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# Legal Document - DOJ-OGR-00005358.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-PAE Document 367-1 Filed 10/22/21 Page 1 of 17 UNITED STATES DISTRI...

# Legal Firm Contact List / Disclaimer Page - HOUSE_OVERSIGHT_026784.jpg **Collection:** ESTATE **Document Type:** Legal Firm Contact List / Disclaimer Page ## Full Text Sadis & Goldberg LLP Pl...

# 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-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 - - - - - - ...

# Transcript Of Motion Hearing - EFTA00014192.pdf **Collection:** EFTA **Document Type:** Transcript of Motion Hearing ## Full Text Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket...

# Email Newsletter / News Digest - EFTA00032901.pdf **Collection:** EFTA **Document Type:** Email Newsletter / News Digest ## Full Text From: Securities Law360 <news@law360.com> To: [REDACTED] S...

# Email Newsletter - EFTA00032964.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: New York Law360 <news-alt@law360.com> To: [Redacted] Subject: Harvard, NYU Law R...

# Email Newsletter - EFTA00032922.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: New York Law360 <news-alt@law360.com> To: <REDACTED> Subject: Top New York Cases...

# 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...

# Email Newsletter - EFTA00025231.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: New York Law360 <news@law360.com> To: <REDACTED> Subject: NY Bar Says Attys Can ...

# Legal Alert / Client Newsletter - HOUSE_OVERSIGHT_026666.jpg **Collection:** ESTATE **Document Type:** Legal Alert / Client Newsletter ## Full Text Completed reports may be submitted to the FR...

# - DOJ-OGR-00000637.jpg **Collection:** DOJ ## Full Text Case 1:19-cr-00490-RMB Document 52 Filed 08/29/19 Page 1 of 2 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED ST...

# Email Newsletter - EFTA00032549.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: White Collar Law360 <news-alt@law360.com> To: [Redacted] Subject: Bridgegate To ...

# Email Newsletter - EFTA00032691.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: White Collar Law360 <news@law360.com> To: [REDACTED] Subject: Manhattan DA Inves...

# Email Newsletter (Law360) - EFTA00032913.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360) ## Full Text From: New York Law360 <news-alt@law360.com> To: <REDACTED> Subject: ...

# Legal Reply Memorandum - 034.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Reply Memorandum ## Full Text Case 1:19-cv-10788-GHW-DCF Document 34 Filed 04/07/20 Page 1 of 16 UNITED...

# Email Newsletter (Law360) - EFTA00032454.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360) ## Full Text From: New York Law360 <news-alt@law360.com> To: [Redacted] Subject:...

# Email Thread / Investigative Correspondence - EFTA00011084.pdf **Collection:** EFTA **Document Type:** Email Thread / Investigative Correspondence ## Full Text From: Chris Dilorio To: EFTA00...

# Email Newsletter / Industry Report - EFTA00032918.pdf **Collection:** EFTA **Document Type:** Email Newsletter / Industry Report ## Full Text From: White Collar Law360 <news-alt@law360.com> To...

# Email Newsletter (Law360) - EFTA00029606.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360) ## Full Text From: White Collar Law360 <news@law360.com> To: <REDACTED> Subject: ...

# Email Newsletter (Law360) - EFTA00032738.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360) ## Full Text From: New York Law360 <news-alt@law360.com> To: <[REDACTED]> Subject...

# - 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 - - - - - - - ...

# Email - EFTA00011074.pdf **Collection:** EFTA **Document Type:** Email ## Full Text From: Chris Dilorio To: [Redacted Content] EFTA00011074 [Redacted Content] Subject: Apollo/ Epstein/Kushn...

# Email Thread / Whistleblower Complaint - EFTA00010724.pdf **Collection:** EFTA **Document Type:** Email Thread / Whistleblower Complaint ## Full Text From: Chris Dilorio <REDACTED> To: <REDACT...

# Legal Brief (Defendants' Reply Memorandum Of Law In Support Of Motion To Dismiss) - 040.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Brief (Defendants' Reply Memorandum of Law in S...

# - DOJ-OGR-00001822.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 70 Filed 11/06/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - ...

# Appellate Brief (Legal Court Document) - HOUSE_OVERSIGHT_023361.jpg **Collection:** ESTATE **Document Type:** Appellate Brief (Legal Court Document) ## Full Text In re: TERRORIST ATTACKS ON SE...

# Legal Correspondence (Status Report) - 050.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Correspondence (Status Report) ## Full Text Case 1:19-cv-10479-ALC-DCF Document 50 Filed 0...

# Email Newsletter / News Digest - EFTA00032562.pdf **Collection:** EFTA **Document Type:** Email Newsletter / News Digest ## Full Text From: Public Policy Law360 <news-q@law360.com> To: [REDACT...

# Legal Memorandum (Defendants' Memorandum Of Law In Support Of Motion To Dismiss) - 027.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Memorandum (Defendants' Memorandum of Law in Sup...

# Legal Correspondence / Letter - EFTA00013949.pdf **Collection:** EFTA **Document Type:** Legal Correspondence / Letter ## Full Text U.S. Department of Justice United States Attorney Southern D...

# Email Newsletter (Law360 Appellate) - EFTA00032400.pdf **Collection:** EFTA **Document Type:** Email Newsletter (Law360 Appellate) ## Full Text From: Appellate Law360 <news-alt@law360.com> To:...

# Email Newsletter - EFTA00032556.pdf **Collection:** EFTA **Document Type:** Email Newsletter ## Full Text From: New York Law360 <news-alt@law360.com> To: <REDACTED> Subject: States 'Stepped In...

# Court Transcript - DOJ-OGR-00010099.jpg **Collection:** DOJ **Document Type:** Court Transcript ## Full Text Case 6:20-cr-00038-SAB Document 646-30 Filed 08/22/22 Page 16 of 17 A-5816 C2grdau...

# Email Thread / Whistleblower Complaint - EFTA00010305.pdf **Collection:** EFTA **Document Type:** Email Thread / Whistleblower Complaint ## Full Text From: Chris Dilorio To: EFTA00010305 Sub...

# Legal Motion (Amended Motion To Dismiss, For More Definite Statement, And To Strike) - 015-01.pdf **Collection:** COURT_RECORDS **Document Type:** Legal Motion (Amended Motion to Dismiss, For Mo...