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# Email / News Article - HOUSE_OVERSIGHT_012038.jpg **Collection:** ESTATE **Document Type:** Email / News Article ## Full Text <[REDACTED]>>, Lee, Frank (SF) <[REDACTED]>>, Fisher, Alice (DC) <...
# Legal Document - DOJ-OGR-00009968.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 8:10-cr-00582-JSM-TBM Document 646-1 Filed 08/22/12 Page 76 of 767 A-5685 Februar...
# Email Newsletter - EFTA00032906.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From:Access to Justice Law360 <news@law360.com> To:[REDACTED] Subject:How Defense Sleu...
# Email Chain / Whistleblower Complaint - EFTA00029043.pdf **Collection:** EFTA **Document Type:** Email Chain / Whistleblower Complaint ## Full Text From: Chris DiIorio [REDACTED] To: [REDACTED...
# Email Chain With News Article Excerpt - HOUSE_OVERSIGHT_026006.jpg **Collection:** ESTATE **Document Type:** Email Chain with News Article Excerpt ## Full Text βThey wanted SpanCash and they w...
# Email Correspondence / Whistleblower Complaint - EFTA00010786.pdf **Collection:** EFTA **Document Type:** Email Correspondence / Whistleblower Complaint ## Full Text From: Chris Dilorio <[REDA...
# Email Newsletter / Legal Digest - EFTA00018860.pdf **Collection:** EFTA **Document Type:** Email Newsletter / Legal Digest ## Full Text From: New York Law360 <news-alt@law360.com> To: <REDACTE...
# Email Thread / Investigative Correspondence - EFTA00011084.pdf **Collection:** EFTA **Document Type:** Email Thread / Investigative Correspondence ## Full Text From: Chris Dilorio To: EFTA00...
# - DOJ-OGR-00033133.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 145 12:10 13:1,24 14:12 49:19 50:11 119:1,7 119:8,12 120:5 120:7,8,11 lawye...
# Legal Commentary / Media Article (In Congressional Oversight Record) - HOUSE_OVERSIGHT_012039.jpg **Collection:** ESTATE **Document Type:** Legal Commentary / Media Article (in Congressional Ove...
# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...
# Email Chain / Whistleblower Complaint - EFTA00010750.pdf **Collection:** EFTA **Document Type:** Email Chain / Whistleblower Complaint ## Full Text From: Chris Dilorio <REDACTED> To: <REDACTED...
# Index/Glossary - DOJ-OGR-00022714.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 4 2:6 185:14 186:8 Associate 1:7 2:17 associated 50:15 81:24 151:17 assume 30:10 7...
# Email Thread / Whistleblower Complaint - EFTA00010724.pdf **Collection:** EFTA **Document Type:** Email Thread / Whistleblower Complaint ## Full Text From: Chris Dilorio <REDACTED> To: <REDACT...
# Email Chain / Whistleblower Complaint - EFTA00011051.pdf **Collection:** EFTA **Document Type:** Email Chain / Whistleblower Complaint ## Full Text From: Chris Dilorio <[REDACTED]> To: [REDACT...
# - DOJ-OGR-00015356.jpg **Collection:** DOJ ## Full Text FedEx. Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 12 of 14 FedEx Express Shipment Detail...
# Email Newsletter - EFTA00025392.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: New York Law360 <news@law360.com> To: <REDACTED> Subject: Sheldon Silver Winds U...
# Court Transcript Index (Concordance) - DOJ-OGR-00009289.jpg **Collection:** DOJ **Document Type:** Court Transcript Index (Concordance) ## Full Text Case 1:20-cr-00330-PAE Document 616-1 Filed...
# Email Chain / Tip Report - EFTA00015942.pdf **Collection:** EFTA **Document Type:** Email Chain / Tip Report ## Full Text From: To: Cc: Subject: FW: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EP...
# Legal Document - DOJ-OGR-00001683.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 1 of 2 UNITED STATES DISTRICT C...
# - DOJ-OGR-00033132.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 144 instruct 8:2 instructing 28:10 53:17 54:20 instruction 64:2 intentional...
# - DOJ-OGR-00009287.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAE Document 1616-1 Filed 02/24/22 Page 65 of 67 A-5683 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGER...
# Email / Intelligence News Brief - EFTA00011039.pdf **Collection:** EFTA **Document Type:** Email / Intelligence News Brief ## Full Text From: [REDACTED] To: [REDACTED] Subject: News Brief Date...
# Email Draft / Memo - HOUSE_OVERSIGHT_023327.jpg **Collection:** ESTATE **Document Type:** Email Draft / Memo ## Full Text the paramount requirement 16 months after i emailed to you their impor...
# Redacted Document - EFTA00006109.pdf **Collection:** EFTA **Document Type:** Redacted Document ## Full Text EFTA00006109 EFTA00006110 EFTA00006111 EFTA00006112 EFTA00006113 EFTA00006114 EFTA00...
# - DOJ-OGR-00009288.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAEum Document 616-201 Filed 02/24/22age Page 66 of 67 A-5684 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL....
# Deposition Transcript Index / Concordance - DOJ-OGR-00033140.jpg **Collection:** DOJ **Document Type:** Deposition Transcript Index / Concordance ## Full Text Consor & Associates Reporting and...
# Legal Document - DOJ-OGR-00009967.jpg **Collection:** DOJ **Document Type:** Legal Document ## Full Text Case 6:10-cr-00333-FAB-DAB Document 646-10 Filed 08/22/12 Page 666 of 767 A-5684 UNITE...
# Court Transcript Index / Concordance - DOJ-OGR-00009277.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Concordance ## Full Text Case 1:20-cv-00380-PAE Document 616-1 Filed...
# Financial Balance Sheet / Congressional Oversight Record - HOUSE_OVERSIGHT_026155.jpg **Collection:** ESTATE **Document Type:** Financial Balance Sheet / Congressional Oversight Record ## Full ...
# Email Newsletter (Law360 Public Policy) - EFTA00032341.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360 Public Policy) ## Full Text From: Public Policy Law360 <news-q@law36...
# Index/Glossary - DOJ-OGR-00022628.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 21 205:2,15,24 206:22 3:15 6:2 7:18 10:23 35:15 136:22 12:25 35:10 123:6 10:24 16:...
# Email Newsletter (Law360 White Collar) - EFTA00032942.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360 White Collar) ## Full Text From: White Collar Law360 <news-alt@law360...
# Legal Document - DOJ-OGR-00009293.jpg **Collection:** DOJ **Document Type:** Legal Document ## Full Text Case 1:20-cr-00380-PAE Document 616-20 Filed 02/24/22 Page 46 of 130 A-5689 February 1...
# Index/Reference Document - DOJ-OGR-00022635.tif **Collection:** DOJ **Document Type:** Index/Reference Document ## Full Text Page 28 114:25 115:1,16 121:7,13,20,20,22 121:23 128:14 133:15,15 1...
# Email Correspondence / Whistleblower Complaint - EFTA00009904.pdf **Collection:** EFTA **Document Type:** Email Correspondence / Whistleblower Complaint ## Full Text From: Chris Dilorio To: ...
# Index To A Court Transcript - DOJ-OGR-00009966.jpg **Collection:** DOJ **Document Type:** Index to a Court Transcript ## Full Text Case 2:20-10-00333-ABN Document 646-20 Filed 03/24/22 Page 65...
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