
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carnegie Mellon University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Santa Barbara
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Fullerton
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hope College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Nebraska, Omaha
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montana Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Defender Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Assn of Trial Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Standard Oil (AMOCO Research Center)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monsanto
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference on Memory and Amnesia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Victoria
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sam Houston State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trent University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Riverside
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wisconsin, La Crosse
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Scotia Barrister's Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dalhousie Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of British Columbia Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Public Defenders Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas District Judges Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hastings Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington DC Public Defender's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memphis State Trial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Trial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hoffmann-LaRoche
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Institutes of Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Attention and Performance
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council for Advancement of Science Writing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwestern University Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, El Paso
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claremont Graduate University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Copenhagen University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Stockholm
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Attorneys for Criminal Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Inner Circle of Advocates
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Institutes Seminar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of Juvenile Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
S.S.R.C.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chaucer Club
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MRC Applied Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unit, Cambridge
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chautauqua Institution
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
G. Stanley Hall Lecture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rice University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas A&M
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Union College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SUNY, Plattsburgh
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Arlington
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
James Madison University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Judges
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGeorge School of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Palm Beach County Bar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clover Park Administrators
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Cincinnati
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reed College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Houston
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern Washington University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Wesleyan University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Law Schools
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Technical Accident Investigators
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona Prosecuting Attorneys Advisory Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Florida Trial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical Disciplinary Board
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Royal Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Max Planck Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Criminology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roanoke College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hebrew University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Philadelphia Public Defender's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Public Defender's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science and Public Policy Seminar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vanderbilt/Peabody
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Carolina Psychological Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio Wesleyan University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Psychology Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Creighton University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Defenders
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Mexico Psychological Assn/New Mexico Trial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Assn. of Criminal Defense Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Court Appointed Special Advocate Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwest Women's Law Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Defense Lawyers Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Law Libraries
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bridgeport Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Research Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
German Psychological Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Perception
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Maryland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Studies Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michigan Judicial Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Assn. of Defense Counsel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
All-Star Seminar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Census Bureau
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Women and Memory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Public Opinion Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Judicial Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Capitol Area Social Psychological Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of Labor Statistics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Smithsonian Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Dakota
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Judicial Studies
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duke Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Joseph Cohen Lectureship
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Court of Military Appeals Conf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Academy of Arbitrators
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Conference of Washington
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of UMEA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cleveland-Marshall Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University Psychology Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Criminal Defense Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Recorder's Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Criminal Justice Training Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio Association of Criminal Defense Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baylor University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southeastern Louisiana Univ.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Haverford College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rocky Mountain Psychological Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lane County Law Forum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO Advanced Study Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Congress of Psychiatry, Psychology and the Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of Medical Examiners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cook County Public Defenders
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medico Legal Society of Queensland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brigham Young University Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BYU Psychology Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baylor University Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Washington Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale University Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale Psychology Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northern Kentucky University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Indiana University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of West Virginia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ABA Litigation Sec
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Conference on Law & Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Teaching of Psych
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ryerson College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas Annual Psych Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Rotary
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Banff Conference on Cognitive Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of British Columbia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Legal Aid Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AIDS Survey Research Methodology Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Science Centre
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chief Executive Organization Forum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8th International Conference on Multiple Personality/Dissociative States
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Listening Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Tennessee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mississippi State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portland Community College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Santa Cruz
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augustana College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toledo
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Act Seminar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds, Department of Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Washington Medical School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Air Force Academy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Faculty Auxiliary, University of Washington
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Swedish Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gruter Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FJC Criminal Procedure Seminar for Federal Judges
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law-Psychology Symposium
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Young President's Organization Alumnus (YPOA)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of College and University Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Organization of Forensic Social Work
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMEDD Forensic Psychiatry Course
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Walter Reed Army Medical Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Academy of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Legal Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FBI Academy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Conference of State Legislatures
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Attorney General's Commission on Pornography
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Northwest Writers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwestern Psychological Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NACDL/ATLA College of Trial Advocacy Seminar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mystery Writers of America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Psychological Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Swiss Memory Psychology Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical-Legal Society of Toronto
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwest Conference on Child Sexual Abuse & Incest
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark Univ.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orrick, Herrington, Sutcliffe Retreat
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Island Rotary
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Forensic Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay State Medical Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Red River Undergraduate Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Criminal Defense Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of San Diego
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missoula Psychiatric Services
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mind/Brain/Behavior Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Psychological Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7th Annual Dual Disorder Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford University Medical School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Public Welfare Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japanese Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japan Federation of Bar Associations
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Current Topics in Mental Health & Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Lawyers Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Trial Lawyers Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical School/FMS Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
King County Detectives
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Conference of State Trial Judges
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Kansas Medical Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Battig Memorial Lecturer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Judicial Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of Legal Investigators
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Behavioral Health System of Dallas
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Appellate Staff Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn for Advancement of Behavior Therapy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beth Israel Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fourth Annual Conference on Mental Health and the Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Police Staff College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal College of Psychiatrists
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food and Drug Law Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foundation for American Communications (FACS)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food Marketing Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Food Processors Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Humanities Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judgment & Decision Making Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington University Medical School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calvin College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Davis
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Interval Research Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Sociological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Hopkins Medical Institute/FMSF
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory Retrieval Controversy Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tenth National Conference on Undergraduate Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO International Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Second International Conference on Memory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Conference on Centenary of Piaget's Birth
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grinnell College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Houston
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Guild of Hypnotists
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chapter and the Washington Hypnosis Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Child Abuse Defense & Resource Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins University School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bradley University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Forensic Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Drug Abuse
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Women's Forum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Inquiry Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Groningen
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heymanns Institute for Fundamental Psychologic Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twente University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Maastricht
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Whidden Lectures
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Atlantic University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scripps College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of Michigan
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baldwin-Wallace College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Association of Criminal Defense Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Heidelberg
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychoanalytic Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Exploratorium
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle University School of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irvine Health Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Fox University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho Neurological Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Saint Alphonsus Medical Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho Psychological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Legal Aid and Defenders Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Psychology Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marshall University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia State Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Skeptics Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwest Cognition Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iowa Public Defender's
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Public Defender's
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark County Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Hampshire Public Defender's Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dartmouth University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ernest Becker Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana Public Defender Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Northern Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Florida
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Innocence Project
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vrije Universiteit
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Indigent Defense Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Zealand Psychological Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Victoria University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Otago
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
William & Mary LawSchool
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Oklahoma
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science & Technology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rochester Institute of Technology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Mason Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Health Sciences Univ.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Ministry of Health & Mental Health Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Future of Psychopathology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bar-Ilan University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Association for Advancement of Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ill. Assn of Criminal Defense Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana State University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Portland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SSSS
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wyoming
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Womens' University Club
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Whistleblower Investigators Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trauma and Memory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Association of Detectives
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on the Teaching of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prevent Child Abuse-Orange County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Century
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Harbor Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Biola University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CEO Roundtable
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tenth Annual Undergrad Research Symposium
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for Applied Research in Memory and Cognition
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Psychology & Law Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Tech University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor Ridge Women's Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lifelong Learning Academy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science and Evidence Conf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Lusiada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Town & Gown
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Advanced Trial Skills Inst
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Catholic Univ. of Leuven
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Legislative Leaders Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Neurobiology of Learning & Memory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Synagogue
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Stanford Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Louisville
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Persistence of Memory Conf.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sacred Heart Medical Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor-UCLA Medical Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calif. Judicial Branch Conf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Stanford Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pavlovian Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Athenacum Lecture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of Jewish Education
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of British Columbia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alabama
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assoc for Behavior Analysis International- ABAI
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Aberdeen
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Stirling
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mexican Congress of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rutgers University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western State Univ College of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Arizona
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Munsterberg Conf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academic & Professional Women
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hong Kong
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Teachers of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South West Psychology Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Littler Class Action Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Science Editors
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Geneva
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspen Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Messe Memorial Lecture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trendsetters
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jewish Federation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Seminar on Forensic Evidence
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ARCS Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Institute of Technology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Bonn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Community & Family Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denison University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bronowski Art & Science Forum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Neurosciences Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and the Brain conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA School of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Police
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Physicians Insurers Association of America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British False Memory Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Amazing Meeting (TAM)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Orange County Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roosevelt University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Bar Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Distinguished Writing Lecture Series
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Drexel University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suppes Symposium
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto International Film Festival (TIFF)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court of Nevada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kwantlen Polytech University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Advanced Study Summit
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monash South Africa University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Traffic Investigators Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds, Dept of Psychiatry, UCI
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSIcon 2012
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claude Bernard Univ.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mode d'Emploi Festival
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths, Univ of London
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Bank University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedGlobal2013
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Congress of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Int. Conf. on Critical Thinking and Education Reform
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Trobe University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedX-Orange Coast
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The California Club
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Court Clerk Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trauma & Memory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
What Matters To Me, and Why (UC-Irvine)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice & Injustice Conf.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for Consumer Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedX-CIA (Central Intelligence Agency)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Radcliff Institute, Harvard Univ
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Akron
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NAS-YouTube, Science Speed Date
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SymposiumTraumatic Memories, Forensic Psychiatry Center & Hogrefe Publishers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Matrimonial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Psych Institute Launch, Goldsmiths, University of London
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berlin Graduate School of Mind & Brain, Humboldt University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court, Eastern District Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Point Military Academy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UC Conf on Social Science & Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Celebration
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CEM
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Imagine No Religion
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Contacts of Orange County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phi Beta Kappa
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado State Univ
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CsiCon Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn of Workplace Investigators
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Scientific Society Presidents
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LogiCal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCEmeriti Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress on Social Responsibility
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Santo Tomas
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vancouver International Conf on Teaching of Psych
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Inn of Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DRI Asbestos Medicine Conf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Society for Neuroethics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erickson Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ of Miami
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Univ of Health Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Houston Bar Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CNLM Conf
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albert Wolters Distinguished Lecture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APS Teaching Conf.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BBCSS
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sierra College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millsaps College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Nacional de Cordoba
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Nacional Villa Maria
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ. of Iowa
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wagenaar-Crombag Memorial
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Dublin
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jeeves Lecture
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Andrews Univ
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Origins Project Podcast
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science of Magic Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canberra Writers Festival
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waikato Univ.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford Alumni Assn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Tech Univ
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heterodox Academy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach Public Library Fdn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prosecutors/Public Defenders
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NAS
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona State Bar Annual Convention
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay Area Skeptics Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butler University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspire Psychology Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins School of Hygiene and Public Health
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of General Medical Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McLean Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hawaii, John A. Burns School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John A. Burns School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland State Board of Medical Examiners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania State Board of Medical Education and Licensure
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Board of Registration in Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia State Board of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Law and Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Association of Private Practicing Psychiatrists
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Academy of Forensic Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Asociacion Mexicana de Medicina Legal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Sociological Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for the Advancement of Psychotherapy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Directors of Forensic Psychiatry Fellowships
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Science Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Group for the Advancement of Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Investigative Analysis Fellowship
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical and Surgical Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Psychiatric Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Psychiatric Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric Society of Virginia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Psychiatric Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Study of Social Problems
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Scientific Study of Psychopathy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Department of Mental Hygiene
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Sciences Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney of the County of New York
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General, State of New York
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Los Angeles
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney of Monroe County, New York
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Public Defender of Los Angeles County, California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, San Diego County, California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Department of Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Milwaukee County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General, State of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Nassau County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Suffolk County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of County Attorney, Lancaster County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Washington, D.C.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Rochester, NY
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Public Defender
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NFL
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia School of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maricopa County District Attorney's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monmouth County Prosecutor's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Capitol Police
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Francisco Public Defender's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Habeas Corpus Resource Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Attorney General's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Joaquin County District Attorney's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skagit County Prosecuting Attorney
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PG&E
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Whirlpool
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Temple Inland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boise Cascade
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sea World
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
First Bank System
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
IDS Financial Services
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Norwest
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Warner-Lambert
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TAG
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County District Attorney's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peteski Productions, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marin County District Attorney's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NCAA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Metropolitan Police Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montana Attorney General's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas County District Attorney's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice Civil Rights Division
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice Tax Division
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Border Area Mental Health
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dial Information Services Corporation of New York
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mount Diablo Council, Boy Scouts of America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Radisson Hotel Stemmons
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Avala of Texas, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Burroughs Wellcome Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
YMCA of Greater Miami
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Economy Fire & Casualty Co.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
A & M Industries
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wake County Hospital System
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ServiceMaster
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercy Hospital of Laredo
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allstate
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Birmingham Fire Ins. Co.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johnny's Hot Dog Stand
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stop 'N Go Markets of Texas
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US West Communications
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pyramid Management Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Armada Inn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
H.E. Butt Grocery Co
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Holiday Inns
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roman Catholic Bishop of Portland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sears Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas State Board of Medical Examiners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Institutions
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DRS Technologies
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Executive Resource Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Health Care Partners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Air Liquide
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3M Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Amgen
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonald Oil
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Department of Human Resources
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eller Media Corp.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City of Redondo Beach
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fluor Daniel Corp.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Department of Social and Health Services
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frazer Center Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pasadena Police Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Southern Mississippi
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
YMCA of Western North Carolina
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Washington, Department of Social and Health Services
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Unified School District
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of Kansas City
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Briar Bay Community Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roman Catholic Bishop of Los Angeles
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis de Marrilac Catholic Church
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Board of Education of Prince George's Co.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Congress
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Family Physician
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Microfilms International
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams & Wilkins
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grune & Stratton
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butterworth
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Institute of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
W. B. Saunders
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Free Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.A. Davis
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Crime Victim Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Victims of Crime
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Maryland Psychiatrist
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Med Aspects Human Sexuality
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Med Times
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric News
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric Annals
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JAMA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clinical Psychiatry News
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security Technology & Design
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security Technology Executive
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bull Am Acad Psychiatry Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arch Intern Med
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Magazine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
N Engl J Med
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fifth International Congress of Law and Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sexto Symposium Internacional de Graduacion en Medicina Legal Asociacion Mexicana de Medicina Legal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Association of Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati Enquirer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati Post
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Associates in Police Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Identification
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chicago Tribune Foundation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Police Academy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society for Industrial Security
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Consumer Affairs Professionals in Business
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Criminal Justice Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Government Attorneys in Capital Litigation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Security Management Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Metropolitan Toronto Police Homicide Squad
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Woods, Rogers & Hazelgrove P.L.C.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seyfarth, Shaw, Fairweather & Geraldson
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western States Bank Security Directors
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Employment Law Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Occupational Health Agency
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
College and University Professional Association for Human Resources
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Coast Labor & Employment Law Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The National Crime Victim Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Academy of Psychiatry and Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Congreso Psiquiatría Legal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Semel Institute for Neuroscience & Human Behavior at UCLA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Crime Victims' Rights Week Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FBI's National Center for the Analysis of Violent Crime
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
XV Congreso Nacional de Psiquiatría Legal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fennemore Craig Annual Retreat
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation Defense and Corporate Counsel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Employee Assistance Roundtable
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society for Adolescent Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Healthcare Security & Safety
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Spanish Society of Legal Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Psychiatric Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Emergency Nurses Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Trial Lawyers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Australian & New Zealand College of Psychiatrists
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twin Cities Security Partnership
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foodservice Industry Risk Management Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Industrial Environmental Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Forensic Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas City Police Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FORTUNE Magazine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Organization for Victim Assistance
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Threat Assessment Professionals
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of American Medical Colleges
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg Washington Program, Northwestern University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ARCO
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas Psychiatric Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atascadero Forensic Mental Health Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Federal Penitentiary
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augusta Mental Health Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Association of Hostage Negotiators
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California District Attorneys Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charlottesville-Albemarle Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Westbrook Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Chapter, American Academy of Psychiatry and the Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Chapter, Institute of Food Technology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Children's Institute International
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference of Major Superiors of Men
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference of Personal Managers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
County Prosecutors Association of New Jersey
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dow Chemical Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Focus on the Family, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harrisburg State Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard School of Public Health
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawaii State Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawaii State Law Enforcement Officials Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas County and District Attorneys Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kirby Forensic Psychiatric Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kraft General Foods
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Enforcement Coordinating Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Criminal Justice Inns of Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Police Department Threat Management Unit
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana District Attorneys Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical College of Virginia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Employment Law Counsel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota State Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of District Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Drug Abuse Research Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach Police Department
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Texas District Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Homicide Investigators Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Inns of Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Institute International
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paramount Studios
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prosecuting Attorneys' Council of Georgia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richmond Psychiatric Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Robert Presley Institute of Criminal Investigation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Psychiatric Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Beach Psychiatric Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern California Chapter, American Academy of Psychiatry and the Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southeastern Prosecutors Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Space Coast Institute of Legal Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Saint John's Hospital and Health Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis University School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of California
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Target
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas District & County Attorneys Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alberta
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Arkansas for Medical Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Irvine, School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas Southwestern Medical School, Department of Psychiatry
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto, Clarke Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Vermont School of Medicine
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia Department of Psychology
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Association of Law Libraries
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Prosecuting Attorneys
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Los Angeles Veterans Administration Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westbrook Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western State Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Weston, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
G. N. Wilcox Memorial Hospital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Women's Jonathan Club
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zausner Foods
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Farmers Insurance Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Safeco Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
First Data
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Corning, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GE Capital
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Semiconductor
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams Companies
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Mills
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virco Manufacturing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mead Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federated Dept. Stores, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Levi Strauss
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. West, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Farm
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.A.W.-Chrysler
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Visa International
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Union Carbide
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Retail Council/Sears Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unilever United States
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Punch Productions
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Caterpillar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastman Kodak
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Darden Restaurant Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MediaOne
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Instruments
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zoological Society of San Diego
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ross Stores
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PCS Health Systems
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wellpoint
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PSE&G
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cox Enterprises
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PaineWebber
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.A.W.-DaimlerChrysler
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Organization Resource Counselors
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chiron Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allergan, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tribune Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Discover Financial
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Takeda Pharmaceuticals North America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Business Intelligence Advisors
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter One Bank
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Dynamics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ConAgra Foods
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CUNA Mutual
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paul Ekman Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ameriprise Financial
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PepsiCo/FritoLay Security
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonald's
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Superior Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Macy's Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USAA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Apollo Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern California Edison
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BASF
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frito-Lay
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gatekeeper Safety Training
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Teague
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MGM Resorts
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allied Intelligence
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TE Connectivity
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howard Hughes Medical Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Herbalife
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Corporation of America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Capital Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Atomics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CF Industries
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Publicis Media
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nike
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quest Diagnostics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Publicis Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Digital Corporation
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ducommun
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law & Order: Criminal Intent
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
America Undercover
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
E! True Hollywood Story
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crimes of the Century
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richard C. W. Hall, MD, PA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Florida Medical Association, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Missing & Exploited Children
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Maitland Men’s Club
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TIME.com
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
www.sportsonearth.com
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
www.katemagroup.org
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University College Faculty of Laws
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vanderbilt Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola New Orleans Public Interest Law Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hastings Law Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carolina Academic Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola Chicago Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Civil Rights-Civil Liberties Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Case Western Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Texas Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lewis & Clark Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washburn Law Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Dakota Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City University Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chengchi Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Trial Advocacy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Criminal Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington & Lee Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Legal Education
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Washington Law Review
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Bar Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Reporter Dispatch
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Law Bulletin
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Champion
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The World and I
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester Bar Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Courts and Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice, Crime, and Ethics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Civil Rights Litigation and Attorney Fees Handbook
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bronx County Bar Journal
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal News
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hearsay
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Journal News
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The San Jose Mercury News
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arent Fox
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola University New Orleans Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Case Western School of Law
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Texas Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City University Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benjamin Cardozo Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Touro Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CATO Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rockland County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The League of Women Voters
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Judicial Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missouri Office of Prosecutorial Training
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Defenders Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duchess County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erie County District Attorney's Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Onondaga County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monroe County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sing Sing Correctional Facility
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cornell Institute on Organized Crime
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albany Law School
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
League of Women Voters
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hudson River Museum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Relations Association of America
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Mid-Hudson Trainer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
White Plains Democratic Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benjamin Cardozo Society
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Paul's Church
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sarah Lawrence College
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of Arizona
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Will County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pottawattamie County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Assembly Codes Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U. S. Congress
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
House Committee on Government Reform
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
House Judiciary Subcommittee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Louisiana
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Connecticut
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Bar Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Board of Bar Examiners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the New York State Anti-Corruption Prosecutor
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Frank S. Hogan
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Court of Appeals
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Civil Liberties Union
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Prisoners Defense Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Department of Regulatory Agencies
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Department of Public Safety
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mile High Home Contractors Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baron Real Property Holdings LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMLI/BPMT Town Square Partnership
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dino-Peds Management Group, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Commission for Conciliation, Mediation and Arbitration (CCMA)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carr Healthcare Realty
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Deutsche Bank National Trust Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
C&M Investment Group
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cutarelli Vision
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Arapahoe County, Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Jefferson County, Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Boulder County, Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Bernalillo County, New Mexico
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Douglas County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Manville Corp
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knauf Insulation, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlantic Building Systems
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Great Western Building Systems
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tarco, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conifer Metropolitan District
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blueradios, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Digital Folio, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Premium Pet Health, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
All American Pet Proteins, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DCS Pharmacy, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rozek Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The People of Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Steadman Hawkins Clinic
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elitch Gardens
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Indemnity Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leyland Industries, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of the State of Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Hampshire Insurance Co
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blackjack Cove, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allstate Sweeping, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Family Mutual Insurance Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Microtek
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Green-Visiontek, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
420 Wellness
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LaserCycle USA, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FCRA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howshar
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LLMJ, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DC-10 Lounge
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GenuTech, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Titan Technology Partners, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City and County Court of Denver
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the District of Colorado
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Adams County
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court City and County of Broomfield
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Republican National Committee
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benson & Case
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stevens Littman, Biddison Tharp & Weinberg
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Inns of Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Donelson Ciancio Goodwin & Juarez
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Larimer County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kelly Garnsey Hubbell & Lass
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams Broomfield County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2008 Family Law Conference
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CO Association of Litigation Support Managers
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baker & Hostetler
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wheeler Trigg Kennedy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hopkins Tschetter Sulzer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pitkin County Bar Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Burg Simpson
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Overturf McGath Hull and Doherty
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McConaughy & Sarkissian
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elwyn Schaefer & Associates
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hunnicutt & Appelman
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kennedy Childs & Fogg
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Godfrey & Lapuyade
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hensley Kim & Ho Izer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dewhirst & Dolven
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Martin Law Firm
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grimshaw & Harring
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jin & Schauer
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gregory R. Giometti and Associates
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lowe Fell & Skogg
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hutchinson Black and Cook
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Franke Greenhouse List & Lippitt
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montgomerly Little Soran Murray
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Isaacson & Rosenbaum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gutterman Griffiths
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johnson & Repucci
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bernard, Lyons, Gaddis & Kahn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dill Dill Carr Stonbraker & Hutchings
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crosse & Barfield
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hale Friessen
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkley & Reha, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montgomery, Kolodny, Amatuzio & Dusbabek
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anderson, Dude & Lebel
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stettner Miller & Cohn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DeVry University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denver Metro Chamber of Commerce
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Human Resources Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Association of Legal Support Staff
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Pursuit, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kelso Interactive, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MatchLogic, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MSN Solutions Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kostelanetz & Fink LLP
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
B2B Investigations Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Thacher Associates
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Governor's Office of Storm Recovery (GOSR)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams Consulting Group LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mashreq Bank
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alix Partners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GRC Risk Solutions Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Apple Bank for Savings
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Navigant Consulting Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guidepost Solutions LLC.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Executive Office of the President of the United States
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FinCEN
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Remma Investigations Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Asset Forfeiture Money Laundering Division
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Labor and Racketing
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USPIS
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Training Center (FLETC)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Secret Service
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PACE UNIVERSITY
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Officers Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Windsor
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice, National Institute of Justice
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marymount University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Division of Forensic Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anne Arundel County Police Department Crime Lab
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Government Scientific Source (GSS)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Accu-Chem Laboratories
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County Coroner/Medical Examiner Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Atlantic Association of Forensic Scientists (MAAFS)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Questioned Document Examiners (ASQDE)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal for the American Society of Questioned Document Examiners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific Working Group for Questioned Document Examiners (SWGDOC)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Document Examiners Working Group (EDEWG)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Collaboration for Ink Dating (INCID)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office Eastern District of Virginia
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Science and Technology Policy
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Science and Technology Council
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Committee on Science
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Subcommittee on Forensic Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for Human Factors in Latent Print Analysis
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for AFIS Interoperability
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for the Preservation of Biological Evidence
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Commission on Forensic Science (NCFS)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Standards and Technology (NIST)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Organization of Scientific Area Committees (OSAC)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Association of Forensic Document Examiners (SWAFDE)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Association of Forensic Document Examiners (SAFDE)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skill-Task Training Assessment & Research (ST2AR)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Western Association of Forensic Scientists (MAFS)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwest Forensic Resource Center (MFRC)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Washington University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Board of Forensic Document Examiners (ABFDE)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The International Association for Identification (IAI)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University-Purdue University at Indianapolis
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northeastern Association of Forensic Sciences
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Law Enforcement Academy (ILEA)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Investigative Training Program (ICITAP)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
RTI Press
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Forensic Research
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Omics Online
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States International Ink Library
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NIJ/FBI
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Police Organization (INTERPOL)
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Division for the International Association of Identification
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Homicide Investigators Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Chromatography Forum
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Association of Criminalistics
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Conference on Asian Organized Crime and Terrorism
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittconn
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Information Management Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tax Court of Canada
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of New Jersey
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court of New Jersey
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court For the District of Maryland
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lightstorm Entertainment, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States International Trade Commission
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Banque Nationale de Paris
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania General Financiera Y Desarollo, S.A.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LPG Warehouses, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Storrie Street Investments, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Al Maya Trading Establishment
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Export Marketing Co. Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Viztek, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.A.C.S. LTD
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
WCA Logistics, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oak Grove Technologies, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phosint Limited
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Bank Trust, Pjsc
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nite Glow Industries Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
I Did it, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Central Garden & Pet Company
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Four Paws Products, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln Studios, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DLA
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
P6 LA MF Holdings, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NMS Capital Partners I, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Pain Institute and Medical Center, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Pain Institute, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tethyan Copper Company Pty Limited
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Islamic Republic of Pakistan
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Jersey Superior Court
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BSG Resources (Guinea), SARL
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ida Mae Lee, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Icor, Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Line Power Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trengei Development Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawkins Development Ltd
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superfine Group Ltd.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Charleston Investments, LLC
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Bank National Association
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Joshua Media Ministries International, Inc.
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Le Dec Investments 1800, LTD
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Haven
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut State Forensics Laboratory
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suffolk County Medical Examiners Office
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gulf Arabic Program
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Training Institute
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Language Institute in Fes
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arlington Adult Education Center
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Appleton Paper Mill
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
De La Rue Printing Facility
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Chapter of Fraud Examiners
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The George Washington University
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ASTM International
1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The University of Rhode Island
1 document
Document 499-2
Court Filing · 11/23/21 · 159 pages
U.S. Securities and Exchange Comm'n
1 document
Document 507
Court Filing · 11/24/21 · 28 pages
Collector's Coffee Inc.
1 document
Document 507
Court Filing · 11/24/21 · 28 pages
R.B. Ventures, Ltd.
1 document
Document 508
Court Filing · 11/24/21 · 25 pages
Certified Envtl. Servs., Inc.
1 document
Document 508
Court Filing · 11/24/21 · 25 pages
Kellwood Co.
1 document
Document 508
Court Filing · 11/24/21 · 25 pages
United States Court of Appeals for the Tenth Circuit
1 document
Document 508
Court Filing · 11/24/21 · 25 pages
United States Court of Appeals for the Seventh Circuit
1 document
Document 508
Court Filing · 11/24/21 · 25 pages
United States District Court for the District of Kansas
1 document
Document 508
Court Filing · 11/24/21 · 25 pages
Neurology India
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychosomatics
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Social Science & Medicine
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The American Journal on Addictions
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Forensic Examiner
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Violence and Victims
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
World Journal of Surgical Oncology
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Journal of Psychiatric Practice
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Journal of American Academy of Psychiatry and the Law
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Journal of the Florida Medical Association, Inc.
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminars in Clinical Neuropsychiatry
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
General Hospital Psychiatry
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Journal of the American Academy of Psychiatry and the Law
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Journal of Disaster Medicine
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Academic Psychiatry
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Corresponding Committee on Graduate Education
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Center for
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Maitland Men's Club
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Katera Group
1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
RCI Hosp. Holdings, Inc.
1 document
Document 516
Court Filing · 11/21/21 · 17 pages
USTA Player Dev. Inc.
1 document
Document 516
Court Filing · 11/21/21 · 17 pages
Tactical Armor Products, Inc.
1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
DHB Industries, Inc.
1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
Joon
1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
Point Blank Body Armor
1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
Company
1 document
Document 521
Letter · December 3, 2021 · 5 pages
ABA's Center for Professional Responsibility
1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA's Ethics 20/20 Commission
1 document
Document 522
Letter · 12/03/21 · 55 pages
Grievance Committee
1 document
Document 522
Letter · 12/03/21 · 55 pages
Hofstra University School of Law
1 document
Document 522
Letter · 12/03/21 · 55 pages
Brooklyn L. Rev
1 document
Document 522
Letter · 12/03/21 · 55 pages
Ga. St. L. Rev
1 document
Document 522
Letter · 12/03/21 · 55 pages
Georgia State University College of Law
1 document
Document 522
Letter · 12/03/21 · 55 pages
Pennie & Edmonds LLP
1 document
Document 522
Letter · 12/03/21 · 55 pages
Litigation
1 document
Document 522
Letter · 12/03/21 · 55 pages
Mich. L. Rev.
1 document
Document 522
Letter · 12/03/21 · 55 pages
Ohio St. L.J.
1 document
Document 522
Letter · 12/03/21 · 55 pages
U.C. Davis L. Rev.
1 document
Document 522
Letter · 12/03/21 · 55 pages
The Record of the Assoc. Bar City of N.Y.
1 document
Document 522
Letter · 12/03/21 · 55 pages
J. Legal Ed.
1 document
Document 522
Letter · 12/03/21 · 55 pages
U. Pa. L. Rev.
1 document
Document 522
Letter · 12/03/21 · 55 pages
The Nation
1 document
Document 522
Letter · 12/03/21 · 55 pages
American Lawyer
1 document
Document 522
Letter · 12/03/21 · 55 pages
The New York Law Journal
1 document
Document 522
Letter · 12/03/21 · 55 pages
The National Law Journal
1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA Journal
1 document
Document 522
Letter · 12/03/21 · 55 pages
City of Providence
1 document
Document 522
Letter · 12/03/21 · 55 pages
Aspen Law & Business
1 document
Document 522
Letter · 12/03/21 · 55 pages
Little, Brown & Co.
1 document
Document 522
Letter · 12/03/21 · 55 pages
New American Library
1 document
Document 522
Letter · 12/03/21 · 55 pages
NAL
1 document
Document 522
Letter · 12/03/21 · 55 pages
Avon
1 document
Document 522
Letter · 12/03/21 · 55 pages
Taplinger
1 document
Document 522
Letter · 12/03/21 · 55 pages
Viking
1 document
Document 522
Letter · 12/03/21 · 55 pages
Penguin
1 document
Document 522
Letter · 12/03/21 · 55 pages
Yeshiva University
1 document
Document 522
Letter · 12/03/21 · 55 pages
Cardozo Law School
1 document
Document 522
Letter · 12/03/21 · 55 pages
The American Lawyer
1 document
Document 522
Letter · 12/03/21 · 55 pages
ACCA
1 document
Document 522
Letter · 12/03/21 · 55 pages
New York Professional Responsibility Report
1 document
Document 522
Letter · 12/03/21 · 55 pages
Valparaiso University School of Law
1 document
Document 522
Letter · 12/03/21 · 55 pages
University of Illinois, College of Law
1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA Appellate Judges' Seminar
1 document
Document 522
Letter · 12/03/21 · 55 pages
South Carolina Bar Foundation
1 document
Document 522
Letter · 12/03/21 · 55 pages
New Jersey Supreme Court
1 document
Document 522
Letter · 12/03/21 · 55 pages
Association of American Law Schools
1 document
Document 522
Letter · 12/03/21 · 55 pages
New York State Blue Ribbon Commission
1 document
Document 522
Letter · 12/03/21 · 55 pages
Independent Democratic Judicial Screening Panel
1 document
Document 522
Letter · 12/03/21 · 55 pages
NYU Law School
1 document
Document 522
Letter · 12/03/21 · 55 pages
City University of New York
1 document
Document 522
Letter · 12/03/21 · 55 pages
Bar Leader
1 document
Document 522
Letter · 12/03/21 · 55 pages
Toronto Star
1 document
Document 522
Letter · 12/03/21 · 55 pages
Atlanta Journal and Constitution
1 document
Document 522
Letter · 12/03/21 · 55 pages
Legal Times
1 document
Document 522
Letter · 12/03/21 · 55 pages
Connecticut Law Tribune
1 document
Document 522
Letter · 12/03/21 · 55 pages
Fulton County Daily Report
1 document
Document 522
Letter · 12/03/21 · 55 pages
Recorder
1 document
Document 522
Letter · 12/03/21 · 55 pages
Federal Bar Council
1 document
Document 522
Letter · 12/03/21 · 55 pages
South Carolina L. Rev.
1 document
Document 522
Letter · 12/03/21 · 55 pages
Legal Affairs
1 document
Document 522
Letter · 12/03/21 · 55 pages
The Bar Examiner
1 document
Document 522
Letter · 12/03/21 · 55 pages
USAID
1 document
Document 528
Letter · 12/06/21 · 8 pages
U.S. Agency for Int'l Dev.
1 document
Document 528
Letter · 12/06/21 · 8 pages
E.D. Ky
1 document
Document 535
Memorandum · 12/09/21 · 8 pages
Columbia Pictures Industries, Inc.
1 document
Document CG 561
Court Filing · 12/16/21 · 1 page
Sony Pictures Television, Inc.
1 document
Document CG 561
Court Filing · 12/16/21 · 1 page
Miller Korzenik Sommers Rayman LLP
1 document
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
West Palm Beach School of the Arts
1 document
Document 593
Court Filing · 02/04/22 · 30 pages
WINSTON & STRAWN LLP
1 document
Document 597
Court Filing · 02/11/22 · 5 pages
Detroit News
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Touche Ross
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Auto Club of NY, Inc.
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Port Auth. Of New York
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Vulcan Soc’y of NYC Fire Dep’t, Inc.
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Civil Serv. Comm’n
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
McKinsey
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Little League Baseball organization
1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Internal Revenue
1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Altheimer & Gray
1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Shumaker Loop & Kendrick
1 document
Document 605
Court Filing · 02/18/22 · 24 pages
J&G
1 document
Document 605
Court Filing · 02/18/22 · 24 pages
NYCCFB
1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Colorado Department of Revenue
1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Inside Edition
1 document
Document 614
Court Filing · 02/24/22 · 12 pages
BDO USA, LLP
1 document
Document 13-1388-cr
Court Filing · 2 pages
Shapiro, Arato & Isserles LLP
1 document
Document 13-1388-cr
Court Filing · 2 pages
Bar Association
1 document
Document A-5661
Transcript · February 15, 2012 · 2 pages
United States Southern District Reporters, P.C.
1 document
Document 1616620
Court Filing · 02/24/22 · 24 pages
Ingle Communications
1 document
Document A-5715
Court Filing · 02/24/22 · 2 pages
gmax
1 document
Document s2-20-cr-330-ajn
Court Filing · 32 pages
victim advocacy groups
1 document
Document 636
Court Filing · 03/01/22 · 22 pages
A.B.A. J. E. REP.
1 document
Document 636
Court Filing · 03/01/22 · 22 pages
WORLDWIDE
1 document
Document 642
Court Filing · 03/11/22 · 66 pages
John Doe Agency
1 document
Document 642
Court Filing · 03/11/22 · 66 pages
John Doe Corp.
1 document
Document 642
Court Filing · 03/11/22 · 66 pages
Gucci
1 document
Document 642
Court Filing · 03/11/22 · 66 pages
Bombardier Recreational Prod., Inc.
1 document
Document 642
Court Filing · 03/11/22 · 66 pages
U.S. Court of Appeals for the 10th Circuit
1 document
Document 643
Court Filing · 03/11/22 · 49 pages
Strike 3 Holdings, LLC
1 document
Document 643
Court Filing · 03/11/22 · 49 pages
UNITED STATES DISTRICT REPORTERS, P.C.
1 document
Document A-5928
· 1 page
SPODEK LAW GROUP
1 document
Document 645
Court Filing · 03/11/22 · 50 pages
British tabloids
1 document
Document 649
Letter · 03/15/22 · 12 pages
House Judiciary Committee
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Subcommittee on Crime
1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Irish Republican Army
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
U.K. authorities
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Clinton Global Initiative
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Harper Collins
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Marlborough College
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
The European
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Cleveland Clinic
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
prison administration
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
New York University Medical Center
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Ass'n of State Corr. Adm'rs
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Liman Ctr. for Pub. Interest Law at Yale Law Sch.
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Univ. of Pennsylvania Law School
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Univ. of California Santa Cruz
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Butte County's Division of Youth and Adult Services
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
University of Texas at Dallas
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
World Economic Forum
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
FIFTH AVENUE FORENSICS
1 document
Document 663
Memorandum · 06/15/22 · 77 pages
HMF Law
1 document
Document 666
Letter · 06/21/22 · 2 pages
United States Sentencing Commission
1 document
Document 670
Court Filing · 06/22/22 · 55 pages
Emperor’s Club
1 document
Document 672
Letter · 06/24/22 · 68 pages
Office of the United States Attorney for the Southern District of New York
1 document
Document 672
Letter · 06/24/22 · 68 pages
Law Offices of Aidala, Bertuna & Kamins, P.C.
1 document
Document 672
Letter · 06/24/22 · 68 pages
Todd & Weld, LLP
1 document
Document 672
Letter · 06/24/22 · 68 pages
Cooper & Kirk, PLLC
1 document
Document 672
Letter · 06/24/22 · 68 pages
Marsh Law Firm PLLC
1 document
Document 675
Court Filing · 06/25/22 · 21 pages
Fashion Institute of Technology
1 document
Document 675
Court Filing · 06/25/22 · 21 pages
NY State Jud. Comm. on Women in the Court
1 document
Document 675
Court Filing · 06/25/22 · 21 pages
New York State Division of Parole
1 document
Document 675
Court Filing · 06/25/22 · 21 pages
governmental institutions
1 document
Document 675-2
Court Filing · 06/25/22 · 5 pages
Bureau of Prisons Inspector General's Office
1 document
Document 679
Letter · 06/26/22 · 4 pages
IG
1 document
Document 679
Letter · 06/26/22 · 4 pages
Channel 2 news
1 document
Document 688
Questionnaire · 06/29/22 · 348 pages
U.S. Attorney’s Office for the Southern District of New York
1 document
Document 688
Questionnaire · 06/29/22 · 348 pages
Jury Clerk
1 document
Document 688
Questionnaire · 06/29/22 · 348 pages
Law Office of Mark S. DeMarco
1 document
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Law Offices of Ezra Spilke, PLLC
1 document
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
James & Associates
1 document
Document 702
Letter · 07/12/22 · 4 pages
Eaton Square Properties Ltd
1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Farrer & Co.
1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
The Hogarth Group
1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
National Westminster Bank plc
1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
THE LAW OFFICE OF JOSEPH FALLEK
1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
CUOMO, LLC.
1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
Superior Court for Norfolk County
1 document
Document 704
Letter · 07/12/22 · 8 pages
Her Majesty's Land Registry
1 document
Document 719
Letter · December 13, 2021 · 8 pages
GTE Directories Corp.
1 document
Document 721
Exhibit · 9 pages
Ad-Vantage Tel. Directory Consultants, Inc.
1 document
Document 721
Exhibit · 9 pages
Virginia State Bar
1 document
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Letter · November 22, 2021 · 25 pages
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Court Filing · 07/15/22 · 13 pages
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1 document
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Court Filing · 07/15/22 · 13 pages
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1 document
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Court Filing · 07/15/22 · 13 pages
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1 document
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Court Filing · 07/22/22 · 101 pages
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1 document
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Court Filing · 08/10/22 · 494 pages
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1 document
Document 743
Court Filing · 08/10/22 · 494 pages
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1 document
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Court Filing · 08/10/22 · 494 pages
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1 document
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Court Filing · 08/10/22 · 494 pages
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1 document
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Transcript · 08/10/22 · 528 pages
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1 document
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Transcript · 08/10/22 · 528 pages
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1 document
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Transcript · 08/10/22 · 528 pages
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1 document
Document 745
Transcript · 08/10/22 · 528 pages
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1 document
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 456 pages
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1 document
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Transcript · 08/10/22 · 456 pages
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1 document
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Transcript · 08/10/22 · 472 pages
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1 document
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Transcript · 08/10/22 · 472 pages
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1 document
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Transcript · 08/10/22 · 520 pages
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1 document
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Transcript · 08/10/22 · 520 pages
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1 document
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Transcript · 08/10/22 · 520 pages
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1 document
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Transcript · 08/10/22 · 520 pages
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1 document
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Court Filing · 08/10/22 · 528 pages
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1 document
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Court Filing · 08/10/22 · 528 pages
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1 document
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Court Filing · 08/10/22 · 528 pages
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1 document
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1 document
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1 document
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1 document
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Transcript · 08/10/22 · 522 pages
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1 document
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Transcript · 08/10/22 · 522 pages
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1 document
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
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1 document
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1 document
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1 document
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Court Filing · 08/10/22 · 534 pages
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1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Court Filing · 08/05/25 · 9 pages
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1 document
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1 document
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Report · July 19, 2021 · 1 page
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Report · July 19, 2021 · 1 page
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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Declaration · 10/31/13 · 1 page
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Report · JAN-19-2005 · 1498 pages
Riddell Sports Inc.
1 document
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Report · JAN-19-2005 · 1498 pages
Rodman & Renshaw
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
New York, N.Y. Research institute
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Check 'N Go of New Mexico Inc.
1 document
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Report · JAN-19-2005 · 1498 pages
Checkmate
1 document
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Chevron Texaco Corporation
1 document
Document 17-295
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Circle S Grocery
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
City National Corporation
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
COA Firefighters Union
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Consumer Installment Loan Association of NM Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Crystal Springs Farm
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
DashPAC
1 document
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Datcom
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Dickerson and Reily
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Office of the State Attorney
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Ricci~Leopold
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Atlantic Bonding Co., Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
HYPERTION AIR INC
1 document
Document 17-295
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Palm Beach County Court
1 document
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New Mexico Corrections
1 document
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Report · JAN-19-2005 · 1498 pages
MacDonalds
1 document
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Report · JAN-19-2005 · 1498 pages
Burger King
1 document
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Lipton
1 document
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Report · JAN-19-2005 · 1498 pages
Nestea
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
J. CENSOR & ASSOCIATES
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Chick Filet
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Federal Communications Commission
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
J. CENSOR & ASSOCIATES REPORTING & TRANSCRIPTION
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Ricci-Leopold
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ATTERBURY GOLDBERGER WEISS
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
BellSouth Subpoena Center
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
RICCI~LEOPOLD
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
BELLSOUTH TELECOMMUNICATION
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
C.F.D.A.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Seagram Company Ltd.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Boiler Room
1 document
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Detective
1 document
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Report · JAN-19-2005 · 1498 pages
Emery Air Freight Corp
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Illinois insurance regulators
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wellington
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Levi's
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Ray-Ban
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Emma, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Jill Jill
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Lambertson Truex
1 document
Document 17-295
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Sergdorf Goodman
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Ghukka
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Yves Saint Laurent
1 document
Document 17-295
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Dolce & Gabbana
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Thomson/West
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Brickel Hotel
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
New York International Independent Film and Video Festival
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Midnight Express
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Victoria Secret
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Guys and Dolls
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach County Grand Jury
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
State Attorney's office
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
TEDS SHEDS
1 document
Document 17-295
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TED'S SHEDS
1 document
Document 17-295
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Ted's Sheds
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Florida Department of Community Affairs
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
waxner office
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
text department
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Carmines
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
PJ
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Main Street News
1 document
Document 17-295
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Quarterdeck Tavern
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
GREENACRES
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Getting Dimensions Inc.
1 document
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Publ
1 document
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Quarterdeck
1 document
Document 17-295
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Pubi
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Law Office of Guy P. Fronstin
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Grand Bank and Trust of Florida, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
CASSA
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
CACA
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
PWC
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Diller Rent A Car
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Administrative Office of the Court
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Snsor & Associates Reporting and Transcription, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
classmates.com
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
COUNTY OF HONOLULU DIV. OF MOTOR VEHICLES/DRIVERS LICENSE
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach PD
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
whateverlife.com
1 document
Document 17-295
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myprofilebuzz.com
1 document
Document 17-295
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The New York Post
1 document
Document 17-295
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British Mail on Sunday
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
J. Epstein and Co.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Victoria Secret Stores, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
M Beach Police Department
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
T MOBILE
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
BellSouth Telephone Company
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sheriff, Palm Beach County
1 document
Document 17-295
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PAM BEACH POLICE DEPARTMENT
1 document
Document 17-295
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NASA
1 document
Document 17-295
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SPRINT
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
HERMAN & MERMELSTEN, P.A.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Muckrock
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
LA alcoholics
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
south tech
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
MySpace.Com
1 document
Document 17-295
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Spa The Breakers
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ATTERBURY GOLDBERGER WEISS, P.A.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
STATE'S ATTORNEY
1 document
Document 17-295
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PALM BEACH COUNTY SHERIFF
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
V'M BEACH POLICE DEPARTM
1 document
Document 17-295
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V'M Beach Police Department
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Buca di Beppo
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Fire Department
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
BEST BUY
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
police
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
LM BEACH POLICE DEPARTME.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Cabinet Pinto
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hawthorne Aviation
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
State Attorneys Office
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Consor & Associates Reporting and Transcription, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
RealLegal
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
DIVISION
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
LaVogue
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sunsor & Associates Reporting and Transcription, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
MULTIMEDIA
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Florida Department
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Rental Car Finance Corp
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Volvo
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Dollar Rent A Car Systeme Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ensor & Associates Reporting and Transcription, Inc.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
WEISS
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bruce E. Reinhart, P.A.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
McIntosh, Sawran, Peltz & Cartaya, P.A.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Burman, Critton, Luttier & Coleman, LLP
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Frontier PR
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Florida Bureau of Law Enforcement
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Clerk of the Court
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Circuit Court of the Fifteen Judicial Circuit
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
SAO
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ADventure Limousine Service
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
penumbra marine
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Island Animal Hospital
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
WORTH BUILDERS
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
NAP Property
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Little St. James
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hyperion
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
AT&T Wireless, Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
VERIZON NEW YORK, INC.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Mercedes Benz of Palm Beach
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Roger Dean Chevrolet
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Nestor Auto Repairs
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Volvo Palm Beach
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Muvico Parisian
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bishop Water Co
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Carmine Giardini's
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
C'est Si Bon
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Publix Super Market
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wild Oats
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Greens Pharmacy
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Lewis Pharmacy
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
City of West Palm Beach
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Florida Power and Light
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Florida Gas Company
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ETC
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Foster Plumbing
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Roto Rooter
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hackl Pools
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
County Wide Tree Service
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Storage USA
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Wash & Auto Detail
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Clean car Services
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Post Office
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Cassidy Air Conditioning
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
American Awning Company
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Adelphia Cable
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Stanley Steamers
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Merry Rugs
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Fly Options
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
American
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Continental
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
South African Airways
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
United
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach National Bank
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Bicycle Trail Shop
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Francis Peadon House Cleaning Services
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Comedy Corner
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Mar-a-Lago Club
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Colomial Bank
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Energy Efficient Electric
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Exterminating
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Efflorescence
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Doorsmith
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Reich Metal Fabricators
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Dolphin Sprinkler Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Academy Services
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wilson Rowan Locksmiths
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sunrock
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Auto Dept
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Karon Models
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Reel Power Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Samco Systems
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Door Smith Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Southern Bell
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Benham Industries Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wilson & Rowan
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Exterminator
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Dolphin Sprinkle
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
National Pool Service
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hack Pool Service
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Country Wide Trees
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Merry Rug
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Adelphia cable
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bishop water company
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Avion water
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Gas Energy Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
May Tag
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
C' est si bon
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Two Jays
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Green Pharmacy
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Extra touch Flowers
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Home Depot
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sewell Hardware
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Mercedes of Palm Beach
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Chevrolet
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Gray Sunoco
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Nestor Auto
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
INTEL
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Neiman Marcus
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Four season
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
TanyaWorld.com
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Earthlink
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ITRASA
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
UNITED AIRLINES
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
US US AIRWAYS
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Branch Banking and Trust Company
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Delta Air Lines Inc
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Purdue Pharma L.P.
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
WILLIAMS-SONOMA
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Flamingos
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
AT&T WIRELESS SERVICES, INC
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
COMPOINT communications INC
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
NIS
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
AT&T WIRELESS SERVICES
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bellsouth Telecommunications
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sprint Spectrum, LP
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Abeona
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
SPRINT SPECTRUM,LP
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
TURNPOINT Communications
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
OMNIPOINT Communications
1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Juvenile Court Clerk's Office
1 document
Document 0338017
Report · 07/26/17 · 1 page
ERA SUNRISE REALTY
1 document
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Herman & Mermelstein, P.
1 document
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
ATTERBURY GOLDBERGER
1 document
Document DOJ-OGR-00030463
Unknown · 07/26/17 · 1 page
RICHARDSON & WEISS, P.A.
1 document
Document DOJ-OGR-00030463
Unknown · 07/26/17 · 1 page
ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A.
1 document
Document DOJ-OGR-00030465
Court Filing · August 22, 2006 · 1 page
George Slattery & Associates
1 document
Document DOJ-OGR-00030467
Letter · July 21, 2006 · 1 page
Gerald B. Lefcourt, P.C.
1 document
Document doj-ogr-00030476
Letter · June 5, 2006 · 1 page
Law Offices of Gerald B. Lefourt, P.C.
1 document
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
ADULT DETENTION CENTER
1 document
Document 06-6702
Report · January 21, 2006 · 8 pages
SALNICK & FUCHS, P.A.
1 document
Document 5616590793
Memorandum · January 11, 2006 · 2 pages
BICE RISTORANTE
1 document
Document DOJ-OGR-00030580
Financial Record · September 19, 2005 · 1 page
Tribal Council
1 document
Document DOJ-OGR-00030582
· 1 page
County Manager
1 document
Document DOJ-OGR-00030582
· 1 page
AINBC Lakeside Center-CC
1 document
Document 153497
Record · December 14, 2005 · 78 pages
Doc Marten's
1 document
Document VSS2005015592
Report · 11/04/05 · 3 pages
RLPM
1 document
Document VSS2005015562
Report · 07/26/17 · 1 page
PBI Beach Police Department
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Chekita Suburban
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
P.A. Beach Police Department
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
LM BEACH POLICE DEPARTME
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
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1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
LM BEACH POLICE DEPARTMENT
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
PREMIO COMPUTER INC
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
LM Beach Police Department
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
DET
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
ALLEN HALL WRESTLING DEPT
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
NIKE
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
HUMMEL OF AMERICA
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
GRASSMACKER
1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
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Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
PB Post
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Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
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Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
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Document DOJ-OGR-00030988
Request · February 9, 2006 · 1 page
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Document J6-6702
Report · January 21, 2006 · 4 pages
PALM B. CH COUNTY SHERIFF'S OFFIC
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Document 06049528
Report · 04/06/06 · 22 pages
PALM B CH COUNTY SHERIFF'S OFFIC
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Document 06049528
Report · 04/06/06 · 22 pages
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Document 06049528
Report · 04/06/06 · 22 pages
PALM BEACH COUNTY SHERIFF'S OFFIC
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Document 06049528
Report · 04/06/06 · 22 pages
FCIC
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Document 1-03-001498
Report · 9/01/06 · 49 pages
Gator Gun
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Document 1-03-001498
Report · 9/01/06 · 49 pages
Towers Condominium
1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Green's Pharmacy
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Document 1-03-001498
Report · 9/01/06 · 49 pages
Ross Department Store
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Document 1-03-001498
Report · 9/01/06 · 49 pages
Ross Department store
1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
West Palm Beach Police Department
1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
PALM BEAC COUNTY - CLERK OF COURT
1 document
Document CAD040R1
Report · 09/16/05 · 6 pages
PALM BEACH COUNTY - CLERK OF COURT
1 document
Document CAD040R1
Report · 09/16/05 · 6 pages
Criminal Court
1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
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1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Armani Exchange
1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Office of Kiraly and Riley Private Investigators
1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Financial Record · 07/26/17 · 10 pages
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Document 0035224228
Financial Record · 07/26/17 · 10 pages
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Document doj-ogr-00031095
Financial Record · February 12, 2005 · 1 page
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Document 395118
Financial Record · 12/23/04 · 1 page
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Document doj-ogr-00031160
Unknown · February 9, 2006 · 1 page
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1 document
Document doj-ogr-00031160
Unknown · February 9, 2006 · 1 page
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1 document
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
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Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
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Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
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News Article · 1 page
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News Article · 1 page
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Document doj-ogr-00031232
News Article · 1 page
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Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
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Document DOJ-OGR-00031267
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News Article · July 17, 2006 · 1 page
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Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Maloof family
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Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Kewa Gas Limited
1 document
Document 17-293
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Document 17-293
Request · 7/2006 · 1 page
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Document doj-ogr-00031288
List · 1 page
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Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
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Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Palm Beach County grand jury
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Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
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Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
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Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
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Report · November 16, 2007 · 16 pages
Ballet Florida
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Document 5616404420
Report · November 16, 2007 · 16 pages
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Document 5616404420
Report · November 16, 2007 · 16 pages
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Report · November 16, 2007 · 16 pages
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Report · November 16, 2007 · 16 pages
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Report · November 16, 2007 · 16 pages
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Document 5616404420
Report · November 16, 2007 · 16 pages
FY'E
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Document doj-ogr-00031477
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Document 00-8124CR-HURLEY
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Document 00-8124CR-HURLEY
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Herman & Mermelstein, P
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Document DOJ-OGR-00031563
Motion · 31-03-2008 · 1 page
T-PACIFIC
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Document 5613557281
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Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
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Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Florida Public Service Commission
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Document DOJ-OGR-00031634
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Request · 07/26/17 · 1 page
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Document DOJ-OGR-00031674
Request · February 9, 2006 · 1 page
Photobucket.com
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Document DOJ-OGR-00031684
Unknown · 1 page
County Court
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Document 05-23062 mm02
Memorandum · 9/22/05 · 1 page
Postal Service
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Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
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Unknown · November 8, 2005 · 1 page
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Unknown · November 8, 2005 · 1 page
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Unknown · November 8, 2005 · 1 page
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Unknown · November 8, 2005 · 1 page
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Unknown · November 8, 2005 · 1 page
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Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
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Unknown · February 10, 2006 · 1 page
Ennis, Inc.
1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Report · 07/26/17 · 1 page
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Document DOJ-OGR-00032077
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Report · October 20, 2002 · 1 page
Palm Beach Atlantic University
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News Article · 07/26/17 · 1 page
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Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
VH1
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Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
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Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
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Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
NYU's Courant Institute
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Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
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Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
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Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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Document doj-ogr-00032092
Unknown · 1 page
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Document doj-ogr-00032092
Unknown · 1 page
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Document doj-ogr-00032092
Unknown · 1 page
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Document doj-ogr-00032092
Unknown · 1 page
Ahlstrom Corp.
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Belfer Center for Science and International Affairs
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Caisse Nationale de Prevoyance
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Archer Daniels Midland Company
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Polityka
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Schumberger Limited
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Chamber of Commerce and Industry of Milan
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Bechtel Group, Inc.
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Skandinaviska Ensklikda Banken
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Institute for International Economics
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Ford Foundation
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Banesto
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Alcoa Aluminum Limited
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
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1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
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1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
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1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
CSIS
1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Rhone Group
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Accion por la Republica
1 document
Document doj-ogr-00032094
Report · 1 page
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1 document
Document doj-ogr-00032094
Report · 1 page
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1 document
Document doj-ogr-00032094
Report · 1 page
Hyosung Corporation
1 document
Document doj-ogr-00032094
Report · 1 page
Cassels Brock & Blackwell
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Document doj-ogr-00032094
Report · 1 page
O'Melveny & Myers
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Document doj-ogr-00032094
Report · 1 page
BEA Systems, Inc.
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Report · 1 page
Ripplewood Holdings
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Document doj-ogr-00032094
Report · 1 page
Conroy Diamonds & Gold
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Document doj-ogr-00032094
Report · 1 page
University of Paris
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Document doj-ogr-00032094
Report · 1 page
Pitney Bowes, Inc.
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Document doj-ogr-00032094
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Columbia Univ.
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Document doj-ogr-00032094
Report · 1 page
Rand Corp.
1 document
Document doj-ogr-00032094
Report · 1 page
Domo, WDP
1 document
Document doj-ogr-00032094
Report · 1 page
Global Health Care Partners
1 document
Document doj-ogr-00032094
Report · 1 page
Asian Institute of Management
1 document
Document doj-ogr-00032094
Report · 1 page
Power Corporation of Canada
1 document
Document doj-ogr-00032094
Report · 1 page
Parliamentary Centre
1 document
Document doj-ogr-00032094
Report · 1 page
Development Foundation of Turkey
1 document
Document doj-ogr-00032094
Report · 1 page
Clark and Weinstock
1 document
Document doj-ogr-00032094
Report · 1 page
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Document doj-ogr-00032094
Report · 1 page
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Document doj-ogr-00032094
Report · 1 page
PepsiCo, Inc.
1 document
Document doj-ogr-00032094
Report · 1 page
N.A. Property Inc.
1 document
Document doj-ogr-00032094
Report · 1 page
Times Mirror Company
1 document
Document doj-ogr-00032094
Report · 1 page
Sprint Corporation
1 document
Document doj-ogr-00032094
Report · 1 page
National Bureau of Economic Research
1 document
Document doj-ogr-00032094
Report · 1 page
International Monetary Fund
1 document
Document doj-ogr-00032095
Report · 1 page
Eastman Kodak Company
1 document
Document doj-ogr-00032095
Report · 1 page
Morgan Stanley Dean Witter
1 document
Document doj-ogr-00032095
Report · 1 page
Ogilvy Renault
1 document
Document doj-ogr-00032095
Report · 1 page
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1 document
Document doj-ogr-00032095
Report · 1 page
Impex Electronic
1 document
Document doj-ogr-00032095
Report · 1 page
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1 document
Document doj-ogr-00032095
Report · 1 page
Dentau Institute for Human Studies
1 document
Document doj-ogr-00032095
Report · 1 page
IFI
1 document
Document doj-ogr-00032095
Report · 1 page
IFIL
1 document
Document doj-ogr-00032095
Report · 1 page
Morgan, Lewis & Bockius LLP
1 document
Document doj-ogr-00032095
Report · 1 page
Windward Capital Partners, L.P.
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Document doj-ogr-00032095
Report · 1 page
International Paper
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Document doj-ogr-00032095
Report · 1 page
International Business Machines
1 document
Document doj-ogr-00032095
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RJR Nabisco
1 document
Document doj-ogr-00032095
Report · 1 page
TRW Inc.
1 document
Document doj-ogr-00032095
Report · 1 page
Stikeman Elliot
1 document
Document doj-ogr-00032095
Report · 1 page
House of Commons Standing Committee on Foreign Affairs and International Trade
1 document
Document doj-ogr-00032095
Report · 1 page
United Negro College Fund
1 document
Document doj-ogr-00032095
Report · 1 page
Marsh & McLennan Companies
1 document
Document doj-ogr-00032095
Report · 1 page
American International Group, Inc.
1 document
Document doj-ogr-00032095
Report · 1 page
NM Rothschild & Sons
1 document
Document doj-ogr-00032095
Report · 1 page
Federal Reserve Board
1 document
Document doj-ogr-00032095
Report · 1 page
Levi Strauss & Co.
1 document
Document doj-ogr-00032095
Report · 1 page
Allianz
1 document
Document doj-ogr-00032095
Report · 1 page
Gerling Speziale Kreditversicherungs
1 document
Document doj-ogr-00032095
Report · 1 page
European Central Bank
1 document
Document doj-ogr-00032095
Report · 1 page
Human Genome Sciences, Inc.
1 document
Document doj-ogr-00032095
Report · 1 page
Crownx
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Crown Life
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Hills & Company
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Credit Suisse First Boston Corporation
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Goldman Sachs Int.
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
ANZ Bank (New Zealand) Limited
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Kim & Chang
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Corning Incorporated
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Le Point
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Dallas Fed. Res. Bank
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Neoteny Co.
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Solvay
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Dresdener Kleinwort Wasserstein
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Die Zeit
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Perseus LLC
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Mobil Corp.
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Cable News Network
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Akin, Gum p, Strauss, Hauer & Feld
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Allen & Company Incorporated
1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
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1 document
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
Document doj-ogr-00032096
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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1 document
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