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# Book Page / Academic Text (Evidentiary Document) - HOUSE_OVERSIGHT_015895.jpg **Collection:** ESTATE **Document Type:** Book Page / Academic Text (Evidentiary Document) ## Full Text Known Unkn...

# Court Filing (Legal Memorandum/Bail Application) - DOJ-OGR-00001991.jpg **Collection:** DOJ **Document Type:** Court Filing (Legal Memorandum/Bail Application) ## Full Text Case 1:20-cr-00330-...

# Legal Document - DOJ-OGR-00001115.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 20-cr-00330-AJN Document 192 Filed 12/14/20 Page 13 of 205 has agreed to co-sign ...

# Court Filing Placeholder - 013-01.pdf **Collection:** COURT_RECORDS **Document Type:** Court Filing Placeholder ## Full Text Case 1:17-mc-00025-RWS Document 13-1 Filed 07/07/16 Page 1 of 1 EX...

# - DOJ-OGR-00000995.jpg **Collection:** DOJ ## Full Text Case: 20-07005 Document 120 Filed 07/13/20 Page 10 of 19 property, and the multi-million dollar property in the United Kingdom being of...

# - DOJ-OGR-00001168.jpg **Collection:** DOJ ## Full Text Case 1:17-cr-00330-AJN Document 1002 Filed 02/08/2019 Page 26 of 36 this Court already weighed in favor of detention, and confirmation ...

# - DOJ-OGR-00020033.jpg **Collection:** DOJ ## Full Text Case: 20-680-AJN Document 302 Filed 06/30/21 Page 13 of 45 has agreed to co-sign Ms. Maxwell’s $22.5 million bond and to post all three...

# - DOJ-OGR-00020086.jpg **Collection:** DOJ ## Full Text Case: 20-cr-560(AJN) Document 1002 Filed 08/18/20 Page 26 of 36 this Court already weighed in favor of detention, and confirmation of t...

# Academic Text / Book Excerpt (Evidence File) - HOUSE_OVERSIGHT_021342.jpg **Collection:** ESTATE **Document Type:** Academic Text / Book Excerpt (Evidence File) ## Full Text Page | 96 nonpeop...

# Court Transcript (Bail Hearing) - DOJ-OGR-00000525.jpg **Collection:** DOJ **Document Type:** Court Transcript (Bail Hearing) ## Full Text Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Pag...

# Court Filing (Letter Of Support/Bail Application Exhibit) - DOJ-OGR-00002026.jpg **Collection:** DOJ **Document Type:** Court Filing (Letter of Support/Bail Application Exhibit) ## Full Text C...

# Legal Exhibit Cover Sheet / Redacted Document - EFTA00016946.pdf **Collection:** EFTA **Document Type:** Legal Exhibit Cover Sheet / Redacted Document ## Full Text EXHIBIT 1 EFTA00016946 EFTA...

# Redacted Evidence File - EFTA00025962.pdf **Collection:** EFTA **Document Type:** Redacted Evidence File ## Full Text EFTA00025962 EFTA00025963 EFTA00025964 EFTA00025965 EFTA00025966 EFTA00025...

# Legal Memorandum (Reply Memorandum In Support Of Renewed Motion For Bail) - EFTA00019291.pdf **Collection:** EFTA **Document Type:** Legal Memorandum (Reply Memorandum in Support of Renewed Moti...

# Legal Document / Exhibit - HOUSE_OVERSIGHT_011971.jpg **Collection:** ESTATE **Document Type:** Legal Document / Exhibit ## Full Text [Illegible header and document text] $ [Illegible] $ [Ill...

# - DOJ-OGR-00001116.jpg **Collection:** DOJ ## Full Text Case 20-cr-00330-AJN Document 192 Filed 12/14/20 Page 15 of 45 (Id.). Nevertheless, she has “no hesitation” posting her home because sh...

# Legal Memorandum (Reply Memorandum In Support Of Bail) - EFTA00015977.pdf **Collection:** EFTA **Document Type:** Legal Memorandum (Reply Memorandum in Support of Bail) ## Full Text UNITED STA...

# - DOJ-OGR-00009980.jpg **Collection:** DOJ ## Full Text Case 2:20-10-00338-PAENmDocument 1643-20 Filed 03/24/12 Page 2181 of 3030 A-5697 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,...

# Legal Document - DOJ-OGR-00002249.jpg **Collection:** DOJ **Document Type:** Legal document ## Full Text Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 17 of 22 and secured by approx...

# 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 / Concordance Page - DOJ-OGR-00009971.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Concordance Page ## Full Text Case 1:20-cv-00383-JPO Document 4...

# Unknown Document - DOJ-OGR-00030095.tif **Collection:** DOJ **Document Type:** Unknown Document ## Full Text b6 -1 b7C -1 03956-9459 DOJ-OGR-00030095 ## Summary This document contains very m...

# Fully Redacted Document - EFTA00025797.pdf **Collection:** EFTA **Document Type:** Fully Redacted Document ## Full Text EFTA00025797 EFTA00025798 EFTA00025799 EFTA00025800 EFTA00025801 EFTA000...

# Unspecified Document - DOJ-OGR-00029857.tif **Collection:** DOJ **Document Type:** Unspecified Document ## Full Text b6 -3 b7C -3 b3 -1 03956-8940 DOJ-OGR-00029857 ## Summary This document a...

# Court Filing Placeholder / Sealed Exhibit Cover Page - 014-01.pdf **Collection:** COURT_RECORDS **Document Type:** Court Filing Placeholder / Sealed Exhibit Cover Page ## Full Text Case 1:17-m...

# - DOJ-OGR-00001992.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 20 of 45 (Id.). Nevertheless, she has “no hesitation” posting her home because s...

# - DOJ-OGR-00002187.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 26 of 36 this Court already weighed in favor of detention, and confirmation of ...

# Unidentifiable Document - DOJ-OGR-00030081.tif **Collection:** DOJ **Document Type:** Unidentifiable Document ## Full Text .. לו ה التربية : - 1, : ייה -- 00 03956-9445 DOJ-OGR-00030081 ## Su...

# - DOJ-OGR-00002187(1).jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 26 of 36 this Court already weighed in favor of detention, and confirmation ...

# Legal Document - DOJ-OGR-00000560.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 50 of 74 50 1 to those that are...

# Court Document (Appearance Bond Form Ao 98) - DOJ-OGR-00021935.jpg **Collection:** DOJ **Document Type:** Court Document (Appearance Bond - Form AO 98) ## Full Text Case 1:19-cr-00830-AT Doc...

# Court Filing / Redaction Placeholder - 010-01.pdf **Collection:** COURT_RECORDS **Document Type:** Court Filing / Redaction Placeholder ## Full Text Case 1:17-mc-00025-RWS Document 10-1 Filed ...

# - DOJ-OGR-00009299.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAE Document 1616-2 Filed 02/24/22 Page 10 of 130 A-5695 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., Feb...

# Unknown - DOJ-OGR-00030102.tif **Collection:** DOJ **Document Type:** Unknown ## Full Text b6 -1 b7c -1 Renel "Zamo" 03956-9466 DOJ-OGR-00030102 ## People Mentioned - **Renel "Zamo"** ## ...

# - DOJ-OGR-00015717.jpg **Collection:** DOJ ## Full Text JPMorgan Private Bank The Morgan Account Application: Corporate/Other Organization Resolutions F. General X 5. RESOLVED, that those i...

# Court Filing (Bail Application/Conditions) - DOJ-OGR-00001980.jpg **Collection:** DOJ **Document Type:** Court Filing (Bail Application/Conditions) ## Full Text Case 1:20-cr-00330-AJN Document...

# Court Filing / Legal Motion (Proposed Bail Package) - DOJ-OGR-00020022.jpg **Collection:** DOJ **Document Type:** Court Filing / Legal Motion (Proposed Bail Package) ## Full Text Case 1:20-cr-...

# - DOJ-OGR-00002158.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 97-24 Filed 12/14/20 Page 2 of 2 [REDACTED] The Honourable Alison J Nathan United States District Cour...

# Redacted Document - EFTA00006109.pdf **Collection:** EFTA **Document Type:** Redacted Document ## Full Text EFTA00006109 EFTA00006110 EFTA00006111 EFTA00006112 EFTA00006113 EFTA00006114 EFTA00...

# Photograph - EFTA00037057.pdf **Collection:** EFTA **Document Type:** Photograph ## Full Text EFTA00037057 ## People Mentioned - **Unknown Individual** (Subject) ## Locations - Unknown Int...