# - DOJ-OGR-00020359.jpg **Collection:** DOJ ## Full Text Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - - ...
# Flight Log - Flight Log from U.S. v. Maxwell **Collection:** DOJ **Document Type:** flight log ## Full Text GOVERNMENT EXHIBIT 662 - RR S2 D 20 C.330 (AJN) *publicly released in U.S. V. Maxwel...
# Newsletter / Political Briefing - EFTA00032518.pdf **Collection:** EFTA **Document Type:** Newsletter / Political Briefing ## Full Text From: The Washington Post <email@washingtonpost.com> To:...
# Email Correspondence / Draft Strategic Communication - HOUSE_OVERSIGHT_026838.jpg **Collection:** ESTATE **Document Type:** Email Correspondence / Draft Strategic Communication ## Full Text In...
# - 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...
# - DOJ-OGR-00021164.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - -...
# Fbi Chain Of Custody Form (Fd 192) - HOUSE_OVERSIGHT_018889.jpg **Collection:** ESTATE **Document Type:** FBI Chain of Custody Form (FD-192) ## Full Text Chain of Custody FD-192 Case ID : 31E...
# Court Transcript Index / Trial Exhibit - DOJ-OGR-00009276.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Trial Exhibit ## Full Text Case 1:20-cr-00330-PAE Document 616-1 F...
# Speech Draft / Press Statement - EFTA00029807.pdf **Collection:** EFTA **Document Type:** Speech Draft / Press Statement ## Full Text Good afternoon, my name is Geoffrey Berman, I am the U.S. ...
# 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...
# Index/Glossary Of Document References - DOJ-OGR-00022750.tif **Collection:** DOJ **Document Type:** Index/Glossary of document references ## Full Text Page 40 207:5,6 211:9,14 211:7,9 212:22 2...
# Court Transcript Index (Exhibit) - DOJ-OGR-00009292.jpg **Collection:** DOJ **Document Type:** Court Transcript Index (Exhibit) ## Full Text Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/2...
# - DOJ-OGR-00000628.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - ...
# Court Transcript Index / Concordance - DOJ-OGR-00009960.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Concordance ## Full Text Case 1:20-cr-00330-AJN Document 646-1 Filed...
# Flight Log - DOJ-OGR-00015956.jpg **Collection:** DOJ **Document Type:** Flight Log ## Full Text Date 1996 | Aircraft Make and Model | Aircraft Identification Mark | Points of Departure & Arri...
# Redaction Log/Reference - DOJ-OGR-00029180.tif **Collection:** DOJ **Document Type:** Redaction Log/Reference ## Full Text Page 157 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 2; Page 158 ~ b3 - 1;...
# Financial Report / Appendix Slide - HOUSE_OVERSIGHT_021071.jpg **Collection:** ESTATE **Document Type:** Financial Report / Appendix Slide ## Full Text βTop 75β Countries Ranked by Net Debt as...
# Audit Checklist / Protocol Guideline - EFTA00036952.pdf **Collection:** EFTA **Document Type:** Audit Checklist / Protocol Guideline ## Full Text Pre-IRP & Mock Audit - Things to Look For - St...
# Index/Concordance (Word List With Page References) - DOJ-OGR-00022647.tif **Collection:** DOJ **Document Type:** Index/Concordance (word list with page references) ## Full Text Page 40 207:5,6...
# - 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...
# Evidence Photograph - EFTA00001363.pdf **Collection:** EFTA **Document Type:** Evidence Photograph ## Full Text Sticky Note Text: reel [scribble/checkmark] 4:48 Magazine Page Text (French): ....
# Legal Document - DOJ-OGR-00009285.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/22 Page 63 of 67 A-5681 February 15,...
# Index/Concordance - DOJ-OGR-00022722.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text Page 12 85:13 86:22 93:19 96:5 96:23 109:4 115:7 drugs 126:25 141:14 142:20 156:2...
# - DOJ-OGR-00009970.jpg **Collection:** DOJ ## Full Text Case 6:20-of-00333-FAB-DAB Document 646-20 Filed 10/22/20 Page 6 of 30 A-5687 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAU...
# Legal Transcript Index / Concordance - DOJ-OGR-00009283.jpg **Collection:** DOJ **Document Type:** Legal Transcript Index / Concordance ## Full Text Case 1:20-cr-00330-PAE Document 6166-20 Fil...
# Index/Keyword List - DOJ-OGR-00022619.tif **Collection:** DOJ **Document Type:** Index/Keyword List ## Full Text Page 12 5:2 13:17 32:19 37:14 48:22 50:18 96:10 118:23 123:16 124:24 140:9 148:...
# - DOJ-OGR-00001782.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - ...
# - DOJ-OGR-00009290.jpg **Collection:** DOJ ## Full Text Case 1:12-cr-00330-PAE Document 616-20 Filed 02/24/22 Page 16 of 130 A-5686 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. Feb...
# Email Chain - HOUSE_OVERSIGHT_026836.jpg **Collection:** ESTATE **Document Type:** Email Chain ## Full Text Of Counsel and Chair of DC Government Relations [Redacted] Nelson Mullins Riley & Sc...
# Redacted Evidence File - EFTA00025962.pdf **Collection:** EFTA **Document Type:** Redacted Evidence File ## Full Text EFTA00025962 EFTA00025963 EFTA00025964 EFTA00025965 EFTA00025966 EFTA00025...
# Index/Reference List (Likely A Legal Document Index) - DOJ-OGR-00022622.tif **Collection:** DOJ **Document Type:** Index/Reference List (likely a legal document index) ## Full Text Page 15 90:...
| Name | Type | Mentions | Actions |
|---|---|---|---|
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Elisabeth Feliho
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person | 6 | View Profile |