Sacramento
LocationRelationship Network
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00027388.pdf
This document is an email chain from August 2021 between the FBI's Child Exploitation/Human Trafficking unit in New York and the US Attorney's Office for the Southern District of New York. The correspondence concerns an investigation referred to as the 'birth certificate project,' where officials are coordinating to obtain birth certificates for specific individuals. An FBI Special Agent requests a subpoena to be issued to the Sacramento County Clerk/Recorder in California to obtain records for a specific individual whose name and DOB are redacted.
EFTA00018841.pdf
This document is an email chain from October 2021 between the Sacramento County Clerk/Recorder's office (Andrew B. Graham) and likely the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns compliance with a court subpoena regarding a 'vital record' needed for an upcoming federal criminal trial (likely the Ghislaine Maxwell trial given the timeframe and context). Issues discussed include waiving fees for the record, the logistics of submitting a vital record application, and whether a county official must appear in person in New York to testify or if mailing the record is sufficient.
EFTA00013394.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 27, 2021, in the case of United States v. Ghislaine Maxwell. It commands the Sacramento County Clerk/Recorder to appear in court on November 29, 2021, and to produce a birth certificate for a specific individual whose name has been redacted.
EFTA00013393.pdf
An email dated September 28, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient (Ms.). The email concerns a subpoena served on the recipient's office regarding an upcoming criminal trial (likely the Ghislaine Maxwell trial given the timeframe). The attachment indicates the subpoena involves the Sacramento County Clerk.
DOJ-OGR-00030170.tif
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00031281.jpg
This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.
DOJ-OGR-00002941.jpg
This document is page 7 of 239 (internally numbered 'vi') from a legal filing, Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of cases, listing legal precedents with their citations and the page numbers where they are referenced in the main document. The footer includes a Department of Justice document identifier, DOJ-OGR-00002941.
HOUSE_OVERSIGHT_015333.jpg
This document appears to be an excerpt from a report or article discussing Jared Lee Loughner (likely the Tucson shooter, based on context) and his rejection from the US Army in 2009. It clarifies that he was rejected for admitting to excessive marijuana use rather than failing a drug test, citing his friend Bryce Tierney. The text also includes an anecdote from a journalist comparing Loughner's experience to their own experience gaming the system to join the Air Force.
HOUSE_OVERSIGHT_024546.jpg
This document is a financial summary and projection for an organization identified as 'k12' (likely K12 Inc.), covering fiscal years 2002 through projected 2007. It details revenue growth from $6.7 million in 2002 to a projected $132.2 million in 2007, driven by expansion into new states and grades, though the company operated at a net loss for the recorded historical years (2002-2005). The text outlines the company's operational history, expansion into specific states (CO, PA, OH, ID, CA, AR, MN, AZ, FL, WI, DC, TX, WY, WA), future opportunities in Chicago and Sacramento, and its revenue recognition policies regarding virtual charter school management.
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