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Organizations

5709 organizations mentioned across documents

DOJ 1342 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 6-2
Court Filing · 07/11/19 · 1 page
Document 209
Court Filing · 04/16/21 · 6 pages
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Filing · July 6, 2019 · 1 page
Document 9
Court Filing · 07/11/19 · 14 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25-1
Court Filing · 07/17/19 · 2 pages
Document 25-2
Court Filing · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00336
Court Filing · December 16, 2020 · 2 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 2016-07-00330
Court Filing · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Filing · 1 page
Document 201-cr-00320
Court Filing · 1 page
Document 11032
Court Filing · 5 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 20-0770080
Exhibit · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 2021 Filed028855
Court Filing · April 13, 2021 · 1 page
Document 20-cr-00300
Court Filing · 2 pages
Document 20-cr-7003
Court Filing · 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 2562
Letter · April 29, 2021 · 2 pages
Document 20-cr-00830-AJN-1
Court Filing · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Report · January 4, 2021 · 1 page
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134-1
Exhibit · 02/04/21 · 1 page
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 134-2
Court Filing · 02/04/21 · 1 page
Document 124-6
Court Filing · 03/04/21 · 2 pages
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 24-3
Court Filing · 03/04/26 · 1 page
Document 134-3
Exhibit · 02/04/21 · 1 page
Document 134-4
Exhibit · 02/04/21 · 1 page
Document 134-5
Exhibit · 02/04/21 · 1 page
Document 134-6
Exhibit · 02/04/21 · 1 page
Document 134-7
Exhibit · 02/04/21 · 1 page
Document 134-8
Exhibit · 02/04/21 · 1 page
Document 134-9
Exhibit · 02/04/21 · 1 page
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-1
Exhibit · 02/04/21 · 1 page
Document 136-2
Exhibit · 02/04/21 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 136-4
Exhibit · 02/04/21 · 1 page
Document 136-5
Exhibit · 02/04/21 · 1 page
Document 136-6
Exhibit · 02/04/21 · 1 page
Document 136-7
Exhibit · 02/04/21 · 1 page
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 136-8
Exhibit · 02/04/21 · 1 page
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 136-10
Exhibit · 02/04/21 · 1 page
Document 136-11
Exhibit · 02/04/21 · 1 page
Document 138-1
Exhibit · 02/04/21 · 1 page
Document 138-2
Exhibit · 02/04/21 · 1 page
Document 138-3
Exhibit · 02/04/21 · 1 page
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 142-1
Exhibit · 02/04/21 · 1 page
Document 1:10cv1580
Affidavit · December 7, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 142-3
Exhibit · 02/04/21 · 1 page
Document 142-4
Exhibit · 02/04/21 · 1 page
Document 142-5
Exhibit · 02/04/21 · 1 page
Document 142-6
Exhibit · 02/04/21 · 1 page
Document 142-7
Exhibit · 02/04/21 · 1 page
Document 142-8
Exhibit · 02/04/21 · 1 page
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-2
Exhibit · 02/04/21 · 1 page
Document 148-3
Exhibit · 02/04/21 · 1 page
Document 148-4
Exhibit · 02/04/21 · 1 page
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 182
Motion · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Filing · 03/24/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 212-1
Exhibit · 04/16/21 · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 223-1
Exhibit · 04/20/21 · 1 page
Document 224
Court Filing · 04/20/21 · 17 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 250
Court Filing · 04/26/21 · 3 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 285-7
Exhibit · 05/20/21 · 2 pages
Document 285-8
Exhibit · 05/20/21 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 287-1
Exhibit · 05/20/21 · 1 page
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 293-2
Exhibit · 05/25/21 · 1 page
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 11309-CIA-08-030
Affidavit · December 7, 2007 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 293-5
Exhibit · 05/25/21 · 1 page
Document 293-6
Exhibit · 05/25/21 · 1 page
Document 293-7
Exhibit · 05/25/21 · 1 page
Document 293-8
Exhibit · 05/25/21 · 1 page
Document 293-9
Exhibit · 05/25/21 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 297
Exhibit · 4 9 94 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
Document 324
Exhibit · 3 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336019
Court Filing · 09/07/21 · 6 pages
Document 1:20-cv-03380-PAE
Court Filing · 09/07/21 · 2 pages
Document 1:20-cv-03083-PAE
Court Filing · 09/07/21 · 3 pages
Document 1:20-cv-030838-PAE
Court Filing · 09/07/21 · 2 pages
Document 1:20-cv-0300330-PAE Document 336-19
Court Filing · 09/07/21 · 1 page
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document Document 37
Court Filing · Filed 10/22/12 · 1 page
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-1
Exhibit · 10/29/21 · 1 page
Document 382-2
Exhibit · 10/29/21 · 1 page
Document 382-4
Exhibit · 10/29/21 · 1 page
Document 382-5
Court Filing · 10/29/21 · 1 page
Document 382-6
Exhibit · 10/29/21 · 1 page
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 382-8
Exhibit · 10/29/21 · 1 page
Document 382-9
Exhibit · 10/29/21 · 1 page
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 387-1
Exhibit · 10/29/21 · 1 page
Document 387-2
Exhibit · 10/29/21 · 1 page
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 390-1
Exhibit · 10/29/21 · 1 page
Document 390-2
Exhibit · 10/29/21 · 1 page
Document 391-1
Exhibit · 10/29/21 · 1 page
Document 392
Court Filing · 10/29/21 · 8 pages
Document 392-1
Exhibit · 10/29/21 · 1 page
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 396-1
Exhibit · 10/29/21 · 1 page
Document 397
Court Filing · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 398-1
Exhibit · 10/29/21 · 1 page
Document 398-2
Exhibit · 10/29/21 · 1 page
Document 398-3
Exhibit · 10/29/21 · 1 page
Document 398-4
Exhibit · 10/29/21 · 1 page
Document 398-5
Exhibit · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-2
Exhibit · 11/08/21 · 1 page
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-2
Exhibit · 11/12/21 · 1 page
Document 439-3
Exhibit · 11/12/21 · 1 page
Document 439-4
Exhibit · 11/12/21 · 1 page
Document 439-5
Court Filing · 11/12/21 · 1 page
Document 1138
Affidavit · December 7, 2007 · 1 page
Document 439-6
Exhibit · 11/12/21 · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 439-9
Exhibit · 11/12/21 · 1 page
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 444-1
Exhibit · 11/12/21 · 1 page
Document 444-2
Exhibit · 11/12/21 · 1 page
Document 445
Court Filing · 11/12/21 · 11 pages
Document 445-1
Exhibit · 11/12/21 · 1 page
Document 445-2
Exhibit · 11/12/21 · 1 page
Document 446-1
Exhibit · 11/12/21 · 1 page
Document 447
Court Filing · 11/12/21 · 8 pages
Document 447-1
Exhibit · 11/12/21 · 1 page
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 449-1
Exhibit · 11/12/21 · 1 page
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 453-1
Exhibit · 11/12/21 · 1 page
Document 453-2
Exhibit · 11/12/21 · 1 page
Document 453-3
Exhibit · 11/12/21 · 1 page
Document 453-4
Exhibit · 11/12/21 · 1 page
Document 453-5
Exhibit · 11/12/21 · 1 page
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 507-2
Exhibit · 11/24/21 · 1 page
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 521-1
Exhibit · 12/03/21 · 1 page
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533-1
Exhibit · 12/09/21 · 1 page
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 544-1
Exhibit · 12/14/21 · 1 page
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 1:20-cr-00860
News Article · 1/26/22 · 2 pages
Document 1:20-cr-00840
News Article · 1/26/22 · 4 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 616-1
Exhibit · 02/24/22 · 1 page
Document 1:20-cv-00338-JPA
Court Filing · February 24, 2022 · 1 page
Document 1:20-cv-00338
Transcript · 2011 · 2 pages
Document 1:20-cv-00385
Transcript · 2011 · 1 page
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document A-5679
Court Filing · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5707
Court Filing · 08/24/22 · 2 pages
Document A-5721
Court Filing · 08/24/22 · 2 pages
Document A-5758
Court Filing · 02/24/22 · 2 pages
Document A-5765
Court Filing · 08/24/22 · 2 pages
Document 1:20-cr-10033-PAE Document 61-3
Exhibit · 08/24/22 · 1 page
Document 6168/20
Court Filing · 08/24/22 · 3 pages
Document 603-7
Exhibit · 03/15/13 · 2 pages
Document A-6075
Court Filing · 03/18/13 · 1 page
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2024r00088
Questionnaire · February 23, 2022 · 1 page
Document 2020-00000000
Questionnaire · 4 pages
Document 2020-0000000-AEN
Questionnaire · March 23, 2021 · 2 pages
Document 2020-0003388N
Questionnaire · 1 page
Document 2020-cr-00000-BAJN
Questionnaire · 1 page
Document 2020-0003388-AEN
Questionnaire · February 22, 2023 · 1 page
Document 2020-0000000000
Questionnaire · 1 page
Document 2020-00000000-AEN
Declaration · November 4, 2021 · 1 page
Document 2020fc0008389
Exhibit · January 17, 2023 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 644
Court Filing · 03/11/22 · 32 pages
Document 6443-11
Exhibit · January 23, 2023 · 1 page
Document 654610
Court Filing · February 12, 2024 · 1 page
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Transcript · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Transcript · 1 page
Document A-5740
Transcript · 1 page
Document A-5747
Transcript · 1 page
Document A-5754
Transcript · 1 page
Document A-5760
Transcript · 1 page
Document A-5773
Transcript · 1 page
Document A-5775
Transcript · 1 page
Document doj-ogr-00010115
Transcript · 1 page
Document A-5835
Transcript · 1 page
Document A-5836
Transcript · 1 page
Document A-5921
Transcript · 1 page
Document doj-ogr-00010203
· 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 20-00886
Transcript · 10/09/21 · 1 page
Document 2020R008308
Transcript · 11072021 · 1 page
Document 692
Court Filing · 11/22/21 · 17 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 703
Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 719-1
Exhibit · 07/12/22 · 1 page
Document 721
Exhibit · 9 pages
Document 721-1
Exhibit · 07/12/22 · 1 page
Document 721-2
Exhibit · 07/12/22 · 1 page
Document 722
Letter · December 15, 2021 · 7 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015172
Court Filing · June 26, 2020 · 1 page
Document DOJ-OGR-00015177
Contract · October 3, 2020 · 1 page
Document DOJ-OGR-00015179
Note · 1 page
Document DOJ-OGR-00015183
Note · 1 page
Document DOJ-OGR-00015184
Unknown · 1 page
Document DOJ-OGR-00015207
Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015261
Court Filing · 1 page
Document DOJ-OGR-00015269
Exhibit · 1 page
Document SDNY_GM_00006061
Report · 04/27/16 · 1 page
Document SDNY_GM_00006062
Report · 04/27/16 · 1 page
Document SDNY_GM_00006063
Report · 04/27/16 · 1 page
Document SDNY_GM_00006064
Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006065
Report · 04/27/16 · 1 page
Document SDNY_GM_00006066
Report · 04/27/16 · 1 page
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Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006069
Report · 04/27/16 · 1 page
Document SDNY_GM_00006070
Report · 04/27/16 · 1 page
Document S220 Cr. 330 (AJN)
Memorandum · December 25, 2005 · 4 pages
Document SC1184D
Exhibit · 1998 · 1 page
Document DOJ-OGR-00015483
Memorandum · 1 page
Document DOJ-OGR-00015485
Memorandum · 1 page
Document DOJ-OGR-00015490
Memorandum · 03/20/03 · 1 page
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Memorandum · 1 page
Document doj-ogr-00015504
Memorandum · 1 page
Document GOVERNMENT EXHIBIT 3-HH-R
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Document DOJ-OGR-00015518
Memorandum · 1 page
Document DOJ-OGR-00015529
Exhibit · 1 page
Document DOJ-OGR-00015535
Exhibit · 1 page
Document doj-ogr-00015546
Unknown · 1 page
Document DOJ-OGR-00015547
Exhibit · 1 page
Document doj-ogr-00015548
Unknown · 1 page
Document doj-ogr-00015549
Unknown · 1 page
Document doj-ogr-00015551
Unknown · 1 page
Document doj-ogr-00015554
Unknown · 1 page
Document doj-ogr-00015555
Unknown · 1 page
Document doj-ogr-00015565
Unknown · 1 page
Document doj-ogr-00015566
Unknown · 1 page
Document doj-ogr-00015569
Unknown · 1 page
Document doj-ogr-00015570
Unknown · 1 page
Document doj-ogr-00015571
Unknown · 1 page
Document doj-ogr-00015573
Exhibit · 1 page
Document doj-ogr-00015575
Unknown · 1 page
Document doj-ogr-00015576
Unknown · 1 page
Document DOJ-OGR-00015579
Exhibit · 1 page
Document doj-ogr-00015582
Unknown · 1 page
Document doj-ogr-00015583
Unknown · 1 page
Document doj-ogr-00015587
Unknown · 1 page
Document doj-ogr-00015588
Exhibit · 1 page
Document doj-ogr-00015589
Unknown · 1 page
Document doj-ogr-00015591
Unknown · 1 page
Document doj-ogr-00015592
Unknown · 1 page
Document doj-ogr-00015594
Unknown · 1 page
Document doj-ogr-00015601
Exhibit · 1 page
Document doj-ogr-00015603
Unknown · 1 page
Document doj-ogr-00015604
Unknown · 1 page
Document doj-ogr-00015605
Unknown · 1 page
Document doj-ogr-00015607
Exhibit · 1 page
Document doj-ogr-00015609
Exhibit · 1 page
Document doj-ogr-00015610
Unknown · 1 page
Document doj-ogr-00015611
Exhibit · 1 page
Document doj-ogr-00015612
Exhibit · 1 page
Document doj-ogr-00015619
Exhibit · 1 page
Document doj-ogr-00015621
Unknown · 1 page
Document doj-ogr-00015622
Unknown · 1 page
Document 299
Exhibit · 3-25-96 · 1 page
Document DOJ-OGR-00015629
Unknown · 1 page
Document DOJ-OGR-00015639
Exhibit · 1 page
Document DOJ-OGR-00015642
Exhibit · 1 page
Document DOJ-OGR-00015645
Exhibit · 1 page
Document DOJ-OGR-00015648
Exhibit · 1 page
Document DOJ-OGR-00015649
Exhibit · 1 page
Document DOJ-OGR-00015656
Exhibit · 1 page
Document DOJ-OGR-00015684
Exhibit · 1 page
Document SB1062192-F1
Financial Record · 1 page
Document 601
Exhibit · 1 page
Document null
Unknown · null · 2 pages
Document DOJ-OGR-00015731
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015746
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015750
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015752
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015754
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015756
Report · February 14, 2005 · 1 page
Document DOJ-OGR-00015763
Report · February 14, 2005 · 1 page
Document DOJ-OGR-00015765
Report · February 14, 2005 · 1 page
Document DOJ-OGR-00015772
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015774
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015775
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015776
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015777
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015778
Report · February 14, 2005 · 1 page
Document DOJ-OGR-00015781
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015783
List · February 14, 2005 · 1 page
Document DOJ-OGR-00016020
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Document DOJ-OGR-00016036
Exhibit · 1 page
Document doj-ogr-00016037
Unknown · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 911-R
Exhibit · 1 page
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Exhibit · 1 page
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Exhibit · 1 page
Document 926
Exhibit · 1 page
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Exhibit · 1 page
Document 932
Exhibit · 1 page
Document doj-ogr-00016109
Exhibit · 1 page
Document DOJ-OGR-00016110
Unknown · 1 page
Document 20cr833 (D.N.J. filed 11/18/20)
Court Filing · November 18, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Filing · September 18, 2020 · 1 page
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Exhibit · 1 page
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 20cr252 (F8) 809-02
Court Filing · August 17, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 1:20-cr-00330-AJN Document 183
Court Filing · 07/10/21 · 1 page
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 1:21-cr-50080
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
Document 110621
Exhibit · February 28, 2019 · 1 page
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Court Filing · 1 page
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Exhibit · 1 page
Document 2016-00330
Exhibit · 2 pages
Document 20-cr-380
Court Filing · 2 pages
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Court Filing · 1 page
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Court Filing · April 12, 2021 · 25 pages
Document 2016R03330
Court Filing · April 6, 2021 · 1 page
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Court Filing · April 13, 2021 · 1 page
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Court Filing · March 19, 2021 · 1 page
Document Case 20-cr-330-AJ Document 403 Filed 03/19/21
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Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 2016c500330
Exhibit · April 29, 2016 · 1 page
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Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
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Document 79
Court Filing · June 29, 2023 · 89 pages
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Court Filing · 11/19/19 · 6 pages
Document DOJ-OGR-00022365
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Document DOJ-OGR-00023428
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Document DOJ-OGR-00023458
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Document DOJ-OGR-00023465
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Document DOJ-OGR-00023483
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Document DOJ-OGR-00023484
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023490
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Document DOJ-OGR-00023491
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Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023497
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023498
· 1 page
Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023530
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023549
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023553
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023563
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023566
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023583
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023584
· 1 page
Document DOJ-OGR-00023598
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023602
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023619
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023628
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023631
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023669
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023670
· 1 page
Document DOJ-OGR-00023671
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023677
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023708
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023779
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023780
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023790
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023823
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023824
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023839
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023854
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023856
Email · 1 page
Document DOJ-OGR-00023866
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Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document OGR-00023875
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023883
Email · 1 page
Document DOJ-OGR-00023888
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023892
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023893
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023900
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023906
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023909
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023912
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023915
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023917
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023928
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023936
Email · 2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023943
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023947
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023950
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023955
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Document DOJ-OGR-00023998
Report · 1 page
Document DOJ-OGR-00023999
Report · 1 page
Document DOJ-OGR-00024000
Report · 1 page
Document DOJ-OGR-00024002
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024009
Email · August 5, 2019 · 1 page
Document doj-ogr-00024086
Record · 1 page
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024192
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024201
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024207
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024229
Log · 1 page
Document DOJ-OGR-00024277
Log · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024293
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024294
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024296
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024299
Email · 2019/08/16 08:49 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024304
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024312
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024317
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024322
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024338
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024346
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024350
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024355
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024368
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024379
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024391
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024393
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024404
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024405
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024415
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024416
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024422
Email · August 25, 2019 · 1 page
Document DOJ-OGR-00024423
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024424
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024425
Statement · August 13, 2019 · 1 page
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024428
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024435
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document 606.00
Form · 04-29-2020 · 1 page
Document doj-ogr-00024485
Log · 1 page
Document DOJ-OGR-00024501
Log · 1 page
Document DOJ-OGR-00024507
Log · 1 page
Document nymd9-530-07
Report · 07-23-2019 · 5 pages
Document NYMES 530*07
Report · 07-24-2019 · 3 pages
Document 530*07
Report · 07-31-2019 · 2 pages
Document NYM35 530*C7
Report · 08-08-2019 · 1 page
Document NYMD4 530*07
Report · 08-09-2019 · 4 pages
Document NYM 5267.06F
Report · 07/21/19 · 3 pages
Document DOJ-OGR-00024682
Email · July 25, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024716
Report · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document BP-S288.052
Report · MAY 94 · 2 pages
Document DOJ-OGR-00024726
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024746
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024748
Notice · August 28, 2019 · 1 page
Document DOJ-OGR-00024759
Report · /28/2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024774
· 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024808
Report · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024813
Report · 1 page
Document DOJ-OGR-00024817
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024818
Email · 1 page
Document DOJ-OGR-00024827
· 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024851
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024868
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024869
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024900
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024902
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00024909
Email · 1 page
Document DOJ-OGR-00024910
Email · 1 page
Document DOJ-OGR-00024915
Email · 1 page
Document DOJ-OGR-00024917
Email · 1 page
Document DOJ-OGR-00024925
Email · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024940
Email · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024959
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024962
Email · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025023
· May 19, 2020 · 1 page
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025029
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025038
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025058
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025059
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025067
Roster · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025072
Form · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025074
Exhibit · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025077
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025085
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025086
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025088
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025090
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025093
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025094
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025095
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025138
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025139
Report · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025143
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025145
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025148
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025157
Email · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025177
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025185
Email · 1 page
Document DOJ-OGR-00025188
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025210
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025211
Email · 1 page
Document DOJ-OGR-00025213
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025216
Email · 1 page
Document DOJ-OGR-00025236
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025244
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025247
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025269
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025272
Email · 1 page
Document PD15
Record · 07-30-2019 · 2 pages
Document PD16
Record · 07-30-2019 · 1 page
Document NYMDH 541.52
Record · 07-30-2019 · 1 page
Document DOJ-OGR-00025288
Record · 07-30-2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025291
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025307
Email · 1 page
Document DOJ-OGR-00025309
Log · 7-23-09 · 1 page
Document 1088
Report · 07-24-2019 · 1 page
Document DOJ-OGR-00025342
· 1 page
Document DOJ-OGR-00025343
Email · 1 page
Document DOJ-OGR-00025350
· 1 page
Document DOJ-OGR-00025354
Email · 1 page
Document DOJ-OGR-00025374
Email · 1 page
Document DOJ-OGR-00025378
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025382
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025386
Report · 09-09-2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025402
Email · 1 page
Document DOJ-OGR-00025404
Log · 7-23-09 · 1 page
Document PP37
Record · 07-24-2019 · 1 page
Document DOJ-OGR-00025410
Medical Record · 7/23/19 · 1 page
Document DOJ-OGR-00025419
Email · 1 page
Document DOJ-OGR-00025421
Email · 2019/08/12 08:41 · 1 page
Document DOJ-OGR-00025442
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025451
Email · 1 page
Document DOJ-OGR-00025454
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025476
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025512
Email · 2019/08/11 23:12 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025572
· 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025581
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025620
Log · 7-30-19 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025657
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025690
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025704
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025723
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025748
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025768
Declaration · August 12, 2019 · 1 page
Document DOJ-OGR-00025769
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025782
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025783
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025803
Medical Record · January 21, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025827
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025836
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025856
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025857
Email · August 13, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025859
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025860
Email · Sunday, August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025866
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00025873
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025875
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025913
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025930
Email · 7-8-10-2019 · 1 page
Document DOJ-OGR-00025931
Log · 7/8/19, 7/10/19 · 1 page
Document DOJ-OGR-00025938
Log · 7/9/19 · 1 page
Document DOJ-OGR-00025944
Email · 7-24-30-2019 · 1 page
Document DOJ-OGR-00025954
· 1 page
Document DOJ-OGR-00025975
Email · 7-23-19 · 1 page
Document DOJ-OGR-00025977
Log · 1 page
Document DOJ-OGR-00025980
Log · July 23, 2019 · 1 page
Document 76318-054X
Email · August 30, 2019 · 2 pages
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document 12315
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00026008
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026017
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026021
Email · 1 page
Document DOJ-OGR-00026024
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026025
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026027
Medical Record · 2019/08/12 15:36 · 1 page
Document 13252
Medical Record · 2019/08/12 15:56 · 1 page
Document 13659
Email · August 24, 2019 · 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026039
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026040
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026046
· 1 page
Document DOJ-OGR-00026048
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026049
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026052
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026060
· 1 page
Document DOJ-OGR-00026062
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026063
· 1 page
Document DOJ-OGR-00026068
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026097
Email · 1 page
Document DOJ-OGR-00026119
Email · 1 page
Document DOJ-OGR-00026138
Email · 1 page
Document DOJ-OGR-00026160
Email · 1 page
Document DOJ-OGR-00026182
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026183
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026188
Medical Record · 2019/08/12 15:35 · 1 page
Document DOJ-OGR-00026189
Medical Record · 2019/08/12 15:56 · 1 page
Document DOJ-OGR-00026190
Medical Record · 2019/08/12 15:35 · 1 page
Document DOJ-OGR-00026191
Medical Record · 2019/08/12 15:56 · 1 page
Document DOJ-OGR-00026195
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026196
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026197
Medical Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026337
Email · 10/17/19 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00026341
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026343
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Document NYMFC 530*05
Log · 08-10-2019 · 2 pages
Document DOJ-OGR-00026361
Financial Record · 8-10-19 · 1 page
Document DOJ-OGR-00026367
Financial Record · August 10, 2019 · 1 page
Document doj-ogr-00026376
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026377
Report · July 22, 2019 · 1 page
Document doj-ogr-00026378
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026381
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026383
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026384
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026387
Report · 7/23/18 · 1 page
Document doj-ogr-00026388
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026393
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026396
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026397
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026398
Report · July 25, 2019 · 1 page
Document ZB
Report · 7-25-19 · 8 pages
Document DOJ-OGR-00026404
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026412
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026415
Report · 7-26-19 · 1 page
Document DOJ-OGR-00026418
Report · 7-29-19 · 1 page
Document DOJ-OGR-00026421
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026423
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026431
Report · 7/30/18 · 1 page
Document DOJ-OGR-00026433
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026439
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026442
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026448
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026449
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026450
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026453
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026457
Report · August 2, 2019 · 1 page
Document doj-ogr-00026461
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026462
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026463
Report · August 3, 2019 · 1 page
Document doj-ogr-00026464
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026465
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026467
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026470
Report · August 4, 2019 · 1 page
Document doj-ogr-00026471
Report · August 4, 2019 · 1 page
Document doj-ogr-00026472
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026473
Report · 8/5/99 · 1 page
Document DOJ-OGR-00026478
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026481
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026483
Report · August 6, 2019 · 1 page
Document doj-ogr-00026487
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026488
Report · August 7, 2019 · 1 page
Document 2834
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026492
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026504
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Document DOJ-OGR-00026505
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00026512
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026516
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026519
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Document NYMAQ 530.03
Record · 08-12-2019 · 4 pages
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document NYMBB 530.03
Record · 08-12-2019 · 2 pages
Document NYMBB 530*05
Log · 08-12-2019 · 4 pages
Document DOJ-OGR-00026534
Financial Record · 8/12/19 · 1 page
Document nymh4-530-05
Log · 08-12-2019 · 3 pages
Document doj-ogr-00026555
Financial Record · 08-12-19 · 1 page
Document DOJ-OGR-00026560
Financial Record · 8/12/19 · 1 page
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Log · 08-11-2019 · 2 pages
Document doj-ogr-00026578
Financial Record · 8/11/19 · 1 page
Document NYMBH 530*05
Log · 08-11-2019 · 3 pages
Document DOJ-OGR-00026608
Record · 1 page
Document doj-ogr-00026613
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026622
Record · 1 page
Document MH3 530.03
Record · 08-09-2019 · 1 page
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Log · 08-09-2019 · 4 pages
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Log · 08-09-2019 · 1 page
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Record · 08-09-2019 · 1 page
Document NYMD4 530*05
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Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026716
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026754
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026815
Unknown · August 10, 2019 · 1 page
Document 3231
Report · August 12, 2019 · 1 page
Document M-19-019432
Report · August 27, 2019 · 4 pages
Document DOJ-OGR-00026845
Log · 7/10/19 · 1 page
Document 3328
Report · August 10, 2019 · 1 page
Document NYMDK 530*05
Log · 07-25-2019 · 3 pages
Document NYM##H 530*05
Log · 07-28-2019 · 1 page
Document NYM H3 530*05
Log · 08-09-2019 · 1 page
Document DOJ-OGR-00027018
Unknown · August 10, 2019 · 1 page
Document DOJ-OGR-00027019
Unknown · August 10, 2019 · 1 page
Document DOJ-OGR-00027020
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027023
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027027
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00027030
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027031
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027032
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027033
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00027035
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027041
Report · 1 page
Document doj-ogr-00027042
· 1 page
Document DOJ-OGR-00027044
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027045
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027047
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027049
Report · 7/24/18 · 1 page
Document DOJ-OGR-00027053
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027054
Report · July 23, 2019 · 1 page
Document doj-ogr-00027058
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027060
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027063
Report · 8-9-19 · 1 page
Document DOJ-OGR-00027066
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027068
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027069
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027072
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027073
Report · August 10, 2019 · 1 page
Document doj-ogr-00027106
· 1 page
Document DOJ-OGR-00027114
· 1 page
Document DOJ-OGR-00027145
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00027181
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027213
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027232
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027234
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027236
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027244
Memorandum · August 28, 2019 · 1 page
Document DOJ-OGR-00027276
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027291
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027302
Memorandum · July 28, 2019 · 1 page
Document DOJ-OGR-00027304
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00027322
Memorandum · July 28, 2019 · 1 page
Document DOJ-OGR-00027324
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027331
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027334
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027378
· 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027442
Flight Log · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document doj-ogr-00027537
Record · 1 page
Document doj-ogr-00027541
Log · April 4, 2011 · 1 page
Document doj-ogr-00027564
Travel Itinerary · 1 page
Document doj-ogr-00027571
Travel Itinerary · 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document IO95
Report · March 17, 2008 · 9 pages
Document I095
Report · April 28, 2014 · 6 pages
Document DOJ-OGR-00028666
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028672
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028688
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028704
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028708
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028712
Report · April 28, 2014 · 1 page
Document doj-ogr-00028871
Report · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030579
Request · 07/26/17 · 1 page
Document DOJ-OGR-00030584
· 07/26/17 · 1 page
Document DOJ-OGR-00030820
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030824
Record · November 14, 2005 · 1 page
Document doj-ogr-00030839
Unknown · 1 page
Document DOJ-OGR-00030842
Request · November 14, 2005 · 1 page
Document doj-ogr-00030850
Email · July 24, 2005 · 1 page
Document doj-ogr-00030852
Unknown · 1 page
Document doj-ogr-00030853
Unknown · 2005 · 1 page
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 05-1024
Financial Record · 10-20-05 · 2 pages
Document DOJ-OGR-00030937
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030971
Unknown · July 24, 2005 · 1 page
Document DOJ-OGR-00030988
Request · February 9, 2006 · 1 page
Document DOJ-OGR-00031009
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031021
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031034
Email · June 10, 2006 · 1 page
Document DOJ-OGR-00031191
Request · 07/26/17 · 1 page
Document 909JE
Report · January 3, 2006 · 1 page
Document DOJ-OGR-00031269
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00031272
· 1 page
Document DOJ-OGR-00031337
Request · November 8, 2005 · 1 page
Document DOJ-OGR-00031341
Unknown · November 8, 2005 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document doj-ogr-00031459
· 1 page
Document DOJ-OGR-00031505
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031632
Invoice · Mar 5, 2005, 07/26/17 · 1 page
Document BST05078732
Subpoena · 07/26/17 · 8 pages
Document DOJ-OGR-00031686
Request · 07/26/17 · 1 page
Document doj-ogr-00031711
Unknown · 1 page
Document DOJ-OGR-00031714
Request · November 8, 2005 · 1 page
Document DOJ-OGR-00031715
Unknown · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031742
Request · February 20, 2006 · 1 page
Document doj-ogr-00031755
Unknown · 1 page
Document DOJ-OGR-00031901
Unknown · February 10, 2006 · 1 page
Document doj-ogr-00031983
Unknown · 1 page
Document doj-ogr-00032189
Unknown · December 22, 2005 · 1 page
Document doj-ogr-00032219
Unknown · 1 page
Document doj-ogr-00032246
Unknown · March 5, 2006 · 1 page
Document doj-ogr-00032280
Image · July 10, 2006 · 1 page
Document DOJ-OGR-00032526
Record · 4/8/05, 4/10/03 · 1 page
Document doj-ogr-00032543
Memorandum · 1 page
Document 2347
Transcript · October 11, 2005 · 1 page
Document 2348
Transcript · October 11, 2005 · 1 page
Document 2350
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032668
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032678
Transcript · October 11, 2005 · 1 page
Document DOJ-OGR-00032693
Transcript · 07/26/17 · 1 page
Document 2406
Transcript · 07/26/17 · 1 page
Document 2429
Request · 07/26/17 · 1 page
Document 2433
Request · 07/26/17 · 1 page
Document 2440
Unknown · 07/26/17 · 1 page
Document 2441
Unknown · 07/26/17 · 1 page
Document 2451
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032773
Unknown · 1 page
Document doj-ogr-00032775
Unknown · 1 page
Document 2463
Unknown · November 14, 2005 · 1 page
Document 2469
Request · November 14, 2005 · 1 page
Document 2471
Request · November 14, 2005 · 1 page
Document 2472
Unknown · 07/26/17 · 1 page
Document 2473
Request · November 14, 2005 · 1 page
Document 2513
Record · 07/26/17 · 1 page
Document 2515
Request · November 14, 2005 · 1 page
Document 2517
Request · November 14, 2005 · 1 page
Document 2519
Unknown · February 21, 2005 · 1 page
Document DOJ-OGR-00032833
Unknown · 07/26/17 · 1 page
Document 2521
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00032931
Request · 07/26/17 · 1 page
Document 19-372
· 6 pages
Document DOJ-OGR-00033149
· 8/19/09 · 1 page
Document DOJ-OGR-00033170
Report · 1 page
Bureau of 'Pretrial Punishment' 1234 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 21-cr-00380
Court Filing · 07/07/20 · 1 page
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Filing · December 3, 2020 · 1 page
Document 20-cr0336
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 20-cr-00830-AJN
Court Filing · 2 pages
Document 2017-0033
Court Filing · 5 pages
Document 12107-000830
Letter · 1 page
Document 12107-000038
Letter · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 20-cr-00830-AJN-1
Court Filing · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Report · January 4, 2021 · 1 page
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Report · January 4, 2021 · 1 page
Document docket# 166 Filed 01/13/21
Court Filing · January 4, 2021 · 1 page
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 22493
Letter · 3 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 265
Court Filing · 05/03/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document 20cr833 (D.N.J. filed 11/18/20)
Court Filing · November 18, 2020 · 1 page
Document 229020
Court Filing · 2 pages
Document 1:20-cr-00830
Court Filing · 3 pages
Document 283920
Court Filing · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Filing · 1 page
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document 20-cr-60038
Court Filing · 4 pages
Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Court Filing · June 9, 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020057
Court Filing · November 18, 2020 · 1 page
Document 20-3308
Court Filing · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 1:21-cr-00308
Court Filing · 1 page
Document 2016-00330
Exhibit · 2 pages
Document Case 1:20-cr-00330-AJN Document 2591 Filed 08/16/21 Page 2 of 3
Court Filing · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Document 121292
Letter · February 1, 2021 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 121362
Letter · April 6, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3
Court Filing · 07/27/22 · 1 page
Document 20-cv-03306-AJN-OTW
Letter · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023366
Court Filing · 1 page
Document DOJ-OGR-00023367
Report · 1 page
Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023375
· 1 page
Document DOJ-OGR-00023381
Report · 1 page
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023428
Report · 1 page
Document DOJ-OGR-00023434
· 1 page
Document DOJ-OGR-00023435
Report · 1 page
Document DOJ-OGR-00023437
Report · null · 1 page
Document DOJ-OGR-00023443
Report · 1 page
Document DOJ-OGR-0002344
Report · 1 page
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023450
Report · 1 page
Document DOJ-OGR-00023451
Report · 1 page
Document DOJ-OGR-00023455
Report · 1 page
Document DOJ-OGR-00023456
Report · 1 page
Document DOJ-OGR-00023457
Report · 1 page
Document DOJ-OGR-00023458
Report · 1 page
Document DOJ-OGR-00023463
Report · 1 page
Document DOJ-OGR-00023464
Report · 1 page
Document DOJ-OGR-00023465
Report · 1 page
Document DOJ-OGR-00023469
Report · 1 page
Document DOJ-OGR-00023474
Report · 1 page
Document DOJ-OGR-00023475
Report · 1 page
Document DOJ-OGR-00023476
Report · 1 page
Document DOJ-OGR-00023477
Report · 1 page
Document DOJ-OGR-00023480
Report · 1 page
Document DOJ-OGR-00023483
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023484
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023488
· 1 page
Document DOJ-OGR-00023490
Report · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023497
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023499
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023502
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023517
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023521
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023524
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023527
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023535
Email · Sat, 10 Aug 2019 · 1 page
Document DOJ-OGR-00023537
Email · Sat, 10 Aug 2019 13:47:02 +0000 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023543
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023544
Email · Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023557
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023563
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023566
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023569
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023570
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023593
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023610
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023611
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023612
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023613
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023618
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023622
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023637
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023656
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023657
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023660
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023669
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023678
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023685
Email · Friday, November 8, 2019 · 1 page
Document DOJ-OGR-00023686
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023688
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023689
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023690
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023693
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023703
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023705
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023707
Email · Tue, 6 Aug 2019 15:20:41 -0400 · 1 page
Document DOJ-OGR-00023712
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023715
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023717
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023718
Email · Tuesday, July 30, 2019 · 1 page
Document DOJ-OGR-00023719
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023721
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document BP-203(73)
Policy Document · May 94 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023745
· 1 page
Document DOJ-OGR-00023764
Policy Document · 1 page
Document DOJ-OGR-00023783
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023791
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023810
Email · Mon, 22 Jul 2019 12:34:01 -0400 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023834
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023851
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document OGR-00023875
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023880
Statement · July 22, 2019 · 1 page
Document DOJ-OGR-00023899
Email · Thu, 22 Aug 2019 · 1 page
Document DOJ-OGR-00023911
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023929
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023931
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024004
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024011
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00024094
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024095
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024096
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024097
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024098
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024099
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024101
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024102
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024103
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024104
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00024105
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024106
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024108
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00024109
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024110
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024111
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024112
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00024113
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024115
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00024116
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00024117
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024118
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024119
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024121
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024122
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024123
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00024124
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024125
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00024128
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024129
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024130
Report · July 6, 2019 · 1 page
Document DOJ-OGR-00024131
Record · July 6, 2019 · 1 page
Document doj-ogr-00024132
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024135
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024136
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024137
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00024138
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024139
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024140
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024141
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024142
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024143
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024144
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024145
Report · July 9, 2019 · 1 page
Document doj-ogr-00024146
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024147
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024148
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024149
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024153
Report · May 11, 2020 · 1 page
Document DOJ-OGR-00024154
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024155
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024165
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024166
Medical Record · May 11, 2020 · 1 page
Document DOJ-OGR-00024167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024168
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024169
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024170
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024171
Report · July 19, 2019 · 1 page
Document doj-ogr-00024175
Medical Record · July 10, 2019 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024298
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024301
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024308
· August 10, 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024312
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024322
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024326
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024332
· August 10, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024343
Email · Mon, 12 Aug 2019 21:38:55 -0400 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024353
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00024355
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024356
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024369
Email · 8/10/19 · 1 page
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024372
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024377
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024385
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024388
Email · 8/10/19 · 1 page
Document DOJ-OGR-00024389
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024422
Email · August 25, 2019 · 1 page
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024428
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024430
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024437
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024655
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024656
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024658
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024659
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024660
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024661
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024662
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024664
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024665
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024668
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024669
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024670
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024671
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024673
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024674
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024676
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024677
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024678
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024683
Email · July 23, 2019 · 1 page
Document doj-ogr-00024684
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024687
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024688
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024689
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024690
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024692
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024694
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024695
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024696
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024697
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024698
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024700
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024702
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024703
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024705
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024707
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024708
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024709
Email · July 24, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024722
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024723
Email · 7/23 · 1 page
Document DOJ-OGR-00024727
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024728
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024729
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024730
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024731
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024732
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024733
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024734
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024735
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024736
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024737
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024738
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024739
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024740
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024741
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024742
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024743
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024744
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024749
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024751
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024752
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024753
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024754
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024755
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024761
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024762
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024763
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024765
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024766
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024768
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024769
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024771
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024776
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024777
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024779
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024782
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024783
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024784
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024785
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024786
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024787
Memorandum · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024788
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024790
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024791
Email · 7/23 · 1 page
Document DOJ-OGR-00024792
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024793
Email · 7/23 · 1 page
Document DOJ-OGR-00024796
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024797
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024798
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024799
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024800
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024801
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024816
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024817
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024822
· 1 page
Document DOJ-OGR-00024823
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Document DOJ-OGR-00024832
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Document DOJ-OGR-00024834
Report · 1 page
Document DOJ-OGR-00024835
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024836
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024837
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024838
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024840
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024845
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024851
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024854
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024857
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00024858
Email · 7/23/19 · 1 page
Document DOJ-OGR-00024859
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024860
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024862
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024867
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024868
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024889
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024890
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024891
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024892
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024893
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024894
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024895
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024897
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024898
Email · Tue, 5 Nov 2019 · 1 page
Document DOJ-OGR-00024912
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024938
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024939
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00024945
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Document DOJ-OGR-00024946
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Document DOJ-OGR-00024951
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Document DOJ-OGR-00024954
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Document DOJ-OGR-00024956
Report · 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024959
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024964
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00024965
Medical Record · August 10, 2019 · 1 page
Document doj-ogr-00024966
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00024967
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024968
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024969
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024970
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024971
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00024972
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00024973
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00024976
Medical Record · August 8, 2019 · 1 page
Document DOJ-OGR-00024977
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00024979
Record · August 1, 2019 · 1 page
Document DOJ-OGR-00024980
Medical Record · July 31, 2019 · 1 page
Document DOJ-OGR-00024981
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024982
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024983
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024984
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00024985
Medical Record · July 29, 2019 · 1 page
Document DOJ-OGR-00024986
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024987
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00024988
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00024989
Medical Record · July 27, 2019 · 1 page
Document doj-ogr-00024990
Report · July 27, 2019 · 1 page
Document DOJ-OGR-00024992
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00024994
Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024995
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00024996
Report · July 18, 2019 · 1 page
Document DOJ-OGR-00024997
Medical Record · July 16, 2019 · 1 page
Document DOJ-OGR-00024998
Medical Record · July 11, 2019 · 1 page
Document DOJ-OGR-00024999
Memorandum · July 11, 2019 · 1 page
Document doj-ogr-00025004
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025005
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025006
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025008
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025010
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025011
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025013
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00025014
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025015
Memorandum · July 8, 2019 · 1 page
Document DOJ-OGR-00025018
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025099
Report · 1 page
Document DOJ-OGR-00025109
· 1 page
Document DOJ-OGR-00025117
Report · null · 1 page
Document DOJ-OGR-00025118
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Document DOJ-OGR-00025119
Report · 1 page
Document DOJ-OGR-00025120
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Document DOJ-OGR-00025122
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Document DOJ-OGR-00025124
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Document DOJ-OGR-00025126
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Document DOJ-OGR-00025143
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025144
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025145
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025148
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025163
Email · 11/5/19 · 1 page
Document DOJ-OGR-00025166
Email · 7/23/19 · 1 page
Document DOJ-OGR-00025168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025169
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025176
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025177
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025191
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025203
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025204
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025214
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025215
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025220
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Document DOJ-OGR-00025221
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Document DOJ-OGR-00025230
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Document DOJ-OGR-00025232
Report · 1 page
Document DOJ-OGR-00025236
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025237
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025238
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025242
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025243
Email · September 10, 2019 · 1 page
Document 76316-054
Email · August 1, 2019 · 2 pages
Document DOJ-OGR-00025252
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025255
Policy Document · May 94 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025257
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025258
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025270
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025273
Memorandum · 7/30/19 · 1 page
Document DOJ-OGR-00025278
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025279
Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025282
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025283
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025295
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025296
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025297
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025298
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025299
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025301
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025322
Email · August 11, 2019 · 1 page
Document doj-ogr-00025323
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025329
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025330
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025336
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025337
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025360
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025361
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025364
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025365
Report · July 23, 2019 · 1 page
Document doj-ogr-00025366
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025370
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025377
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025380
Email · 2019/08/12 08:38 · 1 page
Document DOJ-OGR-00025381
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025416
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025417
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025420
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025422
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025423
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025430
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025431
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025432
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025438
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00025445
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025448
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025449
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025450
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025455
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025459
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025460
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025461
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025465
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025466
· 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025470
· 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025479
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025480
· 1 page
Document DOJ-OGR-00025481
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025482
· 1 page
Document DOJ-OGR-00025483
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025488
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025489
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025494
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025497
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00025503
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025519
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025522
Report · 04-15-2007 · 1 page
Document DOJ-OGR-00025529
· 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025579
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025581
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025633
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025635
Email · 7/28/19 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025650
Email · October 2, 2019 · 1 page
Document DOJ-OGR-00025653
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025656
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025659
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025676
· 1 page
Document DOJ-OGR-00025679
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025682
Email · January 12, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025689
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025699
· 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025706
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025722
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025733
Memorandum · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025742
· 1 page
Document DOJ-OGR-00025744
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025746
· 1 page
Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025748
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
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Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025758
· 1 page
Document DOJ-OGR-00025765
· 1 page
Document DOJ-OGR-00025769
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025775
· 1 page
Document DOJ-OGR-00025779
· 1 page
Document DOJ-OGR-00025796
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025799
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025802
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025805
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025806
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025807
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025808
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025827
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025829
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025830
· 1 page
Document DOJ-OGR-00025831
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025832
· 1 page
Document DOJ-OGR-00025834
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025835
· 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025840
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025854
· 1 page
Document DOJ-OGR-00025856
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025857
Email · August 13, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025860
Email · Sunday, August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025864
Email · 2019/08/12 15:10 · 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025872
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025873
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025874
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025887
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025895
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025897
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025899
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025900
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025910
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025916
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025917
Report · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025929
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025987
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026002
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026004
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00026005
Email · Thu, 5 Dec 2019 · 1 page
Document DOJ-OGR-00026006
Log · 2019/08/12 15:29 · 1 page
Document DOJ-OGR-00026007
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026009
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026010
Email · June 12, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026012
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026023
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00026024
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026033
Medical Record · August 10, 2019 · 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026045
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
Document DOJ-OGR-00026048
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026058
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026064
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026070
· 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document doj-ogr-00026080
Medical Record · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026087
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026089
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026090
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026092
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026093
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026095
Medical Record · July 30, 2019 · 1 page
Document doj-ogr-00026096
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026098
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026099
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026100
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026101
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026103
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026104
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026105
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026106
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026107
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026108
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Document DOJ-OGR-00026109
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026110
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026112
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026113
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Document DOJ-OGR-00026114
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Document doj-ogr-00026115
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026116
Medical Record · July 14, 2019 · 1 page
Document doj-ogr-00026117
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026121
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026122
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026123
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026124
Report · July 12, 2019 · 1 page
Document DOJ-OGR-000261125
Medical Record · July 12, 2019 · 1 page
Document doj-ogr-00026126
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00026127
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026128
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00026129
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026130
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026131
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026132
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026133
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Document DOJ-OGR-00026134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026136
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026137
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026139
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026140
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026141
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026142
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00026143
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026146
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026147
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026148
Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026152
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026153
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026154
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026162
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026165
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026166
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026168
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026169
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026170
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026171
Report · July 18, 2019 · 1 page
Document doj-ogr-00026175
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026205
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026206
Medical Record · July 28, 2019 · 1 page
Document 2547
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026208
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026209
Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 28, 2019 · 1 page
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Medical Record · July 26, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 24, 2019 · 1 page
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Medical Record · July 23, 2019 · 1 page
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Medical Record · July 14, 2019 · 1 page
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Medical Record · July 14, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Medical Record · July 12, 2019 · 1 page
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Document DOJ-OGR-00027209
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MCC-New York Psychology Services Department 893 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 21-cr-00380
Court Filing · 07/07/20 · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 272
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Document 300
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Document 408
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Document 663
Memorandum · 06/15/22 · 77 pages
Document 89-1
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023566
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023569
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023575
Email · 2019/08/14 07:40 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023583
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023595
· 1 page
Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023610
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023612
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023613
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023617
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023618
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023628
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023631
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023637
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023638
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023653
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023659
Email · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023669
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023687
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023706
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023707
Email · Tue, 6 Aug 2019 15:20:41 -0400 · 1 page
Document DOJ-OGR-00023722
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023726
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023753
· 1 page
Document DOJ-OGR-00023779
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023782
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023784
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023794
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023796
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023808
Email · August 28, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023823
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023825
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023837
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023847
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023853
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023857
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023858
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023859
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023860
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023887
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023892
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023900
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023906
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023910
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023917
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023936
Email · 2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023947
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023955
· 1 page
Document DOJ-OGR-00023998
Report · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024002
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024004
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document 188191004
Medical Record · July 9, 2019 · 3 pages
Document DOJ-OGR-00024173
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024174
Medical Record · July 9, 2019 · 1 page
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024183
Letter · 1 page
Document DOJ-OGR-00024185
· 1 page
Document DOJ-OGR-00024188
Letter · 1 page
Document DOJ-OGR-00024209
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00024219
Letter · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024294
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024298
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024304
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024354
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024355
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024356
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024364
Letter · 1 page
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024380
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024389
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024393
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024394
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024435
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024438
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024650
Court Filing · July 31, 2019 · 1 page
Document DOJ-OGR-00024655
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024658
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024659
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024660
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024661
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024662
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024663
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024664
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024665
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024668
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024669
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024670
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024671
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024672
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024673
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024674
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024676
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024677
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024678
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024680
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024683
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024689
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024690
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024694
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024695
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024696
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024697
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024698
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024700
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024702
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024703
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024705
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024707
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024708
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024710
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024714
Roster · July 23, 2019 · 1 page
Document DOJ-OGR-00024722
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024727
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024728
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024729
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024730
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024731
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024732
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024733
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024736
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024741
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024744
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024749
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024751
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024752
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024753
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024754
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024760
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024761
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024762
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024763
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024764
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024765
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024766
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024767
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024768
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024769
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024771
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024776
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024777
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024778
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024779
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024780
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024782
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024783
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024784
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024785
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024786
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024787
Memorandum · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024788
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024790
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024792
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024796
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024797
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024798
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024799
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024800
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024801
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024806
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024814
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024815
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024822
· 1 page
Document DOJ-OGR-00024823
· 1 page
Document DOJ-OGR-00024824
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Document DOJ-OGR-00024829
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Document DOJ-OGR-00024831
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Document DOJ-OGR-00024833
· 1 page
Document DOJ-OGR-00024835
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024836
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024837
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024838
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024839
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024840
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document doj-ogr-00024843
Letter · 1 page
Document DOJ-OGR-00024844
Email · 2020/01/06 13:30 · 1 page
Document DOJ-OGR-00024845
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024855
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024857
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00024859
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024862
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024863
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024867
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024874
Email · January 6, 2020 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024890
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024891
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024892
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024893
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024894
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024912
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024935
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00024945
· 1 page
Document DOJ-OGR-00024946
· 1 page
Document DOJ-OGR-00024951
· 1 page
Document DOJ-OGR-00024952
· 1 page
Document DOJ-OGR-00024953
· 1 page
Document DOJ-OGR-00024954
· 1 page
Document DOJ-OGR-00024955
· 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025018
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00025020
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025052
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025066
Roster · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025073
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025079
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025087
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025097
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025098
Report · 1 page
Document DOJ-OGR-00025099
Report · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025111
· 1 page
Document DOJ-OGR-00025116
· 1 page
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00025119
Report · 1 page
Document DOJ-OGR-00025120
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Document DOJ-OGR-00025126
· 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025133
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025137
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025169
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025176
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025191
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025204
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025220
· 1 page
Document DOJ-OGR-00025221
· 1 page
Document DOJ-OGR-00025227
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Document DOJ-OGR-00025231
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Document DOJ-OGR-00025248
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025257
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025258
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025266
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025270
Email · August 10, 2019 · 1 page
Document BP-A0288
Report · July 23, 2019 · 3 pages
Document DOJ-OGR-00025292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025295
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025296
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025297
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025298
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025299
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025301
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025308
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025322
Email · August 11, 2019 · 1 page
Document doj-ogr-00025323
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025336
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025369
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025370
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025376
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025377
Email · July 24, 2019 · 1 page
Document BP-A0563
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025398
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025403
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025413
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025414
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025416
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025420
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025430
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025435
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025448
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025459
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025460
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025461
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025466
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Document DOJ-OGR-00025467
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Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025470
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Document DOJ-OGR-00025471
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Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025480
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Document DOJ-OGR-00025481
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025482
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Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025488
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025489
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025497
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025498
Email · 2019/08/11 19:00 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025519
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025523
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025529
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Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025581
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025676
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Document DOJ-OGR-00025679
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025699
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Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025733
Memorandum · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025742
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Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025746
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Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
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Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025758
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Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
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Document DOJ-OGR-00025776
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Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025793
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025796
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025841
Email · July 23, 2019 · 1 page
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Document DOJ-OGR-00025860
Email · Sunday, August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025864
Email · 2019/08/12 15:10 · 1 page
Document DOJ-OGR-00025865
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025903
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025913
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025916
Email · August 10, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025928
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025929
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025979
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025984
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025987
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025997
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026006
Log · 2019/08/12 15:29 · 1 page
Document DOJ-OGR-00026009
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026010
Email · June 12, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026058
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026079
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026173
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026174
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026317
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00026320
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026321
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026374
Report · July 22, 2019 · 1 page
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Report · 8/5/99 · 1 page
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Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026752
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026753
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Memorandum · August 12, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026918
Roster · Saturday August 10, 2019 · 1 page
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Roster · Tuesday July 23, 2019 · 1 page
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Roster · Friday August 09, 2019 · 1 page
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Roster · Saturday August 10, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Memorandum · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Document DOJ-OGR-00027185
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027186
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027188
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027189
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027191
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027194
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027195
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027196
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027197
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027198
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027199
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027200
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027201
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027202
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027209
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027211
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027214
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027215
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027216
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027217
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027218
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027219
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027220
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027223
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027230
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027235
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027236
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027237
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027238
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027239
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027245
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027247
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027248
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027249
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027250
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027251
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027252
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027253
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027254
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027255
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027257
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027258
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027261
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027262
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027263
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027264
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027265
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027266
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027267
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027268
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027269
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027270
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027271
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027273
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027276
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027277
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027278
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027279
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027280
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027281
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027288
· 1 page
Document DOJ-OGR-00027289
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027290
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027291
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027295
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027296
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027298
Email · July 23, 2019 · 1 page
Document doj-ogr-00027300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027301
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027305
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027311
· 1 page
Document DOJ-OGR-00027314
· 1 page
Document DOJ-OGR-00027315
· 1 page
Document DOJ-OGR-00027326
Email · July 23, 2019 · 1 page
United States District Court 636 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 21-00330
Court Filing · March 22, 2021 · 1 page
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Court Filing · December 28, 2020 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 21-cr-160
Court Filing · March 22, 2021 · 1 page
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00880-AJN Document 92
Court Filing · December 8, 2020 · 1 page
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Filing · July 6, 2020 · 1 page
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 89
Court Filing · 12/07/20 · 1 page
Document 90
Court Filing · 12/07/20 · 4 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 113
Notice · January 11, 2021 · 1 page
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 118
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Filing · 01/26/21 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 1:15-cv-07433-RWS Document 39-1
Court Filing · 03/02/16 · 2 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 144-8
Court Filing · 03/04/26 · 2 pages
Document 121-3
Court Filing · 02/04/26 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 161
Court Filing · 02/24/21 · 1 page
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Filing · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 166
Court Filing · 03/15/21 · 2 pages
Document 167
Letter · 03/16/21 · 1 page
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 173
Court Filing · March 24, 2021 · 1 page
Document 182
Motion · 03/26/21 · 2 pages
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document 186
Court Filing · 03/26/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 189
Court Filing · 03/29/21 · 2 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 193
Court Filing · 04/02/21 · 1 page
Document 194
Letter · 04/05/21 · 2 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 203
Court Filing · 04/16/21 · 2 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 215
Court Filing · 04/19/21 · 1 page
Document 216
Court Filing · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 225
Letter · 04/21/21 · 1 page
Document 226
Court Filing · 04/21/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 231
Court Filing · 04/21/21 · 1 page
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Filing · April 22, 2021 · 1 page
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Filing · April 22, 2021 · 1 page
Document 242
Court Filing · 04/23/21 · 2 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 250
Court Filing · 04/26/21 · 3 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Filing · 04/29/21 · 2 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 268
Court Filing · 05/04/21 · 1 page
Document 272
Letter · 05/07/21 · 4 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 277
Court Filing · 05/11/21 · 1 page
Document LL7
Letter · May 11, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 279
Court Filing · 05/13/21 · 1 page
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 296
Letter · 05/28/21 · 1 page
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 301
Court Filing · 06/15/21 · 1 page
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 304
Court Filing · 06/25/21 · 1 page
Document 305
Court Filing · June 30, 2021 · 1 page
Document 306
Letter · 06/30/21 · 1 page
Document 307
Court Filing · 06/25/21 · 21 pages
Document 308
Court Filing · 07/01/21 · 1 page
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 312
Court Filing · 07/02/21 · 1 page
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 317
Exhibit · 15 pages
Document 318
Court Filing · 08/13/21 · 2 pages
Document 321
Exhibit · 4 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Exhibit · 3 pages
Document 325
Court Filing · 08/23/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
Document 329
Court Filing · 08/25/21 · 1 page
Document 330
Court Filing · 08/27/21 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 343
Court Filing · 10/13/21 · 1 page
Document 344
Court Filing · 10/14/21 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 356
Letter · 10/18/21 · 1 page
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 360
Court Filing · 10/19/21 · 2 pages
Document 361
Court Filing · 10/20/21 · 1 page
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document Document 367
Questionnaire · October 22, 2021 · 1 page
Document 368
Court Filing · 10/25/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 376
Court Filing · 10/27/21 · 2 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 379
Court Filing · 10/28/21 · 2 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 1:18-cr-00880
Court Filing · November 16, 2013 · 2 pages
Document 400
Court Filing · 10/31/21 · 2 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 402
Court Filing · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 3:17-cv-00720-NKM
Court Filing · October 19, 2021 · 1 page
Document 409
Court Filing · 11/03/21 · 2 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 412
Court Filing · 11/03/21 · 2 pages
Document 413
Court Filing · 11/03/21 · 2 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 417
Court Filing · 11/08/21 · 2 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 419
Letter · 11/08/21 · 2 pages
Document 420
Letter · 11/08/21 · 1 page
Document 421
Court Filing · 11/08/21 · 1 page
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 430
Letter · 11/09/21 · 1 page
Document 431
Court Filing · 11/09/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 437
Court Filing · 11/10/21 · 1 page
Document 440
Court Filing · 11/12/21 · 39 pages
Document 450
Court Filing · 11/11/21 · 1 page
Document 454
Court Filing · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 458
Court Filing · 11/12/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 470
Letter · 11/18/21 · 1 page
Document 470-1
Court Filing · 11/18/21 · 2 pages
Document 472
Court Filing · 11/19/21 · 1 page
Document 473
Court Filing · 11/19/21 · 1 page
Document 474
Court Filing · 11/19/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 485
Court Filing · 11/22/21 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 496
Court Filing · 11/22/21 · 2 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 500-1
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 501-1
Court Filing · 11/24/21 · 1 page
Document 502
Court Filing · 11/24/21 · 2 pages
Document 503
Court Filing · 11/24/21 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 513
Court Filing · 11/29/21 · 1 page
Document 514
Court Filing · 11/29/21 · 1 page
Document 515
Court Filing · 11/28/21 · 1 page
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 520
Court Filing · 12/02/21 · 1 page
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 527
Court Filing · 12/05/21 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 531
Court Filing · 12/08/21 · 1 page
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 541
Letter · 12/13/21 · 2 pages
Document 542
Court Filing · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 551
Court Filing · 12/16/21 · 2 pages
Document 552
Court Filing · December 16, 2021 · 1 page
Document 553
Letter · December 16, 2021 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 564
Court Filing · 12/19/21 · 1 page
Document 566
Letter · 12/28/21 · 14 pages
Document 567
Court Filing · 01/03/22 · 1 page
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 573
Court Filing · 01/05/22 · 1 page
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 576
Court Filing · 01/14/22 · 2 pages
Document 577
Court Filing · 01/14/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 584
Court Filing · 01/26/22 · 1 page
Document 585
Court Filing · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 607
Court Filing · 02/24/22 · 2 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 625
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 631
Court Filing · 03/03/22 · 2 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 640
Court Filing · 03/10/22 · 1 page
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Filing · 03/24/22 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 658
Letter · 05/10/22 · 1 page
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Document 665
Court Filing · 06/21/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 671
Court Filing · 06/24/22 · 1 page
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 678
Letter · 06/26/22 · 2 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 682
Court Filing · 06/24/22 · 4 pages
Document 684
Court Filing · 06/26/22 · 1 page
Document 685
Court Filing · 06/25/22 · 1 page
Document 686
Court Filing · 06/27/22 · 2 pages
Document 687
Letter · 06/27/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 693
Court Filing · 11/30/21 · 2 pages
Document 694
Court Filing · 12/15/21 · 1 page
Document 696
Court Filing · 06/29/22 · 15 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-1
Subpoena · 07/12/22 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 702-4
Court Filing · 07/12/22 · 1 page
Document 703
Exhibit · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Filing · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 735
Court Filing · 07/15/22 · 1 page
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 22-1426-cr
Court Filing · September 17, 2024 · 1 page
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 794
Court Filing · 07/23/25 · 3 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 798-2
Court Filing · 08/01/25 · 1 page
Document 799
Court Filing · 08/04/25 · 1 page
Document 801
Court Filing · 08/05/25 · 2 pages
Document 802
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 805-2
Court Filing · 08/06/25 · 1 page
Document 806
Court Filing · 08/06/25 · 3 pages
Document 807
Court Filing · 08/07/25 · 1 page
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-cv-00484-JKG
Court Filing · 1 page
Document 20-8063
Notice · September 3, 2020 · 1 page
Document 20cv30033
Court Filing · September 2, 2020 · 1 page
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Court Filing · July 30, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 20-cv-0330
Court Filing · September 2, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum · 1 page
Document S1 20 Cr. 330 (AJN)
Court Filing · 9-25-58 · 1 page
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Document 20-cr-3063
Court Filing · 5 pages
Document 1203660083804
Court Filing · September 2, 2020 · 1 page
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
Document 10021
Letter · December 15, 2020 · 1 page
Document 20-cr-360(LJL)
Court Filing · December 28, 2020 · 1 page
Document Dkt. No. 160
Court Filing · March 22, 2021 · 1 page
Document 12802
Letter · December 4, 2020 · 1 page
Document 129202
Court Filing · December 8, 2020 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 2021-0330
Court Filing · June 29, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 1109-11
Court Filing · September 11, 2022 · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document 66-1
Court Order · 01/05/22 · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Metropolitan Correctional Center in New York 627 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 23-085
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Report · 1 page
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Report · 1 page
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Report · 1 page
Document DOJ-OGR-00023448
Report · 1 page
Document DOJ-OGR-00023461
Report · 1 page
Document DOJ-OGR-00023482
Memorandum · June 22, 2023 · 1 page
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Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023498
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Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023531
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023545
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023550
Letter · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023555
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023559
· 1 page
Document DOJ-OGR-00023560
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023564
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Document DOJ-OGR-00023567
Letter · 1 page
Document DOJ-OGR-00023571
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023576
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023584
· 1 page
Document DOJ-OGR-00023590
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023595
· 1 page
Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023599
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023620
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023632
· 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023636
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023646
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023647
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023649
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023659
Email · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023670
· 1 page
Document DOJ-OGR-00023672
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023703
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023709
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023711
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document 76318-054 BP-A0203
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023740
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023821
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023834
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023837
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023839
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023840
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00023846
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023847
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023855
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023858
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023859
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023862
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023864
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023870
Email · August 27, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023885
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023894
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023901
Memorandum · April 15, 2019 · 1 page
Document DOJ-OGR-00023913
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023914
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023916
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023934
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023942
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00023945
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023952
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024185
· 1 page
Document DOJ-OGR-00024186
Email · 2019/08/10 13:49 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024190
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024194
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024196
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024201
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024203
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024209
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024215
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024216
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024217
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024222
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024223
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024224
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024284
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024295
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024353
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024396
· 1 page
Document DOJ-OGR-00024403
Email · 2019/11/01 14:43 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024439
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024440
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024441
Email · November 18, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024444
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024515
Log · Wednesday, July 24, 2019 · 1 page
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024518
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024520
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024524
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024525
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024526
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024527
Log · July 28, 2019 · 1 page
Document DOJ-OGR-00024528
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024529
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024531
Log · Monday, July 29, 2019 · 1 page
Document DOJ-OGR-00024532
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024533
Log · July 29, 2019 · 1 page
Document DOJ-OGR-00024534
Log · July 30, 2019 · 1 page
Document DOJ-OGR-00024535
Log · 1 page
Document DOJ-OGR-00024651
Record · Tuesday, July 30, 2019 · 1 page
Document NYM 5267.06F
Report · 07/21/19 · 3 pages
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024774
· 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024904
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00024914
· 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024936
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025149
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025157
Email · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025179
· 1 page
Document DOJ-OGR-00025212
· 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025253
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025264
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025353
Court Filing · July 30, 2019 · 1 page
Document DOJ-OGR-00025355
Memorandum · 7/30/19 · 1 page
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
· 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025495
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025504
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025505
· 1 page
Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025507
· 1 page
Document DOJ-OGR-00025511
Medical Record · 1 page
Document DOJ-OGR-00025517
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025524
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025525
· 1 page
Document DOJ-OGR-00025526
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025527
Email · 1 page
Document DOJ-OGR-00025529
· 1 page
Document DOJ-OGR-00025540
Medical Record · 1 page
Document DOJ-OGR-00025543
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025548
Medical Record · 1 page
Document DOJ-OGR-00025550
Medical Record · 1 page
Document DOJ-OGR-00025551
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025556
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025559
Medical Record · 1 page
Document DOJ-OGR-00025609
Medical Record · 1 page
Document DOJ-OGR-00025641
Medical Record · 1 page
Document DOJ-OGR-00025643
Medical Record · 1 page
Document DOJ-OGR-00025645
Medical Record · 1 page
Document DOJ-OGR-00025663
Medical Record · 1 page
Document DOJ-OGR-00025675
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025677
· 1 page
Document DOJ-OGR-00025678
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025680
· 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025682
Email · January 12, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025697
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025699
· 1 page
Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025710
Medical Record · 1 page
Document DOJ-OGR-00025712
Medical Record · 1 page
Document DOJ-OGR-00025714
Medical Record · 1 page
Document DOJ-OGR-00025717
Medical Record · 1 page
Document DOJ-OGR-00025719
Medical Record · 1 page
Document DOJ-OGR-00025721
Medical Record · 1 page
Document DOJ-OGR-00025725
Medical Record · 1 page
Document DOJ-OGR-00025727
Medical Record · 1 page
Document DOJ-OGR-00025729
Medical Record · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025734
· 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025737
Memorandum · November 12, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025740
· 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025742
· 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025744
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025746
· 1 page
Document DOJ-OGR-00025756
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025758
· 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025761
Medical Record · 1 page
Document DOJ-OGR-00025765
· 1 page
Document DOJ-OGR-00025767
Medical Record · 1 page
Document DOJ-OGR-00025773
Medical Record · 1 page
Document DOJ-OGR-00025777
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025779
· 1 page
Document DOJ-OGR-00025785
Medical Record · 1 page
Document DOJ-OGR-00025787
Medical Record · 1 page
Document DOJ-OGR-00025789
Medical Record · 1 page
Document DOJ-OGR-00025821
Medical Record · 1 page
Document DOJ-OGR-00025843
Medical Record · 1 page
Document DOJ-OGR-00025845
Medical Record · 1 page
Document DOJ-OGR-00025847
Medical Record · 1 page
Document DOJ-OGR-00025849
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025850
Email · August 19, 2019 · 1 page
Document DOJ-OGR-00025854
· 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025871
Medical Record · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025890
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document 11040
Email · 2019/07/29 09:43 · 1 page
Document DOJ-OGR-00025905
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025906
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025908
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025923
Memorandum · 1 page
Document DOJ-OGR-00025925
Memorandum · 1 page
Document DOJ-OGR-00025998
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026001
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026020
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00026026
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026034
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026041
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026043
Email · September 3, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026055
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026178
Email · October 7, 2019 · 1 page
Document DOJ-OGR-00026186
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026202
Medical Record · 07/30/19 · 1 page
Document DOJ-OGR-00026327
Medical Record · 07/24/19 · 1 page
Document DOJ-OGR-00026335
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026345
Log · 8/9/19 · 1 page
Document DOJ-OGR-00026347
Report · 8/9/19 · 1 page
Document DOJ-OGR-00026348
Log · 8/10/19 · 1 page
Document DOJ-OGR-00026355
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026357
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026358
Financial Record · 1 page
Document DOJ-OGR-00026359
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026360
Record · 1 page
Document DOJ-OGR-00026361
Financial Record · 8-10-19 · 1 page
Document DOJ-OGR-00026362
Financial Record · 9/10/19 · 1 page
Document DOJ-OGR-00026363
Financial Record · 1 page
Document DOJ-OGR-00026365
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026367
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026368
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026369
Record · 1 page
Document DOJ-OGR-00026370
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026371
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026372
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026373
Financial Record · 8-10-2019 · 1 page
Document doj-ogr-00026521
Financial Record · 08-12-99 · 1 page
Document DOJ-OGR-00026523
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026524
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026525
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026526
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026527
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026528
Financial Record · 08-12-19 · 1 page
Document DOJ-OGR-00026530
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026532
Report · 12/19 · 1 page
Document DOJ-OGR-00026534
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026535
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026536
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026537
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026538
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026539
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026540
Financial Record · 8/12/18 · 1 page
Document DOJ-OGR-00026541
Financial Record · 9/12/19 · 1 page
Document DOJ-OGR-00026543
Financial Record · February 12, 2009 · 1 page
Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document DOJ-OGR-00026547
Report · 8/12/19 · 1 page
Document DOJ-OGR-00026549
Report · August 12, 2019 · 1 page
Document doj-ogr-00026551
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026552
Record · 1 page
Document DOJ-OGR-00026553
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026554
Record · 8/12/19 · 1 page
Document doj-ogr-00026555
Financial Record · 08-12-19 · 1 page
Document DOJ-OGR-00026556
Financial Record · 08-02-1999 · 1 page
Document DOJ-OGR-00026558
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026560
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026561
Record · 1 page
Document DOJ-OGR-00026562
Financial Record · 1 page
Document DOJ-OGR-00026563
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026564
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026565
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026568
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026569
Financial Record · December 8, 2019 · 1 page
Document DOJ-OGR-00026570
Financial Record · 8-12-19 · 1 page
Document DOJ-OGR-00026571
Financial Record · 8/12/19 · 1 page
Document DOJ-OGR-00026572
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026573
Financial Record · 8-12-19 · 1 page
Document DOJ-OGR-00026574
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026576
Record · 1 page
Document DOJ-OGR-00026577
Financial Record · 8/11/19 · 1 page
Document doj-ogr-00026578
Financial Record · 8/11/19 · 1 page
Document doj-ogr-00026579
Financial Record · August 11, 2019 · 1 page
Document DOJ-OGR-00026580
Record · 1 page
Document DOJ-OGR-00026582
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026584
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026585
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026586
Financial Record · 1 page
Document DOJ-OGR-00026587
Financial Record · August 11, 2019 · 1 page
Document DOJ-OGR-00026588
Financial Record · 08-11-2019 · 1 page
Document DOJ-OGR-00026591
Financial Record · 8/1/19 · 1 page
Document DOJ-OGR-00026592
Record · 1 page
Document DOJ-OGR-00026593
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026594
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026595
Financial Record · 1 page
Document DOJ-OGR-00026596
Financial Record · August 11, 2019 · 1 page
Document DOJ-OGR-00026599
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026601
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00026603
Report · 11/1/19 · 1 page
Document DOJ-OGR-00026605
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026606
Record · 1 page
Document DOJ-OGR-00026607
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026608
Record · 1 page
Document DOJ-OGR-00026609
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026610
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026611
Financial Record · 1 page
Document DOJ-OGR-00026612
Financial Record · 8-11-19 · 1 page
Document doj-ogr-00026613
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026614
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026616
Financial Record · 8-11-? · 1 page
Document DOJ-OGR-00026618
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026619
Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026620
Financial Record · 8-11-2019 · 1 page
Document DOJ-OGR-00026621
Financial Record · 1 page
Document DOJ-OGR-00026622
Record · 1 page
Document DOJ-OGR-00026624
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026625
Record · 8/19/19 and 8/18/19 · 1 page
Document DOJ-OGR-00026626
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026627
Financial Record · 1 page
Document DOJ-OGR-00026628
Financial Record · August 9, 2019 · 1 page
Document DOJ-OGR-00026629
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026630
Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00026631
Financial Record · August 9, 2019 · 1 page
Document DOJ-OGR-00026633
Financial Record · 3/11/19 · 1 page
Document DOJ-OGR-00026635
Report · 8-11-19 · 1 page
Document DOJ-OGR-00026637
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00026639
Financial Record · 1 page
Document DOJ-OGR-00026640
Financial Record · 8-11-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document DOJ-OGR-00026648
Financial Record · 8/9/11 · 1 page
Document doj-ogr-00026651
Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00026653
Financial Record · August 9, 2019 · 1 page
Document doj-ogr-00026656
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026657
Financial Record · 12/01/19 · 1 page
Document DOJ-OGR-00026659
Financial Record · 9/9 · 1 page
Document DOJ-OGR-00026661
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00026663
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026664
Financial Record · 08-09-2019 · 1 page
Document DOJ-OGR-00026665
Financial Record · 8/19/19 · 1 page
Document DOJ-OGR-00026666
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026667
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026668
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026669
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026670
Financial Record · 8-7-19 · 1 page
Document DOJ-OGR-00026672
Financial Record · 8-6-19 · 1 page
Document DOJ-OGR-00026674
Financial Record · 3/5/19 · 1 page
Document DOJ-OGR-00026678
Report · 5-10-19 · 1 page
Document DOJ-OGR-00026679
Financial Record · 8-10-19 · 1 page
Document DOJ-OGR-00026680
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026681
Record · 1 page
Document DOJ-OGR-00026682
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026683
Financial Record · 1 page
Document DOJ-OGR-00026684
Financial Record · 1 page
Document doj-ogr-00026714
Memorandum · August 13, 2019 · 1 page
Document DOJ-OGR-00026715
Financial Record · 1 page
Document DOJ-OGR-00026716
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026717
Financial Record · 1 page
Document DOJ-OGR-00026718
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026719
Record · 1 page
Document DOJ-OGR-00026722
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026723
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026724
Financial Record · 1 page
Document DOJ-OGR-00026725
Financial Record · 1 page
Document DOJ-OGR-00026726
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026727
Financial Record · 8-29-19 · 1 page
Document DOJ-OGR-00026728
Record · 1 page
Document DOJ-OGR-00026729
Financial Record · August 9, 1999 · 1 page
Document DOJ-OGR-00026731
Financial Record · 8/19/19 · 1 page
Document DOJ-OGR-00026732
Record · 1 page
Document DOJ-OGR-00026733
Financial Record · 8/9/19 · 1 page
Document DOJ-OGR-00026734
Financial Record · 1 page
Document DOJ-OGR-00026735
Financial Record · 6/1/09 · 1 page
Document DOJ-OGR-00026736
Financial Record · 8/19/19 · 1 page
Document DOJ-OGR-00026737
Report · 1 page
Document DOJ-OGR-00026758
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026760
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026762
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026764
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026769
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026770
Exhibit · 8-10-19 · 1 page
Document DOJ-OGR-00026771
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026772
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026773
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026774
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026775
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026776
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026777
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026778
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026779
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026780
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026781
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026782
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026783
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026784
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026785
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026786
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026787
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026788
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026789
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026790
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026791
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026792
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026794
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026795
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026796
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026797
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026798
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026799
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026800
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026801
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026802
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026803
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026804
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026805
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026806
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026807
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026808
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026892
Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00026893
Log · August 9, 2019 · 1 page
Document DOJ-OGR-00026894
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026896
Log · 1 page
Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026902
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026913
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026915
Memorandum · 8/10/19 · 1 page
Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026919
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026921
Financial Record · 7-23-19 · 1 page
Document DOJ-OGR-00026922
Financial Record · 7/24/19 · 1 page
Document DOJ-OGR-00026924
Financial Record · 7-25-97 · 1 page
Document DOJ-OGR-00026927
Financial Record · 7-26-19 · 1 page
Document DOJ-OGR-00026928
Financial Record · 7-27-17 · 1 page
Document DOJ-OGR-00026930
Financial Record · 7-27-19 · 1 page
Document doj-ogr-00026932
Financial Record · 7/28/19 · 1 page
Document DOJ-OGR-00026934
Financial Record · 07/28/19 · 1 page
Document doj-ogr-00026936
Financial Record · 07-31-19 · 1 page
Document DOJ-OGR-00026938
Financial Record · 08-01-19 · 1 page
Document DOJ-OGR-00026941
Financial Record · 8/2/18 · 1 page
Document DOJ-OGR-00026942
Financial Record · 8.3.19 · 1 page
Document DOJ-OGR-00026944
Financial Record · 8-3-19 · 1 page
Document DOJ-OGR-00026946
Financial Record · 8/4/19 · 1 page
Document DOJ-OGR-00026948
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Document DOJ-OGR-00026950
Financial Record · 8/2/19 · 1 page
Document DOJ-OGR-00026952
Financial Record · 8-6-19 · 1 page
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Document DOJ-OGR-00026959
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Document DOJ-OGR-00027148
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027149
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027150
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Document DOJ-OGR-00027212
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027231
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027233
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027243
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027257
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027282
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027295
Email · August 10, 2019 · 1 page
Document doj-ogr-00027300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027301
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027303
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027305
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00027321
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027330
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Document DOJ-OGR-00027333
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027338
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027374
Memorandum · August 10, 2019 · 1 page
Federal Bureau of Prisons (BOP) 504 documents
Document 18
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Document 21
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Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 44
Letter · August 10, 2019 · 4 pages
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Letter · August 12, 2019 · 9 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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Motion · April 1, 2021 · 33 pages
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Court Filing · April 1, 2021 · 120 pages
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Court Filing · 5 pages
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Court Filing · April 5, 2021 · 48 pages
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Letter · December 4, 2020 · 5 pages
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Indictment · 06/29/20 · 61 pages
Document 88
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Court Filing · 12/30/20 · 23 pages
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Court Filing · January 4, 2021 · 1 page
Document 117
Court Filing · 01/25/21 · 27 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
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Email · May 4, 2021 · 1 page
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 20-cr-608
Court Filing · 8 pages
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Court Filing · February 3, 2021 · 1 page
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Document DOJ-OGR-00023381
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Memorandum · June 22, 2023 · 1 page
Document DOJ-OGR-00023485
Report · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023500
Email · 1 page
Document DOJ-OGR-00023503
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Document DOJ-OGR-00023506
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023507
Email · 1 page
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023511
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023513
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023514
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023519
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023521
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023522
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023558
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023568
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023578
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023579
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023587
Email · December 19, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023596
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023714
Email · 8/16/19 · 1 page
Document DOJ-OGR-00023715
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023723
Email · 2019/08/16 20:20 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document BP-A0203
Form · JUN 10 · 2 pages
Document DOJ-OGR-00023780
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023824
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023832
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023854
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023866
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Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023876
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Document DOJ-OGR-00023879
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023888
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023922
Email · July 25, 2019 · 1 page
Document doj-ogr-00023923
Unknown · 1 page
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023938
Email · November 14, 2019 · 1 page
Document 188191004
Medical Record · July 9, 2019 · 3 pages
Document DOJ-OGR-00024173
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024174
Medical Record · July 9, 2019 · 1 page
Document BP-A0489
Medical Record · JUN 10 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024287
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024289
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024290
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024291
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document BP-A0660.012
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Document DOJ-OGR-00024302
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024314
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024349
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024380
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024394
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024403
Email · 2019/11/01 14:43 · 1 page
Document DOJ-OGR-00024406
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024411
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024421
Email · 2019/11/14 17:39 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document DOJ-OGR-00024457
Report · May 11, 2020 · 1 page
Document DOJ-OGR-00024464
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024465
Report · August 19, 2019 · 1 page
Document BP-A0308
Court Filing · 07-10-2019 · 5 pages
Document DOJ-OGR-00024473
Report · August 13, 2019 · 1 page
Document DOJ-OGR-00024537
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024538
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024539
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024540
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024541
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024542
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024543
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024544
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024545
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024546
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024548
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024549
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024550
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024551
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024552
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024553
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024555
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024557
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024558
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024560
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024564
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024566
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024568
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024571
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024572
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024573
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024574
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024575
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024577
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024578
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024579
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024580
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024581
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024582
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024584
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024585
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024586
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024587
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024588
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024589
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024590
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024591
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024592
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024593
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024594
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024595
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024599
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024600
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024601
Log · March 19, 2019 · 1 page
Document DOJ-OGR-00024602
Log · August 19, 2019 · 1 page
Document doj-ogr-00024603
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024604
Log · August 19, 2019 · 1 page
Document BP-A0292
Record · APR 16 · 14 pages
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024615
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
Document 3282555
Report · July 23, 2019 · 4 pages
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024857
Email · August 26, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024870
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025182
Email · August 25, 2019 · 1 page
Document Epstein.76318-054.ReconstructionReport.draft3.docx
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025208
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document BP-S293.052
Notice · MAY '94 · 2 pages
Document BP-A294.052
Notice · July 30, 2019 · 2 pages
Document BP-A0288
Report · July 23, 2019 · 3 pages
Document DOJ-OGR-00025289
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025326
Email · 2019/08/16 18:57 · 1 page
Document BP-A295.052
Report · APRIL 1994 · 4 pages
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
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Document BP-A0563
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025392
Medical Record · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025441
Email · March 25, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025444
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025452
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025467
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Document DOJ-OGR-00025468
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025471
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Document DOJ-OGR-00025472
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025478
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025480
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Document DOJ-OGR-00025482
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Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025504
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025505
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Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025507
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Document DOJ-OGR-00025511
Medical Record · 1 page
Document DOJ-OGR-00025523
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025524
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025525
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Document DOJ-OGR-00025526
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025527
Email · 1 page
Document DOJ-OGR-00025540
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Document DOJ-OGR-00025556
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Document DOJ-OGR-00025559
Medical Record · 1 page
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Medical Record · 1 page
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Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
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Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025710
Medical Record · 1 page
Document DOJ-OGR-00025712
Medical Record · 1 page
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Medical Record · 1 page
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Medical Record · 1 page
Document DOJ-OGR-00025719
Medical Record · 1 page
Document DOJ-OGR-00025721
Medical Record · 1 page
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Medical Record · 1 page
Document DOJ-OGR-00025727
Medical Record · 1 page
Document DOJ-OGR-00025729
Medical Record · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025761
Medical Record · 1 page
Document DOJ-OGR-00025763
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00025767
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Medical Record · 1 page
Document DOJ-OGR-00025774
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025776
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Document DOJ-OGR-00025785
Medical Record · 1 page
Document DOJ-OGR-00025787
Medical Record · 1 page
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Medical Record · 1 page
Document DOJ-OGR-00025793
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025821
Medical Record · 1 page
Document DOJ-OGR-00025829
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025830
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Document DOJ-OGR-00025831
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025832
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Document DOJ-OGR-00025833
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025835
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Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025843
Medical Record · 1 page
Document DOJ-OGR-00025845
Medical Record · 1 page
Document DOJ-OGR-00025847
Medical Record · 1 page
Document DOJ-OGR-00025871
Medical Record · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025903
Email · July 24, 2019 · 1 page
Document 11040
Email · 2019/07/29 09:43 · 1 page
Document DOJ-OGR-00025905
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025906
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025921
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Document DOJ-OGR-00025923
Memorandum · 1 page
Document DOJ-OGR-00025925
Memorandum · 1 page
Document DOJ-OGR-00025998
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Document DOJ-OGR-00026001
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026026
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026041
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Document DOJ-OGR-00026043
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Document DOJ-OGR-00026048
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Document DOJ-OGR-00026051
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026055
Email · August 1, 2019 · 1 page
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Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026061
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026065
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026066
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026067
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026072
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026079
Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026174
Medical Record · July 10, 2019 · 1 page
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Email · October 7, 2019 · 1 page
Document DOJ-OGR-00026186
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Document DOJ-OGR-00026320
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026321
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026335
Email · July 24, 2019 · 1 page
Document BP-A082 APR 16
Record · 1 page
Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document BP-A0972
Log · August 17, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026711
Log · August 13, 2019 · 1 page
Document DOJ-OGR-00026712
Log · August 13, 2019 · 1 page
Document DOJ-OGR-00026713
Log · August 13, 2019 · 1 page
Document BP-A0973
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Document DOJ-OGR-00026744
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Document DOJ-OGR-00026745
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Document DOJ-OGR-00026746
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Document DOJ-OGR-00026747
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Document DOJ-OGR-00026748
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00026749
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Document 3110
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Document DOJ-OGR-00026751
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Document DOJ-OGR-00026770
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Document DOJ-OGR-00026908
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Memorandum · August 10th, 2019 · 1 page
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Document DOJ-OGR-00026914
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Document DOJ-OGR-00026919
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Document DOJ-OGR-00026960
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Document DOJ-OGR-00026961
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Document DOJ-OGR-00026962
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026963
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Document DOJ-OGR-00026964
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Document DOJ-OGR-00026965
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Document DOJ-OGR-00026966
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Document DOJ-OGR-00026967
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Document DOJ-OGR-00026968
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Document DOJ-OGR-00026970
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Document DOJ-OGR-00026971
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Document DOJ-OGR-00026972
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026973
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Document DOJ-OGR-00026974
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Document DOJ-OGR-00026975
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Document DOJ-OGR-00026977
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Document DOJ-OGR-00026978
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Document DOJ-OGR-00026988
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Document 12107-000
Court Filing · 2 pages
Document 12107-0000330-Agnt 2Document 2651
Court Filing · 1 page
Document 20-cr0330
Court Filing · February 26, 2021 · 1 page
Document 20-0770080
Exhibit · 2 pages
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Filing · June 2, 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-0700830
Court Filing · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-6033
Court Filing · 2 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Filing · 1 page
Document 20-cr-17-00388
Court Filing · March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Filing · March 24, 2021 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Filing · March 22, 2021 · 1 page
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Filing · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 1:20-cr-00330-PAE Document 208-1
Court Filing · April 16, 2024 · 1 page
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Court Filing · 1 page
Document 213
Court Filing · 04/16/21 · 8 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 216
Court Filing · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 38220
Court Filing · August 18, 2021 · 1 page
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Filing · 11/10/21 · 2 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 11220ecr0033389PAIN
Transcript · 11/12/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 500-1
Court Filing · 11/24/21 · 1 page
Document 501-1
Court Filing · 11/24/21 · 1 page
Document 11220cr00338
Court Filing · 11/24/21 · 1 page
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 20-cr-330 (AJN) Document 642-11
Court Filing · February 23, 2022 · 1 page
Document 2020r00038
Transcript · January 22, 2023 · 2 pages
Document 2020-0000000-N
Questionnaire · December 22, 2023 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum · 11/19/21 · 7 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 20-00330-PAE
Court Filing · December 29, 2021 · 1 page
Document 20-000330
Court Filing · 2 pages
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Court Filing · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015544
Exhibit · 1 page
Document doj-ogr-00015548
Unknown · 1 page
Document doj-ogr-00015549
Unknown · 1 page
Document doj-ogr-00015550
Unknown · 1 page
Document doj-ogr-00015551
Unknown · 1 page
Document doj-ogr-00015555
Unknown · 1 page
Document doj-ogr-00015566
Unknown · 1 page
Document DOJ-OGR-00015568
Exhibit · 1 page
Document doj-ogr-00015569
Unknown · 1 page
Document doj-ogr-00015570
Unknown · 1 page
Document DOJ-OGR-00015574
Exhibit · 1 page
Document DOJ-OGR-00015579
Exhibit · 1 page
Document doj-ogr-00015590
Unknown · 1 page
Document doj-ogr-00015591
Unknown · 1 page
Document doj-ogr-00015594
Unknown · 1 page
Document doj-ogr-00015604
Unknown · 1 page
Document doj-ogr-00015605
Unknown · 1 page
Document doj-ogr-00015609
Exhibit · 1 page
Document doj-ogr-00015610
Unknown · 1 page
Document doj-ogr-00015611
Exhibit · 1 page
Document doj-ogr-00015612
Exhibit · 1 page
Document DOJ-OGR-00015613
Unknown · 1 page
Document DOJ-OGR-00015618
Unknown · 1 page
Document doj-ogr-00015621
Unknown · 1 page
Document DOJ-OGR-00015628
Exhibit · 1 page
Document DOJ-OGR-00015634
Exhibit · 1 page
Document doj-ogr-00016109
Exhibit · 1 page
Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Court Filing · September 9, 2020 · 1 page
Document 2006R033D
Court Filing · 1 page
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document AE63D-AJNeDot8m1 6820
Court Filing · 1 page
Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Court Filing · 07/28/20 · 1 page
Document 20cr833 (D.N.J. filed 11/18/20)
Court Filing · November 18, 2020 · 1 page
Document doj-ogr-00019311
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Court Filing · 08/26/20 · 1 page
Document 200-20BB-6033D
Court Filing · 1 page
Document 1:20-cv-00484-DG-KD
Court Filing · 1 page
Document 20-cv-01484-DG-RML
Court Filing · 1 page
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Court Filing · December 14, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Filing · July 21, 2020 · 1 page
Document 229020
Court Filing · 2 pages
Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
Court Filing · 07/27/20 · 1 page
Document 1:20-cr-00830-JN/Docket #229920
Court Filing · 1 page
Document 1:20-cr-00830
Court Filing · 3 pages
Document 20-cr-3063
Court Filing · 5 pages
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Filing · July 28, 2020 · 1 page
Document 12030600320
Court Filing · July 28, 2020 · 2 pages
Document 12203000320
Court Filing · July 28, 2020 · 2 pages
Document 2008R00830
Court Filing · 1 page
Document AE483020
Court Filing · 1 page
Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Court Filing · 08/28/20 · 1 page
Document 283920
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Filing · 07/28/20 · 1 page
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Filing · August 28, 2020 · 1 page
Document 20-80003
Court Filing · 1 page
Document 20-800330-AU
Court Filing · 1 page
Document 20-800033
Court Filing · 1 page
Document 20-8000330
Court Filing · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Filing · 1 page
Document 20-8000330-AU1
Court Filing · 1 page
Document DOJ-OGR-00019543
Court Filing · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Filing · 1 page
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Filing · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Filing · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Filing · August 21, 2020 · 1 page
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Filing · August 17, 2020 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 1:20-cr-10633-DAD Document 122 Filed 12/28/20 Page 2 of 2
Court Filing · December 28, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Court Filing · 1 page
Document 20-cr-60038
Court Filing · 4 pages
Document 20-cr-80038
Court Filing · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Court Filing · 09/09/20 · 1 page
Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Court Filing · 06/09/22 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Court Filing · June 9, 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020044
· 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
Court Filing · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60083-AJNT
Court Filing · 1 page
Document Case 1:20-cr60838 Document 1002
Court Filing · 1 page
Document 20-cr-60083
Court Filing · 4 pages
Document 1:20-cr-60838
Court Filing · 2 pages
Document Case 1:20-cr-60838
Court Filing · 1 page
Document 1:20-cr-00883
Court Filing · 1 page
Document 20-cr-608 (JGK)
Court Filing · 1 page
Document 20-cr-6008
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
Court Filing · 06/23/20 · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
Court Filing · 08/23/20 · 1 page
Document 2016083000
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
Court Filing · August 20, 2020 · 1 page
Document 20-cr-608 (AT)
Court Filing · 06/30/20 · 1 page
Document 20-1608
Court Filing · 1 page
Document 20-13608
Court Filing · 1 page
Document 1:21-cr-00308
Court Filing · 1 page
Document 20-60080-CR-MORENO
Court Filing · February 26, 2021 · 1 page
Document 20-cr-380(LTS)
Court Filing · 1 page
Document 20-cr-00083
Court Filing · 1 page
Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Court Filing · 1 page
Document 1:21-cr-02949
Court Filing · November 4, 2021 · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 201cr330
Court Filing · April 6, 2022 · 1 page
Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
Court Filing · 04/06/21 · 1 page
Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
Court Filing · March 19, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-1426, Document 79
Court Filing · June 29, 2023 · 1 page
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021868
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Southern District of New York's Assignment Committee 473 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 47-1
Court Filing · 08/19/19 · 1 page
Document 48
Court Filing · 08/21/19 · 5 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 1:22-cr-00330
Court Filing · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 20-cr-00880
Court Filing · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Filing · 1 page
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 118
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 144-8
Court Filing · 03/04/26 · 2 pages
Document 121-3
Court Filing · 02/04/26 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Filing · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 166
Court Filing · 03/15/21 · 2 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 186
Court Filing · 03/26/21 · 1 page
Document 188
Letter · 03/29/21 · 5 pages
Document 189
Court Filing · 03/29/21 · 2 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Filing · April 22, 2021 · 1 page
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Filing · April 22, 2021 · 1 page
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 242
Court Filing · 04/23/21 · 2 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 277
Court Filing · 05/11/21 · 1 page
Document LL7
Letter · May 11, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Filing · June 6, 2016 · 1 page
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 296
Letter · 05/28/21 · 1 page
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 328
Letter · 08/25/21 · 1 page
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 336
Exhibit · 11 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 20cr00308
Court Filing · 10/15/21 · 1 page
Document 3554
Court Filing · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 361
Court Filing · 10/20/21 · 1 page
Document 366
Court Filing · 10/22/21 · 6 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 379
Court Filing · 10/28/21 · 2 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 2020-cr-00008
Report · November 15, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 454
Court Filing · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 470
Letter · 11/18/21 · 1 page
Document 472
Court Filing · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 496
Court Filing · 11/22/21 · 2 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 502
Court Filing · 11/24/21 · 2 pages
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 20cr0008089
Court Filing · December 2, 2020 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 582
Letter · January 25, 2022 · 4 pages
Document 585
Court Filing · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 588
Letter · 01/28/22 · 2 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 631
Court Filing · 03/03/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 686
Court Filing · 06/27/22 · 2 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Filing · 07/12/22 · 3 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 737
Court Filing · 07/22/22 · 101 pages
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Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
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Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document doj-ogr-00015168
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015186
Court Filing · December 6, 2021 · 1 page
Document 1:20-cv-00484-JKG
Court Filing · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 920
Court Filing · May 18, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 20-CR-033-DLC
Court Filing · August 21, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum · 1 page
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Court Filing · 5 pages
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Court Filing · July 28, 2020 · 2 pages
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Court Filing · January 12, 2021 · 2 pages
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Court Filing · April 12, 2021 · 25 pages
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Court Filing · 1 page
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Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
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Court Filing · 1 page
Document 2014cv0330
Court Filing · April 6, 2015 · 1 page
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Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 19-2221
Court Filing · July 23, 2019 · 1 page
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 19CR. 490 (RMB)
Court Order · 7/18/19 · 1 page
Document 4-1
Notice · July 23, 2019 · 1 page
Document Case 21-770, Document 1-2
Court Filing · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-1
Notice · March 24, 2021 · 2 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 21-770, Document 3-2
Court Filing · March 24, 2021 · 2 pages
Document 3065978
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
Document 11032
Court Filing · 5 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 201-700320
Court Filing · December 21, 2020 · 1 page
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Filing · 1 page
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 89
Court Filing · 12/07/20 · 1 page
Document 91
Letter · 12/07/20 · 11 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Filing · 01/26/21 · 1 page
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 149
Affidavit · 02/04/21 · 1 page
Document 161
Court Filing · 02/24/21 · 1 page
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 180
Court Filing · 03/26/21 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 193
Court Filing · 04/02/21 · 1 page
Document 203
Court Filing · 04/16/21 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 216
Court Filing · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 231
Court Filing · 04/21/21 · 1 page
Document 250
Court Filing · 04/26/21 · 3 pages
Document 262
Transcript · 05/03/21 · 1 page
Document 279
Court Filing · 05/13/21 · 1 page
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 304
Court Filing · 06/25/21 · 1 page
Document 305
Court Filing · June 30, 2021 · 1 page
Document 308
Court Filing · 07/01/21 · 1 page
Document 312
Court Filing · 07/02/21 · 1 page
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336
Exhibit · 11 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 343
Court Filing · 10/13/21 · 1 page
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 360
Court Filing · 10/19/21 · 2 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document Document 367
Questionnaire · October 22, 2021 · 1 page
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 378
Court Filing · 10/27/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 400
Court Filing · 10/31/21 · 2 pages
Document 402
Court Filing · 10/29/21 · 1 page
Document 404
Court Filing · 11/02/21 · 6 pages
Document 409
Court Filing · 11/03/21 · 2 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 413
Court Filing · 11/03/21 · 2 pages
Document 417
Court Filing · 11/08/21 · 2 pages
Document 421
Court Filing · 11/08/21 · 1 page
Document 427
Court Filing · 11/09/21 · 16 pages
Document 431
Court Filing · 11/09/21 · 2 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 458
Court Filing · 11/12/21 · 2 pages
Document 460
Transcript · 11/15/21 · 1 page
Document 462
Court Filing · 11/15/21 · 32 pages
Document 466
Transcript · 11/15/21 · 1 page
Document 468
Transcript · 11/15/21 · 1 page
Document 11209cr00339
Court Filing · 11/18/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 485
Court Filing · 11/22/21 · 1 page
Document 497
Court Filing · 11/23/21 · 11 pages
Document 514
Court Filing · 11/29/21 · 1 page
Document 520
Court Filing · 12/02/21 · 1 page
Document 527
Court Filing · 12/05/21 · 1 page
Document 530
Transcript · 12/08/21 · 1 page
Document 536
Court Filing · 12/10/21 · 43 pages
Document 537
Transcript · 12/10/21 · 1 page
Document 542
Court Filing · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 551
Court Filing · 12/16/21 · 2 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 564
Court Filing · 12/19/21 · 1 page
Document 565
Court Filing · 12/19/21 · 83 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 572
Court Filing · 01/05/22 · 1 page
Document 573
Court Filing · 01/05/22 · 1 page
Document 576
Court Filing · 01/14/22 · 2 pages
Document 577
Court Filing · 01/14/22 · 2 pages
Document 584
Court Filing · 01/26/22 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 607
Court Filing · 02/24/22 · 2 pages
Document 608
Court Filing · 02/24/22 · 2 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 13-1388-cr
Court Filing · 2 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document A-5636
Transcript · February 15, 2012 · 2 pages
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document 6161201
Transcript · February 15, 2012 · 1 page
Document A-5641
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Transcript · February 15, 2012 · 1 page
Document A-5644
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5651
Transcript · February 15, 2012 · 2 pages
Document A-5652
Transcript · February 15, 2012 · 2 pages
Document A-5653
Transcript · February 15, 2012 · 2 pages
Document 120-ecf-006308
Transcript · February 15, 2012 · 1 page
Document 120-ec1-006308-PA
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Transcript · February 15, 2012 · 1 page
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Transcript · February 15, 2012 · 2 pages
Document A-5661
Transcript · February 15, 2012 · 2 pages
Document A-5663
Transcript · February 15, 2012 · 2 pages
Document A-5664
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Transcript · February 15, 2012 · 1 page
Document A-5666
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Transcript · February 15, 2012 · 1 page
Document A-5669
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Filing · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Filing · February 15, 2012 · 1 page
Document 616201
Court Filing · February 15, 2012 · 3 pages
Document 120-ec1-00380-PA
Court Filing · February 15, 2012 · 1 page
Document 120-ecf-00630
Court Filing · February 15, 2012 · 1 page
Document A-5677
Court Filing · February 15, 2012 · 2 pages
Document A-5678
Court Filing · February 15, 2012 · 2 pages
Document A-5679
Court Filing · February 15, 2012 · 2 pages
Document 120-ecf-006380-PA
Court Filing · February 15, 2012 · 1 page
Document 120-ec1-00380-PAE
Court Filing · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5684
Court Filing · February 15, 2012 · 2 pages
Document A-5685
Court Filing · February 15, 2012 · 2 pages
Document A-5686
Court Filing · February 15, 2012 · 2 pages
Document A-5689
Court Filing · February 15, 2012 · 1 page
Document A-5690
Court Filing · February 15, 2012 · 2 pages
Document A-5691
Court Filing · February 15, 2012 · 1 page
Document A-5692
Court Filing · February 15, 2012 · 2 pages
Document A-5694
Court Filing · February 15, 2012 · 2 pages
Document 1616220
Court Filing · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5698
Court Filing · February 15, 2012 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 640
Court Filing · 03/10/22 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5333
Transcript · February 15, 2012 · 1 page
Document A-5634
Transcript · February 15, 2012 · 1 page
Document A-5635
Transcript · February 15, 2012 · 1 page
Document A-5639
Transcript · February 15, 2012 · 1 page
Document A-5640
Transcript · February 15, 2012 · 1 page
Document A-5642
Transcript · February 15, 2012 · 1 page
Document A-5643
Transcript · February 15, 2012 · 1 page
Document C2FFDAU4
Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document A-5650
Transcript · February 15, 2012 · 1 page
Document A-5654
Transcript · February 15, 2012 · 1 page
Document A-5655
Transcript · February 15, 2012 · 1 page
Document A-5656
Transcript · February 15, 2012 · 1 page
Document A-5657
Transcript · February 15, 2012 · 1 page
Document A-5659
Transcript · February 15, 2012 · 1 page
Document A-5662
Transcript · February 15, 2012 · 1 page
Document A-5665
Transcript · February 15, 2012 · 1 page
Document A-5667
Transcript · February 15, 2012 · 1 page
Document A-5668
Transcript · February 15, 2012 · 1 page
Document A-5670
Court Filing · February 15, 2012 · 1 page
Document A-5672
Court Filing · February 15, 2012 · 1 page
Document A-5673
Court Filing · February 15, 2012 · 1 page
Document A-5674
Court Filing · February 15, 2012 · 1 page
Document A-5675
Court Filing · February 15, 2012 · 1 page
Document A-5676
Court Filing · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5681
Court Filing · February 15, 2012 · 1 page
Document A-5687
Court Filing · February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Document A-5696
· February 15, 2012 · 1 page
Document A-5697
Court Filing · February 15, 2012 · 1 page
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document A-5904
Transcript · 1 page
Document 646
Transcript · 03/11/22 · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 693
Court Filing · 11/30/21 · 2 pages
Document 694
Court Filing · 12/15/21 · 1 page
Document 696
Court Filing · 06/29/22 · 15 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 738
Transcript · 07/22/22 · 1 page
Document 740
Transcript · 08/10/22 · 1 page
Document 741
Court Filing · 08/10/22 · 210 pages
Document 742
Transcript · 08/10/22 · 1 page
Document 744
Transcript · 08/10/22 · 1 page
Document 746
Transcript · 08/10/22 · 1 page
Document 748
Transcript · 08/10/22 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 750
Transcript · 08/10/22 · 1 page
Document 752
Transcript · 08/10/22 · 1 page
Document 754
Transcript · 08/10/22 · 1 page
Document 756
Transcript · 08/10/22 · 1 page
Document 758
Transcript · 08/10/22 · 1 page
Document 759
Court Filing · 08/10/22 · 534 pages
Document 760
Transcript · 08/10/22 · 1 page
Document 762
Transcript · 08/10/22 · 1 page
Document 763
Court Filing · 08/10/22 · 393 pages
Document 764
Transcript · 08/10/22 · 1 page
Document 766
Transcript · 08/10/22 · 1 page
Document 767
Transcript · 08/10/22 · 514 pages
Document 768
Transcript · 08/10/22 · 1 page
Document 770
Transcript · 08/10/22 · 1 page
Document 772
Transcript · 08/10/22 · 1 page
Document 774
Transcript · 08/10/22 · 1 page
Document 777
Court Filing · 08/10/22 · 26 pages
Document 778
Transcript · 08/10/22 · 1 page
Document 779
Court Filing · 08/22/22 · 101 pages
Document 780
Transcript · 08/22/22 · 1 page
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 783
Transcript · 01/15/25 · 1 page
Document 784
Court Filing · 07/18/25 · 1 page
Document 788
Court Filing · 07/21/25 · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 794
Court Filing · 07/23/25 · 3 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 802
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 805-1
Court Filing · 08/06/25 · 2 pages
Document 805-2
Court Filing · 08/06/25 · 1 page
Document 806
Court Filing · 08/06/25 · 3 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Filing · September 18, 2020 · 1 page
Document 83
Court Filing · October 2, 2020 · 1 page
Document 104-2
Court Filing · October 19, 2020 · 1 page
Document 104-3
Financial Record · October 19, 2020 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document Document 20-2
Court Filing · March 24, 2021 · 1 page
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 21-1
Notice · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
Court Filing · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 2016-08-28-2016-06
Court Filing · 1 page
Document 2016-08-03-BA-Just-Doc-#110021
Court Filing · 1 page
Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
Court Filing · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 3344417
Court Filing · July 8, 2022 · 3 pages
Document Case 22-1426, Document 1-2
Court Filing · July 8, 2022 · 2 pages
Document 2021-0330
Court Filing · June 29, 2022 · 1 page
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
Document 3344434
Court Filing · July 8, 2022 · 2 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 990
Notice · February 29, 2024 · 2 pages
Document 22-1426, Document 103
Notice · March 11, 2024 · 1 page
Document 109-2
Court Filing · September 17, 2024 · 1 page
Document 109-3
Financial Record · September 17, 2024 · 1 page
Document 111
Notice · September 17, 2024 · 1 page
Document DOJ-OGR-00023816
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023844
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00026866
Log · 07/28/19 · 1 page
Document DOJ-OGR-00028566
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028621
Report · June 24, 2010 · 1 page
Court 443 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:19-cr-00490-RMB Document 38
Court Filing · 07/25/19 · 2 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 18-cr-00490-RMB-DCF
Court Filing · July 18, 2019 · 2 pages
Document 18-cr-00490-RMB
Court Filing · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Court Filing · July 23, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Filing · 1 page
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Filing · 07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Court Filing · 07/18/19 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Court Filing · July 18, 2019 · 1 page
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-0038
Court Filing · 2 pages
Document 20-cr-00338
Court Filing · 2 pages
Document 20-3380
Court Filing · 06/09/22 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 21-770, Document 3-2
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00336-LJL
Court Filing · June 12, 2020 · 1 page
Document 1:20-cr-00336-AJN
Court Filing · June 12, 2020 · 1 page
Document 0063
Court Filing · 12/2020 · 1 page
Document DOJ-OGR-00000998
Court Filing · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-330(LJL)
Court Filing · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Filing · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 20-cr0336
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
Court Filing · July 13, 2020 · 1 page
Document 2017-00330
Court Filing · 8 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document Case:de201c7-00330
Court Filing · 1 page
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Filing · July 28, 2020 · 1 page
Document 201c7-003
Court Filing · 1 page
Document 2017-cr-00330
Court Filing · July 14, 2020 · 1 page
Document 201-cr-00320
Court Filing · 1 page
Document 11032
Court Filing · 5 pages
Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
Court Filing · 1 page
Document 20-cr-330 (AJN) Document 110
Court Filing · August 23, 2020 · 1 page
Document 20-cr00880
Court Filing · 1 page
Document 2017-0033
Court Filing · 5 pages
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Filing · March 30, 2020 · 1 page
Document 12207-000
Court Filing · 1 page
Document 122070000830
Court Filing · 2 pages
Document 12107-000
Court Filing · 2 pages
Document 12107-0000330-Agnt 2Document 2651
Court Filing · 1 page
Document 20-0770080
Exhibit · 2 pages
Document 1217701022849
Court Filing · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Filing · 1 page
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Filing · June 2, 2021 · 1 page
Document 1:17-cr-02949
Court Filing · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Filing · February 6, 2023 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-0030
Court Filing · 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 1:15-cv-07433-RWS Document 39-1
Court Filing · 03/02/16 · 2 pages
Document 144-3
Court Filing · 03/04/26 · 1 page
Document 1:20-cv-00243-RJWS-DR-Docket #134-5
Court Filing · 03/04/216 · 1 page
Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Court Filing · 08/04/21 · 1 page
Document 1:20-cr-00203-RJWS-Document-134-25
Court Filing · 02/04/216 · 1 page
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 24-3
Court Filing · 03/04/26 · 1 page
Document 136
Memorandum · 02/04/21 · 28 pages
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
Court Filing · 06/04/21 · 1 page
Document 1:20-cv-00243ARWSDoc#81-1
Court Filing · 02/04/21 · 1 page
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Filing · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Court Filing · 1 page
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Filing · 1 page
Document 213
Court Filing · 04/16/21 · 8 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 216
Court Filing · 04/19/21 · 2 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 38220
Court Filing · August 18, 2021 · 1 page
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Filing · 11/10/21 · 2 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 11220ecr0033389PAIN
Transcript · 11/12/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 470-1
Court Filing · 11/18/21 · 2 pages
Document 47701-1
Court Filing · 11/18/21 · 1 page
Document 483
Court Filing · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 2020-0088630
Court Filing · February 1, 2022 · 2 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Transcript · 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 631
Court Filing · 03/03/22 · 2 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2020cv00388
Questionnaire · February 22, 2023 · 1 page
Document 20-cr-330 (AJN) Document 642-11
Court Filing · February 23, 2022 · 1 page
Document 2024r00088
Questionnaire · February 23, 2022 · 1 page
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Questionnaire · 02/21/22 · 1 page
Document 2020-0003388N
Questionnaire · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum · 11/19/21 · 7 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 20-00630
Court Filing · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document AE63D-AJNeDot8m1 6820
Court Filing · 1 page
Document doj-ogr-00019311
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Court Filing · 08/26/20 · 1 page
Document 20-10495
Court Filing · May 18, 2020 · 1 page
Document 15-cv-07433
Court Filing · August 10, 2020 · 1 page
Document 1:20-cv-01437
Court Filing · 1 page
Document 1:20-cr-00020
Court Filing · July 21, 2020 · 1 page
Document 229020
Court Filing · 2 pages
Document 1:20-cr-00830
Court Filing · 3 pages
Document 20-cr-3063
Court Filing · 5 pages
Document 12203000320
Court Filing · July 28, 2020 · 2 pages
Document 123920
Court Filing · 1 page
Document AE483020
Court Filing · 1 page
Document 283920
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Filing · 07/28/20 · 1 page
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Filing · August 28, 2020 · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Filing · 1 page
Document 20-800330-AU
Court Filing · 1 page
Document 20-800033
Court Filing · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Filing · 1 page
Document 20-8000330-AU1
Court Filing · 1 page
Document DOJ-OGR-00019543
Court Filing · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Filing · 1 page
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Filing · August 21, 2020 · 1 page
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Filing · August 17, 2020 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 1:20-cr-00330-AJN Document 18
Court Filing · 07/30/20 · 2 pages
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Court Filing · 1 page
Document 20-cr-60038
Court Filing · 4 pages
Document 20-cr-80038
Court Filing · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Court Filing · 09/09/20 · 1 page
Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Court Filing · 06/09/22 · 1 page
Document 20-cv-0386
Court Filing · May 19, 2020 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Court Filing · July 9, 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020036
· 1 page
Document DOJ-OGR-00020049
Court Filing · 1 page
Document 20-60008
Court Filing · 1 page
Document 20-3308
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
Court Filing · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60083
Court Filing · 4 pages
Document 20-cr-60838
Court Filing · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-60083
Court Filing · 1 page
Document 1:20-cr-00883
Court Filing · 1 page
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Court Filing · 1 page
Document 20-cr-60838-AJNT
Court Filing · July 14, 2020 · 1 page
Document 20-cr-6008
Court Filing · 1 page
Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
Court Filing · 06/23/20 · 1 page
Document 2016R01839
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
Court Filing · 08/23/20 · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
Court Filing · 08/23/21 · 1 page
Document 20-cr-330 (AJN) Document 1032
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document 112062
Court Filing · Filed 08/28/20 · 1 page
Document Case 1:21-cr-00630 Document 112 Filed 08/30/22
Court Filing · August 30, 2022 · 1 page
Document 112062 Filed 08/28/20 Page 8 of 22
Court Filing · July 14, 2020 · 1 page
Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
Court Filing · August 20, 2020 · 1 page
Document 20-cr-608 (AT)
Court Filing · 06/30/20 · 1 page
Document 20-cr-330 (AJN) Document 1062
Court Filing · 1 page
Document 20-13608
Court Filing · 1 page
Document 1:21-cr-00308
Court Filing · 1 page
Document 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9
Court Filing · February 23, 2021 · 1 page
Document 20-cr00330
Court Filing · 1 page
Document 20-cr-380
Court Filing · 2 pages
Document 20-cr-00083
Court Filing · 1 page
Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Court Filing · 1 page
Document Case No. 2016cr0030
Court Filing · 1 page
Document 20-MC-00004-9
Court Filing · March 13, 2020 · 1 page
Document 1:21-cr-00624-JB
Court Filing · 1 page
Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Court Filing · March 6, 2021 · 1 page
Document 1:21-cr-02949
Court Filing · November 4, 2021 · 1 page
Document 1:17-cr-02949-LAP Document 306 Filed 06/24/21 Page 9 of 16
Court Filing · 1 page
Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
Court Filing · March 19, 2021 · 1 page
Document Case 1:20-cr-00330-AJ Document 19 Filed 03/19/21 Page 7 of 8
Court Filing · March 19, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 222414226
Court Filing · 2 pages
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document doj-ogr-00027042
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
U.S. Department of Justice (DOJ) 432 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 50-1
Motion · April 15, 2021 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 306
Letter · 06/30/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 420
Letter · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 41332
Letter · November 10, 2021 · 2 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 470
Letter · 11/18/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509
Letter · 11/24/21 · 1 page
Document 510
Letter · 11/27/21 · 2 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 698
Letter · 07/12/22 · 2 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 12702
Letter · November 23, 2020 · 2 pages
Document 12802
Letter · December 4, 2020 · 1 page
Document 121292
Letter · February 1, 2021 · 1 page
Document 121582
Letter · February 4, 2021 · 1 page
Document 121362
Letter · April 6, 2021 · 1 page
Document 69-1
Motion · April 15, 2021 · 1 page
Document DOJ-OGR-00022166
Statement · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023095
Letter · August 3, 2007 · 1 page
Document DOJ-OGR-00023404
Report · 1 page
Document DOJ-OGR-00023463
Report · 1 page
Document DOJ-OGR-00023477
Report · 1 page
Document DOJ-OGR-00023480
Report · 1 page
Document DOJ-OGR-00023482
Memorandum · June 22, 2023 · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023587
Email · December 19, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023714
Email · 8/16/19 · 1 page
Document DOJ-OGR-00023723
Email · 2019/08/16 20:20 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document BP-A0203
Form · JUN 10 · 2 pages
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023916
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023930
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023932
Email · July 18, 2019 · 1 page
Document BP-A0489
Medical Record · JUN 10 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document BP-A0660.012
Declaration · MAR 99 · 2 pages
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document BP-A0308
Court Filing · 07-10-2019 · 5 pages
Document BP-A0292
Record · APR 16 · 14 pages
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document USM-130
Notice · 7/8/19 · 2 pages
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document BP-S293.052
Notice · MAY '94 · 2 pages
Document BP-A294.052
Notice · July 30, 2019 · 2 pages
Document BP-A0288
Report · July 23, 2019 · 3 pages
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025326
Email · 2019/08/16 18:57 · 1 page
Document BP-A295.052
Report · APRIL 1994 · 4 pages
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
· 1 page
Document BP-A0563
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025414
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025441
Email · March 25, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025504
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025505
· 1 page
Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025507
· 1 page
Document DOJ-OGR-00025511
Medical Record · 1 page
Document DOJ-OGR-00025524
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025525
· 1 page
Document DOJ-OGR-00025526
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025527
Email · 1 page
Document DOJ-OGR-00025540
Medical Record · 1 page
Document DOJ-OGR-00025543
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025548
Medical Record · 1 page
Document DOJ-OGR-00025550
Medical Record · 1 page
Document DOJ-OGR-00025556
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025559
Medical Record · 1 page
Document DOJ-OGR-00025609
Medical Record · 1 page
Document DOJ-OGR-00025641
Medical Record · 1 page
Document DOJ-OGR-00025643
Medical Record · 1 page
Document DOJ-OGR-00025645
Medical Record · 1 page
Document DOJ-OGR-00025663
Medical Record · 1 page
Document DOJ-OGR-00025675
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025678
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025710
Medical Record · 1 page
Document DOJ-OGR-00025712
Medical Record · 1 page
Document DOJ-OGR-00025714
Medical Record · 1 page
Document DOJ-OGR-00025717
Medical Record · 1 page
Document DOJ-OGR-00025719
Medical Record · 1 page
Document DOJ-OGR-00025721
Medical Record · 1 page
Document DOJ-OGR-00025725
Medical Record · 1 page
Document DOJ-OGR-00025727
Medical Record · 1 page
Document DOJ-OGR-00025729
Medical Record · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025761
Medical Record · 1 page
Document DOJ-OGR-00025767
Medical Record · 1 page
Document DOJ-OGR-00025773
Medical Record · 1 page
Document DOJ-OGR-00025785
Medical Record · 1 page
Document DOJ-OGR-00025787
Medical Record · 1 page
Document DOJ-OGR-00025789
Medical Record · 1 page
Document DOJ-OGR-00025821
Medical Record · 1 page
Document DOJ-OGR-00025843
Medical Record · 1 page
Document DOJ-OGR-00025845
Medical Record · 1 page
Document DOJ-OGR-00025847
Medical Record · 1 page
Document DOJ-OGR-00025871
Medical Record · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document 11040
Email · 2019/07/29 09:43 · 1 page
Document DOJ-OGR-00025905
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025906
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025908
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025923
Memorandum · 1 page
Document DOJ-OGR-00025925
Memorandum · 1 page
Document DOJ-OGR-00025998
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026001
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026022
Declaration · 10/31/13 · 1 page
Document DOJ-OGR-00026026
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026041
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026043
Email · September 3, 2019 · 1 page
Document DOJ-OGR-00026055
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026178
Email · October 7, 2019 · 1 page
Document DOJ-OGR-00026186
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026335
Email · July 24, 2019 · 1 page
Document BP-A082 APR 16
Record · 1 page
Document BP-A0972
Log · August 17, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document BP-A0973
Report · FEB 12 · 5 pages
Document DOJ-OGR-00026758
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026760
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026762
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026764
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026818
Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00026907
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026912
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026915
Memorandum · 8/10/19 · 1 page
Document DOJ-OGR-00026919
Memorandum · August 10, 2019 · 1 page
Document BP-A0383
Financial Record · AUG 11 · 1 page
Document DOJ-OGR-00027148
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027149
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027150
Email · 2019/07/22 09:37 · 1 page
Document DOJ-OGR-00027212
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027231
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027233
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027243
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027282
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027301
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027303
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027321
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00027333
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027338
Email · July 24, 2019 · 1 page
United States District Court for the Southern District of New York 380 documents
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 19CR. 490 (RMB)
Court Order · 7/18/19 · 1 page
Document Case 21-770, Document 1-2
Court Filing · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 3065978
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 121077006088
Exhibit · 1 page
Document 11032
Court Filing · 5 pages
Document doj-ogr-00001306
Court Filing · February 16, 2022 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Filing · July 6, 2020 · 1 page
Document 20-mj-132-01-AJ
Court Filing · 1 page
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 20-6033
Court Filing · 2 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 149
Affidavit · 02/04/21 · 1 page
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document 180
Court Filing · 03/26/21 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Filing · 03/24/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 20-cr-00038-AJN
Court Filing · April , 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 20-3036
Court Filing · null · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 226
Court Filing · 04/21/21 · 2 pages
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 264
Court Filing · 05/03/21 · 1 page
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 2859
Court Filing · 07/08/21 · 1 page
Document 2019-03339
Court Filing · 07/30/21 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 294
Affidavit · 05/25/21 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 336
Exhibit · 11 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 378
Court Filing · 10/27/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 3:17-cv-00072
Court Filing · 10/19/21 · 1 page
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 431
Court Filing · 11/09/21 · 2 pages
Document 437
Court Filing · 11/10/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 460
Transcript · 11/15/21 · 1 page
Document 465
Court Filing · 11/15/21 · 127 pages
Document 466
Transcript · 11/15/21 · 1 page
Document 468
Transcript · 11/15/21 · 1 page
Document 11209cr00339
Court Filing · 11/18/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 502
Court Filing · 11/24/21 · 2 pages
Document 504
Letter · 11/24/21 · 1 page
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 530
Transcript · 12/08/21 · 1 page
Document 536
Court Filing · 12/10/21 · 43 pages
Document 537
Transcript · 12/10/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 572
Court Filing · 01/05/22 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 599
Court Filing · 02/11/22 · 1 page
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 608
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 631
Court Filing · 03/03/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 637
Court Filing · 03/09/22 · 2 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 639
Court Filing · 03/09/22 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 646
Transcript · 03/11/22 · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 656
Court Filing · 04/26/22 · 1 page
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 683
Court Filing · 06/25/22 · 1 page
Document 690
Memorandum · 11/19/21 · 7 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 738
Transcript · 07/22/22 · 1 page
Document 740
Transcript · 08/10/22 · 1 page
Document 741
Court Filing · 08/10/22 · 210 pages
Document 742
Transcript · 08/10/22 · 1 page
Document 744
Transcript · 08/10/22 · 1 page
Document 746
Transcript · 08/10/22 · 1 page
Document 748
Transcript · 08/10/22 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 750
Transcript · 08/10/22 · 1 page
Document 752
Transcript · 08/10/22 · 1 page
Document 754
Transcript · 08/10/22 · 1 page
Document 755
Transcript · 08/10/22 · 522 pages
Document 756
Transcript · 08/10/22 · 1 page
Document 758
Transcript · 08/10/22 · 1 page
Document 759
Court Filing · 08/10/22 · 534 pages
Document 760
Transcript · 08/10/22 · 1 page
Document 762
Transcript · 08/10/22 · 1 page
Document 763
Court Filing · 08/10/22 · 393 pages
Document 764
Transcript · 08/10/22 · 1 page
Document 765
Court Filing · 08/10/22 · 190 pages
Document 766
Transcript · 08/10/22 · 1 page
Document 768
Transcript · 08/10/22 · 1 page
Document 770
Transcript · 08/10/22 · 1 page
Document 771
Court Filing · 08/10/22 · 14 pages
Document 772
Transcript · 08/10/22 · 1 page
Document 774
Transcript · 08/10/22 · 1 page
Document 776
Transcript · 08/10/22 · 1 page
Document 777
Court Filing · 08/10/22 · 26 pages
Document 778
Transcript · 08/10/22 · 1 page
Document 779
Court Filing · 08/22/22 · 101 pages
Document 780
Transcript · 08/22/22 · 1 page
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 783
Transcript · 01/15/25 · 1 page
Document 784
Court Filing · 07/18/25 · 1 page
Document 786
Court Filing · 07/21/25 · 1 page
Document 787
Court Filing · 07/21/25 · 1 page
Document 787-3
Court Filing · 07/21/25 · 1 page
Document 788
Court Filing · 07/21/25 · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 790
Court Filing · 07/22/25 · 1 page
Document 791
Court Filing · 07/22/25 · 1 page
Document 792
Court Filing · 07/22/25 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 798
Court Filing · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 798-2
Court Filing · 08/01/25 · 1 page
Document 799
Court Filing · 08/04/25 · 1 page
Document 802
Court Filing · 08/05/25 · 2 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 805
Court Filing · 08/06/25 · 1 page
Document 805-1
Court Filing · 08/06/25 · 2 pages
Document 807
Court Filing · 08/07/25 · 1 page
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015200
Court Filing · October 26, 2009 · 1 page
Document SDNY_GM_00006075
Report · 04/27/16 · 1 page
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Filing · September 18, 2020 · 1 page
Document 12036600638
Court Filing · 5 pages
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document Document 20-2
Court Filing · March 24, 2021 · 1 page
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 2601
Court Filing · 2 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 114
Court Filing · September 17, 2024 · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023228
Report · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Document 08-80069
Court Filing · January 24, 2008 · 1 page
THE SOUTHERN DISTRICT REPORTERS, P.C. 362 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 2020r00008
Letter · 3 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 1:20-cv-00338
Transcript · 2011 · 2 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document A-5636
Transcript · February 15, 2012 · 2 pages
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document 6161201
Transcript · February 15, 2012 · 1 page
Document A-5641
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Transcript · February 15, 2012 · 1 page
Document A-5644
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-300380-PAE
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5651
Transcript · February 15, 2012 · 2 pages
Document A-5652
Transcript · February 15, 2012 · 2 pages
Document 120-ec1-006308-PA
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Transcript · February 15, 2012 · 1 page
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Transcript · February 15, 2012 · 2 pages
Document A-5661
Transcript · February 15, 2012 · 2 pages
Document A-5663
Transcript · February 15, 2012 · 2 pages
Document A-5664
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Transcript · February 15, 2012 · 1 page
Document A-5666
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Transcript · February 15, 2012 · 1 page
Document A-5669
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Filing · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Filing · February 15, 2012 · 1 page
Document 616201
Court Filing · February 15, 2012 · 3 pages
Document 120-ecf-00630
Court Filing · February 15, 2012 · 1 page
Document A-5678
Court Filing · February 15, 2012 · 2 pages
Document A-5679
Court Filing · February 15, 2012 · 2 pages
Document 120-ec1-00380-PAE
Court Filing · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5684
Court Filing · February 15, 2012 · 2 pages
Document A-5685
Court Filing · February 15, 2012 · 2 pages
Document A-5686
Court Filing · February 15, 2012 · 2 pages
Document A-5689
Court Filing · February 15, 2012 · 1 page
Document A-5690
Court Filing · February 15, 2012 · 2 pages
Document A-5691
Court Filing · February 15, 2012 · 1 page
Document A-5692
Court Filing · February 15, 2012 · 2 pages
Document A-5694
Court Filing · February 15, 2012 · 2 pages
Document 1616220
Court Filing · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5698
Court Filing · February 15, 2012 · 2 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document A-5704
Court Filing · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2
Court Filing · 08/24/22 · 1 page
Document 1:20-cv-10033-PAE Document 61-2
Court Filing · 08/24/22 · 1 page
Document A-5707
Court Filing · 08/24/22 · 2 pages
Document A-5708
Court Filing · 08/24/22 · 2 pages
Document A-5709
Court Filing · 08/24/22 · 2 pages
Document 16166201
Court Filing · 02/24/22 · 10 pages
Document A-5711
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
Court Filing · 02/24/22 · 1 page
Document A-5715
Court Filing · 02/24/22 · 2 pages
Document 6162/20
Court Filing · 08/24/22 · 3 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
Court Filing · 08/24/22 · 1 page
Document 1:20-cv-03363-PAE
Court Filing · 08/24/22 · 1 page
Document A-5721
Court Filing · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
Transcript · 08/24/22 · 1 page
Document A-5723
Court Filing · 08/24/22 · 2 pages
Document A-5724
Court Filing · 08/24/22 · 2 pages
Document A-5725
Court Filing · 08/24/22 · 2 pages
Document A-5726
Court Filing · 08/24/22 · 2 pages
Document A-5727
Transcript · 02/24/22 · 2 pages
Document A-5728
Court Filing · 02/24/22 · 2 pages
Document A-5729
Transcript · 2 pages
Document A-5734
Court Filing · 02/24/22 · 2 pages
Document A-5736
Court Filing · 02/24/22 · 2 pages
Document A-5739
Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
Court Filing · 02/24/22 · 1 page
Document A-5742
Transcript · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Filing · 02/24/22 · 1 page
Document A-5745
Court Filing · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
Court Filing · 02/24/22 · 1 page
Document A-5748
Court Filing · 02/24/22 · 2 pages
Document A-5749
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-00330-PAE
Court Filing · 02/24/22 · 4 pages
Document A-5752
Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Transcript · 02/24/22 · 1 page
Document A-5756
Transcript · 2 pages
Document A-5758
Court Filing · 02/24/22 · 2 pages
Document A-5759
Court Filing · 02/24/22 · 2 pages
Document A-5761
Court Filing · 08/24/22 · 2 pages
Document A-5762
Court Filing · 08/24/22 · 2 pages
Document A-5763
Court Filing · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
Court Filing · 08/24/22 · 1 page
Document A-5765
Court Filing · 08/24/22 · 2 pages
Document A-5767
Court Filing · 08/24/22 · 2 pages
Document A-5768
Court Filing · 08/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Transcript · 02/24/22 · 1 page
Document A-5774
Court Filing · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
Court Filing · 02/24/22 · 1 page
Document A-5786
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03339
Court Filing · 02/24/22 · 2 pages
Document A-5788
Court Filing · 02/24/22 · 2 pages
Document A-5789
Court Filing · 02/24/22 · 2 pages
Document A-5790
Court Filing · 02/24/22 · 2 pages
Document A-5791
Court Filing · 02/24/22 · 2 pages
Document A-5792
Court Filing · 02/24/22 · 2 pages
Document A-5793
Court Filing · 02/24/22 · 2 pages
Document 1620ser1003309
Court Filing · 02/24/22 · 1 page
Document A-5795
Transcript · March 24, 2021 · 2 pages
Document A-5796
Court Filing · 02/24/22 · 2 pages
Document A-5797
Court Filing · 02/24/22 · 2 pages
Document A-5799
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03308
Court Filing · 02/24/22 · 1 page
Document A-5801
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03303
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-03303-PAE
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 61102/20
Transcript · 02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102
Transcript · 02/24/22 · 1 page
Document 1:20-cv-00330-PAE Document 61102/20
Transcript · 02/24/22 · 1 page
Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
Transcript · 02/24/22 · 1 page
Document A-5813
Court Filing · 02/24/22 · 2 pages
Document A-5814
Court Filing · 02/24/22 · 2 pages
Document 6152/20
Transcript · 02/24/22 · 1 page
Document A-5816
Transcript · February 24, 2011 · 2 pages
Document 1:20-cv-13038
Transcript · 02/24/22 · 1 page
Document A-5820
Transcript · February 24, 2022 · 2 pages
Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
Transcript · 02/24/22 · 1 page
Document A-5823
Transcript · 2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Transcript · 02/24/22 · 1 page
Document 1616630
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Court Filing · 02/24/22 · 1 page
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-00330
Court Filing · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Transcript · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Filing · 02/24/22 · 1 page
Document 6163/20
Court Filing · 08/24/22 · 3 pages
Document 6168/20
Court Filing · 08/24/22 · 3 pages
Document 616320
Court Filing · 08/24/22 · 1 page
Document A-5926
Transcript · 2 pages
Document 2020r00038
Transcript · January 22, 2023 · 2 pages
Document 2020-cr-00038
Transcript · January 22, 2023 · 3 pages
Document 6423-22
Transcript · October 23, 2023 · 1 page
Document 2020-cr-00388
Transcript · January 22, 2023 · 1 page
Document 6423-2
Transcript · August 3, 2020 · 2 pages
Document A-5333
Transcript · February 15, 2012 · 1 page
Document A-5634
Transcript · February 15, 2012 · 1 page
Document A-5635
Transcript · February 15, 2012 · 1 page
Document A-5639
Transcript · February 15, 2012 · 1 page
Document A-5640
Transcript · February 15, 2012 · 1 page
Document A-5642
Transcript · February 15, 2012 · 1 page
Document A-5643
Transcript · February 15, 2012 · 1 page
Document C2FFDAU4
Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document A-5650
Transcript · February 15, 2012 · 1 page
Document A-5654
Transcript · February 15, 2012 · 1 page
Document A-5655
Transcript · February 15, 2012 · 1 page
Document A-5656
Transcript · February 15, 2012 · 1 page
Document A-5657
Transcript · February 15, 2012 · 1 page
Document A-5659
Transcript · February 15, 2012 · 1 page
Document A-5660
Transcript · February 15, 2012 · 1 page
Document A-5662
Transcript · February 15, 2012 · 1 page
Document A-5665
Transcript · February 15, 2012 · 1 page
Document A-5667
Transcript · February 15, 2012 · 1 page
Document A-5668
Transcript · February 15, 2012 · 1 page
Document A-5670
Court Filing · February 15, 2012 · 1 page
Document A-5672
Court Filing · February 15, 2012 · 1 page
Document A-5676
Court Filing · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5700
Transcript · 1 page
Document A-5701
Transcript · 1 page
Document A-5703
Transcript · 1 page
Document A-5705
Transcript · 1 page
Document A-5706
Transcript · 1 page
Document A-5710
Transcript · 1 page
Document A-5712
Transcript · 1 page
Document A-5713
Transcript · 1 page
Document A-5714
Transcript · 1 page
Document A-5716
Transcript · 1 page
Document A-5717
Transcript · May 12, 2011 · 1 page
Document A-5718
Transcript · 1 page
Document A-5719
Transcript · 1 page
Document A-5720
Transcript · 1 page
Document A-5722
Transcript · 1 page
Document A-5730
Transcript · 1 page
Document A-5731
Transcript · 1 page
Document A-5732
Transcript · 1 page
Document A-5733
Transcript · 1 page
Document A-5735
Transcript · 1 page
Document A-5737
Transcript · 1 page
Document A-5738
Transcript · 1 page
Document A-5740
Transcript · 1 page
Document A-5741
Transcript · 1 page
Document A-5743
Transcript · 1 page
Document A-5744
Transcript · 1 page
Document A-5746
Transcript · 1 page
Document A-5747
Transcript · 1 page
Document A-5750
Transcript · 1 page
Document A-5751
Transcript · 1 page
Document A-5753
Transcript · 1 page
Document A-5754
Transcript · 1 page
Document A-5755
Transcript · 1 page
Document A-5757
Transcript · 1 page
Document A-5760
Transcript · 1 page
Document A-5764
Transcript · 1 page
Document A-5766
Transcript · 1 page
Document A-5769
Transcript · 1 page
Document A-5770
Transcript · 1 page
Document A-5771
Transcript · 1 page
Document A-5772
Transcript · 1 page
Document A-5773
Transcript · 1 page
Document A-5775
Transcript · 1 page
Document A-5776
Transcript · 1 page
Document A-5777
Transcript · 1 page
Document A-5778
Transcript · 1 page
Document A-5779
Transcript · 1 page
Document A-5780
Transcript · 1 page
Document A-5781
Transcript · 1 page
Document A-5782
Transcript · 1 page
Document A-5783
Transcript · 1 page
Document A-5784
Transcript · 1 page
Document A-5785
Transcript · 1 page
Document A-5787
Transcript · 1 page
Document A-5794
Transcript · 1 page
Document A-5798
Transcript · 1 page
Document A-5800
Transcript · 1 page
Document A-5802
Transcript · 1 page
Document A-5803
Transcript · 1 page
Document A-5804
Transcript · March 20, 2022 · 1 page
Document A-5805
Transcript · 1 page
Document A-5806
Transcript · 1 page
Document A-5807
Transcript · 1 page
Document A-5808
Transcript · 1 page
Document A-5809
Transcript · 1 page
Document A-5810
Transcript · 1 page
Document 64432
Transcript · August 22, 2017 · 2 pages
Document A-5815
Transcript · 1 page
Document A-5817
Transcript · 1 page
Document A-5818
Transcript · 1 page
Document A-5819
Transcript · 1 page
Document A-5821
Transcript · 1 page
Document A-5822
Transcript · 1 page
Document A-5824
Transcript · 1 page
Document A-5825
Transcript · May 11th, 2011 · 1 page
Document A-5826
Transcript · 1 page
Document A-5827
Transcript · 1 page
Document A-5828
Transcript · 1 page
Document A-5829
Transcript · 1 page
Document A-5830
Transcript · 1 page
Document A-5831
Transcript · 1 page
Document A-5833
Transcript · 1 page
Document A-5834
Transcript · 1 page
Document A-5835
Transcript · 1 page
Document A-5836
Transcript · 1 page
Document A-5837
Transcript · 1 page
Document A-5838
Court Filing · 1 page
Document A-5839
Court Filing · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document A-5904
Transcript · 1 page
Document A-5905
· 1 page
Document A-5906
Transcript · 1 page
Document A-5907
Transcript · 1 page
Document A-5908
Transcript · 1 page
Document A-5909
Transcript · 1 page
Document A-5910
Transcript · 1 page
Document A-5911
Transcript · 1 page
Document A-5912
Transcript · 1 page
Document A-5913
· 1 page
Document A-5914
Transcript · 1 page
Document A-5915
· 1 page
Document A-5916
· 1 page
Document A-5917
Transcript · 1 page
Document A-5918
Transcript · 1 page
Document A-5919
Transcript · 1 page
Document A-5920
· 1 page
Document A-5921
Transcript · 1 page
Document A-5923
· 1 page
Document A-5924
Transcript · 1 page
Document A-5925
Transcript · 1 page
Document A-5927
Transcript · 1 page
Document A-5929
Transcript · 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Transcript · 10/03/21 · 1 page
Document 6988
Transcript · 10/09/21 · 5 pages
Document 20-00886
Transcript · 10/09/21 · 1 page
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Transcript · 10/09/21 · 1 page
Document 2020R008308
Transcript · 11072021 · 1 page
Document 2020r000308
Transcript · November 2010 · 3 pages
Document 2020R00708
Transcript · November 10, 2020 · 1 page
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Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 773
Transcript · 08/10/22 · 58 pages
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Court Filing · 08/10/22 · 32 pages
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Court Filing · 08/10/22 · 26 pages
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Court Filing · 08/22/22 · 101 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 782
Court Filing · 01/15/25 · 158 pages
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Court Filing · April 1, 2021 · 99 pages
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Court Filing · February 28, 2023 · 103 pages
Federal Bureau of Investigation Forensics Laboratory 359 documents
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Document 120
Court Filing · November 25, 2024 · 21 pages
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Letter · 07/12/19 · 22 pages
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Court Filing · 07/15/19 · 38 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
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Court Filing · 07/17/19 · 9 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 32-1
Email · 07/18/19 · 4 pages
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Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 42
Court Filing · 08/06/19 · 17 pages
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Letter · August 10, 2019 · 4 pages
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Letter · August 12, 2019 · 9 pages
Document 53
Court Filing · 09/03/19 · 93 pages
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Letter · 09/04/19 · 10 pages
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Court Filing · 09/26/19 · 168 pages
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Court Filing · 08/05/25 · 5 pages
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Court Filing · July 23, 2019 · 128 pages
Document 26114674
Court Filing · July 18, 2019 · 1 page
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Filing · July 18, 2019 · 1 page
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:20-cr-00336
Court Filing · December 16, 2020 · 2 pages
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Court Filing · July 2, 2020, July 14, 2020 · 1 page
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Filing · July 28, 2020 · 1 page
Document 201c7-003
Court Filing · 1 page
Document 20-cr-60036
Court Filing · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00300
Court Filing · 2 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Contract · 03/04/15 · 1 page
Document 1:10-cr-00338-AT-1
Court Filing · September 24, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Filing · June 25, 2019 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 317
Exhibit · 15 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 1:20-cv-03380-PAE
Court Filing · 09/07/21 · 2 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Court Filing · 06/28/21 · 1 page
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Document 1:08-cr-00606-CAP
Court Filing · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document A-5729
Transcript · 2 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Questionnaire · 03/24/22 · 1 page
Document 2020-cr-00000
Questionnaire · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 703
Exhibit · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 178
Court Filing · February 24, 2021 · 1 page
Document 785
Court Filing · 07/18/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Filing · July 21, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-00038
Court Filing · July 2, 2020 · 1 page
Document DOJ-OGR-00020044
· 1 page
Document Case 1:20-cr-60838
Court Filing · 1 page
Document 1:20-cr-00883
Court Filing · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document Document 207
Court Filing · 04/16/21 · 1 page
Document 1:20-cr-00330-AJN Document 207
Court Filing · 04/16/21 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document SA-116
Court Filing · June 29, 2023 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document SA-330
Court Filing · June 29, 2023 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021857
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022166
Statement · 1 page
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023028
Report · 1 page
Document DOJ-OGR-00023029
Report · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023035
· 1 page
Document DOJ-OGR-00023036
Report · 1 page
Document DOJ-OGR-00023037
Report · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Document DOJ-OGR-00023050
Statement · 1 page
Document DOJ-OGR-00023091
Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023228
Report · 1 page
Document DOJ-OGR-00023231
Report · 2010 · 1 page
Document DOJ-OGR-00023362
Report · 1 page
Document DOJ-OGR-00023367
Report · 1 page
Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023441
Report · 1 page
Document DOJ-OGR-00023443
Report · 1 page
Document DOJ-OGR-00023448
Report · 1 page
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023451
Report · 1 page
Document DOJ-OGR-00023459
Report · 1 page
Document DOJ-OGR-00023460
· 1 page
Document DOJ-OGR-00023461
Report · 1 page
Document DOJ-OGR-00023476
Report · 1 page
Document DOJ-OGR-00023490
Report · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document 535.01
Report · 08-28-2019 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document NYMB8 535.01
Report · 08-28-2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024117
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025098
Report · 1 page
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025103
Report · 1 page
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025113
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025435
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025521
· 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025984
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025985
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
Document DOJ-OGR-00025989
· 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
Document DOJ-OGR-00026051
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026064
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document DOJ-OGR-00026120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026224
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026227
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026230
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026331
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026334
Medical Record · July 12, 2019 · 1 page
Document BP-A0972
Log · August 17, 2019 · 1 page
Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026707
Report · 8/10/19 · 1 page
Document FD-597 (Rev 8-11-94)
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026709
Report · 1 page
Document DOJ-OGR-00026775
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026776
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026777
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026780
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026785
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026786
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026792
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026804
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026805
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026811
Unknown · Saturday, August 10, 2019 · 1 page
Document 17-cv-03956
Report · January 31, 2020 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030480
Letter · June 5, 2006 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032046
Article · 07/26/17 · 1 page
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
Document DOJ-OGR-00032118
News Article · 07/26/17 · 1 page
Document DOJ-OGR-00033084
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033085
Transcript · 07/26/17 · 1 page
United States Attorney 333 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:19-cr-00490-RMB Document 6-1
Court Filing · 07/11/19 · 1 page
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-Cr-336-AJN
Court Filing · July 2, 2020 · 1 page
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 20-cr-306 (AT 3)
Court Filing · July 13, 2020 · 1 page
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 1:17-cr-00330-AJN
Court Filing · December 16, 2020 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 1:22-cr-00330
Court Filing · 1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Filing · 03/23/21 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Filing · 1 page
Document 50-2
Court Filing · April 15, 2021 · 2 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Filing · 1 page
Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Court Filing · 03/04/15 · 1 page
Document 1:10-cr-00336
Contract · 9/24/07 · 2 pages
Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Contract · 9-24-07 · 1 page
Document 158
Letter · 02/05/21 · 2 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Report · May 25, 2021 · 1 page
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Filing · June 25, 2007 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Court Filing · June 25, 2019 · 1 page
Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Contract · 9/24/07 · 1 page
Document Case 1:0867-12867-A8230
Contract · 05/02/05 · 1 page
Document 1130
Contract · 9-24-07 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 306
Letter · 06/30/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 324
Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 20cr00308
Court Filing · 10/15/21 · 1 page
Document 3554
Court Filing · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:100-cr-00308
Court Filing · February 5, 2007 · 1 page
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Court Filing · May 15, 2019 · 1 page
Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Contract · 9/24/07 · 1 page
Document 1:09-cr-2867-JOF
Contract · October 26, 2010 · 2 pages
Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Contract · 9-24-07 · 1 page
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 1:18-cr-00880
Court Filing · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Filing · July 10, 2013 · 1 page
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 2020-cr-00008
Report · November 15, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document DOJ-OGR-00006309
· 1 page
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Court Filing · February 5, 2013 · 1 page
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Court Filing · May 17, 2008 · 1 page
Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Contract · 9/24/07 · 1 page
Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Contract · 9-24-07 · 1 page
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 470
Letter · 11/18/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 509
Letter · 11/24/21 · 1 page
Document 510
Letter · 11/27/21 · 2 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 20cr0008089
Court Filing · December 2, 2020 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 615
Court Filing · 02/24/22 · 49 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document A-5703
Transcript · 1 page
Document A-5714
Transcript · 1 page
Document 648
Court Filing · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 696
Court Filing · 06/29/22 · 15 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 739
Court Filing · 08/10/22 · 43 pages
Document 20-2200330-PAE
Court Filing · 1 page
Document 804
Court Filing · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document doj-ogr-00015168
Court Filing · December 17, 2021 · 1 page
Document 1:20-mj-00132-AJD
Court Filing · July 2, 2020 · 1 page
Document 20-CR-033-DLC
Court Filing · August 21, 2020 · 1 page
Document 1:20-cv-00484-DG-KAM
Court Filing · September 4, 2020 · 1 page
Document S1 20 Cr. 330 (AJN)
Court Filing · 9-25-58 · 1 page
Document 12030600320
Court Filing · July 28, 2020 · 2 pages
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Filing · July 28, 2020 · 1 page
Document 20cr3660
Court Filing · August 21, 2020 · 1 page
Document 20-CR-0083
Court Filing · July 2, 2020 · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 2601
Court Filing · 2 pages
Document 20-cr00330
Court Filing · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 12702
Letter · November 23, 2020 · 2 pages
Document 127202
Court Filing · 1 page
Document 127802
Court Filing · 12701/20 · 1 page
Document 121292
Letter · February 1, 2021 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 121582
Letter · February 4, 2021 · 1 page
Document 1215821
Court Filing · 1 page
Document 2014cv0330
Court Filing · April 6, 2015 · 1 page
Document 69-2
Court Filing · April 15, 2021 · 2 pages
Document 201cr0330
Court Filing · May 5, 2021 · 1 page
Document 1-3
Court Filing · May 17, 2010 · 3 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023045
Report · 1 page
Document DOJ-OGR-00023347
Contract · 9/24/07 · 1 page
Document DOJ-OGR-00023348
Contract · 9/24/07 · 1 page
Document DOJ-OGR-00023349
Contract · 9-24-07 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00026201
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5615404420
Letter · January 11, 2008 · 2 pages
United States 306 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
Document 9:08-cv-80736
Court Filing · 6 pages
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Filing · July 18, 2018 · 1 page
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Court Filing · 07/18/19 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-0038
Court Filing · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 21-cr-330 (AJN) Document 18
Court Filing · July 10, 2020 · 1 page
Document 0063
Court Filing · 12/2020 · 1 page
Document DOJ-OGR-00000998
Court Filing · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document DOJ-OGR-00001000
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-330(LJL)
Court Filing · 1 page
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Court Filing · 1 page
Document 1:17-cr-00330
Court Filing · 1 page
Document 2017-003
Court Filing · 8 pages
Document 2017-00330
Court Filing · 8 pages
Document 201-700320
Court Filing · December 21, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Court Filing · December 23, 2020 · 1 page
Document 201-0700320-AdminDisclosure010321
Court Filing · 12/23/20 · 1 page
Document 2017-0033
Court Filing · 5 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
Court Filing · 1 page
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:08-cv-02358-JAOS
Court Filing · 1 page
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document Case 1:08-cv-2302-SD2
Contract · 1 page
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 11-cr-00383
Transcript · 2011 · 1 page
Document 1:20-cv-00338-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cr-00380
Court Filing · February 24, 2022 · 1 page
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5779
Transcript · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 20-2000X08BAJND Document 838-3
Court Filing · 12/23/222 · 1 page
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 1:20-cr-00330-PAE Document 696
Court Filing · 06/29/22 · 1 page
Document 701
Letter · 07/12/22 · 10 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-2
Court Filing · 07/12/22 · 1 page
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 20-20033-PAE
Court Filing · 1 page
Document 20-00830
Court Filing · 1 page
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
Document 20030033
Court Filing · August 21, 2020 · 1 page
Document 20-cr-00331
Court Filing · September 24, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-0300
Court Filing · 1 page
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
Document 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200
Court Filing · 07/30/21 · 1 page
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Court Filing · 06/09/22 · 1 page
Document 201-cb0-1360
Court Filing · 1 page
Document 20-cv-0386
Court Filing · May 19, 2020 · 1 page
Document 1220
Court Filing · 05/19/20 · 1 page
Document doj-ogr-00020018
Court Filing · 1 page
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020049
Court Filing · 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Court Filing · 1 page
Document 2016cv0330
Court Filing · 1 page
Document COA2016083001
Court Filing · 11/08/21 · 1 page
Document 112062 Filed 08/28/20 Page 8 of 22
Court Filing · July 14, 2020 · 1 page
Document 20-6800
Court Filing · 2 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1-3
Court Filing · May 17, 2010 · 3 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021861
Court Filing · 1 page
Document DOJ-OGR-00021866
Court Filing · 1 page
Document DOJ-OGR-00021869
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document 1:19-cr-00830-AT
Indictment · 11/19/19 · 2 pages
Document P4500.12
Regulation · 3/14/18 · 1 page
Department of Justice (D.O.J) 263 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 47-1
Court Filing · 08/19/19 · 1 page
Document 53
Court Filing · 09/03/19 · 93 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Court Filing · July 18, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document 2017-03-1303
Court Filing · 1 page
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Letter · Paris, le 11 décembre 2020 · 1 page
Document Case no: 201-0700330
Letter · December 11, 2020 · 1 page
Document 12207-000330
Court Filing · 1 page
Document 20-00380
Letter · 9 mars 2021 · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 321
Exhibit · 4 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document A-5759
Court Filing · 02/24/22 · 2 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 637
Court Filing · 03/09/22 · 2 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 1:20-cr-00830-PAE
Court Filing · 2 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 801
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015530
Exhibit · 1 page
Document DOJ-OGR-00015531
Exhibit · 1 page
Document DOJ-OGR-00015532
Exhibit · 1 page
Document 112
Exhibit · 1 page
Document DOJ-OGR-00015534
Exhibit · 1 page
Document doj-ogr-00015543
Unknown · 1 page
Document doj-ogr-00015556
Unknown · 1 page
Document doj-ogr-00015558
Unknown · 1 page
Document doj-ogr-00015559
Unknown · 1 page
Document doj-ogr-00015572
Exhibit · 1 page
Document doj-ogr-00015577
Exhibit · 1 page
Document doj-ogr-00015578
Exhibit · 1 page
Document doj-ogr-00015593
Unknown · 1 page
Document DOJ-OGR-00015595
Exhibit · 1 page
Document DOJ-OGR-00015606
Exhibit · 1 page
Document doj-ogr-00015614
Exhibit · 1 page
Document DOJ-OGR-00015620
Exhibit · 1 page
Document DOJ-OGR-00015631
Exhibit · 1 page
Document DOJ-OGR-00015632
Exhibit · 1 page
Document DOJ-OGR-00015633
Exhibit · 1 page
Document DOJ-OGR-00015635
Exhibit · 1 page
Document GOVERNMENT EXHIBIT 314
Exhibit · 1 page
Document 322
Exhibit · 1 page
Document DOJ-OGR-00015652
Exhibit · 1 page
Document DOJ-OGR-00015653
Exhibit · 1 page
Document DOJ-OGR-00015657
Exhibit · 1 page
Document DOJ-OGR-00015658
Unknown · 1 page
Document DOJ-OGR-00015662
Exhibit · 1 page
Document DOJ-OGR-00016038
Exhibit · 1 page
Document 904-R
Exhibit · 1 page
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Filing · September 18, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Filing · July 28, 2020 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 1:20-cr-00334-JD
Court Filing · 2021 · 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-60083
Court Filing · 4 pages
Document Case 1:20-cr-60838 Document 1002 Filed 06/03/20 Page 16 of 36
Court Filing · 1 page
Document doj-ogr-00020099
Letter · 11 décembre 2020 · 1 page
Document 201660360
Letter · December 11, 2020 · 1 page
Document 201-cd-0238
Letter · 9 mars 2021 · 1 page
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
Document doj-ogr-00020185
Memorandum · March 14th, 2021 · 1 page
Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
Court Filing · 1 page
Document 21-50249
Court Filing · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document Document 207
Court Filing · 04/16/21 · 1 page
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021860
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023000
Report · November 2020 · 1 page
Document DOJ-OGR-00023013
Report · November 2020 · 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023132
· 1 page
Document DOJ-OGR-00023279
Report · November 2, 2011 · 1 page
Document 23-085
Report · June 2023 · 1 page
Document DOJ-OGR-00023362
Report · 1 page
Document DOJ-OGR-00023368
Report · 1 page
Document DOJ-OGR-00023375
· 1 page
Document DOJ-OGR-00023469
Report · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023578
Email · August 11, 2019 · 1 page
Document doj-ogr-00024175
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024215
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024289
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024349
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024432
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024870
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document doj-ogr-00024990
Report · July 27, 2019 · 1 page
Document doj-ogr-00025004
Report · July 9, 2019 · 1 page
Document doj-ogr-00025014
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025266
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025273
Memorandum · 7/30/19 · 1 page
Document doj-ogr-00025304
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025521
· 1 page
Document DOJ-OGR-00025763
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00025815
· 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
Document DOJ-OGR-00026051
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document doj-ogr-00026096
Report · July 30, 2019 · 1 page
Document doj-ogr-00026108
Report · July 26, 2019 · 1 page
Document doj-ogr-00026115
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00026126
Report · July 14, 2019 · 1 page
Document doj-ogr-00026216
Report · July 26, 2019 · 1 page
Document doj-ogr-00026233
Report · July 14, 2019 · 1 page
Document doj-ogr-00026301
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026769
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026771
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026772
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026773
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026774
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026777
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026778
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026779
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026782
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026784
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026787
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026789
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026791
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026794
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026795
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026796
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026797
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026798
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026799
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026800
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026801
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026802
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026803
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026804
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026806
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026808
Exhibit · August 10, 2019 · 1 page
Document doj-ogr-00027362
Report · July 26, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Second Circuit Court of Appeals 242 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document Case 21-770, Document 1-2
Court Filing · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 3065978
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7708
Court Filing · 07/07/20 · 1 page
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1210770060864
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
Court Filing · 02/13/20 · 1 page
Document 2017-0033
Court Filing · 5 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 12207-000
Court Filing · 1 page
Document 122070000830
Court Filing · 2 pages
Document 11702
Court Filing · 1 page
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Filing · 1 page
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Filing · 03/24/21 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
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Court Filing · March 22, 2021 · 1 page
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
Court Filing · March 22, 2021 · 1 page
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Filing · 1 page
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Filing · March 22, 2021 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 242
Court Filing · 04/23/21 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 25621
Court Filing · April 27, 2021 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 301
Court Filing · 06/15/21 · 1 page
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 318
Court Filing · 08/13/21 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 325
Court Filing · 08/23/21 · 2 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 368
Court Filing · 10/25/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 450
Court Filing · 11/11/21 · 1 page
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 473
Court Filing · 11/19/21 · 1 page
Document 474
Court Filing · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Filing · 02/24/22 · 1 page
Document 616320
Court Filing · 08/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5905
· 1 page
Document A-5908
Transcript · 1 page
Document A-5913
· 1 page
Document A-5919
Transcript · 1 page
Document A-5924
Transcript · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
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Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
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Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
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Letter · 07/12/22 · 2 pages
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Letter · 07/12/22 · 6 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 726
Court Filing · 07/13/22 · 3 pages
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Document 737
Court Filing · 07/22/22 · 101 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 789
Court Filing · 07/22/25 · 4 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 15-cv-07433
Court Filing · August 10, 2020 · 1 page
Document 20cr252 (F8) 809-02
Court Filing · August 17, 2020 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document DOJ-OGR-00020044
· 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-608 (JGK)
Court Filing · 1 page
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Court Filing · March 19, 2021 · 1 page
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 20-3660
Court Filing · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
United States Attorney Southern District of Florida 207 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Filing · July 5, 2019 · 1 page
Document 8
Letter · July 11, 2019 · 17 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Contract · 03/04/15 · 1 page
Document 1:10-cr-00338-AT-1
Court Filing · September 24, 2007 · 1 page
Document 1:10-cr-00336
Contract · 9/24/07 · 2 pages
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Court Filing · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Report · May 25, 2021 · 1 page
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Filing · June 25, 2019 · 1 page
Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Contract · 1 page
Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Contract · 10/30/07 · 1 page
Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Contract · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 344
Court Filing · 10/14/21 · 2 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Court Filing · 06/28/21 · 1 page
Document 1:09-cr-2867-JOF
Contract · October 26, 2010 · 2 pages
Document 363
Contract · 10/30/07 · 2 pages
Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Contract · 1 page
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Document 1:08-cr-00606-CAP
Court Filing · 1 page
Document 1:08-cr-00330-BBD
Contract · 10/30/07 · 1 page
Document 1138-CR-JA-02
Contract · 10/30/07 · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document A-5704
Court Filing · 08/24/22 · 2 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Questionnaire · 03/24/22 · 1 page
Document 2020-cr-00000
Questionnaire · 1 page
Document 664
Court Filing · 06/17/22 · 2 pages
Document 665
Court Filing · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-4
Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 178
Court Filing · February 24, 2021 · 1 page
Document 20-000330
Court Filing · 2 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 801
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 806
Court Filing · 08/06/25 · 3 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-cr-3063
Court Filing · 5 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1-3
Court Filing · May 17, 2010 · 3 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document SA-116
Court Filing · June 29, 2023 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document SA-330
Court Filing · June 29, 2023 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021857
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023028
Report · 1 page
Document DOJ-OGR-00023029
Report · 1 page
Document DOJ-OGR-00023030
Court Filing · 1 page
Document DOJ-OGR-00023032
Report · 1 page
Document DOJ-OGR-00023034
Report · 1 page
Document DOJ-OGR-00023035
· 1 page
Document DOJ-OGR-00023036
Report · 1 page
Document DOJ-OGR-00023045
Report · 1 page
Document DOJ-OGR-00023050
Statement · 1 page
Document DOJ-OGR-00023077
· 1 page
Document DOJ-OGR-00023091
Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023095
Letter · August 3, 2007 · 1 page
Document DOJ-OGR-00023096
Letter · August 3, 2007 · 1 page
Document DOJ-OGR-00023119
· 1 page
Document DOJ-OGR-00023132
· 1 page
Document DOJ-OGR-00023142
Report · 2008 · 1 page
Document DOJ-OGR-00023194
· 1 page
Document DOJ-OGR-00023228
Report · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026020
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Email · August 13, 2019 · 1 page
COHEN & GREISSER LLP 205 documents
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Court Filing · 01/25/21 · 2 pages
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Court Filing · 01/25/21 · 12 pages
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Court Filing · 01/25/21 · 3 pages
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Court Filing · 01/25/21 · 8 pages
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Court Filing · 02/04/21 · 2 pages
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Memorandum · 02/04/21 · 23 pages
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Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
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Memorandum · 02/04/21 · 26 pages
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Court Filing · 02/04/21 · 2 pages
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Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
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Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
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Court Filing · 02/04/21 · 2 pages
Document 148
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Court Filing · 04/21/21 · 3 pages
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Document 22743
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Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
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Document 311
Letter · 07/02/21 · 1 page
Document 323
Letter · 08/19/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
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Document 3769
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Court Filing · 10/29/21 · 12 pages
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Court Filing · 10/29/21 · 21 pages
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Court Filing · 10/29/21 · 14 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
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Court Filing · 10/29/21 · 10 pages
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Court Filing · 10/29/21 · 9 pages
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Court Filing · 10/29/21 · 9 pages
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Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
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Document 438-1
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Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
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Court Filing · 11/12/21 · 24 pages
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Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
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Court Filing · 11/12/21 · 10 pages
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Court Filing · 11/12/21 · 8 pages
Document 453
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Letter · 11/22/21 · 2 pages
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Letter · November 15, 2021 · 3 pages
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Letter · 11/22/21 · 12 pages
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Letter · December 15, 2021 · 5 pages
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Letter · 12/28/21 · 14 pages
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Letter · 01/05/22 · 3 pages
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Letter · 01/28/22 · 3 pages
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Court Filing · 02/11/22 · 1 page
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Court Filing · 03/11/22 · 66 pages
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Letter · 07/12/22 · 1 page
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Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
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Letter · December 12, 2021 · 10 pages
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Court Filing · 07/12/22 · 3 pages
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Letter · December 13, 2021 · 8 pages
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Letter · 07/12/22 · 3 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
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Letter · December 16, 2021 · 13 pages
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Letter · 07/12/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 732
Letter · November 22, 2021 · 25 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 393 pages
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Court Filing · 07/24/19 · 95 pages
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Transcript · 08/10/22 · 492 pages
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Report · November 16, 2011 · 1 page
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Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027438
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027441
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00027443
Report · December 22, 2010 · 1 page
Document DOJ-OGR-00027447
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00027449
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Document DOJ-OGR-00027450
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Document DOJ-OGR-00027456
Report · March 1, 2016 · 1 page
Document DOJ-OGR-00027457
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Document DOJ-OGR-00027460
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Document DOJ-OGR-00027461
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Document DOJ-OGR-00027464
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Document DOJ-OGR-00027465
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Document DOJ-OGR-00027466
Report · March 5, 2010 · 1 page
Document DOJ-OGR-00027468
Report · October 17, 2006 · 1 page
Document DOJ-OGR-00027469
Report · February 14, 2013 · 1 page
Document DOJ-OGR-00027470
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00027472
Report · June 26, 2015 · 1 page
Document DOJ-OGR-00027473
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00027474
Report · April 5, 2012 · 1 page
Document DOJ-OGR-00027475
Report · August 13, 2010 · 1 page
Document DOJ-OGR-00027476
Report · October 26, 2006 · 1 page
Document DOJ-OGR-00027477
Report · February 2, 2016 · 1 page
Document DOJ-OGR-00027478
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Document DOJ-OGR-00027479
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00027482
Report · November 1, 2006 · 1 page
Document DOJ-OGR-00027484
Report · September 6, 2012 · 1 page
Document DOJ-OGR-00027485
Report · April 11, 2012 · 1 page
Document DOJ-OGR-00027486
Report · January 24, 2012 · 1 page
Document DOJ-OGR-00027487
Report · January 15, 2010 · 1 page
Document DOJ-OGR-00027488
Report · December 30, 2010 · 1 page
Document DOJ-OGR-00027489
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00027490
Report · June 9, 2011 · 1 page
Document DOJ-OGR-00027491
Report · August 2, 2010 · 1 page
Document DOJ-OGR-00027492
Report · February 20, 2011 · 1 page
Document DOJ-OGR-00027493
Report · February 9, 2011 · 1 page
Document DOJ-OGR-00027494
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Document DOJ-OGR-00027495
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00027496
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027497
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027499
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Document DOJ-OGR-00027500
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Document DOJ-OGR-00027501
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Document DOJ-OGR-00027502
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Document DOJ-OGR-00027503
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Document DOJ-OGR-00027504
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Document DOJ-OGR-00027505
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Document DOJ-OGR-00027506
Report · March 23, 2003 · 1 page
Document DOJ-OGR-00027508
Report · February 16, 2010 · 1 page
Document DOJ-OGR-00027509
Report · October 19, 2011 · 1 page
Document DOJ-OGR-00027513
Report · May 13, 2010 · 1 page
Document DOJ-OGR-00027514
Report · February 5, 2010 · 1 page
Document DOJ-OGR-00028195
Report · 04282014 · 1 page
Document DOJ-OGR-00028196
Report · 04282014 · 1 page
Document DOJ-OGR-00028197
Report · 04282014 · 1 page
Document DOJ-OGR-00028199
Report · 04282014 · 1 page
Document DOJ-OGR-00028200
Report · 04282014 · 1 page
Document DOJ-OGR-00028201
Report · 04282014 · 1 page
Document DOJ-OGR-00028202
Report · 04282014 · 1 page
Document DOJ-OGR-00028203
Report · 04282014 · 1 page
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document DOJ-OGR-00028206
Report · 04282014 · 1 page
Document DOJ-OGR-00028207
Report · 04282014 · 1 page
Document DOJ-OGR-00028208
Report · 04282014 · 1 page
Document DOJ-OGR-00028209
Report · 04282014 · 1 page
Document DOJ-OGR-00028210
Report · 04282014 · 1 page
Document DOJ-OGR-00028211
Report · 04282014 · 1 page
Document DOJ-OGR-00028212
Report · 04282014 · 1 page
Document DOJ-OGR-00028213
Report · 04282014 · 1 page
Document DOJ-OGR-00028214
Report · 04282014 · 1 page
Document DOJ-OGR-00028215
Report · 04282014 · 1 page
Document DOJ-OGR-00028216
Report · 04282014 · 1 page
Document DOJ-OGR-00028218
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028243
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028247
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028248
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028249
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028250
Financial Record · 042814 · 1 page
Document doj-ogr-00028251
Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028259
Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document doj-ogr-00028266
Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028269
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028274
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028275
Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document doj-ogr-00028280
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028281
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028285
Financial Record · 1 page
Document DOJ-OGR-00028287
Financial Record · 042814 · 1 page
Document doj-ogr-00028290
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028293
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028294
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028319
Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document doj-ogr-00028354
Financial Record · 1 page
Document DOJ-OGR-00028356
Financial Record · 122306 · 1 page
Document DOJ-OGR-00028357
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028361
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028362
Financial Record · 042814 · 1 page
Document doj-ogr-00028363
Financial Record · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028374
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028390
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028398
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028508
Financial Record · 042814 · 1 page
Document doj-ogr-00028514
Financial Record · 1 page
Document doj-ogr-00028515
Financial Record · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028518
Financial Record · 010413 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Document DOJ-OGR-00028561
Report · August 13, 2010 · 1 page
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Report · January 15, 2010 · 1 page
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Report · March 5, 2010 · 1 page
Document DOJ-OGR-00028583
Report · July 16, 2010 · 1 page
Document DOJ-OGR-00028587
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00028589
Report · January 24, 2012 · 1 page
Document DOJ-OGR-00028591
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00028597
Report · April 11, 2012 · 1 page
Document DOJ-OGR-00028599
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Document DOJ-OGR-00028601
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Document DOJ-OGR-00028603
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Document DOJ-OGR-00028605
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00028607
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Document DOJ-OGR-00028609
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Document DOJ-OGR-00028611
Report · July 17, 2013 · 1 page
Document DOJ-OGR-00028613
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Document DOJ-OGR-00028624
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Document DOJ-OGR-00028634
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Document DOJ-OGR-00028652
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Document IO95
Report · March 17, 2008 · 9 pages
Document doj-ogr-00028655
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Document doj-ogr-00028657
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Document DOJ-OGR-00028659
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Document DOJ-OGR-00028663
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Document doj-ogr-00028665
Report · October 20, 2011 · 1 page
Document DOJ-OGR-00028667
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00028668
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028669
Report · May 27, 2012 · 1 page
Document doj-ogr-00028671
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Document DOJ-OGR-00028673
Report · October 15, 2013 · 1 page
Document doj-ogr-00028677
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Document DOJ-OGR-00028679
Report · August 2, 2010 · 1 page
Document doj-ogr-00028681
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Document doj-ogr-00028685
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Document doj-ogr-00028687
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Document DOJ-OGR-00028689
Report · February 9, 2011 · 1 page
Document doj-ogr-00028691
Report · February 20, 2011 · 1 page
Document DOJ-OGR-00028695
Report · June 9, 2011 · 1 page
Document 484652646
Report · September 2, 2011 · 1 page
Document doj-ogr-00028701
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028705
Report · November 23, 2013 · 1 page
Document doj-ogr-00028707
Report · March 12, 2014 · 1 page
Document doj-ogr-00028709
Report · April 7, 2014 · 1 page
Document doj-ogr-00028711
Report · April 20, 2014 · 1 page
Document DOJ-OGR-00028745
Financial Record · July 21, 2012 · 1 page
Document DOJ-OGR-00028746
Financial Record · 090612 · 1 page
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Financial Record · 062413 · 1 page
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Financial Record · 110313 · 1 page
Document DOJ-OGR-00028764
Financial Record · December 14, 2013 · 1 page
Document DOJ-OGR-00028832
Financial Record · 041413 · 1 page
Document DOJ-OGR-00028834
Financial Record · 061513 · 1 page
Document DOJ-OGR-00028835
Financial Record · September 10, 2013 · 1 page
Document DOJ-OGR-00028838
Financial Record · November 4, 2014 · 1 page
Law Offices of Bobbi C. Sternheim 187 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 11032
Court Filing · 5 pages
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Court Filing · December 18, 2020 · 1 page
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Court Filing · February 23, 2021 · 1 page
Document 20-cr-7003
Court Filing · 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 167
Letter · 03/16/21 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 336
Exhibit · 11 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 356
Letter · 10/18/21 · 1 page
Document 357
Court Filing · 10/18/21 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 378
Court Filing · 10/27/21 · 2 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 419
Letter · 11/08/21 · 2 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 480
Court Filing · 11/21/21 · 9 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 540
Letter · 12/12/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 570
Letter · January 5, 2022 · 3 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 606
Letter · 02/21/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 618
Letter · 02/24/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Filing · March 2, 2022 · 1 page
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Filing · 03/24/22 · 1 page
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 697
Court Filing · July 7, 2022 · 3 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
Document 2601
Court Filing · 2 pages
Document 2016-00330
Exhibit · 2 pages
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Letter · April 7, 2021 · 1 page
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Verizon 171 documents
Document DOJ-OGR-00023512
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023538
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023593
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023601
Email · 2019/08/10 09:02 · 1 page
Document DOJ-OGR-00023610
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023638
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023656
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023657
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023660
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023690
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024308
· August 10, 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024312
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024316
· August 10, 2019 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024322
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024326
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024332
· August 10, 2019 · 1 page
Document DOJ-OGR-00024336
· August 10, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024357
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024361
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024385
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024397
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024409
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024423
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024432
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024434
· 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024437
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024688
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024692
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024735
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024737
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024816
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00024860
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024889
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024895
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024938
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025143
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025144
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025145
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025203
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025214
Email · September 17, 2019 · 1 page
Document DOJ-OGR-00025238
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025242
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025243
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025381
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025432
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025438
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00025454
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025455
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025483
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025494
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025503
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025514
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025570
· 1 page
Document DOJ-OGR-00025572
· 1 page
Document DOJ-OGR-00025574
· 1 page
Document DOJ-OGR-00025635
Email · 7/28/19 · 1 page
Document DOJ-OGR-00025686
· 1 page
Document DOJ-OGR-00025749
· 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025751
· 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025771
· 1 page
Document DOJ-OGR-00025802
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025806
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025808
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025815
· 1 page
Document DOJ-OGR-00025817
· 1 page
Document DOJ-OGR-00025819
· 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025833
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025840
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025841
Email · July 23, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025872
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025881
· 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025887
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025895
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025897
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025913
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025992
· 1 page
Document DOJ-OGR-00025994
· 1 page
Document DOJ-OGR-00025996
· 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026024
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026045
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026059
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026067
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00027154
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027155
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027156
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027182
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027184
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027187
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027211
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027222
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027223
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027224
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027228
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027298
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027326
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027327
Email · July 23, 2019 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00032797
Unknown · 07/26/17 · 1 page
MDC BROOKLYN 165 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 73
Memorandum · 08/05/25 · 28 pages
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Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 21-770, Document 3-2
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Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 21-cr-00380
Court Filing · 07/07/20 · 1 page
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330
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Document 00631302
Court Filing · July 20, 2020 · 1 page
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Court Filing · October 30, 2020 · 1 page
Document 20-cr-0330
Court Filing · 14 pages
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Court Filing · December 3, 2020 · 1 page
Document 20-3
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Document 2017-00330
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Court Filing · 03/13/20 · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
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Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 20-0700830
Court Filing · 1 page
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Document 19121 Filed 08/07/21
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Court Filing · July 21, 2021 · 1 page
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 2562
Letter · April 29, 2021 · 2 pages
Document 20-cr-00830-AJN-1
Court Filing · 1 page
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 265
Court Filing · 05/03/21 · 3 pages
Document 268
Court Filing · 05/04/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
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Letter · October 29, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 426
Court Filing · 11/09/21 · 2 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 567
Court Filing · 01/03/22 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 679
Letter · 06/26/22 · 4 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 777
Court Filing · 08/10/22 · 26 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 1:20-cv-01437
Court Filing · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
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Court Filing · June 9, 2020 · 1 page
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Document 20 Cr. 78 (AT)
Court Filing · 2020 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020057
Court Filing · November 18, 2020 · 1 page
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-6008
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
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Court Filing · 08/23/20 · 1 page
Document 20-cr-330 (AJN) Document 1032
Court Filing · 1 page
Document 1:21-cr-00308
Court Filing · 1 page
Document 2016-00330
Exhibit · 2 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 127202
Court Filing · 1 page
Document 127802
Court Filing · 12701/20 · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Document 2016R01332
Court Filing · February 3, 2021 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 1215821
Court Filing · 1 page
Document 1212621
Court Filing · April 6, 2022 · 1 page
Document 201cr330
Court Filing · April 6, 2022 · 1 page
Document 2016R03330
Court Filing · April 6, 2021 · 1 page
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Court Filing · 04/06/21 · 1 page
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Letter · April 7, 2021 · 1 page
Document 2021 Filed03/07/21Page3of 5
Court Filing · 1 page
Document 2021-03-03-077726
Court Filing · 2021 · 1 page
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Court Filing · March 7, 2021 · 1 page
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Motion · May 17, 2021 · 14 pages
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document 17-cv-2562
Letter · 1 page
Document 201cr0330
Court Filing · May 5, 2021 · 1 page
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Court Filing · 07/27/22 · 1 page
Document 20-cv-03306-AJN-OTW
Letter · 1 page
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Court Filing · July 8, 2022 · 8 pages
Document 3344434
Court Filing · July 8, 2022 · 2 pages
Document DOJ-OGR-00023753
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Document DOJ-OGR-00023998
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Email · November 14, 2019 · 1 page
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CLC New York 164 documents
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023498
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Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023555
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023559
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Document DOJ-OGR-00023560
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023576
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023584
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Document DOJ-OGR-00023590
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023595
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Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023599
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023604
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023606
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023620
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023623
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023636
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023639
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023641
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023643
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023646
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023647
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023659
Email · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023670
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Document DOJ-OGR-00023672
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023703
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023709
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023711
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023728
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023740
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
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Email · August 28, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023821
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
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Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023839
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023840
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00023846
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023847
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023855
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023858
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023859
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023862
Email · August 21, 2019 · 1 page
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Email · August 23, 2019 · 1 page
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Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023870
Email · August 27, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023885
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023894
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023934
Email · July 30, 2019 · 1 page
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Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024185
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Email · 2019/08/10 13:49 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024196
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024201
Email · August 12, 2019 · 1 page
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Email · September 25, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 21, 2019 · 1 page
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Email · August 27, 2019 · 1 page
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Email · August 21, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024284
Email · July 12, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024774
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Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document epstein-76318-054
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025149
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
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Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
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Email · 1 page
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Email · July 31, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · July 31, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · January 12, 2019 · 1 page
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Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025734
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Document DOJ-OGR-00025737
Memorandum · November 12, 2019 · 1 page
Document DOJ-OGR-00025740
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Document DOJ-OGR-00025742
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Email · November 12, 2019 · 1 page
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Email · August 20, 2019 · 1 page
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Email · August 19, 2019 · 1 page
Document DOJ-OGR-00025854
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Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
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Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026020
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Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026034
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
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Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026202
Medical Record · 07/30/19 · 1 page
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Medical Record · 07/24/19 · 1 page
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Email · August 14, 2019 · 1 page
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Email · August 15, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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U.S. Attorney's Offices 156 documents
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Court Filing · 07/11/19 · 9 pages
Document 8
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Letter · July 8, 2019 · 10 pages
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Court Filing · 07/15/19 · 38 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
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Court Filing · 07/17/19 · 18 pages
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Court Filing · 07/17/19 · 9 pages
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Court Order · 07/18/19 · 38 pages
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Court Filing · 07/24/19 · 95 pages
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Letter · 07/25/19 · 32 pages
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Letter · August 12, 2019 · 9 pages
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Document 70
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Court Filing · March 24, 2021 · 123 pages
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Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Document 142
Memorandum · 02/04/21 · 43 pages
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Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 117
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Document 137
Court Filing · 02/04/21 · 4 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 1589
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Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
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Court Filing · April , 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
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Court Filing · 04/16/21 · 11 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 260
Court Filing · 04/30/21 · 2 pages
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Document 276
Letter · 05/11/21 · 4 pages
Document 285
Court Filing · 05/20/21 · 34 pages
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Exhibit · 15 pages
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Exhibit · 09/07/21 · 22 pages
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Transcript · 08/10/22 · 472 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 08/10/22 · 14 pages
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Court Filing · 08/22/22 · 101 pages
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Document 5-2
Email · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 15-cv-07433
Court Filing · August 10, 2020 · 1 page
Document 20 Cr. 329 (AJN)
Court Filing · August 21, 2020 · 1 page
Document 12030300320
Court Filing · August 21, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 38-2
Transcript · January 5, 2023 · 1 page
Document 52-2
Transcript · February 22, 2023 · 1 page
Document Document 207
Court Filing · 04/16/21 · 1 page
Document 1:20-cr-00330-AJN Document 207
Court Filing · 04/16/21 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021860
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022130
Letter · May 20, 2013 · 1 page
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023000
Report · November 2020 · 1 page
Document DOJ-OGR-00023013
Report · November 2020 · 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023032
Report · 1 page
Document DOJ-OGR-00023091
Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023119
· 1 page
Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023461
Report · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00024186
Email · 2019/08/10 13:49 · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024364
Letter · 1 page
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025116
· 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032077
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United States Attorney's Office for the Southern District of New York 150 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 63
Court Filing · 07/22/25 · 21 pages
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Court Filing · 07/31/25 · 7 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-6
Email · 04/16/21 · 2 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 13-1388-cr
Court Filing · 2 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 20-20033
Court Filing · 1 page
Document 20-2200330-PAE
Court Filing · 1 page
Document 178
Court Filing · February 24, 2021 · 1 page
Document 1:20-cr-00830-PAE
Court Filing · 2 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00015165
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015170
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015186
Court Filing · December 6, 2021 · 1 page
Document DOJ-OGR-00015211
Court Filing · December 17, 2021 · 1 page
Document DOJ-OGR-00015539
Court Filing · November 8, 2021 · 1 page
Document 1009
Court Filing · December 10, 2021 · 1 page
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 121362
Letter · April 6, 2021 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021857
Court Filing · 1 page
Document DOJ-OGR-00021859
· 1 page
Document DOJ-OGR-00021860
Court Filing · 1 page
Document 222414226
Court Filing · 2 pages
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023600
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023870
Email · August 27, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023936
Email · 2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023947
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024002
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024284
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024285
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024304
Email · 7/7/19 · 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024851
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024959
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00026034
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Haddon, Morgan and Foreman, P.C. 142 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
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Court Filing · November 9, 2020 · 7 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 11-cv-007438
Court Filing · 1 page
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 289
Letter · May 21, 2021 · 2 pages
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Document 331
Letter · August 30, 2021 · 5 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
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Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 370
Letter · October 25, 2021 · 1 page
Document 377
Letter · October 27, 2021 · 1 page
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 434
Letter · November 11, 2021 · 1 page
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
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Exhibit · 11/24/21 · 15 pages
Document 512
Letter · November 27, 2021 · 1 page
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Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 529
Court Filing · 12/08/21 · 18 pages
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Letter · December 8, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 638
Questionnaire · 03/09/22 · 48 pages
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Court Filing · 03/24/22 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
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Court Filing · March 9, 2021 · 3 pages
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Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
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Affidavit · 07/12/22 · 2 pages
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Court Filing · 07/12/22 · 11 pages
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Letter · October 14, 2021 · 3 pages
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Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
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Letter · December 12, 2021 · 10 pages
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Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
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Letter · 07/12/22 · 3 pages
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Letter · 07/12/22 · 2 pages
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Letter · November 22, 2021 · 25 pages
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Letter · 07/14/22 · 2 pages
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Court Filing · 08/10/22 · 43 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
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Court Filing · 01/15/25 · 158 pages
Document 805
Court Filing · 08/06/25 · 1 page
Document 805-1
Court Filing · 08/06/25 · 2 pages
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Court Filing · 08/06/25 · 1 page
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Court Filing · 08/07/25 · 1 page
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Letter · September 3, 2020 · 2 pages
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Email · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
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Letter · August 17, 2020 · 1 page
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Court Order · October 19, 2020 · 4 pages
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Court Filing · March 24, 2021 · 25 pages
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Court Filing · April 1, 2021 · 99 pages
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Court Filing · February 28, 2023 · 103 pages
United States Marshals Service (USMS) 133 documents
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
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Letter · 07/11/19 · 28 pages
Document 8
Letter · July 11, 2019 · 17 pages
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Court Filing · 07/11/19 · 14 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 45
Letter · August 14, 2019 · 3 pages
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Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
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Court Filing · March 24, 2021 · 123 pages
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Court Filing · April 1, 2021 · 120 pages
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Court Filing · 12/10/20 · 91 pages
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Report · 04/16/21 · 403 pages
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Report · May 25, 2021 · 1 page
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Letter · November 2, 2021 · 4 pages
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Court Filing · 11/03/21 · 2 pages
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Letter · November 8, 2021 · 11 pages
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Court Filing · 11/09/21 · 2 pages
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Court Filing · 12/17/21 · 82 pages
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Court Filing · 12/18/21 · 167 pages
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Court Filing · 12/19/21 · 83 pages
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Court Filing · 08/10/22 · 393 pages
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Court Filing · April 1, 2021 · 99 pages
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Court Filing · April 5, 2021 · 4 pages
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Report · 2006-2008 · 1 page
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Report · August 9, 2019 · 1 page
Document DOJ-OGR-00023420
Report · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023582
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023633
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023737
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023739
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024224
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024381
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024682
Email · July 25, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024756
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Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024823
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Document DOJ-OGR-00024830
· 1 page
Document DOJ-OGR-00024846
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024848
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024849
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024881
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024886
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024897
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024898
Email · Tue, 5 Nov 2019 · 1 page
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024945
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Document DOJ-OGR-00024952
· 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024958
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document doj-ogr-00024961
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024977
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00025100
Report · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025120
· 1 page
Document DOJ-OGR-00025121
· 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025147
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025163
Email · 11/5/19 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025221
· 1 page
Document DOJ-OGR-00025228
· 1 page
Document USM-130
Notice · 7/8/19 · 2 pages
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025982
Report · August 9, 2019 - August 10, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
Document DOJ-OGR-00027181
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027241
· 1 page
Document DOJ-OGR-00027306
Medical Record · August 1, 2019 · 1 page
GENERAL AVIATION 132 documents
Document DOJ-OGR-00027433
Report · July 2, 2010 · 1 page
Document DOJ-OGR-00027434
Report · June 24, 2010 · 1 page
Document DOJ-OGR-00027439
Report · January 17, 2011 · 1 page
Document DOJ-OGR-0002744
Report · May 31, 2010 · 1 page
Document DOJ-OGR-00027445
Report · November 29, 2013 · 1 page
Document DOJ-OGR-00027446
Report · January 20, 2015 · 1 page
Document DOJ-OGR-00027448
Report · May 12, 2013 · 1 page
Document DOJ-OGR-00027450
Report · March 9, 2015 · 1 page
Document DOJ-OGR-00027452
Report · March 20, 2014 · 1 page
Document DOJ-OGR-00027453
Report · February 12, 2016 · 1 page
Document DOJ-OGR-00027454
Report · January 30, 2015 · 1 page
Document DOJ-OGR-00027456
Report · March 1, 2016 · 1 page
Document DOJ-OGR-00027460
Report · May 2, 2015 · 1 page
Document DOJ-OGR-00027464
Report · February 26, 2015 · 1 page
Document DOJ-OGR-00027465
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00027467
Report · November 30, 2014 · 1 page
Document DOJ-OGR-00027470
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00027472
Report · June 26, 2015 · 1 page
Document DOJ-OGR-00027478
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00027500
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00027501
Report · September 21, 2010 · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document DOJ-OGR-00027504
Report · March 16, 2016 · 1 page
Document DOJ-OGR-00028406
Financial Record · 1 page
Document DOJ-OGR-00028407
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028408
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028410
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028411
Financial Record · 1 page
Document DOJ-OGR-00028412
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028414
Financial Record · 112913 · 1 page
Document DOJ-OGR-00028419
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028420
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028421
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028423
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028424
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028425
Financial Record · 071713 · 1 page
Document DOJ-OGR-00028426
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028428
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028429
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028430
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028431
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028433
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028434
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028435
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028436
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028437
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028439
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028440
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028441
Financial Record · 120612 · 1 page
Document DOJ-OGR-00028443
Financial Record · 122912 · 1 page
Document DOJ-OGR-00028444
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028445
Financial Record · 1 page
Document DOJ-OGR-00028446
Financial Record · 1 page
Document DOJ-OGR-00028448
Financial Record · 090612 · 1 page
Document DOJ-OGR-00028451
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028452
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028453
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028456
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028457
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028458
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028460
Financial Record · 1 page
Document DOJ-OGR-00028461
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028462
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028463
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028464
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028465
Financial Record · 121111 · 1 page
Document DOJ-OGR-00028466
Financial Record · 1 page
Document DOJ-OGR-00028469
Financial Record · 101911 · 1 page
Document DOJ-OGR-00028471
Financial Record · 09/11 · 1 page
Document DOJ-OGR-00028472
Financial Record · 091711 · 1 page
Document DOJ-OGR-00028473
Financial Record · 072011 · 1 page
Document DOJ-OGR-00028474
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028475
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028476
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028477
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028478
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028479
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028481
Financial Record · 020911 · 1 page
Document DOJ-OGR-00028482
Financial Record · 021011 · 1 page
Document DOJ-OGR-00028483
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028484
Financial Record · 1 page
Document DOJ-OGR-00028485
Financial Record · 1 page
Document DOJ-OGR-00028486
Financial Record · 1 page
Document DOJ-OGR-00028487
Financial Record · 122110 · 1 page
Document DOJ-OGR-00028488
Financial Record · 122210 · 1 page
Document DOJ-OGR-00028489
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028491
Financial Record · 102910 · 1 page
Document DOJ-OGR-00028492
Financial Record · 091110 · 1 page
Document DOJ-OGR-00028493
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028495
Financial Record · 092110 · 1 page
Document DOJ-OGR-00028496
Financial Record · 092610 · 1 page
Document DOJ-OGR-00028497
Financial Record · January 10, 2007 · 1 page
Document DOJ-OGR-00028498
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028500
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028501
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028502
Financial Record · 060910 · 1 page
Document DOJ-OGR-00028503
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028549
Financial Record · 1 page
Document doj-ogr-00028677
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00028717
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028718
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028721
Financial Record · 032714 · 1 page
Document DOJ-OGR-00028726
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028766
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028769
Financial Record · 061712 · 1 page
Document DOJ-OGR-00028772
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028774
Financial Record · 100612 · 1 page
Document DOJ-OGR-00028776
Financial Record · 111512 · 1 page
Document DOJ-OGR-00028777
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028780
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028781
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028782
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028783
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028785
Financial Record · 031913 · 1 page
Document DOJ-OGR-00028786
Financial Record · 032113 · 1 page
Document DOJ-OGR-00028787
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028789
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028790
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028792
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028794
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028795
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028798
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028800
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028801
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028803
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028807
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028809
Financial Record · November 14, 2013 · 1 page
Document DOJ-OGR-00028810
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028813
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028814
Financial Record · 121113 · 1 page
Document DOJ-OGR-00028815
Financial Record · 042814 · 1 page
United States Department of Justice 127 documents
Document 24-1073
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Document 6
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Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
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Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
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Document 66
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Document 70
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Document 142
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Document 33
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Document 117
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Document 122
Court Filing · 01/25/21 · 12 pages
Document doj-ogr-00003176
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Document 204-3
Report · 04/16/21 · 403 pages
Document 204-6
Email · 04/16/21 · 2 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 285
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Document 285-1
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Document 285-3
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Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 293
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Document 293-1
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Document 644
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Transcript · February 15, 2012 · 1 page
Document 647
Court Filing · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 705
Court Filing · 07/12/22 · 11 pages
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Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document DOJ-OGR-00022982
Contract · July 24 and 25, 2025 · 1 page
Document DOJ-OGR-00023636
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023871
· 1 page
Document DOJ-OGR-00023937
Email · Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024282
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024285
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024314
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024404
Email · August 13, 2019 · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024515
Log · Wednesday, July 24, 2019 · 1 page
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024518
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024520
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024524
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024525
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024526
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024527
Log · July 28, 2019 · 1 page
Document DOJ-OGR-00024528
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024529
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024531
Log · Monday, July 29, 2019 · 1 page
Document DOJ-OGR-00024532
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024533
Log · July 29, 2019 · 1 page
Document DOJ-OGR-00024534
Log · July 30, 2019 · 1 page
Document DOJ-OGR-00024535
Log · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026002
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026003
· 1 page
Document DOJ-OGR-00026012
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026014
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026042
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document FD-597 (Rev 8-11-94)
Financial Record · 8/10/19 · 1 page
Document DOJ-OGR-00026893
Log · August 9, 2019 · 1 page
Document DOJ-OGR-00026894
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026896
Log · 1 page
Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026911
Memorandum · August 10th, 2019 · 1 page
HADDON, MORGAN & FOREMAN P.C. 118 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 20-cr-330-ajn
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Document 142
Memorandum · 02/04/21 · 43 pages
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Court Filing · February 23, 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 336
Exhibit · 11 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 357
Court Filing · 10/18/21 · 4 pages
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Court Filing · 10/27/21 · 2 pages
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Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
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Letter · November 2, 2021 · 6 pages
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Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 599
Court Filing · 02/11/22 · 1 page
Document 600
Court Filing · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Filing · March 2, 2022 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
Document 2601
Court Filing · 2 pages
United States Court of Appeals for the Second Circuit 114 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 19-2221
Court Filing · July 23, 2019 · 1 page
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-1
Notice · July 23, 2019 · 1 page
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-1
Notice · March 24, 2021 · 2 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 50-1
Motion · April 15, 2021 · 1 page
Document 50-2
Court Filing · April 15, 2021 · 2 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 20-4030
Court Filing · 09/17/20 · 1 page
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 113
Notice · January 11, 2021 · 1 page
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 697
Court Filing · July 7, 2022 · 3 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Filing · 1 page
Document 794
Court Filing · 07/23/25 · 3 pages
Document 20-8063
Notice · September 3, 2020 · 1 page
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Report · September 18, 2020 · 1 page
Document 83
Court Filing · October 2, 2020 · 1 page
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 104-2
Court Filing · October 19, 2020 · 1 page
Document 104-3
Financial Record · October 19, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
Document 21-1
Notice · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 69-1
Motion · April 15, 2021 · 1 page
Document 69-2
Court Filing · April 15, 2021 · 2 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document 38-2
Transcript · January 5, 2023 · 1 page
Document 52-2
Transcript · February 22, 2023 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 990
Notice · February 29, 2024 · 2 pages
Document 22-1426, Document 103
Notice · March 11, 2024 · 1 page
Document 109-2
Court Filing · September 17, 2024 · 1 page
Document 109-3
Financial Record · September 17, 2024 · 1 page
Document 111
Notice · September 17, 2024 · 1 page
Document 114
Court Filing · September 17, 2024 · 1 page
Document DOJ-OGR-00021871
Court Filing · 1 page
Supreme Court 111 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document DOJ-OGR-00001130
· 1 page
Document 122070000830
Court Filing · 2 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-6033
Court Filing · 2 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
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Court Filing · March 24, 2021 · 1 page
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Filing · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5905
· 1 page
Document 648
Court Filing · 03/15/22 · 16 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document Case1:20-cr-00030-PAE
Court Filing · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
Court Filing · 1 page
Document 785
Court Filing · 07/18/25 · 4 pages
Document 794
Court Filing · 07/23/25 · 3 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 22-1426, Document 58
Court Filing · February 28, 2023 · 2 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021862
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
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Financial Record · 112712 · 1 page
Document DOJ-OGR-00028265
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028270
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Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028272
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028273
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028282
Financial Record · 1 page
Document DOJ-OGR-00028283
Financial Record · 1 page
Document DOJ-OGR-00028284
Financial Record · 1 page
Document DOJ-OGR-00028286
Financial Record · 102911 · 1 page
Document DOJ-OGR-00028289
Financial Record · 092411 · 1 page
Document DOJ-OGR-00028291
Financial Record · 072911 · 1 page
Document DOJ-OGR-00028292
Financial Record · 073011 · 1 page
Document DOJ-OGR-00028295
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028296
Financial Record · 040111 · 1 page
Document DOJ-OGR-00028297
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028300
Financial Record · 1 page
Document DOJ-OGR-00028301
Financial Record · 1 page
Document DOJ-OGR-00028302
Financial Record · 1 page
Document DOJ-OGR-00028303
Financial Record · 1 page
Document DOJ-OGR-00028304
Financial Record · 013011 · 1 page
Document DOJ-OGR-00028305
Financial Record · 1 page
Document DOJ-OGR-00028405
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028417
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028442
Financial Record · 120712 · 1 page
Document DOJ-OGR-00028449
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028450
Financial Record · March 7, 2012 · 1 page
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Financial Record · 051012 · 1 page
Document DOJ-OGR-00028455
Financial Record · 052712 · 1 page
Document DOJ-OGR-00028459
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028467
Financial Record · 1 page
Document DOJ-OGR-00028468
Financial Record · 100711 · 1 page
Document DOJ-OGR-00028504
Financial Record · January 13, 2010 · 1 page
Document DOJ-OGR-00028505
Financial Record · May 10, 2013 · 1 page
Document DOJ-OGR-00028506
Financial Record · 1 page
Document DOJ-OGR-00028507
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Document DOJ-OGR-00028509
Financial Record · 111613 · 1 page
Document DOJ-OGR-00028512
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028513
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028519
Financial Record · 111912 · 1 page
Document DOJ-OGR-00028520
Financial Record · 112512 · 1 page
Document DOJ-OGR-00028521
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028522
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028523
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028524
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028526
Financial Record · 070212 · 1 page
Document DOJ-OGR-00028527
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028529
Financial Record · 110311 · 1 page
Document DOJ-OGR-00028530
Financial Record · 111611 · 1 page
Document DOJ-OGR-00028531
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Document DOJ-OGR-00028532
Financial Record · 091011 · 1 page
Document DOJ-OGR-00028533
Financial Record · 09/24/11 · 1 page
Document DOJ-OGR-00028534
Financial Record · 060911 · 1 page
Document DOJ-OGR-00028535
Financial Record · 050711 · 1 page
Document DOJ-OGR-00028537
Financial Record · 052811 · 1 page
Document DOJ-OGR-00028538
Financial Record · 041111 · 1 page
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Financial Record · 1 page
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Financial Record · April 28, 2014 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028727
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Financial Record · January 29, 2014 · 1 page
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Document DOJ-OGR-00028730
Financial Record · February 2, 2014 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 051212 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028743
Financial Record · 042814 · 1 page
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Document DOJ-OGR-00028767
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028768
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028770
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028771
Financial Record · 070312 · 1 page
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Document DOJ-OGR-00028805
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028806
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028819
Financial Record · 092613 · 1 page
Document DOJ-OGR-00028820
Financial Record · 100113 · 1 page
Document DOJ-OGR-00028821
Financial Record · 100513 · 1 page
Document DOJ-OGR-00028822
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028823
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028824
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028825
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028826
Financial Record · November 9, 2012 · 1 page
Document DOJ-OGR-00028827
Financial Record · 112512 · 1 page
Document DOJ-OGR-00028828
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028829
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028830
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028836
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028837
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028839
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028843
Financial Record · 042814 · 1 page
NYM 95 documents
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Email · July 26, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Financial Record · May 11, 2020 · 133 pages
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Medical Record · July 30, 2019 · 1 page
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Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024099
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024103
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024106
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00024109
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024124
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024125
Medical Record · July 7, 2019 · 1 page
Document doj-ogr-00024146
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024171
Report · July 19, 2019 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document nymd9-530-07
Report · 07-23-2019 · 5 pages
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Report · 07-24-2019 · 3 pages
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Report · 07-27-2019 · 4 pages
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Medical Record · August 10, 2019 · 1 page
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Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024968
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024969
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024986
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024987
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00024988
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00024989
Medical Record · July 27, 2019 · 1 page
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Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00024994
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Medical Record · July 16, 2019 · 1 page
Document DOJ-OGR-00025098
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Document DOJ-OGR-00025099
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Document DOJ-OGR-00025104
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Document DOJ-OGR-00025239
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025338
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025450
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025451
Email · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025530
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025576
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025605
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025637
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025666
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00025670
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025687
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025863
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document 76318-054X
Email · August 30, 2019 · 2 pages
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026093
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026098
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026109
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026128
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00026134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026171
Report · July 18, 2019 · 1 page
Document DOJ-OGR-00026193
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026206
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026209
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026213
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026215
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026285
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026288
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00026293
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026294
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026298
Memorandum · July 11, 2019 · 1 page
Document DOJ-OGR-00026328
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00026330
Medical Record · July 23, 2019 · 1 page
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document NYMBB 530*05
Log · 08-12-2019 · 4 pages
Document nymh4-530-05
Log · 08-12-2019 · 3 pages
Document NYMH3 530*05
Log · 08-09-2019 · 4 pages
Document PP38
Report · 08-09-2019 · 3 pages
Document NYMG3 530*05
Log · 08-08-2019 · 1 page
Document NYMD4 530*05
Log · 08-09-2019 · 3 pages
Document ANYMAQ 530*05
Log · 08-05-2019 · 1 page
Document 3231
Report · August 12, 2019 · 1 page
Document NYMH3 S30*05
Log · 07-26-2019 · 1 page
Document NYM##H 530*05
Log · 07-28-2019 · 1 page
Document DOJ-OGR-00027309
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00027360
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00027363
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00027369
Medical Record · July 25, 2019 · 1 page
Samsung 93 documents
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023601
Email · 2019/08/10 09:02 · 1 page
Document DOJ-OGR-00023638
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023656
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023660
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023690
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023724
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023807
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023843
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024308
· August 10, 2019 · 1 page
Document DOJ-OGR-00024316
· August 10, 2019 · 1 page
Document DOJ-OGR-00024332
· August 10, 2019 · 1 page
Document DOJ-OGR-00024336
· August 10, 2019 · 1 page
Document DOJ-OGR-00024368
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024385
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024423
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024436
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024692
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024737
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024860
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024889
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024895
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025144
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025162
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025203
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025238
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025242
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025243
Email · September 10, 2019 · 1 page
Document DOJ-OGR-00025263
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025438
Email · December 30, 2019 · 1 page
Document DOJ-OGR-00025455
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025483
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025494
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025503
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025570
· 1 page
Document DOJ-OGR-00025572
· 1 page
Document DOJ-OGR-00025574
· 1 page
Document DOJ-OGR-00025635
Email · 7/28/19 · 1 page
Document DOJ-OGR-00025749
· 1 page
Document DOJ-OGR-00025751
· 1 page
Document DOJ-OGR-00025771
· 1 page
Document DOJ-OGR-00025802
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025808
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025815
· 1 page
Document DOJ-OGR-00025817
· 1 page
Document DOJ-OGR-00025819
· 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025833
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025841
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025872
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00025887
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025897
Email · July 27, 2019 · 1 page
Document DOJ-OGR-00025902
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025991
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025992
· 1 page
Document DOJ-OGR-00025994
· 1 page
Document DOJ-OGR-00025996
· 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
Document DOJ-OGR-00026059
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026067
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00027154
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027187
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027222
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027223
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027224
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027326
Email · July 23, 2019 · 1 page
OAG 93 documents
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024317
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024338
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024346
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024350
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024379
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024404
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024415
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024424
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024425
Statement · August 13, 2019 · 1 page
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024427
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024428
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024430
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025512
Email · 2019/08/11 23:12 · 1 page
Document DOJ-OGR-00025513
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025569
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025571
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025573
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025575
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025580
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025582
Email · Mon, 12 Aug 2019 03:12:07 +0000 · 1 page
Document DOJ-OGR-00025647
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025648
Email · Sunday, August 11, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025685
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025747
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025748
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025750
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025753
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025768
Declaration · August 12, 2019 · 1 page
Document DOJ-OGR-00025769
Email · Mon, 12 Aug 2019 · 1 page
Document DOJ-OGR-00025770
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025782
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025783
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025810
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025814
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025816
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025818
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025824
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025856
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025857
Email · August 13, 2019 · 1 page
Document doj-ogr-00025858
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025859
Email · August 11, 2019 · 1 page
Document doj-ogr-00025861
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025882
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025993
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025995
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Myspace 89 documents
Document null
Unknown · null · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030812
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030813
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030824
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030825
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030827
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00030835
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030846
Request · 07/26/17 · 1 page
Document doj-ogr-00030850
Email · July 24, 2005 · 1 page
Document doj-ogr-00030852
Unknown · 1 page
Document DOJ-OGR-00030937
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030947
Record · 07/26/17 · 1 page
Document DOJ-OGR-00030957
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030967
Unknown · 07/26/17 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document DOJ-OGR-00031015
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031020
Email · 1 page
Document doj-ogr-00031160
Unknown · February 9, 2006 · 1 page
Document DOJ-OGR-00031269
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00031270
Court Filing · January 14, 2005 · 1 page
Document DOJ-OGR-00031272
· 1 page
Document doj-ogr-00031275
Unknown · 1 page
Document doj-ogr-00031329
Unknown · November 8, 2005 · 1 page
Document doj-ogr-00031334
Unknown · 1 page
Document doj-ogr-00031335
Unknown · 1 page
Document doj-ogr-00031348
Unknown · 1 page
Document doj-ogr-00031350
Report · 1 page
Document doj-ogr-00031352
Email · 1 page
Document DOJ-OGR-00031353
Unknown · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
Document DOJ-OGR-00031376
Unknown · 07/26/17 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document DOJ-OGR-00031473
Email · January 24, 2006 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document DOJ-OGR-00031678
Unknown · September 22, 2005 · 1 page
Document DOJ-OGR-00031680
Request · February 9, 2006 · 1 page
Document DOJ-OGR-00031684
Unknown · 1 page
Document doj-ogr-00031707
Unknown · 1 page
Document doj-ogr-00031711
Unknown · 1 page
Document DOJ-OGR-00031714
Request · November 8, 2005 · 1 page
Document DOJ-OGR-00031715
Unknown · 1 page
Document DOJ-OGR-00031754
Unknown · 1 page
Document DOJ-OGR-00031974
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031977
Request · February 10, 2006 · 1 page
Document doj-ogr-00031983
Unknown · 1 page
Document DOJ-OGR-00032212
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00032214
Request · November 14, 2005 · 1 page
Document doj-ogr-00032217
Unknown · 1 page
Document doj-ogr-00032218
Unknown · 1 page
Document doj-ogr-00032280
Image · July 10, 2006 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Document DOJ-OGR-00032639
Unknown · 2006 · 1 page
Document 2420
Unknown · 1 page
Document 2439
Unknown · 07/26/17 · 1 page
Document 2440
Unknown · 07/26/17 · 1 page
Document 2441
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032755
Request · December 2, 2005 · 1 page
Document 2443
Request · 07/26/17 · 1 page
Document 2445
Request · 07/26/17 · 1 page
Document 2446
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032762
Record · December 27, 2005 · 1 page
Document 2451
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032767
Request · December 7, 2005 · 1 page
Document 2455
Request · 07/26/17 · 1 page
Document 2459
Unknown · January 6, 2005 · 1 page
Document doj-ogr-00032777
Webpage · 1 page
Document 2472
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032787
Unknown · 1 page
Document 2475
Unknown · 1 page
Document 2478
Request · 07/26/17 · 1 page
Document 2479
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032794
Unknown · December 2, 2005 · 1 page
Document DOJ-OGR-00032795
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032797
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032798
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032802
Unknown · 07/26/13 · 1 page
Document DOJ-OGR-00032806
Unknown · December 29, 2005 · 1 page
Document 2494
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032809
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032812
Unknown · 07/26/17 · 1 page
Document 2501
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032815
Unknown · 07/26/17 · 1 page
Document 2504
Request · 07/26/17 · 1 page
Document 2507
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032827
Unknown · 07/26/17 · 1 page
Document 2519
Unknown · February 21, 2005 · 1 page
Document DOJ-OGR-00032833
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032836
Unknown · January 8, 2005 · 1 page
U.S. Attorney's office for the Southern District of New York 88 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Questionnaire · 03/21/22 · 1 page
Document 2020-03-03-BN
Questionnaire · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Filing · September 18, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Filing · July 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Filing · July 28, 2020 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document Document 3-2
Court Filing · July 8, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 990
Notice · February 29, 2024 · 2 pages
SPECIAL HOUSING UNIT 86 documents
Document 26
Court Filing · 07/17/19 · 18 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document 1:19-cr-00830-AT
Indictment · 11/19/19 · 2 pages
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023445
Report · 1 page
Document DOJ-OGR-00023475
Report · 1 page
Document DOJ-OGR-00024825
· 1 page
Document DOJ-OGR-00025110
· 1 page
Document DOJ-OGR-00025451
Email · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026374
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026375
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026377
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026379
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026384
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026386
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026387
Report · 7/23/18 · 1 page
Document doj-ogr-00026388
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026389
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026391
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026393
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026394
Report · July 24, 2019 · 1 page
Document doj-ogr-00026395
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026397
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026398
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026400
Report · July 25, 2019 · 1 page
Document ZB
Report · 7-25-19 · 8 pages
Document DOJ-OGR-00026402
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026406
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026407
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026408
Report · 7-25-19 · 1 page
Document DOJ-OGR-00026415
Report · 7-26-19 · 1 page
Document DOJ-OGR-00026418
Report · 7-29-19 · 1 page
Document DOJ-OGR-00026420
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026422
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026427
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026428
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026432
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026433
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026434
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026435
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026436
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026439
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026442
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026443
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026445
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026448
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026449
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026456
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026457
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026462
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026463
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026470
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026473
Report · 8/5/99 · 1 page
Document DOJ-OGR-00026475
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026476
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026477
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026478
Report · August 5, 2019 · 1 page
Document doj-ogr-00026479
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026482
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026483
Report · August 6, 2019 · 1 page
Document 2834
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026491
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026493
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026496
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026506
Report · 8-9-19 · 1 page
Document DOJ-OGR-00026509
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026512
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026515
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026752
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026755
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026810
Report · FRIDAY AUGUST 9TH, 2019 · 1 page
Document DOJ-OGR-00027039
Report · 7/23-7/30 · 1 page
Document DOJ-OGR-00027041
Report · 1 page
Document DOJ-OGR-00027045
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027054
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027059
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027063
Report · 8-9-19 · 1 page
Document DOJ-OGR-00027065
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027070
Report · 8-10-19 · 1 page
Document DOJ-OGR-00027072
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027378
· 1 page
District Courts 85 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-6033
Court Filing · 2 pages
Document 20-4030
Court Filing · 09/17/20 · 1 page
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 25621
Court Filing · April 27, 2021 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 20-20033
Court Filing · 1 page
Document 20-22008
Court Filing · June 29, 2022 · 1 page
Document 20-00330-PAE
Court Filing · December 29, 2021 · 1 page
Document 1:20-cr-00830-PAE
Court Filing · 2 pages
Document 20-00630
Court Filing · 1 page
Document 20-00830
Court Filing · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Filing · 03/27/21 · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Court Filing · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Court Filing · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Filing · 1 page
Document 20-8000380
Receipt · March 22, 2021 · 1 page
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 2015-cr-0330
Court Filing · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 20-3660
Court Filing · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021861
Court Filing · 1 page
Document 222414226
Court Filing · 2 pages
Document DOJ-OGR-00021866
Court Filing · 1 page
Document DOJ-OGR-00021867
Court Filing · 1 page
Document DOJ-OGR-00021868
Court Filing · 1 page
Document 2221-42286
Court Filing · 1 page
Document DOJ-OGR-00021871
Court Filing · 1 page
Document DOJ-OGR-00021872
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
United States Courthouse 80 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 225
Letter · 04/21/21 · 1 page
Document 230
Court Filing · 04/21/21 · 3 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 306
Letter · 06/30/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 346
Letter · 10/14/21 · 3 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 3769
Letter · October 25, 2021 · 1 page
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 557
Letter · December 19, 2021 · 1 page
Document 566
Letter · 12/28/21 · 14 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 602
Letter · 02/16/22 · 1 page
Document 606
Letter · 02/21/22 · 1 page
Document 618
Letter · 02/24/22 · 1 page
Document 624
Letter · March 1, 2022 · 1 page
Document 626
Letter · 03/02/22 · 1 page
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 687
Letter · 06/27/22 · 1 page
Document 710
Letter · 07/12/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 716
Letter · 07/12/22 · 1 page
Document 720
Letter · 07/12/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Letter · April 7, 2021 · 1 page
pretrial services 78 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 18-cr-00490-RMB
Court Filing · July 18, 2019 · 1 page
Document 18-cr-00490-RMB-Document 32
Court Filing · July 22, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Filing · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Filing · July 8, 2019 · 1 page
Document 18-cr-00290
Court Filing · July 23, 2019 · 1 page
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00338
Court Filing · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document DOJ-OGR-00000994
Court Filing · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document 1210770060864
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
Court Filing · 02/18/21 · 1 page
Document 2017-003
Court Filing · 8 pages
Document 2017-00330
Court Filing · 8 pages
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Court Filing · 01/31/18 · 1 page
Document 201c7-003
Court Filing · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Court Filing · 03/18/20 · 1 page
Document 11032
Court Filing · 5 pages
Document 20-cr-330 (AJN) Document 110
Court Filing · August 23, 2020 · 1 page
Document 20-cr00880
Court Filing · 1 page
Document 2017-0033
Court Filing · 5 pages
Document 20-cr-00330-AJN-DCF
Court Filing · 1 page
Document 11702
Court Filing · 1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Filing · 03/23/21 · 1 page
Document 117021
Court Filing · 08/23/21 · 1 page
Document 21-cr-0294
Court Filing · February 4, 2021 · 2 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Court Filing · 09/09/20 · 1 page
Document 20-6000
Court Filing · 7 pages
Document DOJ-OGR-00020036
· 1 page
Document Case 1:20-cr-00801-JSR Document 11 Filed 08/03/20 Page 76 of 36
Court Filing · 08/03/20 · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60083
Court Filing · 4 pages
Document 20-cr-60838
Court Filing · 1 page
Document 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36
Court Filing · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-00883
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
Court Filing · 08/23/21 · 1 page
Document 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document 20-cr-330 (AJN) Document 1062
Court Filing · 1 page
Document 20-13608
Court Filing · 1 page
Document 20-6800
Court Filing · 2 pages
Document 20-cr-00083
Court Filing · 1 page
Document DOJ-OGR-00020218
Court Filing · February 4, 2021 · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
federal government 78 documents
Document 26
Court Filing · 07/17/19 · 18 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr0336
Court Filing · 1 page
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Court Filing · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Filing · 1 page
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 2020r00008
Letter · 3 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 1:20-cv-03303
Court Filing · 02/24/22 · 1 page
Document A-5813
Court Filing · 02/24/22 · 2 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
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Transcript · 1 page
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Email · November 6, 2019 · 1 page
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Email · 2019/08/28 09:55 · 11 pages
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Log · August 14, 2019 - August 15, 2019 · 1 page
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Email · August 16, 2019 · 1 page
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Court Filing · 11/12/21 · 69 pages
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Court Filing · 11/12/21 · 11 pages
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Transcript · 08/10/22 · 514 pages
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Report · November 16, 2007 · 16 pages
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Letter · July 15, 2005 · 3 pages
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News Article · Tuesday, August 8, 2006 · 1 page
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News Article · 07/26/17 · 1 page
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News Article · 07/26/17 · 1 page
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News Article · 07/26/17 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
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Transcript · 07/26/17 · 1 page
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Report · July 2, 2012 · 1 page
Document DOJ-OGR-00027511
Report · October 7, 2011 · 1 page
Document DOJ-OGR-00027512
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027515
Report · March 28, 2012 · 1 page
Document doj-ogr-00027687
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Document DOJ-OGR-00028263
Financial Record · 112712 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028334
Financial Record · 012108 · 1 page
Document DOJ-OGR-00028396
Financial Record · 060202 · 1 page
Document DOJ-OGR-00028402
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028405
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028416
Financial Record · 101313 · 1 page
Document DOJ-OGR-00028417
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028442
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Document DOJ-OGR-00028449
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028450
Financial Record · March 7, 2012 · 1 page
Document DOJ-OGR-00028454
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028455
Financial Record · 052712 · 1 page
Document DOJ-OGR-00028459
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028467
Financial Record · 1 page
Document DOJ-OGR-00028468
Financial Record · 100711 · 1 page
Document DOJ-OGR-00028504
Financial Record · January 13, 2010 · 1 page
Document DOJ-OGR-00028505
Financial Record · May 10, 2013 · 1 page
Document DOJ-OGR-00028506
Financial Record · 1 page
Document DOJ-OGR-00028507
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028509
Financial Record · 111613 · 1 page
Document DOJ-OGR-00028510
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028512
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028521
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028522
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028523
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028526
Financial Record · 070212 · 1 page
Document DOJ-OGR-00028548
Financial Record · 111610 · 1 page
Document DOJ-OGR-00028555
Financial Record · April 28, 2014 · 1 page
Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028669
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00028673
Report · October 15, 2013 · 1 page
Document doj-ogr-00028701
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028705
Report · November 23, 2013 · 1 page
Document DOJ-OGR-00028714
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028727
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028728
Financial Record · January 29, 2014 · 1 page
Document DOJ-OGR-00028729
Financial Record · 020114 · 1 page
Document DOJ-OGR-00028730
Financial Record · February 2, 2014 · 1 page
Document DOJ-OGR-00028732
Financial Record · 020914 · 1 page
Document DOJ-OGR-00028738
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028767
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028768
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028770
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028771
Financial Record · 070312 · 1 page
Document DOJ-OGR-00028778
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028805
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028806
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028819
Financial Record · 092613 · 1 page
Document DOJ-OGR-00028820
Financial Record · 100113 · 1 page
Document DOJ-OGR-00028821
Financial Record · 100513 · 1 page
Document DOJ-OGR-00028823
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028828
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028829
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028830
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028836
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028839
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028840
Financial Record · 112313 · 1 page
Document DOJ-OGR-00028843
Financial Record · 042814 · 1 page
Cohen & Gresser, LLP (NYC) 67 documents
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Memorandum · March 14th 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 50-1
Motion · April 15, 2021 · 1 page
Document 50-2
Court Filing · April 15, 2021 · 2 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 113
Notice · January 11, 2021 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
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Exhibit · 02/24/22 · 30 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
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Court Filing · 03/24/22 · 1 page
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Letter · 06/21/22 · 2 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
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Exhibit · 07/12/22 · 4 pages
Document 702-1
Subpoena · 07/12/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 798-2
Court Filing · 08/01/25 · 1 page
Document 799
Court Filing · 08/04/25 · 1 page
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Filing · July 21, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
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Court Filing · March 24, 2021 · 25 pages
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Court Filing · April 1, 2021 · 99 pages
Document doj-ogr-00020185
Memorandum · March 14th, 2021 · 1 page
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Motion · April 15, 2021 · 1 page
Document 69-2
Court Filing · April 15, 2021 · 2 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
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Document 57
Court Filing · 09/26/19 · 168 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
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Court Filing · April 5, 2021 · 48 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 636
Court Filing · 03/01/22 · 22 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document DOJ-OGR-00009866
News Article · January 5, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 22-1426, Document 58
Court Filing · February 28, 2023 · 2 pages
Document DOJ-OGR-00023536
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023537
Email · Sat, 10 Aug 2019 13:47:02 +0000 · 1 page
Document DOJ-OGR-00024305
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024306
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024307
Email · Sun, 11 Aug 2019 · 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024310
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024311
Email · 2019/08/11 09:45 · 1 page
Document DOJ-OGR-00024313
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024315
Email · Sun, 11 Aug 2019 20:44:35 +0000 · 1 page
Document DOJ-OGR-00024317
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024318
Email · 1 page
Document DOJ-OGR-00024319
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024321
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024325
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024327
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024328
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024329
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024330
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024331
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024333
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024334
Email · 8/11/19 · 1 page
Document DOJ-OGR-00024335
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024338
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024339
Email · 1 page
Document DOJ-OGR-00024340
Email · Sun, 11 Aug 2019 13:40:03 +0000 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024346
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024347
Email · 1 page
Document DOJ-OGR-00024348
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024349
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024350
Email · 2019/08/11 09:40 · 1 page
Document DOJ-OGR-00024351
Email · 1 page
Document DOJ-OGR-00024352
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024357
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024358
Email · 2019/08/11 09:29 · 1 page
Document DOJ-OGR-00024359
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024361
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024397
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024409
Email · August 10, 2019 · 1 page
ALTEA+CM 65 documents
Document DOJ-OGR-00028265
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028270
Financial Record · 051112 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028272
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028273
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028282
Financial Record · 1 page
Document DOJ-OGR-00028283
Financial Record · 1 page
Document DOJ-OGR-00028284
Financial Record · 1 page
Document DOJ-OGR-00028286
Financial Record · 102911 · 1 page
Document DOJ-OGR-00028289
Financial Record · 092411 · 1 page
Document DOJ-OGR-00028291
Financial Record · 072911 · 1 page
Document DOJ-OGR-00028292
Financial Record · 073011 · 1 page
Document DOJ-OGR-00028295
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028296
Financial Record · 040111 · 1 page
Document DOJ-OGR-00028297
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028300
Financial Record · 1 page
Document DOJ-OGR-00028301
Financial Record · 1 page
Document DOJ-OGR-00028302
Financial Record · 1 page
Document DOJ-OGR-00028303
Financial Record · 1 page
Document DOJ-OGR-00028304
Financial Record · 013011 · 1 page
Document DOJ-OGR-00028305
Financial Record · 1 page
Document DOJ-OGR-00028405
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028417
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028442
Financial Record · 120712 · 1 page
Document DOJ-OGR-00028449
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028450
Financial Record · March 7, 2012 · 1 page
Document DOJ-OGR-00028454
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028455
Financial Record · 052712 · 1 page
Document DOJ-OGR-00028467
Financial Record · 1 page
Document DOJ-OGR-00028504
Financial Record · January 13, 2010 · 1 page
Document DOJ-OGR-00028506
Financial Record · 1 page
Document DOJ-OGR-00028507
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028509
Financial Record · 111613 · 1 page
Document DOJ-OGR-00028512
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028519
Financial Record · 111912 · 1 page
Document DOJ-OGR-00028521
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028522
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028524
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028527
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028529
Financial Record · 110311 · 1 page
Document DOJ-OGR-00028530
Financial Record · 111611 · 1 page
Document DOJ-OGR-00028531
Financial Record · 090211 · 1 page
Document DOJ-OGR-00028532
Financial Record · 091011 · 1 page
Document DOJ-OGR-00028533
Financial Record · 09/24/11 · 1 page
Document DOJ-OGR-00028535
Financial Record · 050711 · 1 page
Document DOJ-OGR-00028537
Financial Record · 052811 · 1 page
Document DOJ-OGR-00028538
Financial Record · 041111 · 1 page
Document DOJ-OGR-00028543
Financial Record · 1 page
Document DOJ-OGR-00028544
Financial Record · January 29, 2011 · 1 page
Document DOJ-OGR-00028555
Financial Record · April 28, 2014 · 1 page
Document DOJ-OGR-00028729
Financial Record · 020114 · 1 page
Document DOJ-OGR-00028740
Financial Record · 051112 · 1 page
Document DOJ-OGR-00028741
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028742
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028743
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028748
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028767
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028770
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028805
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028819
Financial Record · 092613 · 1 page
Document DOJ-OGR-00028822
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028824
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028825
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028826
Financial Record · November 9, 2012 · 1 page
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Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
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Court Filing · March 24, 2021 · 123 pages
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Memorandum · 02/04/21 · 23 pages
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Exhibit · 02/04/21 · 33 pages
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Court Filing · 03/26/21 · 1 page
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Court Filing · 03/26/21 · 1 page
Document 182
Motion · 03/26/21 · 2 pages
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
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Court Filing · 03/26/21 · 1 page
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Letter · 04/05/21 · 11 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 6 pages
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Court Filing · 04/16/21 · 20 pages
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Court Filing · 04/19/21 · 1 page
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Letter · April 15, 2021 · 8 pages
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Court Filing · 04/21/21 · 2 pages
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Letter · 04/23/21 · 2 pages
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Letter · April 23, 2021 · 2 pages
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Letter · April 2, 2021 · 14 pages
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Letter · April 19, 2021 · 2 pages
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Letter · 04/23/21 · 17 pages
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Letter · 05/04/21 · 9 pages
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Letter · 05/06/21 · 2 pages
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Exhibit · 07/02/21 · 23 pages
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Court Filing · 07/02/21 · 4 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
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Exhibit · 09/07/21 · 21 pages
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Exhibit · 09/07/21 · 22 pages
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Exhibit · 09/07/21 · 22 pages
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Exhibit · 11/23/21 · 375 pages
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Document 745
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
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Financial Record · November 11, 2002 · 11 pages
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Financial Record · November 11, 2002 · 8 pages
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Financial Record · November 18, 2002 · 5 pages
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Financial Record · November 18, 2002 · 4 pages
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Financial Record · November 25, 2002 · 10 pages
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Financial Record · December 16, 2002 · 30 pages
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Court Filing · 07/16/19 · 54 pages
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Document 24
Letter · 07/16/19 · 15 pages
Document 31
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Court Filing · 07/25/19 · 41 pages
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Document 46
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Court Filing · 09/26/19 · 168 pages
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Court Filing · 07/21/25 · 7 pages
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Court Filing · April 1, 2021 · 120 pages
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Court Filing · April 12, 2021 · 25 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · June 7, 2021 · 163 pages
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Court Filing · 10/05/20 · 110 pages
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Court Filing · October 2, 2020 · 39 pages
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Letter · 12/04/20 · 5 pages
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Letter · 12/04/20 · 40 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Letter · 03/22/21 · 3 pages
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Court Filing · 2 pages
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Court Filing · March 24, 2021 · 25 pages
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Court Filing · February 28, 2023 · 103 pages
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Questionnaire · 06/29/22 · 348 pages
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Exhibit · 9 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 96 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Court Filing · 08/10/22 · 43 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
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Exhibit · 11/23/21 · 375 pages
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Report · December 14, 2021 · 1 page
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Report · December 14, 2021 · 1 page
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 07/16/19 · 62 pages
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Memorandum · 10/13/21 · 17 pages
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Court Filing · 02/24/22 · 66 pages
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Court Filing · 02/24/22 · 33 pages
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Court Filing · 02/25/22 · 33 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 03/11/22 · 32 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
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Report · November 16, 2007 · 16 pages
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Article · November 29, 2005 · 1 page
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Email · 8/11/19 · 1 page
Document DOJ-OGR-00024336
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Email · 1 page
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Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024344
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024345
Email · August 11, 2019 · 1 page
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Email · 1 page
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Email · August 11, 2019 · 1 page
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Email · 2019/08/10 22:20 · 1 page
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Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024361
Email · 2019/08/10 22:20 · 1 page
Document DOJ-OGR-00024383
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024384
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024397
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024401
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024402
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024407
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024408
Email · Sun, 11 Aug 2019 13:29:15 +0000 · 1 page
Document DOJ-OGR-00024409
Email · August 10, 2019 · 1 page
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Document 2
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Document 6
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Document 7
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Court Filing · 07/11/19 · 14 pages
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Document 7
Court Filing · 07/11/19 · 9 pages
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Letter · 07/12/19 · 9 pages
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Letter · 07/16/19 · 31 pages
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Court Filing · 07/17/19 · 18 pages
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Transcript · 09/03/19 · 14 pages
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Letter · 09/04/19 · 13 pages
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Document 8
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Court Filing · 03/04/15 · 1 page
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Court Filing · 03/29/21 · 47 pages
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Document 1:18-cr-00880
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Document 453
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Court Filing · July 16, 2019 · 1 page
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Document 3
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Court Filing · 07/16/19 · 28 pages
Document 40
Court Filing · 07/26/19 · 11 pages
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Memorandum · 01/25/21 · 13 pages
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Document 208-2
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Court Filing · 04/16/21 · 11 pages
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Court Filing · 10/29/21 · 52 pages
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Letter · 11/12/21 · 5 pages
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Court Filing · 11/12/21 · 52 pages
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Document 35
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Court Filing · 08/29/19 · 13 pages
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Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
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Letter · 01/08/21 · 6 pages
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Memorandum · 02/04/21 · 23 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 11/24/21 · 28 pages
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Document 613
Court Filing · 02/24/22 · 66 pages
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Court Filing · 02/24/22 · 49 pages
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Letter · 02/24/22 · 3 pages
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Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
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Unknown · 1 page
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Unknown · 2005 · 1 page
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Request · 07/26/17 · 1 page
Document 2431
Unknown · 07/26/17 · 1 page
Document 2433
Request · 07/26/17 · 1 page
Document 2459
Unknown · January 6, 2005 · 1 page
Document 2463
Unknown · November 14, 2005 · 1 page
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Request · November 14, 2005 · 1 page
Document 2471
Request · November 14, 2005 · 1 page
Document 2473
Request · November 14, 2005 · 1 page
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· 2005 · 1 page
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Record · 07/26/17 · 1 page
Document 2517
Request · November 14, 2005 · 1 page
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Document 32
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Court Filing · 12/30/20 · 23 pages
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Document 222
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Email · August 10, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Document DOJ-OGR-00023525
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Email · August 10, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · 1 page
Document DOJ-OGR-00024686
· 1 page
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Court Filing · 31-03-2008 · 1 page
Steptoe & Johnson, LLP 28 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 7
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Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 25
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Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
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Court Filing · 09/03/19 · 93 pages
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Court Filing · July 23, 2019 · 128 pages
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Email · July 23, 2019 · 8 pages
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Email · August 9, 2019 · 1 page
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Email · July 30, 2019 · 1 page
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Email · July 30, 2019 · 1 page
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Email · July 30, 2019 · 1 page
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Email · July 30, 2019 · 1 page
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Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026020
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Document 10
Letter · 07/12/19 · 9 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 37
Letter · 07/25/19 · 32 pages
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Court Filing · 07/25/19 · 41 pages
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Memorandum · 08/05/25 · 28 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
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Court Filing · October 2, 2020 · 39 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 03/11/22 · 32 pages
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Document 11
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Memorandum · 02/04/21 · 28 pages
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Court Filing · 09/03/19 · 93 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · 10/05/20 · 110 pages
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Letter · 12/04/20 · 40 pages
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Court Filing · 04/20/21 · 23 pages
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Court Filing · 10/29/21 · 54 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · 02/24/22 · 66 pages
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Exhibit · 02/24/22 · 10 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 642
Court Filing · 03/11/22 · 66 pages
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Transcript · January 22, 2023 · 2 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
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Document DOJ-OGR-00024438
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024443
Email · 1 page
Markus Moss PLLC 24 documents
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 14
Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/22/19 · 5 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · 08/29/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
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Document 20-1
Motion · April 1, 2021 · 33 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
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Motion · April 15, 2021 · 1 page
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Court Filing · April 15, 2021 · 2 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 122
Court Filing · 01/25/21 · 12 pages
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Motion · April 1, 2021 · 35 pages
Document 170
Letter · 03/22/21 · 3 pages
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Court Filing · March 24, 2021 · 1 page
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Affidavit · 07/21/25 · 1 page
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Declaration · 08/01/25 · 2 pages
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Court Filing · 08/06/25 · 2 pages
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Motion · April 15, 2021 · 1 page
Document 69-2
Court Filing · April 15, 2021 · 2 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
AUSA-SDFL 24 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 293-1
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Document 307
Court Filing · 06/25/21 · 21 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
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Court Filing · 01/15/25 · 158 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
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Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025104
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Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025107
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Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
Deutsche Bank Aktiengesellschaft 24 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
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Court Filing · 11/08/21 · 41 pages
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Court Filing · 11/24/21 · 28 pages
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Exhibit · January 25, 1996 · 35 pages
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Court Filing · 02/18/22 · 24 pages
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Transcript · February 15, 2012 · 9 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document 6163/20
Court Filing · 08/24/22 · 3 pages
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Court Filing · 08/24/22 · 3 pages
Document 616320
Court Filing · 08/24/22 · 1 page
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Court Filing · 03/18/13 · 2 pages
Document 646210
Transcript · 2 pages
Document A-5914
Transcript · 1 page
Document A-5916
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Document A-5924
Transcript · 1 page
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Court Filing · 08/06/25 · 27 pages
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Document 37
Letter · 07/25/19 · 32 pages
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Court Filing · 07/18/25 · 49 pages
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Memorandum · August 4, 2025 · 21 pages
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Exhibit · 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
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Court Filing · October 2, 2020 · 39 pages
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Letter · 12/04/20 · 40 pages
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Memorandum · 01/25/21 · 13 pages
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Court Filing · 04/16/21 · 239 pages
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Letter · April 1, 2021 · 6 pages
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Court Filing · 07/30/21 · 1 page
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Court Filing · 10/29/21 · 21 pages
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Court Filing · 10/29/21 · 14 pages
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Court Filing · 10/29/21 · 84 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
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Court Filing · 03/11/22 · 32 pages
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Court Filing · 03/11/22 · 24 pages
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Letter · 03/15/22 · 12 pages
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Court Filing · June 29, 2023 · 89 pages
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Document 522
Letter · 12/03/21 · 55 pages
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Letter · December 13, 2021 · 13 pages
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Court Filing · 08/24/22 · 2 pages
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Court Filing · 08/24/22 · 1 page
Document A-5709
Court Filing · 08/24/22 · 2 pages
Document 16166201
Court Filing · 02/24/22 · 10 pages
Document 1:20-cv-00330-PAE Document 61102/20
Transcript · 02/24/22 · 1 page
Document 1:20-cv-13038
Transcript · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
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Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Filing · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Court Filing · 02/24/22 · 1 page
Document 6163/20
Court Filing · 08/24/22 · 3 pages
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Court Filing · 08/24/22 · 3 pages
Document A-5706
Transcript · 1 page
Document A-5810
Transcript · 1 page
Document A-5818
Transcript · 1 page
Document A-5829
Transcript · 1 page
Document A-5905
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Document A-5906
Transcript · 1 page
Document A-5911
Transcript · 1 page
Document A-5912
Transcript · 1 page
Document A-5918
Transcript · 1 page
Document A-5919
Transcript · 1 page
Document A-5920
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Document 600
Court Filing · 02/11/22 · 37 pages
Document 670
Court Filing · 06/22/22 · 55 pages
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Document 767
Transcript · 08/10/22 · 514 pages
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Document SDNY_GM_00006062
Report · 04/27/16 · 1 page
Document SDNY_GM_00006063
Report · 04/27/16 · 1 page
Document SDNY_GM_00006064
Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006065
Report · 04/27/16 · 1 page
Document SDNY_GM_00006066
Report · 04/27/16 · 1 page
Document SDNY_GM_00006067
Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006068
Report · 04/27/16 · 1 page
Document SDNY_GM_00006069
Report · 04/27/16 · 1 page
Document SDNY_GM_00006070
Report · 04/27/16 · 1 page
Document SDNY_GM_00006071
Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006072
Report · 04/27/16 · 1 page
Document SDNY_GM_00006073
Financial Record · 04/27/16 · 1 page
Document SDNY_GM_00006074
Report · 04/27/16 · 1 page
Document SDNY_GM_00006075
Report · 04/27/16 · 1 page
Document SDNY_GM_00006076
Report · 04/27/16 · 1 page
Document SDNY_GM_00006077
Report · 04/27/16 · 1 page
Document SDNY_GM_00006079
Report · 04/27/16 · 1 page
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document DOJ-OGR-00022379
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U.S. Supreme Court 23 documents
Document 37
Letter · 07/25/19 · 32 pages
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Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
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Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 22 pages
Document 217
Letter · April 1, 2021 · 6 pages
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Court Filing · 04/27/21 · 9 pages
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Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 732
Letter · November 22, 2021 · 25 pages
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Letter · 08/05/25 · 4 pages
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Court Filing · June 29, 2023 · 89 pages
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Document 2562
Letter · April 29, 2021 · 2 pages
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Letter · 12/04/20 · 40 pages
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Letter · 04/09/21 · 8 pages
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Court Filing · 04/16/21 · 239 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
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Letter · 07/12/22 · 4 pages
Document 809
Court Order · 08/11/25 · 31 pages
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Court Filing · 2 pages
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Court Filing · June 2, 2008 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
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Court Filing · March 5, 2007 · 3 pages
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Document DOJ-OGR-00023480
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024776
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024780
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024911
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025191
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00027167
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027217
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027220
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027236
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027262
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027291
Email · July 24, 2019 · 1 page
New York Post Co. 22 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
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Court Filing · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Filing · July 18, 2019 · 1 page
Document 2614674
Court Filing · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 342
Memorandum · 10/13/21 · 17 pages
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Email · August 16, 2019 · 1 page
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Document DOJ-OGR-00025262
Email · July 29, 2019 · 1 page
Document 17-295
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Document doj-ogr-00032080
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Document DOJ-OGR-00032085
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News Article · December 1, 2000 · 1 page
Oxford University 22 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-330-ajn
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Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 1:20-cr-00330-AJN Document 18
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Email · July 30, 2019 · 1 page
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Document DOJ-OGR-00023801
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Email · July 30, 2019 · 1 page
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Document DOJ-OGR-00023806
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Document 27
Court Filing · 07/17/19 · 9 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
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Court Filing · 06/25/22 · 21 pages
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Court Order · 08/11/25 · 31 pages
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Court Filing · July 21, 2020 · 1 page
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Email · August 26, 2019 · 1 page
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Email · August 26, 2019 · 1 page
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025209
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Email · July 23, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00027328
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027329
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ABC News 22 documents
Document 27
Court Filing · 07/17/19 · 9 pages
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Memorandum · 02/04/21 · 43 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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Letter · October 20, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
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Document 582
Letter · January 25, 2022 · 4 pages
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Letter · 01/27/22 · 4 pages
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Court Filing · 03/01/22 · 22 pages
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CNN 22 documents
Document 35
Transcript · 07/24/19 · 40 pages
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Court Filing · April 5, 2021 · 48 pages
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Letter · October 20, 2021 · 4 pages
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Exhibit · 02/24/22 · 10 pages
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Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
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Court Filing · 03/01/22 · 22 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
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Questionnaire · 1 page
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Transcript · January 22, 2023 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
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Court Filing · 04/01/22 · 80 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 809
Court Order · 08/11/25 · 31 pages
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Court Filing · February 28, 2023 · 103 pages
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Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026343
Email · August 12, 2019 · 1 page
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Document 109-1
Court Filing · September 17, 2024 · 52 pages
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Court Filing · 07/15/19 · 38 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 43
Transcript · 08/06/19 · 9 pages
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Court Filing · 08/26/19 · 8 pages
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Court Filing · 09/26/19 · 168 pages
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Letter · 08/05/25 · 14 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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Letter · 12/04/20 · 40 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Court Filing · June 29, 2022 · 3 pages
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Court Filing · January 5, 2023 · 1 page
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Court Filing · February 22, 2023 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
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Court Filing · September 11, 2022 · 1 page
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Court Filing · December 2, 2024 · 26 pages
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Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document doj-ogr-00024918
Letter · August 6, 2019 · 1 page
Document DOJ-OGR-00025151
Email · August 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06049528
Report · 04/06/06 · 22 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
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News Article · July 26, 2006 · 1 page
Document 05649528
Report · April 5, 2006 · 1 page
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Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
The New York Times Company 21 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
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Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
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Court Filing · 02/24/22 · 49 pages
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Court Filing · 03/11/22 · 49 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 759
Court Filing · 08/10/22 · 534 pages
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023911
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025911
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025927
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026016
Email · 7/24/19 · 1 page
THE CITY OF NEW YORK 21 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
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Letter · 04/16/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 10/29/21 · 84 pages
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Court Filing · 11/08/21 · 41 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document DOJ-OGR-00023402
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New York Daily News 21 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 134
Memorandum · 02/04/21 · 23 pages
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Memorandum · 02/04/21 · 28 pages
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Exhibit · 02/04/21 · 2 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 20 pages
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Court Filing · 05/20/21 · 34 pages
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Court Filing · 07/30/21 · 3 pages
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News Article · August 2, 2021 · 1 page
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Exhibit · 09/07/21 · 22 pages
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Exhibit · 09/07/21 · 22 pages
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Document DOJ-OGR-00023899
Email · Thu, 22 Aug 2019 · 1 page
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Health Services 21 documents
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Document DOJ-OGR-00024111
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Document DOJ-OGR-00023633
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Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document 76318-054
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Document DOJ-OGR-00024825
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Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
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Court Filing · 11/23/21 · 11 pages
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Log · 1 page
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Court Filing · 07/22/25 · 21 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · June 7, 2021 · 163 pages
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Court Filing · 04/16/21 · 65 pages
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Court Filing · 05/25/21 · 26 pages
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Court Filing · 12/18/20 · 36 pages
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Memorandum · 02/04/21 · 26 pages
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Memorandum · 10/13/21 · 17 pages
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Court Filing · 10/22/21 · 6 pages
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Court Filing · 10/22/21 · 33 pages
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Court Filing · 11/02/21 · 6 pages
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Court Filing · 11/09/21 · 16 pages
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Court Filing · 11/23/21 · 11 pages
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Court Filing · 12/17/21 · 82 pages
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Court Filing · 12/18/21 · 167 pages
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Court Filing · 12/19/21 · 83 pages
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Court Filing · 02/24/22 · 49 pages
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Court Filing · 02/25/22 · 33 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 03/11/22 · 49 pages
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Court Filing · 03/11/22 · 32 pages
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Document doj-ogr-00027541
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Document doj-ogr-00027581
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Letter · 07/16/19 · 26 pages
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Memorandum · 02/04/21 · 26 pages
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Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 520 pages
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Record · 1 page
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Document doj-ogr-00027666
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Report · 07/12/19 · 2 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Financial Record · November 18, 2002 · 14 pages
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News Article · 2 pages
Document doj-ogr-00031278
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HADDON, MORGAN AND FOREMAN, P.C. 17 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 48
Court Filing · 08/21/19 · 5 pages
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Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
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Court Filing · 07/18/25 · 49 pages
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Court Filing · 07/18/25 · 12 pages
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Court Filing · 07/22/25 · 21 pages
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Memorandum · August 4, 2025 · 21 pages
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Transcript · 12/10/20 · 27 pages
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Court Filing · 12/14/20 · 8 pages
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Affidavit · 07/12/22 · 2 pages
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Court Filing · 1 page
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CBS Paramount Domestic Television 17 documents
Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · 10/29/21 · 84 pages
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Court Filing · 11/12/21 · 84 pages
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Document DOJ-OGR-00024290
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Document DOJ-OGR-00024291
Email · August 13, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024870
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Document 36
Court Filing · 07/24/19 · 95 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · 10/05/20 · 110 pages
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Court Filing · October 2, 2020 · 39 pages
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Court Filing · 01/25/21 · 27 pages
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Memorandum · 02/04/21 · 26 pages
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Memorandum · 02/04/21 · 25 pages
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Court Filing · 04/16/21 · 65 pages
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Court Filing · 04/16/21 · 20 pages
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Court Filing · 04/16/21 · 8 pages
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Court Filing · 10/29/21 · 52 pages
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Exhibit · January 25, 1996 · 35 pages
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Court Filing · 02/24/22 · 33 pages
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Court Filing · 09/26/19 · 168 pages
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Court Filing · 02/24/22 · 66 pages
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Court Filing · 02/24/22 · 49 pages
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Document doj-ogr-00009179
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Court Filing · 02/25/22 · 33 pages
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Court Filing · 03/01/22 · 22 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 03/11/22 · 49 pages
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Document doj-ogr-00009858
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Court Filing · 03/11/22 · 50 pages
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Court Filing · February 28, 2023 · 103 pages
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Court Filing · 8 pages
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Court Filing · 12/18/20 · 36 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · June 7, 2021 · 163 pages
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Court Filing · 10/05/20 · 110 pages
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Exhibit · 02/04/21 · 14 pages
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Court Filing · 04/16/21 · 65 pages
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Exhibit · 05/25/21 · 346 pages
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Exhibit · 11/23/21 · 375 pages
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Court Filing · 04/16/21 · 1 page
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Court Filing · June 2, 2021 · 222 pages
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Report · 04/16/21 · 403 pages
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Transcript · February 15, 2012 · 1 page
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U.S. District Court for the Southern District of New York 16 documents
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Transcript · 07/16/19 · 6 pages
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Court Filing · 07/17/19 · 3 pages
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Court Filing · 07/17/19 · 7 pages
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Letter · 07/25/19 · 32 pages
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Transcript · 07/26/19 · 4 pages
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Court Filing · 08/06/19 · 17 pages
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Transcript · 08/06/19 · 9 pages
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Court Filing · 11/15/21 · 158 pages
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Court Filing · 08/10/22 · 210 pages
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Document DOJ-OGR-00023503
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Document DOJ-OGR-00023506
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023511
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023579
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024288
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024292
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
GOVERNMENT 15 documents
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document doj-ogr-00015545
Unknown · 1 page
Document doj-ogr-00015564
Unknown · 1 page
Document doj-ogr-00015565
Unknown · 1 page
Document doj-ogr-00015575
Unknown · 1 page
Document doj-ogr-00015576
Unknown · 1 page
Document doj-ogr-00015581
Unknown · 1 page
Document doj-ogr-00015582
Unknown · 1 page
Document doj-ogr-00015583
Unknown · 1 page
Document doj-ogr-00015586
Unknown · 1 page
Document doj-ogr-00015587
Unknown · 1 page
Document doj-ogr-00015592
Unknown · 1 page
Document doj-ogr-00015600
Unknown · 1 page
Document doj-ogr-00015616
Unknown · 1 page
Document DOJ-OGR-00015660
Unknown · 1 page
Microsoft Corp. 15 documents
Document 620
Court Filing · 02/25/22 · 33 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 418-B
Exhibit · January 29, 2002 · 1 page
Document 420-B
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Document 421-B
Exhibit · September 17, 2001 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031270
Court Filing · January 14, 2005 · 1 page
Document DOJ-OGR-00031271
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00031272
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Document doj-ogr-00031274
Report · 1 page
Document doj-ogr-00031276
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00031682
Request · 07/26/17 · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
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OPEN SKIES 15 documents
Document DOJ-OGR-00027435
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Report · October 20, 2012 · 1 page
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Document DOJ-OGR-00027438
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Document DOJ-OGR-00027440
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Document DOJ-OGR-00027441
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Document DOJ-OGR-00027494
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Document DOJ-OGR-00027496
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Document DOJ-OGR-00027497
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Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
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Financial Record · 111611 · 1 page
Document DOJ-OGR-00028534
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U.S. Court of Appeals 14 documents
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Report · September 18, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Boies, Schiller and Flexner LLP 14 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 1:29-cv-008388-RWS-Document1342
Court Filing · March 4, 2016 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
Court Filing · March 4, 2016 · 1 page
Document 138
Memorandum · 02/04/21 · 26 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 336
Exhibit · 11 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Ministry of Justice of the French Republic 14 documents
Document 20-0380
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document Case no: 201-0700330
Letter · December 11, 2020 · 1 page
Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Court Filing · 03/22/21 · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
Document 201660360
Letter · December 11, 2020 · 1 page
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
Document 20-60083
Court Filing · 2 pages
State of Florida 14 documents
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Court Filing · 1 page
Document 9454CF
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Document 19-183
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006 CF 009454 A
Motion · February 5, 2008 · 1 page
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Document 502006CF009454AXXMB
Court Filing · March 5, 2007 · 3 pages
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Document DOJ-OGR-00031828
Subpoena · July 19, 2006 · 1 page
Document doj-ogr-00031831
Subpoena · July 19, 2006 · 1 page
Document DOJ-OGR-00031832
Subpoena · July 13, 2006 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
FCI Estill 14 documents
Document DOJ-OGR-00023593
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023622
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023657
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023686
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023688
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023689
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023705
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023712
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023929
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023931
Email · July 19, 2019 · 1 page
Document DOJ-OGR-00023932
Email · July 18, 2019 · 1 page
Document 76316-054
Email · August 1, 2019 · 2 pages
Psychology Services 14 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024830
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Document DOJ-OGR-00024952
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Document DOJ-OGR-00024976
Medical Record · August 8, 2019 · 1 page
Document DOJ-OGR-00024980
Medical Record · July 31, 2019 · 1 page
Document DOJ-OGR-00024981
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024998
Medical Record · July 11, 2019 · 1 page
Document DOJ-OGR-00025116
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Document DOJ-OGR-00025118
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Document DOJ-OGR-00025122
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Document DOJ-OGR-00025228
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Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026283
Medical Record · July 30, 2019 · 1 page
HDQRM1S 14 documents
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
Document doj-ogr-00027643
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Document doj-ogr-00027645
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Document doj-ogr-00027655
Letter · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027668
Log · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027682
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APIS 14 documents
Document DOJ-OGR-00028222
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Document 04282014
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Document DOJ-OGR-00028226
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Document DOJ-OGR-00028233
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Document DOJ-OGR-00028244
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Document DOJ-OGR-00028766
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Document DOJ-OGR-00028827
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Document 120
Court Filing · November 25, 2024 · 21 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
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Memorandum · 02/04/21 · 25 pages
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 10/29/21 · 14 pages
Document 424
Court Filing · 11/08/21 · 41 pages
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Court Filing · 11/24/21 · 25 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 789
Court Filing · 07/22/25 · 4 pages
Document 809
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Document 79
Court Filing · June 29, 2023 · 89 pages
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Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Defenders of New York, Inc. 13 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-00830-AJN Document 11
Court Filing · 1 page
Document 88
Letter · 10/08/20 · 5 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Transcript · 02/24/22 · 1 page
Document A-5824
Transcript · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 201600330
Court Filing · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Ninth Circuit 13 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
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Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032087
News Article · December 1, 2000 · 1 page
Fox News 13 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023938
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024302
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024421
Email · 2019/11/14 17:39 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025523
Email · November 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1693639619
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030480
Letter · June 5, 2006 · 1 page
Epstein's Estate 13 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 741
Court Filing · 08/10/22 · 210 pages
Document doj-ogr-00015173
Contract · October 3rd, 2020 · 1 page
Document doj-ogr-00015264
Contract · November 30, 2020 · 1 page
Document 920
Court Filing · May 18, 2020 · 1 page
Correctional Service Department Northeast Region 13 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00024826
Unknown · null · 1 page
Document DOJ-OGR-00024831
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Document DOJ-OGR-00024832
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Document DOJ-OGR-00024953
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Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025119
Report · 1 page
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Document DOJ-OGR-00025123
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Document DOJ-OGR-00025229
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Document DOJ-OGR-00027287
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Document DOJ-OGR-00027314
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BuzzFeed News 13 documents
Document DOJ-OGR-00023867
Email · 2019/08/10 18:10 · 1 page
Document DOJ-OGR-00024365
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024372
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024373
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Document DOJ-OGR-00024374
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024375
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024376
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Document DOJ-OGR-00024377
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024378
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Document DOJ-OGR-00024386
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025518
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025837
Email · August 12, 2019 · 1 page
Southern District of Florida 12 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
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Court Filing · 06/25/22 · 21 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00015191
Court Filing · November 22, 2021 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
The Miami Herald 12 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document doj-ogr-00008841
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Letter · 01/27/22 · 4 pages
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Memorandum · 06/15/22 · 77 pages
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Document 32
Court Order · 07/18/19 · 38 pages
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Filing · July 18, 2019 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document DOJ-OGR-00024197
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
CEOS 12 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document DOJ-OGR-00023030
Court Filing · 1 page
Document DOJ-OGR-00023035
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Document DOJ-OGR-00023050
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Document DOJ-OGR-00023142
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International Telephone and Telegraph Corp. 12 documents
Document 54
Transcript · 09/03/19 · 14 pages
Document 60
Court Filing · 07/18/25 · 49 pages
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Transcript · 12/10/20 · 27 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 234
Letter · April 22, 2021 · 5 pages
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Court Filing · 05/20/21 · 34 pages
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Exhibit · 07/02/21 · 27 pages
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Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document DOJ-OGR-00023580
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Document DOJ-OGR-00023827
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024324
Email · Tue, 26 Nov 2019 03:25:29 +0000 · 1 page
Document DOJ-OGR-00024337
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024869
Email · August 11, 2019 · 1 page
New York City Police Department (NYPD) 12 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
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Court Filing · 10/22/21 · 40 pages
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Court Filing · 10/22/21 · 33 pages
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Court Filing · 11/15/21 · 32 pages
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Exhibit · 02/24/22 · 30 pages
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Questionnaire · 03/09/22 · 48 pages
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Questionnaire · 03/21/22 · 1 page
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Questionnaire · 06/29/22 · 348 pages
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Memorandum · 07/29/25 · 10 pages
Document 1:20-cr-00148-DG-KAM
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Court Order · 01/05/22 · 1 page
Department 12 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
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Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
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Document DOJ-OGR-00023032
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Document DOJ-OGR-00023231
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Document DOJ-OGR-00024341
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Seventh Circuit 12 documents
Document 87
Letter · 12/04/20 · 40 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
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Court Filing · 02/24/22 · 49 pages
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Court Filing · 03/11/22 · 49 pages
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Court Filing · 06/25/22 · 21 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Court Filing · 07/22/25 · 4 pages
Document 809
Court Order · 08/11/25 · 31 pages
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Court Filing · June 29, 2023 · 89 pages
American Psychological Association (APA) 12 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
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Court Filing · 10/29/21 · 84 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
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Court Filing · 11/12/21 · 84 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 492 pages
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IPPA 12 documents
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024422
Email · August 25, 2019 · 1 page
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Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024437
Email · August 23, 2019 · 1 page
Document 13660
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00026049
Email · October 22, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026062
Memorandum · October 22, 2019 · 1 page
Document DOJ-OGR-00026068
Email · October 22, 2019 · 1 page
Psych Svc Staff 12 documents
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
ETEC 12 documents
Document DOJ-OGR-00027520
Unknown · 22JAN11 · 1 page
Document doj-ogr-00027523
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Document doj-ogr-00027524
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Document doj-ogr-00027532
Flight Log · 1 page
Document doj-ogr-00027541
Log · April 4, 2011 · 1 page
Document doj-ogr-00027550
Email · 1 page
Document DOJ-OGR-00027553
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Document doj-ogr-00027561
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Document doj-ogr-00027562
Unknown · 04NOV11 · 1 page
Document doj-ogr-00027567
Report · 1 page
Document doj-ogr-00027576
Travel Itinerary · 1 page
Document DOJ-OGR-00027582
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OPW 12 documents
Document doj-ogr-00027627
Record · 1 page
Document doj-ogr-00027643
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Document doj-ogr-00027645
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Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027668
Log · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027680
Log · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
FSU 12 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030854
Email · December 10, 2005 · 1 page
Document doj-ogr-00030855
Unknown · November 7, 2005 · 1 page
Document doj-ogr-00030857
Unknown · 1 page
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document 20425696
Unknown · November 7, 2005 · 1 page
Document DOJ-OGR-00030991
Request · February 9, 2006 · 1 page
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
The Sun 11 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-00330
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Document 97
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Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document DOJ-OGR-00020039
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Document 35
Transcript · 07/24/19 · 40 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 4-447-40902
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Report · January 25, 2001 · 1 page
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Document 44
Letter · August 10, 2019 · 4 pages
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Court Filing · 09/03/19 · 93 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
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Letter · August 10, 2019 · 1 page
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Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
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Letter · August 10, 2019 · 1 page
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Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025501
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Document DOJ-OGR-00026064
Memorandum · August 21, 2019 · 1 page
U.S. Probation Officer 11 documents
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Court Filing · 32 pages
Document 662
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Document DOJ-OGR-00024186
Email · 2019/08/10 13:49 · 1 page
Document DOJ-OGR-00024188
Letter · 1 page
Document DOJ-OGR-00024219
Letter · 1 page
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Letter · 1 page
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Letter · 1 page
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Letter · 1 page
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Court Filing · 09/26/19 · 168 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · June 7, 2021 · 163 pages
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Letter · 11/24/20 · 19 pages
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Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Court Filing · 03/11/22 · 49 pages
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· 1 page
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Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Senate 10 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Filing · 06/22/22 · 55 pages
District 10 documents
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Court Filing · March 22, 2021 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Alpert Medical School of Brown University 10 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Brown University 10 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
University of California, Los Angeles, School of Medicine 10 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document LOFTUS-046
CV or Resume · 4 pages
Royal Society 10 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00023786
· 1 page
Document DOJ-OGR-00023789
· 1 page
Document DOJ-OGR-00023798
· 1 page
Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023803
· 1 page
Document DOJ-OGR-00023806
· 1 page
Document DOJ-OGR-00023812
· 1 page
Document doj-ogr-00023815
Letter · 1 page
Document DOJ-OGR-00023820
· 1 page
Western Union 10 documents
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00023764
Policy Document · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document DOJ-OGR-00024464
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document doj-ogr-00027137
Financial Record · August 14, 2019 · 1 page
Document doj-ogr-00027142
Financial Record · August 10, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00031158
Report · 07/26/17 · 1 page
OFFICE OF CHIEF MEDICAL EXAMINER 10 documents
Document DOJ-OGR-00023403
Report · 1 page
Document DOJ-OGR-00023404
Report · 1 page
Document DOJ-OGR-00023580
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00023581
· 1 page
Document DOJ-OGR-00024869
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document M-19-019432
Report · August 27, 2019 · 4 pages
Document FT19-03508
Report · August 11, 2019 · 1 page
Document M-19-19432
Report · August 12, 2019 · 2 pages
Morgan State University 10 documents
Document DOJ-OGR-00023786
· 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023798
· 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023803
· 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023812
· 1 page
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023820
· 1 page
NYSD Chambers 10 documents
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024192
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024193
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024202
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
NERO/Regional Director 10 documents
Document DOJ-OGR-00024924
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025194
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025267
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025324
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025327
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025883
Email · September 17, 2019 · 1 page
Psychology Services department 10 documents
Document DOJ-OGR-00025109
· 1 page
Document DOJ-OGR-00025121
· 1 page
Document DOJ-OGR-00025123
· 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025498
Email · 2019/08/11 19:00 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
OSI 10 documents
Document DOJ-OGR-00027582
· 1 page
Document doj-ogr-00027596
Report · 1 page
Document DOJ-OGR-00027605
· 01DEC12 · 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document doj-ogr-00027624
· 1 page
Document doj-ogr-00027639
Court Filing · 1 page
Document doj-ogr-00027643
· 1 page
Document DOJ-OGR-00027650
· 1 page
Document doj-ogr-00027654
Report · 1 page
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
City of Palm Beach Police Department 9 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Contract · 03/04/15 · 1 page
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Defense Staff 9 documents
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:19-cr-00490-RMB Document 38
Court Filing · 07/25/19 · 2 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Document AE483020
Court Filing · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Filing · 1 page
Document 20-800033
Court Filing · 1 page
Press-Enterprise Co. 9 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
Superior Court of California 9 documents
Document 47
Letter · 08/19/19 · 7 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 617
Letter · 02/24/22 · 3 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
UPS Ground Freight, Inc. 9 documents
Document 55
Letter · 09/04/19 · 13 pages
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Filing · June 17, 2021 · 1 page
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 20-606380
Report · September 9, 2020 · 1 page
Document 20-806380-AJN
Record · September 9, 2020 · 1 page
Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Court Filing · March 6, 2021 · 1 page
Document DOJ-OGR-00022370
· 1 page
French government 9 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 2017-0033
Court Filing · 5 pages
Document 20-370088
Court Filing · March 23, 2021 · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document DOJ-OGR-00020049
Court Filing · 1 page
Document 2016-10-D36-Amt Document 112021 Filed 03/23/21 Page 6 of 18
Court Filing · 1 page
Fifth Circuit 9 documents
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 751
Transcript · 08/10/22 · 520 pages
MINISTÈRE DE LA JUSTICE 9 documents
Document 2017-003
Court Filing · 8 pages
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Letter · Paris, le 11 décembre 2020 · 1 page
Document 20-00380
Letter · 9 mars 2021 · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 20-cr-60083
Court Filing · 4 pages
Document doj-ogr-00020099
Letter · 11 décembre 2020 · 1 page
Document 201-cd-0238
Letter · 9 mars 2021 · 1 page
State Attorney 9 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023037
Report · 1 page
Document DOJ-OGR-00023194
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Document 001
Letter · February 21, 2008 · 1 page
Chemcial Bank 9 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document DOJ-OGR-00022353
· 1 page
First Circuit 9 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 809
Court Order · 08/11/25 · 31 pages
ABCNewsLive 9 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document DOJ-OGR-00024366
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024373
· 1 page
Document DOJ-OGR-00024386
Email · August 10, 2019 · 1 page
University of Pennsylvania, Center for Studies in Criminology and Criminal Law 9 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Merrell Dow Pharmaceuticals, Inc. 9 documents
Document 291
Letter · 05/21/21 · 13 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Office of the District Attorney 9 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 734-4
Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Associated Press 9 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document DOJ-OGR-00024439
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024440
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024441
Email · November 18, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024443
Email · 1 page
Document DOJ-OGR-00024444
Email · November 19, 2019 · 1 page
Massachusetts Institute of Technology 9 documents
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023789
· 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023806
· 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document doj-ogr-00023815
Letter · 1 page
Document doj-ogr-00032094
Report · 1 page
Lincoln College 9 documents
Document DOJ-OGR-00023786
· 1 page
Document DOJ-OGR-00023789
· 1 page
Document DOJ-OGR-00023798
· 1 page
Document DOJ-OGR-00023801
· 1 page
Document DOJ-OGR-00023803
· 1 page
Document DOJ-OGR-00023806
· 1 page
Document DOJ-OGR-00023812
· 1 page
Document doj-ogr-00023815
Letter · 1 page
Document DOJ-OGR-00023820
· 1 page
Lieutenant's Trainings 9 documents
Document NYM 5267.06F
Report · 07/21/19 · 3 pages
Document DOJ-OGR-00025008
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025011
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025110
· 1 page
Document DOJ-OGR-00026304
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026311
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026783
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026797
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026803
Exhibit · August 10, 2019 · 1 page
CMC 9 documents
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
SCSS 9 documents
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
EPSTEIN SACKS PLLC 9 documents
Document DOJ-OGR-00025653
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025689
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025799
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025910
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00026004
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00026005
Email · Thu, 5 Dec 2019 · 1 page
1AINV RM AF 9 documents
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027643
· 1 page
Document doj-ogr-00027655
Letter · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027668
Log · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027682
Letter · 1 page
Interpol Washington 9 documents
Document DOJ-OGR-00028877
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028878
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028879
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028880
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028881
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028882
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028883
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028884
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028885
Report · July 23, 2019 · 1 page
Myspace.com 9 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030820
Record · November 14, 2005 · 1 page
Document DOJ-OGR-00030821
Request · November 14, 2005 · 1 page
Document DOJ-OGR-00030851
· 1 page
Document DOJ-OGR-00030971
Unknown · July 24, 2005 · 1 page
Document DOJ-OGR-00031023
Unknown · March 26, 2006 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00032261
Unknown · March 26, 2006 · 1 page
Document 2521
Unknown · November 14, 2005 · 1 page
T-Mobile 9 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031575
Report · March 6, 2005 · 1 page
Document doj-ogr-00031584
Financial Record · June 5, 2005 · 1 page
Document doj-ogr-00031588
Financial Record · March 6, 2005 · 1 page
Document doj-ogr-00031594
Report · April 5, 2005 · 1 page
Document DOJ-OGR-00031597
Report · June 5, 2005 · 1 page
Document 2005-028931
Letter · May 5, 2005 · 2 pages
Document 19732928680
Financial Record · March 6, 2005 · 7 pages
Document 1973292880
Financial Record · March 6, 2005 · 1 page
BellSouth 9 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document BST05040711
Subpoena · April 16, 2005 · 1 page
Document DOJ-OGR-00031628
Financial Record · February 5, 2005 · 1 page
Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Document DOJ-OGR-00031631
Invoice · 07/26/17 · 1 page
Document DOJ-OGR-00031634
Bill · 07/26/17 · 1 page
Document DOJ-OGR-00031635
Bill · March 5, 2005 · 1 page
Document DOJ-OGR-00031636
Financial Record · March 5, 2005 · 1 page
Document DOJ-OGR-00032765
Unknown · July 10, 2005 · 1 page
United States Attorneys' Manual 8 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 20-000330
Court Filing · 2 pages
Document 222144226
· 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00023031
Report · 1 page
PALM BEACH POLICE DEPARTMENT 8 documents
Document 11-2
Report · 07/12/19 · 2 pages
Document 11-3
Report · 07/12/19 · 2 pages
Document 23-1
Report · 07/16/19 · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Bail Reform Act 8 documents
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Court Filing · 07/16/19 · 62 pages
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Letter · 07/16/19 · 36 pages
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Report · 1 page
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Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
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Court Filing · 2 pages
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Court Filing · 14 pages
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Letter · 03/09/21 · 2 pages
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Court Filing · 1 page
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Court Filing · 03/11/22 · 66 pages
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Motion · April 1, 2021 · 35 pages
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Court Filing · 10/29/21 · 54 pages
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Court Filing · 11/12/21 · 57 pages
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Memorandum · 12/09/21 · 8 pages
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Exhibit · 02/04/21 · 14 pages
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Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Court Filing · June 7, 2021 · 163 pages
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Exhibit · 02/04/21 · 14 pages
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Exhibit · 05/25/21 · 346 pages
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Exhibit · 05/25/21 · 346 pages
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Court Filing · February 28, 2023 · 103 pages
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Court Filing · 03/11/22 · 66 pages
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Exhibit · 10/29/21 · 43 pages
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Exhibit · 11/08/21 · 10 pages
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Exhibit · 11/12/21 · 43 pages
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Court Filing · 08/24/22 · 2 pages
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Court Filing · 03/11/22 · 49 pages
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Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 9454CF
Indictment · July 19, 2006 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06-9454CF A11
Court Filing · July 19, 2006 · 1 page
United States Sentencing Guidelines 7 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Probation Department 7 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
USI Film Products 7 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
United States House of Representatives 7 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Transcript · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
TheStreet.com 7 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Manhattan District Attorney's Office 7 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
United States Courts 7 documents
Document 182
Motion · 03/26/21 · 2 pages
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024200
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
Circuit Court of the Fifteenth Judicial Circuit 7 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Document 502006CF009454AXXMB
Court Filing · March 5, 2007 · 3 pages
Document DOJ-OGR-00031546
Subpoena · February 5, 2008 · 1 page
Document DOJ-OGR-00031828
Subpoena · July 19, 2006 · 1 page
Document doj-ogr-00031831
Subpoena · July 19, 2006 · 1 page
Public Corruption Unit, SDNY 7 documents
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
AP News 7 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 408
Letter · 11/03/21 · 7 pages
Document DOJ-OGR-00023896
Unknown · August 12, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document NYMBH 530*07
Report · 07-27-2019 · 4 pages
Document NYMD4 530*07
Report · 08-09-2019 · 4 pages
Document DOJ-OGR-00027605
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Internal Revenue Code 7 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734-4
Report · 07/15/22 · 9 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Probate Court of the United States Virgin Islands 7 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-4
Report · 07/15/22 · 9 pages
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Document 365
Court Filing · 10/22/21 · 40 pages
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Court Filing · 10/22/21 · 33 pages
Document 462
Court Filing · 11/15/21 · 32 pages
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Exhibit · 02/24/22 · 30 pages
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Questionnaire · 03/09/22 · 48 pages
Document 2021WL000838
Questionnaire · February 22, 2023 · 1 page
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Questionnaire · 06/29/22 · 348 pages
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Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 782
Court Filing · 01/15/25 · 158 pages
SAGE Open 7 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Harvard Medical School 7 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
National Institute of Justice 7 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
American Psychiatric Association 7 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
EVCP 7 documents
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Letter · 11/22/21 · 8 pages
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Letter · 12/06/21 · 8 pages
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Letter · 12/15/21 · 9 pages
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Letter · December 15, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
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Court Filing · 07/15/22 · 7 pages
Deutsche Bank Alex. Brown 7 documents
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Court Filing · 02/18/22 · 24 pages
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Transcript · 2011 · 1 page
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Court Filing · 1 page
Document 1:20-cd-13003
Court Filing · 02/24/22 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Document 646201
Court Filing · 1 page
Document 646210 Filed: 08/21/2024
Court Filing · 1 page
United States Circuit Court 7 documents
Document 653
Court Filing · 04/01/22 · 80 pages
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Court Filing · 04/29/22 · 90 pages
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Court Filing · 06/21/22 · 2 pages
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Court Filing · 06/25/22 · 1 page
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Court Filing · 06/27/22 · 2 pages
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Court Filing · 06/29/22 · 2 pages
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Court Filing · 07/13/22 · 3 pages
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Financial Record · June 01, 2007 - June 29, 2007 · 1 page
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Financial Record · June 01, 2007 - June 29, 2007 · 1 page
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Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015698
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00005505
Financial Record · September 1 - September 30, 2002 · 1 page
Document JPM-SDNY-00002411
Contract · September 18, 2006 · 1 page
Psychology Department 7 documents
Document DOJ-OGR-00023367
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Report · 1 page
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Report · 1 page
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Psychology 7 documents
Document 76318-054
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Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025945
Log · 7-24-2019 · 1 page
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Document DOJ-OGR-00024827
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Report · 1 page
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Document DOJ-OGR-00025225
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Document DOJ-OGR-00025441
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GA 7 documents
Document DOJ-OGR-00027416
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Document DOJ-OGR-00027418
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027420
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027421
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027422
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027426
Report · September 4, 2020 · 1 page
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BRITISH AIRWAYS P.L.C. 7 documents
Document 042814
Financial Record · 10 pages
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Financial Record · 09/19/00 · 1 page
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Financial Record · 112512 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 112512 · 1 page
Document DOJ-OGR-00028837
Financial Record · 101513 · 1 page
APGA13TU 7 documents
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028456
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028466
Financial Record · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 092110 · 1 page
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031329
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Unknown · 1 page
Document DOJ-OGR-00031361
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Document doj-ogr-00031720
Unknown · 1 page
Document 17-295 and DOJ-OGR-00031738
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JEGE, INC. 7 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032128
Report · 2-10-2005 · 1 page
Document DOJ-OGR-00032129
Report · 2-15-2005 · 1 page
Document DOJ-OGR-00032130
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Document DOJ-OGR-00032131
Report · 2-24, 2005 · 1 page
Document DOJ-OGR-00032132
Report · 3-1-2005 · 1 page
Document N908JE
Report · 3-4,2005 · 2 pages
Express 7 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Bath & Body Works 7 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032636
Article · January 8, 2005 · 1 page
Skatezone 7 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031273
Court Filing · November 14, 2005 · 1 page
Document doj-ogr-00031275
Unknown · 1 page
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Unknown · 1 page
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Unknown · 1 page
Document 2420
Unknown · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
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Letter · December 21, 2007 · 1 page
Document DOJ-OGR-00031546
Subpoena · February 5, 2008 · 1 page
Document DOJ-OGR-00031828
Subpoena · July 19, 2006 · 1 page
Document doj-ogr-00031831
Subpoena · July 19, 2006 · 1 page
Document DOJ-OGR-00031832
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Document 3
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Court Filing · July 23, 2019 · 128 pages
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Court Filing · 07/02/20 · 16 pages
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Letter · 07/11/19 · 28 pages
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Motion · 07/15/19 · 8 pages
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Court Filing · 07/16/19 · 54 pages
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Letter · 07/17/19 · 6 pages
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Court Filing · July 23, 2019 · 128 pages
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Email · July 23, 2019 · 8 pages
NBC News 6 documents
Document 18
Court Filing · 07/16/19 · 62 pages
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Letter · November 23, 2020 · 27 pages
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Letter · January 25, 2022 · 4 pages
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Letter · 07/16/19 · 36 pages
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Court Filing · April 1, 2021 · 120 pages
Document 1:20-cr-00336
Court Filing · December 16, 2020 · 2 pages
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Court Filing · 12/10/20 · 91 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-00038
Court Filing · July 2, 2020 · 1 page
DOJ-USAO 6 documents
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Court Filing · March 24, 2021 · 25 pages
New York Law Journal 6 documents
Document 27
Court Filing · 07/17/19 · 9 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Letter · 12/03/21 · 55 pages
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Filing · July 21, 2020 · 1 page
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Document 32
Court Order · 07/18/19 · 38 pages
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Court Filing · 07/24/19 · 95 pages
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Letter · 09/04/19 · 10 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Filing · July 8, 2019 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document DOJ-OGR-00023388
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Defense Experts/Advisors 6 documents
Document 38
Court Filing · 07/25/19 · 41 pages
Document 1:19-cr-00490-RMB Document 38
Court Filing · 07/25/19 · 2 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Filing · 2 pages
Document Case#:2006R033D
Court Filing · 1 page
Document 2006-630
Court Filing · 1 page
Reporters Committee for Freedom of the Press 6 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document Document 3-2
Court Filing · July 8, 2022 · 1 page
PACER Service Center 6 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document Case 20-3061, Document 65
Report · September 18, 2020 · 1 page
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Court Filing · July 8, 2022 · 2 pages
American Broadcasting Companies, Inc. 6 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Office of the United States Attorney 6 documents
Document 66
Memorandum · 07/29/25 · 20 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
United States Probation Office 6 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document doj-ogr-00020224
Court Filing · February 9, 2022 · 1 page
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Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
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Court Order · 08/11/25 · 31 pages
NBC New York 6 documents
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Memorandum · 02/04/21 · 43 pages
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Court Filing · 04/20/21 · 23 pages
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Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024324
Email · Tue, 26 Nov 2019 03:25:29 +0000 · 1 page
Document DOJ-OGR-00024337
Email · November 26, 2019 · 1 page
White House 6 documents
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00022371
· 1 page
Document DOJ-OGR-00024309
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024320
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
ManchesterMAPD 6 documents
Document 20-6703
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Document 86
Letter · 12/04/20 · 5 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document DOJ-OGR-00020040
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Embassy of the United States of America 6 documents
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document Case no: 201-0700330
Letter · December 11, 2020 · 1 page
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Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document 201660360
Letter · December 11, 2020 · 1 page
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
Ambassade des Etats-Unis d'Amérique 6 documents
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Letter · Paris, le 11 décembre 2020 · 1 page
Document 20-00380
Letter · 9 mars 2021 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document doj-ogr-00020099
Letter · 11 décembre 2020 · 1 page
Document 201-cd-0238
Letter · 9 mars 2021 · 1 page
Defendant 6 documents
Document 40-1
Court Filing · April 12, 2021 · 25 pages
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Court Filing · 11/04/21 · 93 pages
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Court Filing · 12/17/21 · 82 pages
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Court Filing · 12/18/21 · 167 pages
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Court Filing · 12/19/21 · 83 pages
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Court Filing · 04/01/22 · 80 pages
The Business Insider 6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts 6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Civil Rights Division of the United States Justice Department 6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Drug Enforcement Administration 6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Attorney General 6 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 734-8
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Sentencing Commission 6 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 662
Memorandum · 06/15/22 · 29 pages
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Court Filing · 06/22/22 · 55 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
FIT 6 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 674
Letter · 06/24/22 · 29 pages
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Court Filing · 06/25/22 · 5 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
New York 6 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 440
Court Filing · 11/12/21 · 39 pages
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Court Filing · 02/11/22 · 37 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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McGraw-Hill Medical 6 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
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Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document LOFTUS-046
CV or Resume · 4 pages
General Electric Co 6 documents
Document 2018-00290
Court Filing · 07/06/21 · 1 page
Document 386
Court Filing · 10/29/21 · 24 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
New York State Bar Association 6 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5795
Transcript · March 24, 2021 · 2 pages
Document A-5841
Court Filing · 2010 · 1 page
Attorney General of the United States Virgin Islands 6 documents
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 734-4
Report · 07/15/22 · 9 pages
YouTube 6 documents
Document 342
Memorandum · 10/13/21 · 17 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Judge 6 documents
Document 365
Court Filing · 10/22/21 · 40 pages
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Exhibit · 02/24/22 · 30 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
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Questionnaire · 02/21/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document DOJ-OGR-00025121
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University of Rhode Island 6 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Yale Psychiatric Institute 6 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Johns Hopkins University 6 documents
Document 418-1
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Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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American Board of Psychiatry and Neurology 6 documents
Document 418-1
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Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 15 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
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Pace University School of Law 6 documents
Document 418-1
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Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
jury department for the Southern District of New York 6 documents
Document 459
Court Filing · 11/15/21 · 43 pages
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Court Filing · 02/24/22 · 49 pages
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Court Filing · 03/11/22 · 49 pages
Document 657
Court Filing · 04/29/22 · 90 pages
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Letter · 07/12/22 · 8 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Stanford University 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032097
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Johnson & Johnson 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032100
Report · 1 page
Newsday, Inc. 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
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Court Filing · 02/01/22 · 9 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
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Court Filing · 01/25/22 · 1 page
Document 804
Court Filing · 08/06/25 · 27 pages
Professional Children's School 6 documents
Document 593
Court Filing · 02/04/22 · 30 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 755
Transcript · 08/10/22 · 522 pages
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Court Filing · 1 page
CJA Panel 6 documents
Document 663
Memorandum · 06/15/22 · 77 pages
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025661
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025800
Email · December 5, 2019 · 1 page
Palm Beach School of the Arts 6 documents
Document 745
Transcript · 08/10/22 · 528 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015205
Report · July 19, 2021 · 1 page
Document doj-ogr-00015208
Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015209
Report · July 19, 2021 · 1 page
GULFSTREAM AEROSPACE CORP 6 documents
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
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Report · 12132004 · 1 page
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
Colonial Bank 6 documents
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document DOJ-OGR-00015499
Memorandum · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document DOJ-OGR-00022354
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032381
Memorandum · 1 page
NYM--NEW YORK MCC 6 documents
Document 535.01
Report · 08-28-2019 · 1 page
Document NYMB8 535.01
Report · 08-28-2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document 535.03
Record · 08-10-2019 · 1 page
Document PD15
Record · 07-30-2019 · 2 pages
Document DOJ-OGR-00026165
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JMD 6 documents
Document DOJ-OGR-00024426
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024431
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025752
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
IDO 6 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025982
Report · August 9, 2019 - August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
PsyD 6 documents
Document DOJ-OGR-00024983
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025279
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Document DOJ-OGR-00025361
Report · July 30, 2019 · 1 page
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Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00026282
Report · July 30, 2019 · 1 page
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Report · July 30, 2019 · 1 page
CAB 6 documents
Document doj-ogr-00027524
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Document doj-ogr-00027624
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Court Filing · 1 page
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Transcript · 1 page
BA 6 documents
Document doj-ogr-00027591
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· 1 page
Document doj-ogr-00027604
· 1 page
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Flight Log · 1 page
Document doj-ogr-00027639
Court Filing · 1 page
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HYPERION AIR INC 6 documents
Document 09162006
Flight Log · 01142005 · 1 page
Document DOJ-OGR-00028192
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031194
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Document doj-ogr-00031224
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Report · JAN-19-2005 · 1498 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document DOJ-OGR-00031631
Invoice · 07/26/17 · 1 page
Document DOJ-OGR-00031632
Invoice · Mar 5, 2005, 07/26/17 · 1 page
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Invoice · April 5, 2005 · 2 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document doj-ogr-00031477
Article · 1 page
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Article · December 21, 2005 · 1 page
Document doj-ogr-00032088
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document doj-ogr-00031448
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Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document doj-ogr-00032636
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Document 17-295
Report · JAN-19-2005 · 1498 pages
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Transcript · 07/26/17 · 1 page
Document 2746
Transcript · 07/26/17 · 1 page
Document 2759
Transcript · 07/26/17 · 1 page
Document 2768
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033085
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032089
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Report · December 7, 2005 · 1 page
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Report · December 3, 2005 · 1 page
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Report · 1 page
Document doj-ogr-00032101
Report · 1 page
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News Article · 1 page
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Report · 2006 · 1 page
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Document 109-1
Court Filing · September 17, 2024 · 52 pages
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Court Filing · 10/05/20 · 110 pages
Document 293
Court Filing · 05/25/21 · 32 pages
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Court Filing · 07/11/19 · 9 pages
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Court Filing · 07/11/19 · 14 pages
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Court Filing · 01/25/21 · 27 pages
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Court Filing · June 29, 2023 · 89 pages
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Motion · 07/15/19 · 6 pages
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Motion · 07/15/19 · 8 pages
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Court Filing · 07/15/19 · 5 pages
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Court Filing · 07/15/19 · 1 page
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/24/19 · 95 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 07/18/25 · 49 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · April 5, 2021 · 48 pages
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Court Filing · October 2, 2020 · 39 pages
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Court Filing · 02/24/22 · 66 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · 07/18/25 · 49 pages
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Document 44
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Court Filing · 07/22/25 · 21 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · February 23, 2021 · 1 page
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Court Filing · 02/24/22 · 66 pages
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Court Filing · 02/24/22 · 33 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · March 24, 2020 · 1 page
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Court Filing · 12/30/20 · 23 pages
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Court Filing · 1 page
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Court Filing · 12/18/20 · 36 pages
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Court Filing · 4 pages
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Court Filing · 1 page
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Court Filing · 12/23/20 · 1 page
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Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 30 pages
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Court Filing · February 5, 2021 · 2 pages
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Court Filing · 1 page
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Transcript · 08/10/22 · 472 pages
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News Article · 1/26/22, 3:30 PM · 1 page
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Email · July 30, 2019 · 1 page
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Email · December 10, 2005 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document doj-ogr-00031325
Unknown · December 10, 2005 · 1 page
Document DOJ-OGR-00031369
Unknown · December 10, 2005 · 1 page
Document DOJ-OGR-00031702
Unknown · December 10, 2005 · 1 page
American Federation of Teachers 5 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
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Document DOJ-OGR-00031236
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Document doj-ogr-00031279
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Document DOJ-OGR-00032098
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Court Order · 07/02/20 · 22 pages
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Court Filing · 07/21/25 · 7 pages
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Court Filing · July 6, 2020 · 1 page
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Document 6
Letter · 07/11/19 · 28 pages
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Letter · 07/15/22 · 16 pages
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Document 7
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Court Filing · 08/27/19 · 12 pages
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Court Filing · April 5, 2021 · 48 pages
Document DOJ-OGR-00023635
Email · Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
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Document 37
Letter · 07/25/19 · 32 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · 07/18/25 · 49 pages
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Court Filing · October 2, 2020 · 39 pages
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Court Filing · 07/12/22 · 11 pages
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
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Document 54
Transcript · 09/03/19 · 14 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · July 8, 2022 · 2 pages
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Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
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Court Filing · 03/23/21 · 18 pages
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Exhibit · 2 pages
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Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
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Memorandum · 12/14/20 · 46 pages
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Court Filing · 7 pages
Document 20-6000800
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Document 20-1
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Court Filing · 10/29/21 · 84 pages
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Court Filing · 11/12/21 · 84 pages
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Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Court Filing · 12/10/20 · 91 pages
Document 809
Court Order · 08/11/25 · 31 pages
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Court Filing · April 1, 2021 · 99 pages
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Document 20-cr-330
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Court Filing · 11 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/20/21 · 23 pages
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Memorandum · 02/04/21 · 43 pages
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Document 204
Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/20/21 · 23 pages
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Court Filing · 04/16/21 · 239 pages
Document 17-295
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Document doj-ogr-00030476
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Document 142
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Court Filing · 10/05/20 · 110 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 65 pages
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Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 12207-000330
Court Filing · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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Letter · March 9, 2021 · 9 pages
Commonwealth Secretariat 4 documents
Document DOJ-OGR-00001130
· 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document DOJ-OGR-00020048
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Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
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Exhibit · December 14, 2020 · 30 pages
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Document doj-ogr-00020185
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Document 20-cr-0088
Court Filing · 03/23/21 · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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Court Filing · 03/23/21 · 18 pages
Document DOJ-OGR-00020188
Court Filing · 1 page
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Document 33
Court Filing · April 5, 2021 · 48 pages
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Court Filing · 10/29/21 · 14 pages
Document 453
Court Filing · 11/12/21 · 52 pages
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Court Filing · 11/24/21 · 25 pages
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Court Filing · 04/16/21 · 17 pages
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Exhibit · 04/16/21 · 30 pages
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Court Filing · 02/24/22 · 66 pages
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Court Filing · 03/11/22 · 66 pages
LAW OFFICES OF LEAH SAFFIAN 4 documents
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
U.S. Attorney's Office for the Northern District of Georgia 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Child Exploitation and Obscenity Section 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of the Solicitor General 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Justice Programs 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Dispute Resolution 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Violence Against Women 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Community Oriented Policing Services 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Environment and Natural Resources Division 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Legislative Affairs 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
National Security Division 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Justice Management Division 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Executive Office for Immigration Review 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
United States Parole Commission 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
National Drug Intelligence Center 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Professional Responsibility Advisory Office 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Department of Corrections 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document BP-A0971
Log · AUG 11 · 19 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Department's Civil Rights Division 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
The Florida Bar 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023053
· 1 page
U.S. Court of Appeals for the Fifth Circuit 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Commission 4 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Bloomingdales 4 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
court 4 documents
Document 2020mc0930
Court Filing · July 6, 2020 · 1 page
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Cassadaga Valley Cent. School Dist. 4 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Independent 4 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 642
Court Filing · 03/11/22 · 66 pages
The Washington Post 4 documents
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document DOJ-OGR-00023544
Email · Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Document DOJ-OGR-00023568
Email · August 26, 2019 · 1 page
HADDON, MORGAN & FOREMAN, P.C. 4 documents
Document 1342
Court Filing · 03/04/16 · 1 page
Document 1367
Court Filing · March 4, 2016 · 1 page
Document 384
Court Filing · 10/29/21 · 12 pages
Document 441
Court Filing · 11/12/21 · 12 pages
DOC 4 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
United States Senate 4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document doj-ogr-00032094
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
OLC 4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023231
Report · 2010 · 1 page
Document DOJ-OGR-00023279
Report · November 2, 2011 · 1 page
Covington & Burling LLP 4 documents
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Roberts attorneys 4 documents
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L. 4 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 11-cv-007438
Court Filing · 1 page
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
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Document 204-11
Unknown · 04/16/21 · 20 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 2016-00890
Court Filing · June 6, 2016 · 1 page
Penn State University 4 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Departmental Disciplinary Committee 4 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document A-5840
Court Filing · Dec. 9, 2010 · 1 page
Document A-5841
Court Filing · 2010 · 1 page
AT&T Corporate Security 4 documents
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022354
· 1 page
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
US District Attorney's Office 4 documents
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
National Geographic 4 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Slate.com 4 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Snapchat 4 documents
Document 366
Court Filing · 10/22/21 · 6 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Advisory Committee 4 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 442
Court Filing · 11/12/21 · 12 pages
N.Y. Sup. Ct. 4 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
National Railroad Passenger Corporation 4 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kumho Tire Co., Inc. 4 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Emory University 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 747
Transcript · 08/10/22 · 456 pages
University of Nevada, Reno 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Prosecution of Child Abuse 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Charles C. Thomas Publishers 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Guilford Press 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Park Dietz & Associates 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Threat Assessment Group, Inc. 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGill University 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pearson Assessment and Information B.V. 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Academy of Child and Adolescent Psychiatry 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
University of California, Irvine School of Law 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Virginia 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
American Academy of Forensic Sciences (AAFS) 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Cornell Law School 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Syracuse College of Law 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
New York State Anti-Corruption Office 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
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Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Colorado at Boulder 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Denver 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
United States Department of the Treasury 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
JDL Services, Inc. 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Riley Welch LaPorte & Associates Forensic Laboratories 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Florida International University 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
St. Martin's Press 4 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
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Document 451
Letter · 11/12/21 · 5 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Document 704
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Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 782
Court Filing · 01/15/25 · 158 pages
National Academies of Sciences, Engineering, and Medicine 4 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
Australian National University 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document doj-ogr-00032095
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022378
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Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
Document 153497
Record · December 14, 2005 · 78 pages
University of Michigan 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
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Document 1:09-cr-00581-WHP Document 605
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Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 17-295
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Exhibit · 11/23/21 · 375 pages
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Letter · 12/03/21 · 55 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document A-5859
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Court Filing · 03/11/22 · 49 pages
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Court Filing · 02/24/22 · 1 page
Document A-5634
Transcript · February 15, 2012 · 1 page
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Document s2-20-cr-330-ajn
Court Filing · 32 pages
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Financial Record · November 18, 2002 · 14 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 4 documents
Document s2-20-cr-330-ajn
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Court Filing · June 26, 2008 · 2 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
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Court Filing · October 30, 2007 · 12 pages
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Court Filing · 08/10/22 · 393 pages
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Press Release · 07/15/22 · 1 page
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Press Release · 07/15/22 · 3 pages
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Court Filing · 08/10/22 · 210 pages
victims' compensation fund 4 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
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Court Filing · 08/10/22 · 534 pages
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Financial Record · November 11, 2002 · 8 pages
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Financial Record · November 25, 2002 · 6 pages
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Financial Record · December 16, 2002 · 9 pages
EPSTEIN & COMPANY 4 documents
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
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Financial Record · November 21, 2002 · 5 pages
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Financial Record · November 25, 2002 · 10 pages
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Checklist · February 14, 2005 · 1 page
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Email · 2019/08/16 20:20 · 1 page
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MLP 4 documents
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Medical Record · July 9, 2019 · 1 page
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Medical Record · July 9, 2019 · 1 page
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Medical Record · July 9, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Document NYMES 530*07
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Document NYMBH 530*07
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Document NYMDK 530*07
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Report · March 17, 2008 · 9 pages
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031398
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Document 5616404420
Report · November 16, 2007 · 16 pages
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Document 17-295
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Report · 2/17/06 · 183 pages
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Invoice · Mar 5, 2005, 07/26/17 · 1 page
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Document 2006CF009454AXX
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
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Court Filing · 10/29/21 · 52 pages
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Court Filing · 08/10/22 · 393 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/24/19 · 95 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/16/19 · 54 pages
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Court Filing · 07/16/19 · 62 pages
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Court Filing · 07/16/19 · 62 pages
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Court Filing · 07/16/19 · 62 pages
Document 20-cr-00330
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Court Filing · 14 pages
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Court Filing · 07/16/19 · 62 pages
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Letter · 07/16/19 · 36 pages
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Court Order · 07/18/19 · 38 pages
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Court Order · 07/18/19 · 38 pages
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Court Filing · 07/24/19 · 95 pages
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Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
NY Times Company 3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
FCI Danbury 3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Telligent, Inc. 3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 94
Transcript · 12/10/20 · 27 pages
Puerto Rico Aqueduct & Sewer Auth. 3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 94
Transcript · 12/10/20 · 27 pages
Metcalf & Eddy, Inc. 3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 94
Transcript · 12/10/20 · 27 pages
Transworld Mech., Inc. 3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Filing · 1 page
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
American Medical Association (AMA) 3 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Richmond Newspapers, Inc. 3 documents
Document 62
Court Filing · 07/21/25 · 7 pages
Document 451
Letter · 11/12/21 · 5 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
FBI Florida Office 3 documents
Document 63
Court Filing · 07/22/25 · 21 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 239
Letter · 04/23/21 · 6 pages
United States Attorney General 3 documents
Document 70
Letter · 08/05/25 · 14 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 800
Letter · 08/05/25 · 4 pages
Utah Appellate Project 3 documents
Document 73
Memorandum · 08/05/25 · 28 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
S.J. Quinney College of Law at the University of Utah 3 documents
Document 73
Memorandum · 08/05/25 · 28 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Israeli embassy 3 documents
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 12107-0000330-Agnt 2Document 2651
Court Filing · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Federal Arbitration (FedArb) 3 documents
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Filing · 03/23/21 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
United States Customs and Border Protection 3 documents
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 4
Court Filing · 07/02/20 · 16 pages
HADDON MORGAN & FOREMAN, P.C. 3 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
SWIFT bank 3 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
LaSalle Bank Nat'l Ass'n 3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Prosecutor General's Office of the Republic of Lithuania 3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Western District of New York 3 documents
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 751
Transcript · 08/10/22 · 520 pages
D. Mass. 3 documents
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Oath Keepers 3 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 22-1426, Document 58
Court Filing · February 28, 2023 · 2 pages
House of Lords 3 documents
Document DOJ-OGR-00001130
· 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
U.K. government 3 documents
Document DOJ-OGR-00001130
· 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020048
· 1 page
Criminal Justice Advisory Board 3 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Filing · December 3, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020057
Court Filing · November 18, 2020 · 1 page
Directorate of Criminal Affairs & Pardons 3 documents
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 165-1
Letter · 03/09/21 · 2 pages
Document DOJ-OGR-00020171
Letter · March 9, 2021 · 1 page
IT staff 3 documents
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Filing · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 20-cr-6083
Court Filing · 2 pages
Office for the International Mutual Assistance in Criminal Matters 3 documents
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
Court Filing · 1 page
Hong Kong 3 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 2016-08-28-2016-06
Court Filing · 1 page
6KBW College Hill 3 documents
Document 201-07-003230-AdmitDocID010321
Court Filing · December 17, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 2016-08-03-Adj-Def-#110821, ECF#3187
Court Filing · December 17, 2020 · 1 page
New York counsel 3 documents
Document 117021
Court Filing · 08/23/21 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document 20-6800
Court Filing · 2 pages
D.D.C. 3 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 809
Court Order · 08/11/25 · 31 pages
Appellate Section 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of Enforcement Operations 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Computer Crime and Intellectual Property Section 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of Information and Privacy 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Antitrust Division 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Tax Division 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
National Labor Relations Board 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida International University College of Law 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Department of Labor 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forbes 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 314
Letter · 07/12/21 · 7 pages
Pepperdine University School of Law 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
USAM 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Computer Crime and Intellectual Property Section 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida's Department of Corrections 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
NPA 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department in Washington, D.C. 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida Science Foundation 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach Daily News 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Sentencing Commission 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. District Court for the Southern District of Florida 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
United States Government Accountability Office (GAO) 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of the Victims' Rights Ombudsman 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Office for Victims of Crime 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
BP Products North America, Inc. 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida District Court of Appeal 3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Maryland Court of Appeals 3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Attorney's Office for the Middle District of Florida 3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
New York's FIT 3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Law enforcement 3 documents
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Filing · August 28, 2020 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Food and Drug Administration 3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Penal Law 3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Federal courts 3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Court-1 3 documents
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Filing · August 21, 2020 · 1 page
Court-2 3 documents
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Filing · August 21, 2020 · 1 page
Otis Elevator Co. 3 documents
Document 87
Letter · 12/04/20 · 40 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
United Nations 3 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Eastern District of Virginia 3 documents
Document 117
Court Filing · 01/25/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
F.3d 3 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
U.S. CONST. 3 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Department of Justice Office of Legislative Affairs 3 documents
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Work Release Program 3 documents
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Federal Election Commission 3 documents
Document 146
Memorandum · 02/04/21 · 16 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Filing · 02/24/22 · 1 page
Document 2020-08-000086-BE-N
Court Filing · 1 page
Delaware 3 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Federal Rules of Evidence 3 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Executive Office for the United States 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Foreign Claims Settlement Commission 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Community Relations Service 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of Intergovernmental and Public Liaison 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
U.S. National Central Bureau Interpol 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of the Federal Detention Trustee 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Office of the Pardon Attorney 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document DOJ-OGR-00004327
Report · May 25, 2021 · 1 page
Document DOJ-OGR-00023041
Report · 2006-2008 · 1 page
Crimes Against Children Unit 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77, 06/29/2023, 3536038
Court Filing · June 29, 2023 · 1 page
Starbucks 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015760
List · February 14, 2005 · 1 page
Sheriff's Office 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Foundation 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
11th Circuit Court of Appeals 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 424
Court Filing · 11/08/21 · 41 pages
U.S. Dept. of Justice Office of the Inspector General Audit Division 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00023464
Report · 1 page
EOUSA 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
J. STANLEY POTTINGER, PLLC 3 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Path to Justice 3 documents
Document 204-6
Email · 04/16/21 · 2 pages
Document 204-7
Email · 04/16/21 · 2 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
BOIES SCHILLER & FLEXNER 3 documents
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Temple University 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 362
Letter · October 20, 2021 · 4 pages
University of Pittsburgh 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
University of North Carolina Press 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Refco Cap. Markets, Ltd. 3 documents
Document 212
Court Filing · 04/16/21 · 20 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Merriam-Webster Dictionary 3 documents
Document 286
Court Filing · 05/20/21 · 14 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 662
Memorandum · 06/15/22 · 29 pages
U.S. Postal Service 3 documents
Document 293
Court Filing · 05/25/21 · 32 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Palm Beach County school board 3 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
University of California at Berkeley School of Law 3 documents
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032099
Report · 1 page
Newsweek 3 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Superior Court Judges 3 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Motorola, Inc. 3 documents
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Peacock 3 documents
Document 314
Letter · 07/12/21 · 7 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Orlando Sentinel 3 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Guggenheim Museum 3 documents
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Immigration & Customs Enforcement 3 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Sessions 3 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Time Magazine 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Davis Wright Tremaine LLP 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
PBS/The NewsHour 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
TikTok 3 documents
Document 366
Court Filing · 10/22/21 · 6 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Crime Victims' Rights Act 3 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
People 3 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 499
Court Filing · 11/23/21 · 29 pages
N.D. Ill. 3 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 453
Court Filing · 11/12/21 · 52 pages
American Academy of Forensic Psychology (AAFP) 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Society for the Study and Treatment of Trauma and Dissociation (ISSTD) 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern Psychological Association 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brown University School of Medicine 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 747
Transcript · 08/10/22 · 456 pages
Iowa 3 documents
Document 391
Court Filing · 10/29/21 · 11 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Oracle 3 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tex. App. Ct. 3 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Sage Cognitive Psychology Program 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard University Press 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunner-Routledge 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
State University of New York at Stony Brook 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hogarth Press 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Child Abuse & Neglect 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Journal of the American Academy of Child Psychiatry 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
The Journal of Pediatrics 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
American Imago; A Psychoanalytic Journal for the Arts and Sciences 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Diseases of the Nervous System 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Journal of the American Psychoanalytic Association 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Australian & New Zealand Journal of Criminology 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Johns Hopkins 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of Virginia School of Law and School of Medicine 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Statistics Canada 3 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Johns Hopkins Hospital 3 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Elsevier Science 3 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
N.D.N.Y. 3 documents
Document 453
Court Filing · 11/12/21 · 52 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
U.S. Embassies 3 documents
Document 456
Letter · 11/12/21 · 10 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Division of Trauma psychology 3 documents
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
National American Psychological Association 3 documents
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Epstein Fund 3 documents
Document 480
Court Filing · 11/21/21 · 9 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 751
Transcript · 08/10/22 · 520 pages
World Bank 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032094
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Document doj-ogr-00032097
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University of Oslo 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of Washington 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Association for Psychological Science 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Random House 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
The Free Press 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
Washington 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 662
Memorandum · 06/15/22 · 29 pages
MIT Press 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
National Law Journal 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 636
Court Filing · 03/01/22 · 22 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document A-5703
Transcript · 1 page
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032096
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024139
Medical Record · July 9, 2019 · 1 page
Pitney Bowes Management Services 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document A-5916
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022379
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Document 17-295
Report · JAN-19-2005 · 1498 pages
U.S. State Department 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00032097
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5772
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Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
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Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
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Transcript · 1 page
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Court Filing · 12/08/21 · 18 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
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Court Filing · 02/04/22 · 30 pages
Document 755
Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 02/11/22 · 5 pages
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Exhibit · January 25, 1996 · 35 pages
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Document 604
Exhibit · January 25, 1996 · 35 pages
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Court Filing · 02/24/22 · 12 pages
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Exhibit · January 25, 1996 · 35 pages
Document 1:20-cr-00338-PAE
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Document A-5903
Court Filing · October 12, 2012 · 1 page
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Exhibit · January 25, 1996 · 35 pages
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Court Filing · 02/24/22 · 2 pages
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Court Filing · 02/24/22 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
defense 3 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 761
Transcript · 08/10/22 · 492 pages
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News Article · 02/24/22 · 7 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
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Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document A-5702
Transcript · 08/24/22 · 2 pages
Document doj-ogr-00009912
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Document A-5653
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Court Filing · 02/24/22 · 2 pages
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Court Filing · Dec. 9, 2010 · 1 page
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Document s2-20-cr-330-ajn
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Document doj-ogr-00015597
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Document doj-ogr-00015598
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Probation 3 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Gateway Incorporated 3 documents
Document 663
Memorandum · 06/15/22 · 77 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
TSA 3 documents
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 741
Court Filing · 08/10/22 · 210 pages
New York Southern - Manhattan 3 documents
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Court Filing · July 7, 2022 · 3 pages
Document 22-230
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Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
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Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 753
Court Filing · 08/10/22 · 528 pages
CITY OF NEW YORK 3 documents
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Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Filing · March 5, 2020 · 1 page
Document M-19-019432
Report · August 27, 2019 · 4 pages
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Document 745
Transcript · 08/10/22 · 528 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
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Town of Palm Beach Police Department 3 documents
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2005-028931
Letter · May 5, 2005 · 2 pages
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Document 753
Court Filing · 08/10/22 · 528 pages
Document DOJ-OGR-00023543
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Document DOJ-OGR-00023544
Email · Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Publix 3 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Victims Compensation Fund 3 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 767
Transcript · 08/10/22 · 514 pages
Secret Service 3 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
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Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00022378
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Document 17-295
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BERLIOZ & CO. 3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
GEMINI ERNST & YOUNG 3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
PARTS 3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
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Financial Record · November 25, 2002 · 6 pages
CESCO 3 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
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Financial Record · November 25, 2002 · 6 pages
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Document 4-443-36929
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Financial Record · November 25, 2002 · 10 pages
Document DOJ-OGR-00022366
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Document DOJ-OGR-00015463
Memorandum · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032034
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Exhibit · 09/07/02 · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Lever 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Record · February 14, 2005 · 1 page
Document DOJ-OGR-00015748
Checklist · February 14, 2005 · 1 page
Babor 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
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Arm & Hammer 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Frédéric Fekkai 3 documents
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Record · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Volmar Distributors, Inc. 3 documents
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
Document 1:20-cr-00148-DG-KAM
Court Filing · 1 page
Document 1:20-cv-02484-DG
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Company 1 3 documents
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023450
Report · 1 page
Document DOJ-OGR-00023460
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Information, Policy and Public Affairs Division 3 documents
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
steptoe.com 3 documents
Document DOJ-OGR-00023685
Email · Friday, November 8, 2019 · 1 page
Document DOJ-OGR-00023718
Email · Tuesday, July 30, 2019 · 1 page
Document DOJ-OGR-00023943
Email · July 30, 2019 · 1 page
News 12 3 documents
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
BRO 3 documents
Document DOJ-OGR-00023716
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024435
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00024438
Email · August 13, 2019 · 1 page
Philips Respironics 3 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024153
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Document DOJ-OGR-00026152
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Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00026297
Medical Record · July 11, 2019 · 1 page
Document DOJ-OGR-00027373
Medical Record · July 11, 2019 · 1 page
E/W Ops 3 documents
Document DOJ-OGR-00023889
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024360
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024367
Email · July 25, 2019 · 1 page
nysd.uscourts.gov 3 documents
Document DOJ-OGR-00023927
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00025291
Email · August 12, 2019 · 1 page
Barclay Damon LLP 3 documents
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document DOJ-OGR-00024007
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Times Reporter 3 documents
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
CST 3 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025197
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Case Management Coordinator 3 documents
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025197
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NYM PsyD 3 documents
Document DOJ-OGR-00024984
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00024999
Memorandum · July 11, 2019 · 1 page
Document DOJ-OGR-00026289
Medical Record · July 27, 2019 · 1 page
Pharmacy 3 documents
Document DOJ-OGR-00024995
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026294
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00027372
Report · July 24, 2019 · 1 page
Beekman Hospital 3 documents
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026054
Report · August 10, 2019 · 1 page
ODAG 3 documents
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00026336
Email · August 14, 2019 · 1 page
UDC 3 documents
Document DOJ-OGR-00025281
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025363
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00027336
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Skynet 3 documents
Document DOJ-OGR-00025351
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025421
Email · 2019/08/12 08:41 · 1 page
Document DOJ-OGR-00025447
Email · August 12, 2019 · 1 page
New York Office of Chief Medical Examiner 3 documents
Document DOJ-OGR-00025501
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Document DOJ-OGR-00025521
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Document FT19-03508 M19-019432
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FNYS 3 documents
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document DOJ-OGR-00026631
Financial Record · August 9, 2019 · 1 page
Document NYMH3 530*05
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CBP-PALM BEACH 3 documents
Document DOJ-OGR-00027439
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Document DOJ-OGR-00027453
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Document DOJ-OGR-00027481
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U.S. CARRIER 3 documents
Document DOJ-OGR-00027468
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Document DOJ-OGR-00027491
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Document DOJ-OGR-00027507
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P.T. GARUDA INDONESIA 3 documents
Document DOJ-OGR-00027509
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Document DOJ-OGR-00028285
Financial Record · 1 page
Document doj-ogr-00028665
Report · October 20, 2011 · 1 page
NYCEC 3 documents
Document doj-ogr-00027524
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Document DOJ-OGR-00027582
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Document doj-ogr-00027596
Report · 1 page
TDF 3 documents
Document doj-ogr-00027550
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Document doj-ogr-00027581
Record · 1 page
FHE 3 documents
Document doj-ogr-00027602
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Document DOJ-OGR-00027650
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Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
EY 3 documents
Document doj-ogr-00027624
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Document doj-ogr-00027629
Email · 1 page
Document doj-ogr-00027654
Report · 1 page
CONTINENTAL AIRLINES 3 documents
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028309
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Document DOJ-OGR-00028310
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BOEING 3 documents
Document DOJ-OGR-00028720
Financial Record · 042814 · 1 page
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
The UglyHarts 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031273
Court Filing · November 14, 2005 · 1 page
Document DOJ-OGR-00032216
Unknown · 1 page
RadioShack 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031010
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031505
Unknown · 07/26/17 · 1 page
McDonalds 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031013
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031509
Unknown · 07/26/17 · 1 page
BurgerKing 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031013
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031509
Unknown · 07/26/17 · 1 page
Pacific Sunwear 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030856
Article · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
Walmart 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030856
Article · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
HYPERION AIR, INC. 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
Document 5614788553
Report · May 20, 2005 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030474
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Document DOJ-OGR-00030475
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031275
Unknown · 1 page
Document doj-ogr-00032218
Unknown · 1 page
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Document DOJ-OGR-00030986
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Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031630
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 19-372
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Document doj-ogr-00033162
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
BellSouth Accounts Receivable Management 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Document DOJ-OGR-00031634
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032110
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2005-048776
Letter · August 2, 2005 · 1 page
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Letter · May 5, 2005 · 2 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032116
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031801
Subpoena · March 12, 2008 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
Royal Palm 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031681
Unknown · August 29, 2005 · 1 page
Document 2444
Unknown · 07/26/17 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Letter · July 15, 2005 · 3 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030443
Letter · December 21, 2007 · 1 page
Document 19-372
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STATE ATTORNEY 3 documents
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
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Document 05-104607
Report · November 24, 2005 · 3 pages
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Communication Workers of America 3 documents
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
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News Article · March 7, 2006 · 1 page
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Document DOJ-OGR-00031630
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Financial Record · March 5, 2005 · 1 page
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Invoice · April 5, 2005 · 2 pages
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Document doj-ogr-00032109
Unknown · July 27, 2006 · 1 page
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Article · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
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Document doj-ogr-00032217
Unknown · 1 page
Document 2438
Exhibit · October 7th · 1 page
Document doj-ogr-00032761
Exhibit · July 26, 2005 · 1 page
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Document doj-ogr-00000216
Affidavit · May 9, 2025 · 1 page
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Court Filing · 07/24/19 · 95 pages
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Document 6
Letter · 07/11/19 · 28 pages
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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
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Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
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Document 9:08-cv-01339-KAM
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Report · 07/12/19 · 2 pages
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Report · 2/17/06 · 183 pages
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Court Filing · 07/15/19 · 1 page
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Court Filing · 07/15/19 · 5 pages
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Court Filing · 07/15/19 · 5 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/16/19 · 62 pages
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Court Filing · December 16, 2020 · 2 pages
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Court Filing · 07/17/19 · 2 pages
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Transcript · 08/10/22 · 472 pages
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Document 30
Letter · 07/17/19 · 14 pages
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Transcript · 07/24/19 · 40 pages
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Court Order · 07/18/19 · 38 pages
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Court Filing · July 22, 2019 · 1 page
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Document 32
Court Order · 07/18/19 · 38 pages
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Document 32-1
Email · 07/18/19 · 4 pages
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Email · June 14, 2007 · 1 page
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Transcript · 07/24/19 · 40 pages
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Court Filing · April 5, 2021 · 48 pages
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Document 35
Transcript · 07/24/19 · 40 pages
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Memorandum · 02/04/21 · 43 pages
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Transcript · 07/24/19 · 40 pages
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Court Filing · 07/24/19 · 95 pages
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Letter · 07/25/19 · 32 pages
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Court Filing · October 2, 2020 · 39 pages
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Document 37
Letter · 07/25/19 · 32 pages
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Court Filing · October 2, 2020 · 39 pages
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Letter · 07/25/19 · 32 pages
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Court Filing · 07/25/19 · 41 pages
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Document 43
Transcript · 08/06/19 · 9 pages
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Exhibit · 07/02/21 · 27 pages
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Letter · 08/19/19 · 7 pages
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Court Filing · August 21, 2020 · 1 page
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Document 47
Letter · 08/19/19 · 7 pages
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
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Document 53
Court Filing · 09/03/19 · 93 pages
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
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Document 53
Court Filing · 09/03/19 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 53
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Court Filing · 09/03/19 · 93 pages
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Report · JAN-19-2005 · 1498 pages
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Court Filing · 09/03/19 · 93 pages
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Court Filing · 09/26/19 · 168 pages
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Letter · 09/04/19 · 13 pages
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Letter · September 3, 2020 · 2 pages
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Letter · 09/04/19 · 13 pages
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Letter · 09/04/19 · 10 pages
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Exhibit · 11/23/21 · 375 pages
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Document 57
Court Filing · 09/26/19 · 168 pages
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Letter · 11/24/20 · 19 pages
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Document 57
Court Filing · 09/26/19 · 168 pages
Document 531
Court Filing · 12/08/21 · 1 page
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Document 57
Court Filing · 09/26/19 · 168 pages
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Exhibit · 15 pages
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Court Filing · 07/18/25 · 49 pages
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Memorandum · August 4, 2025 · 21 pages
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Document 60
Court Filing · 07/18/25 · 49 pages
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
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Document 61
Court Filing · 07/18/25 · 12 pages
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Court Filing · 07/18/25 · 4 pages
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Court Filing · 07/25/25 · 14 pages
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Court Filing · 07/25/25 · 4 pages
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Court Filing · 07/25/25 · 14 pages
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Court Filing · 07/25/25 · 4 pages
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Document 66
Memorandum · 07/29/25 · 20 pages
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Memorandum · 07/29/25 · 10 pages
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Memorandum · 07/29/25 · 20 pages
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Memorandum · 07/29/25 · 10 pages
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Court Filing · 08/05/25 · 5 pages
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Court Filing · 08/06/25 · 27 pages
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Memorandum · 08/05/25 · 28 pages
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Court Filing · 08/06/25 · 27 pages
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Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 5-2
Email · September 9, 2020 · 11 pages
New York federal courts 2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
RFCF 2 documents
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Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
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Court Filing · 2 pages
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Court Filing · March 24, 2021 · 123 pages
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Letter · 06/21/22 · 2 pages
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Motion · April 1, 2021 · 33 pages
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Motion · April 1, 2021 · 35 pages
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Document 20-1
Motion · April 1, 2021 · 33 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
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Court Filing · 10/05/20 · 110 pages
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Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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Document 59
Court Filing · 10/05/20 · 110 pages
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Memorandum · 02/04/21 · 43 pages
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Letter · 12/04/20 · 40 pages
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Memorandum · 02/04/21 · 43 pages
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Letter · 12/04/20 · 40 pages
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Document 20-cr-00304
Exhibit · 2021 · 2 pages
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Court Filing · 1 page
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Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document A-5716
Transcript · 1 page
High Court 2 documents
Document DOJ-OGR-00001130
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Document 97-21
Exhibit · December 14, 2020 · 29 pages
Etats-Unis d'Amérique 2 documents
Document 201-700330
Court Filing · April 23, 1996 · 2 pages
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Letter · 12/18/20 · 4 pages
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Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
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Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Filing · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
United States District Court for the District of New Mexico 2 documents
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Court Filing · 1 page
Document 1:17-cr-02949-MV
Court Filing · February 16, 2021 · 1 page
Bd. of Educ. of Albuquerque Pub. Sch. 2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
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Court Filing · March 6, 2024 · 1 page
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Document Case 1:21-cr-01002-JB
Court Filing · 1 page
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Court Filing · March 6, 2024 · 1 page
Federated Towing & Recovery, LLC 2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
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Court Filing · March 6, 2024 · 1 page
Praetorian Ins. Co. 2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
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Court Filing · March 6, 2024 · 1 page
Servants of Paraclete 2 documents
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
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Document 33
Court Filing · April 5, 2021 · 48 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Washington Examiner 2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
MIT 2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 755
Transcript · 08/10/22 · 522 pages
Management & Budget Division 2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Office of Internal Affairs 2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document DOJ-OGR-00025110
· 1 page
District Court for the Southern District of New York 2 documents
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
ACUITY Reputation 2 documents
Document 208
Court Filing · 04/16/21 · 17 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Ministry of Truth 2 documents
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
INTERPOL - U.S. National Central Bureau 2 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Selective Service system 2 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
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Document 78
Court Filing · June 7, 2021 · 163 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Environmental Protection Agency (EPA) 2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204-12
Report · 04/16/21 · 30 pages
Arizona 2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 499
Court Filing · 11/23/21 · 29 pages
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Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
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Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
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Document 59
Court Filing · 10/05/20 · 110 pages
Document 144
Memorandum · 02/04/21 · 25 pages
USAO-EDNY 2 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Document 82
Court Filing · October 2, 2020 · 39 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
FCI Florence ADMAX 2 documents
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Mossad 2 documents
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Oxford 2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 741
Court Filing · 08/10/22 · 210 pages
The TerraMar Project 2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Maxwell's Corporate Gifts 2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 663
Memorandum · 06/15/22 · 77 pages
TED 2 documents
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Government of the United Kingdom of Great Britain and Northern Ireland 2 documents
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Peters and Peters Solicitors LLP 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document DOJ-OGR-00022377
· 1 page
Home Office 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Conseil d'Etat 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
British authorities 2 documents
Document 100
Court Filing · 12/18/20 · 36 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
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Document 126
Memorandum · 01/25/21 · 13 pages
Document 647
Court Filing · 03/11/22 · 24 pages
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Document 136
Memorandum · 02/04/21 · 28 pages
Document 207
Court Filing · 04/16/21 · 65 pages
HOLLAND & KNIGHT LLP 2 documents
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 581
Letter · 01/24/22 · 5 pages
Holland & Knight LLP 2 documents
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 581
Letter · 01/24/22 · 5 pages
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Document 138
Memorandum · 02/04/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Colorado 2 documents
Document 140
Court Filing · 02/04/21 · 22 pages
Document 204
Court Filing · 04/16/21 · 239 pages
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Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Filing · 04/16/21 · 22 pages
California 2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
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Court Filing · 11/24/21 · 25 pages
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Document 172
Court Filing · 03/24/21 · 3 pages
Document A-5813
Court Filing · 02/24/22 · 2 pages
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Document 182-2
Certificate · 03/26/21 · 1 page
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Certificate · 07/21/25 · 1 page
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Document 183
Letter · 03/26/21 · 7 pages
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Letter · 03/30/21 · 7 pages
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Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Opportunity Equity Partners Ltd. 2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
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Document 204
Court Filing · 04/16/21 · 239 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
state attorney's office 2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 749
Transcript · 08/10/22 · 472 pages
Andover Data Servs. 2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Armed Forces of the United States 2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
15th Judicial Circuit 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Criminal Division's Public Integrity Section 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
USAC 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
FAUSA 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Department Headquarters 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County probation office 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Executive 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
OPP 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department management 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Court of Appeals for the Eleventh Circuit 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Court of Appeals for the Eleventh Circuit 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Court of Appeals of Maryland 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Police Department 2 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Census Bureau 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Freddie Mac (Federal Home Loan Mortgage Corporation) 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
NY: Psychology Press 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prentice Hall 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Statistical Association 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Defense Research Institute 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Enforcement Assistance Administration 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Commerce 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greenburgh Centr. Sch. Dist. No. 7 2 documents
Document 207
Court Filing · 04/16/21 · 65 pages
Document 621
Court Filing · 02/25/22 · 51 pages
HADDON, MORGAN, AND FOREMAN, P.C. 2 documents
Document 20-3036
Court Filing · null · 1 page
Document 2859
Court Filing · 07/08/21 · 1 page
HADDON, MORGAN and FOREMAN, P.C. 2 documents
Document 1:13-cv-00830-JB-LF Document 422-20
Court Filing · April 18, 2016 · 1 page
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Filing · June 6, 2016 · 1 page
HADDON, MORGAN & FOREMAN 2 documents
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Hewlett-Packard Company 2 documents
Document 213
Court Filing · 04/16/21 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
NPR 2 documents
Document 224
Court Filing · 04/20/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Bowman Dairy Co. 2 documents
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Colorado Supreme Court 2 documents
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 291
Letter · 05/21/21 · 13 pages
Law360 2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 314
Letter · 07/12/21 · 7 pages
Inner City Press 2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
OFFICIAL REPORTING SERVICE, F.L.C. 2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
New Jersey 2 documents
Document 295
Court Filing · 05/25/21 · 26 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Supreme Court of Pennsylvania 2 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Montgomery County District Attorney's Office 2 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Commonwealth 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Commonwealth of Pennsylvania 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the Eastern District of Pennsylvania 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 583
Letter · 01/25/22 · 5 pages
Government of the Virgin Islands 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 734-8
Court Filing · 07/15/22 · 13 pages
State Bar of Nevada 2 documents
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter · 07/12/21 · 7 pages
Chicago Tribune 2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
CBS 2 documents
Document 342
Memorandum · 10/13/21 · 17 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Boston University 2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford Law School 2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kings County District Attorney's Office 2 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Department of Justice Office of Professional Responsibility 2 documents
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Nat'l Broad. Co., Inc. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Baxter Diagnostics, Inc. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Novatek Med., Inc. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Cap. Mgmt. Select Fund Ltd. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
CMM Cable Rep., Inc. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Ocean Coast Properties, Inc. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Med. World Commc'ns, Inc. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Cook County, Illinois 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
City of Kingston 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Nat'l Union Fire Ins. Co. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
L.E. Myers Co. Group 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Palmieri 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Defaria 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Hannigan 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Rapp 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Seymour 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Bache & Co. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Spencer 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Tome 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
TVT Records 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Island Def Jam Music Grp. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
United Realty Advisors, LP 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Verschleiser 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Annunziato 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Manson 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Novartis Pharms. Corp. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Yokohama Rubber Co. LTD 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Stamford Tyres Int'l PTE LTD 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Wright & Miller 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Overton 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Morel 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Fraternal Order of Police 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
New York investigation 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Florida State Senate 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
HADDON, MORG & FOREMAN P.C. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Florida 2 documents
Document 383
Court Filing · 10/29/21 · 39 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Metro N. Commuter R. Co. 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Merck & Co. 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Celebrity Cruises Inc. 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Essef Corp. 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
59 Murray Enterprises, Inc. 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Primavera Familienstifung 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Sandoz Pharms 2 documents
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Westfield College 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Lisa M. Rocchio, Ph.D. & Associates, Inc. 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Associates in Psychotherapy 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New Haven Hospital 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
St. Joseph's Hospital 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
North Providence School Department 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Diagnostic Assessment Services 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
College Counseling Center 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Travelers Worker’s Compensation Trial Advocacy Program 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Trauma Science Research Group 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Bradley Hospital 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Providence College 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Eye Movement Desensitization and Reprocessing International Association (EMDRIA) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Behavioral Technology Transfer Group 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Anxiety Disorders Association of America 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
International Society for Traumatic Stress Studies (ISSTSS) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
American Anxiety Disorders Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
RI Coalition Against Domestic Violence 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Psychological Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Association for Women in Psychology (AWP) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Society for the Treatment of Trauma and Dissociation (NESTTD) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island Primary Care Physicians Corporation Behavioral Health Network 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Division 56 of the American Psychological Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Fellows Ethics Workshop 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Blue Cross/Blue Shield of RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Coalition of Mental Health Providers in RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Healthsource RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island and Southeastern Massachusetts Trauma Study Group 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Massachusetts Psychological Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Moses Brown School 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Quest Montessori School 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Tiger Machine Co. 2 documents
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
U.S. Fidelity and Guar. Co. 2 documents
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Federal Agents 2 documents
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Massachusetts 2 documents
Document 391
Court Filing · 10/29/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Conn. App. Ct. 2 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Vt. 2 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Weinstein's Federal Evidence 2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Arista Records LLC 2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Medtronic Inc. 2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
District of Maine 2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Federal Rules Advisory Committee 2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Federal Rule of Evidence 2 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
The Haworth Press, Inc. 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of California Press 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Las Vegas Review Journal 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
South Wales Evening Post 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Lexington Books 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Dominion Post 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
American Journal of Orthopsychiatry 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
The Psychoanalytic Study of the Child 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Orthomolecular Psychiatry 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Social Service Review 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Journal of Clinical Child Psychology 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Social Problems 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
British Journal of Medical Psychology 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
The International Journal of Psychoanalysis 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Coventry University 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of Kent 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
National Organisation for the Treatment of Abusers 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Stop it Now 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Haworth Maltreatment and Trauma Press 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Handsell 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
PsycINFO 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
PsycARTICLES 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Educational Resources Information Center 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Canadian Research Index 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
International Bibliography of the Social Sciences 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Published International Literature on Traumatic Stress 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Sociological Abstracts 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Social Service Abstracts 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Applied Social Science Index and Abstracts 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
NICHD 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Institute of Child Health and Human Development 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
TRAUMA, VIOLENCE, & ABUSE 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Child Welfare Research Portal 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dublin City University 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Medical University of South Carolina 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Inter university Consortium for Political and Social Research 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Trinity College 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
The Liffey Press 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Jessica Kingsley Publishers 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
ROBERT Project 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Psychotrauma Center for Children and Youth 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University Medical Center Utrecht 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Department of Pediatrics 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
ACTA 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University of Amsterdam 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
VU University 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
School of Health Sciences 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Salford University 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
KU Eichstaett Ingolstadt 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
European Journal of Psychotraumatology 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dutch National Psychotrauma Centre 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Rape Centre in the Netherlands 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Multi Health Systems 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
National Criminal Justice Reference Service 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Lab'y Corp. of Am. 2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 516
Court Filing · 11/21/21 · 17 pages
City of San Jose 2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonnell Douglas Corp. 2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA School of Medicine 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Forensic and Justice Center 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Office of Investigative and Forensic Sciences 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
International Association of Chiefs of Police 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychologist 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific American 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence Erlbaum Associates 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
MacMillan Publishing Co. 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academic Press 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
N.Y. App. Div. 2 documents
Document 453
Court Filing · 11/12/21 · 52 pages
Document 583
Letter · 01/25/22 · 5 pages
clerk's office 2 documents
Document 459
Court Filing · 11/15/21 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Rothstein Rosenfeld Adler (RRA) 2 documents
Document 490
Letter · November 15, 2021 · 3 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Kentucky 2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Alaska 2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 508
Court Filing · 11/24/21 · 25 pages
National Research Council Eyewitness Committee 2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Salk Institute for Biological Studies 2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Forensic Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Georgetown University Law Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Miami University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Leiden University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of Portsmouth 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
University of Haifa 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Goldsmiths University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
The New School 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
National Institute of Mental Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
National Science Foundation 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
American Psychology-Law Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Western Psychological Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Federal Trade Commission 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00023998
Report · 1 page
Erlbaum Associates 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Basic Books 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Cambridge University Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Lexis Law Publishing 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Springer International 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
New York Academy of Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wiley 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Los Angeles Times 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
American Psychological Association Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Houghton Mifflin Publishing Co. 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Ashgate 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Psychiatrictimes.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Nature Publishing Group 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
CRC Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Nova Science Publishers 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Princeton University Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Noba 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
New School for Social Research 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
University of Massachusetts 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015589
Unknown · 1 page
University of South Florida College of Behavioral and Community Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Illinois 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Texas at Austin 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Merrill Lynch 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
University of South Carolina Law School 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Georgia School of Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Dallas Morning News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Adelphi University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00026714
Memorandum · August 13, 2019 · 1 page
Iowa State University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
New York Medical College 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Flaschner Judicial Institute 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Chicago 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5636
Transcript · February 15, 2012 · 2 pages
Nova South Eastern University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Maryland Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Public Health Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Warner Brothers 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Bankers Trust 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Marriott Resorts 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 743
Court Filing · 08/10/22 · 494 pages
U.S. Government Printing Office 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
National District Attorneys Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tulane University School of Public Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
IMDb 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 751
Transcript · 08/10/22 · 520 pages
Ryan C. W. Hall, MD, PA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Central Florida College of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Barry University Dwayne O. Andreas School of Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Georgetown University School of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sinai Hospital of Baltimore/Johns Hopkins 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Case Western Reserve University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American College of Forensic Examiners Institute 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Board of Forensic Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Board of Physicians and Surgeons 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psych Corp 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Readytalk.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Academy of Psychosomatic Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ohio Psychiatric Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Southern Psychiatric Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The American College of Psychiatrists 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Medical Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminole County Medical Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Physicians Society of Central Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Specialty Society Section (SSS) Governing Council 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Clinical Geriatrics 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
AMA-YPS 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Medical Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Academy of Psychosomatic Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Oregon Law Review 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Broward County Crime Commission 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Magazine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Central Florida Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Senate Banking and Insurance Committee 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Maryland House Judiciary Committee 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Division of Emergency Management 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
UCF PsychSign group 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clinic 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Annals of Long-Term Care 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Dement Geriatr Cogn Disord 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clinic Proceedings 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychiatrist.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
J Clin Psychiatry 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Karger 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
J Am Acad Psychiatry Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
McFarland & Company 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
ABA Publishing 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Burn Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American College of Clinical Pharmacy 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Uniformed Services University of Health Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Rocky Mountain Emotional Trauma Symposium 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pathways Treatment Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
International Society of Political Psychology 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Hennepin County Medical Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Halifax Medical Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Louisiana State University Health Sciences Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Apopka Community Health Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Police Academy 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Police Department 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Loews Ventana Canyon Resort 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Daytona USA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tampa Bay Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
South Central Center for Public Health Preparedness 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Department of Public Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Alabama at Birmingham 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Case Western Reserve School of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Sheriff's Office 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Bell & Roper, PA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Internet Crimes Against Children Task Force 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Psychiatric Physicians Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Barry Law School's Health Law Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2017 Federal Criminal Practice Seminar 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Gang Investigators Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Health Department 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Department of Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Indienomicon 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Melrose Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ninth Circuit Public Defender 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Loyola University School of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
USMLERX.COM 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Reach MD XM Radio 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
MD Consult 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Korean Broadcasting System 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WKMG-TV Channel 6 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Medical News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Fox 35 Orlando 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Korea Educational Broadcasting System 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sarasota Herald-Tribune 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Canadian Broadcasting Corporation 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
CBC Radio 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Caras Magazine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Delaware News Journal 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Dallas Morning News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
EliHealthcare.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WFTV Channel 9 News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Discovery Channel 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Channel 13 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
NOVA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Bucks County Courier Times 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Foxnews.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Talk Radio 1210 WPHT 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Internal Medicine News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 499-1
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Document 509-2
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Document 509-2
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Document 509-2
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Document 509-2
Exhibit · 11/24/21 · 42 pages
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Court Filing · 03/11/22 · 32 pages
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Court Filing · 02/24/22 · 33 pages
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Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
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Document 1:20-cv-30038-PAE
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Document 1:20-cv-30038-PAE
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Document 1616620
Court Filing · 02/24/22 · 24 pages
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Court Filing · 08/24/22 · 3 pages
Document A-5701
Transcript · 1 page
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Document A-5922
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Document s2-20-cr-330-ajn
Court Filing · 32 pages
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Document s2-20-cr-330-ajn
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Document s2-20-cr-330-ajn
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Court Filing · 08/10/22 · 494 pages
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Document s2-20-cr-330-ajn
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Court Filing · 08/10/22 · 494 pages
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Court Filing · 08/10/22 · 494 pages
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Exhibit · 07/12/22 · 11 pages
Document 159224/2016
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Letter · 07/15/22 · 16 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
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Letter · 07/15/22 · 16 pages
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Probate Court 2 documents
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Document 734-5
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Court Filing · 08/22/22 · 101 pages
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Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
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Document 743
Court Filing · 08/10/22 · 494 pages
Document doj-ogr-00024066
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Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
BOY SCOUTS 2 documents
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Court Filing · 01/15/25 · 158 pages
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Transcript · 08/10/22 · 472 pages
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Transcript · 08/10/22 · 520 pages
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Transcript · 08/10/22 · 520 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
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Court Filing · 08/10/22 · 528 pages
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Document 759
Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 514 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00022378
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Document 769
Court Filing · 08/10/22 · 38 pages
Document 773
Transcript · 08/10/22 · 58 pages
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Court Filing · 07/23/25 · 3 pages
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Court Order · 08/11/25 · 31 pages
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Court Order · 08/11/25 · 31 pages
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Contract · October 3rd, 2020 · 1 page
Document doj-ogr-00015264
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Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
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Financial Record · December 6, 2002 · 4 pages
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Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
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Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
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Document 4-447-80862
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Financial Record · November 25, 2002 · 10 pages
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Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document DOJ-OGR-00022354
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Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
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Financial Record · December 23, 2002 · 21 pages
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Financial Record · December 9, 2002 · 6 pages
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Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
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Exhibit · 09/07/02 · 1 page
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Document DOJ-OGR-00015675
Exhibit · 09/07/02 · 1 page
Document DOJ-OGR-00022352
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Document DOJ-OGR-00015675
Exhibit · 09/07/02 · 1 page
Document DOJ-OGR-00015743
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Document DOJ-OGR-00015675
Exhibit · 09/07/02 · 1 page
Document DOJ-OGR-00015743
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Document 4324
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00002412
Contract · September 18, 2006 · 1 page
Morgan Guaranty Trust Company of New York 2 documents
Document 505
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Document JPM-SDNY-00065489
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Document DOJ-OGR-00015741
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Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
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Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
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Checklist · February 14, 2005 · 1 page
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Checklist · February 14, 2005 · 1 page
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Document DOJ-OGR-00025121
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Document DOJ-OGR-00025122
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Document DOJ-OGR-00025121
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Document DOJ-OGR-00026194
Memorandum · October 17, 2019 · 1 page
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Document DOJ-OGR-00027313
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Office of Quality Management 2 documents
Document BP-A0563
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025395
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Office of Chief Medical Examiner Records Department 2 documents
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00026911
Memorandum · August 10th, 2019 · 1 page
Commissioned Corps of the United States Public Health Service 2 documents
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026181
Email · July 24, 2019 · 1 page
AG's office 2 documents
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
FOIA 2 documents
Document DOJ-OGR-00026257
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026273
Medical Record · July 30, 2019 · 1 page
Bureau of Prisons Health Services 2 documents
Document doj-ogr-00026307
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Document DOJ-OGR-00027367
Report · July 27, 2019 · 1 page
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Document FT19-03508 M19-019432
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Document 19244749
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Document doj-ogr-00026897
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Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
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Document DOJ-OGR-00026908
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026914
Memorandum · August 10, 2019 · 1 page
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Document DOJ-OGR-00027440
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Document DOJ-OGR-00027495
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DS 2 documents
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Travel Itinerary · 1 page
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DCS 2 documents
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Document doj-ogr-00027564
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CL 2 documents
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Email · 1 page
Document doj-ogr-00027596
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CR-HDQ 2 documents
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Document doj-ogr-00027626
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1AINV 2 documents
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Report · 1 page
Document doj-ogr-00027626
Log · 1 page
PHX 2 documents
Document doj-ogr-00027604
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Document doj-ogr-00027639
Court Filing · 1 page
USD 2 documents
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Document doj-ogr-00027639
Court Filing · 1 page
SK 2 documents
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Email · 1 page
Document doj-ogr-00027654
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CR-HDQ RM 1S 2 documents
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Document doj-ogr-00027683
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DL 2 documents
Document doj-ogr-00027684
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Document doj-ogr-00027685
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BRITISH AIRWAYS 2 documents
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028400
Financial Record · 09/19/00 · 1 page
AIR INDIA 2 documents
Document DOJ-OGR-00028325
Financial Record · 040408 · 1 page
Document DOJ-OGR-00028335
Financial Record · 012908 · 1 page
ARTICA 2 documents
Document DOJ-OGR-00028325
Financial Record · 040408 · 1 page
Document DOJ-OGR-00028335
Financial Record · 012908 · 1 page
PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 2 documents
Document DOJ-OGR-00028844
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Document DOJ-OGR-00028848
Report · 042814 · 1 page
ATTERBURY, GOLDBERGER & WEISS, P.A. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030475
Email · June 16, 2006 · 1 page
Atterbury Goldberger Richardson & Weiss, P.A. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030466
Letter · August 9, 2006 · 1 page
Dollar Rent a Car 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
High Ridge Family Center 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
HERMAN & MERMELSTEIN, P. A. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 08-80069
Court Filing · January 24, 2008 · 1 page
Olive Garden 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Summit Christian School 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Report · JAN-19-2005 · 1498 pages
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Epstein organization 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Report · 2/17/06 · 183 pages
HERMAN & MERMELSTEIN, P.A. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 502006CF009454AXXXMB
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031330
Unknown · 1 page
Cypress Hill 2 documents
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Report · JAN-19-2005 · 1498 pages
Document 2477
Email · 07/26/17 · 1 page
The Smashing Pumpkins 2 documents
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031330
Unknown · 1 page
The White Stripes 2 documents
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031330
Unknown · 1 page
The Strokes 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031330
Unknown · 1 page
No Doubt 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031330
Unknown · 1 page
Weezer 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031330
Unknown · 1 page
The Beatles 2 documents
Document 17-295
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Document doj-ogr-00031330
Unknown · 1 page
Herman & Mermelstein 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031566
Court Filing · 31-03-2008 · 1 page
Criminal Justice Complex 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-001263
Report · 11/18/05 · 19 pages
McGeorge L. Rev 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Letter · June 5, 2006 · 1 page
Courier Post 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1693639619
Letter · June 5, 2006 · 1 page
Professional Standards Unit 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032588
Report · January _, 2007 · 1 page
Herman & Mermelstein, P.A. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031855
Letter · March 20, 2008 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2510
Request · 07/26/17 · 1 page
walmart 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031748
Unknown · 07/26/17 · 1 page
myspace 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032813
Request · 07/26/17 · 1 page
Marshall's 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Police Dept. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031189
Request · 07/26/17 · 1 page
Limitedbrands 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015502
Report · July 17, 2006 · 1 page
Dalton 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032088
Article · November 29, 2005 · 1 page
Virgin Islands Daily News 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
Ricci Leopold 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 001
Letter · February 21, 2008 · 1 page
Atterbury, Goldberger 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 001
Letter · February 21, 2008 · 1 page
UNITED STATES POSTAL SERVICE 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030925
Financial Record · 07/26/17 · 1 page
Pennwalt 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
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Simon & Schuster 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
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Wexner Investments 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
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Gateway Science & Engineering Inc. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
GlaxoSmithKline 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
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Greer Enterprises Inc 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
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H & S Enterprises 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Integrated Health Services Inc. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
K&S Electric Co. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Palm Beach County state attorney's office 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Report · November 16, 2007 · 16 pages
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Report · JAN-19-2005 · 1498 pages
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Report · November 16, 2007 · 16 pages
Temple Emanu-El 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Report · November 16, 2007 · 16 pages
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Report · JAN-19-2005 · 1498 pages
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Report · November 16, 2007 · 16 pages
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Report · JAN-19-2005 · 1498 pages
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Report · November 16, 2007 · 16 pages
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
Double RL 2 documents
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
Brioni 2 documents
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
Guess 2 documents
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
Versace 2 documents
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Report · JAN-19-2005 · 1498 pages
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Report · 07/26/17 · 1 page
Law Office of Guy Fronstin 2 documents
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Report · JAN-19-2005 · 1498 pages
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Letter · January 11, 2006 · 1 page
Women's Wear Daily 2 documents
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Report · JAN-19-2005 · 1498 pages
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Report · October 20, 2002 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Contract · December 16, 2004 · 1 page
TED'S SHEDS OF LAKE WORTH 2 documents
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Report · JAN-19-2005 · 1498 pages
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Contract · December 16, 2004 · 1 page
Western Union Financial Services 2 documents
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Report · JAN-19-2005 · 1498 pages
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Financial Record · 12/23/04 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 2/17/06 · 183 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
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Report · 2/17/06 · 183 pages
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Subpoena · March 12, 2008 · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 11/04/05 · 3 pages
DETECTIVE BUREAU 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Financial Record · 10-20-2005 · 43 pages
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Report · JAN-19-2005 · 1498 pages
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Court Filing · January 3, 2006 · 1 page
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Report · 2/17/06 · 183 pages
DTG OPERATIONS 2 documents
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Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032929
Unknown · 12-20-2005 · 1 page
DOLLAR RENT A CAR 2 documents
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Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032929
Unknown · 12-20-2005 · 1 page
SHOPPERS TRAVEL 2 documents
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Report · JAN-19-2005 · 1498 pages
Document 2631
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DELTA AIR LINES 2 documents
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Report · JAN-19-2005 · 1498 pages
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RP CHAUTAUQUA AIRLINES 2 documents
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Report · JAN-19-2005 · 1498 pages
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BB&T 2 documents
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Document DOJ-OGR-00032935
Financial Record · 1 page
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Financial Record · 07/26/17 · 1 page
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Letter · December 10, 2011 · 1 page
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Court Filing · February 5, 2008 · 1 page
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Report · 11/04/05 · 3 pages
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Unknown · 07/26/17 · 1 page
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Request · 07/26/17 · 1 page
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Report · April 25, 2006 · 1 page
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Report · November 16, 2007 · 16 pages
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News Article · March 7, 2006 · 1 page
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Document doj-ogr-00031202
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News Article · 1 page
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Document doj-ogr-00031234
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Downs at Albuquerque 2 documents
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Cap II 2 documents
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Response · December 27, 2006 · 1 page
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Financial Record · 1 page
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Financial Record · 1 page
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Financial Record · 1 page
Williams Bailey Law Firm LLP 2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
International Union of Operating Engineers 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Ruidoso Downs Racing 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Ima Inc. 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
National Distributing Company Inc. 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Sempra Energy 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Isleta Pueblo 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Santa Ana Pueblo 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Southern Sandoval Investments Ltd 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Washington Group International 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Controlled Recovery Inc 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Jack Daniels 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
P2RS Group 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Zuni Pueblo 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Sandia Asset Management 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Valero Political Acion Committee 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Express Scripts Inc. 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
1199 SEIU 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Democratic Party of New Mexico 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Tesuque Pueblo 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Phelps Dodge Employees' Comm. 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Burlington Northern & Santa Fe Railway Co. 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Adolescent Pointe 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Aquila 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Atlas Resources 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
CEMEX Inc. 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Cimarron Exploration Company 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Cozen O'Connor PAC 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Custer Basarich Ltd. 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Dunn Kacal Adams Pappas & Law 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Earth Energy & Environment LLC 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
El Paso Energy Service Company 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
EPV Management Inc. 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Four-Four Inc. 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
H & R Block 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Hunt Uptown II LLC 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
IGT 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Integrated Control Systems Inc. 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
International Brotherhood of Electrical Workers 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
New Mexico Conservation Voters Alliance 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Paseo Del Norte Limited Partnership 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Peabody Holding Company 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
PHP Holdings Inc. 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Acoma Pueblo 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Pojoaque Pueblo 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
R. D. Hubbard Enterprises Inc. 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Sheetmetal Workers 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
The Village Zoo 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Realtors Association of New Mexico 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Bowlin Travel Centers Inc. 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Constar Company 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Continental Dairy Products 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
General Electric Company PAC 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Phillip Morris Management Corp. 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Jicarilla Apache Nation 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
WildPAC 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Network Architects 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
IBEW Educational Committee 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Eight Northern Indian Pueblos PAC 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
El Paso Disposal 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
New Mexico Horseman's Association PAC Fund 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
ODS Technologies LP DBA TV games 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Palace Restaurant 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Fairfax Properties Inc. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
AKAL Security 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
New Mexico Manufactured Housing Assn. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Addus HealthCare Inc. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Homeland Security Corporation 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
KBHome 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
United Mine Workers of America 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Anheuser-Busch Cos. 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
AOL Time Warner 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Associated Contractors of New Mexico PAC 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Baeza & Co. LLC 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Bank of America New Mexico PAC 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Brewer Oil Company 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Brownstein Hyatt & Farber PC 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Building Our Leadership Diversity PAC 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Cenro Corporation 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Center for Policy Reform 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Devon Energy Corp 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
DGP Inc DBA Zia Factory Outlet 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
El Dorado Communications Inc. 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Entravision Communications Co. LLC 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Essence Bottling Co. Inc. 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Falconridge Development LLC 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
First State Bank 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Friends of Antonio Villaraigosa 2006 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
G. Frost Enterprises Inc. 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
L&M Technologies 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Laborers' Political League Education Fund 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Landow & Company 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lasco Construction 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Law & Resource Planning Associates PC 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lion Group LlC. 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Little Anita's Mexican Food Inc. 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lockridge Grindal Nauen PLLP 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Marathon Oil Company PAC 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Shoop Hardy & Baca 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Meadow Valley Contractors Inc. 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Merck & Co. Inc. 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Montgomery & Andrews PA 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Morongo Band of Mission Indians 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Mosaica Education 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
MTD Inc. 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
NARAL 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
National Thoroughbred Racing Association 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
NEA-New Mexico Education PAC 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
New Mexico Gaming LLC 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
New Mexico Psychological Association 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
New Mexico Restaurant Association Inc 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Nolan H. Brunson Inc. 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Pacifica Companies 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Paleface Ranch 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Paul A. Donisthorpe LLC 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Pechanga Band of Mission Indians 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Pharmaceutical Research & Manufacturers of America 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Plumbers & Steamfitters 412 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Pueblo of San Ildefonso 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Aztec Manufacturing 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Santa Fe Investments 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
The SDL Trust 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Turner-Windham LLC 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
UA Political Action Fund 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Verde Investments Inc. 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Villanueva Capital Corporation 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Wells Fargo Bank New Mexico PAC 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Westinghouse TRU Solutions 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
HILLPAC 2 documents
Document doj-ogr-00031257
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Document doj-ogr-00031300
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L&M Assets Management 2 documents
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Science Applications International Corp. 2 documents
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Goooooogle 2 documents
Document doj-ogr-00031258
Report · 7/2006 · 1 page
Document doj-ogr-00031301
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My Chemical Romance 2 documents
Document doj-ogr-00031329
Unknown · November 8, 2005 · 1 page
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Unknown · November 8, 2005 · 1 page
J Epstein & Co. 2 documents
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Document DOJ-OGR-00032103
News Article · 07/26/17 · 1 page
Tiffany & Co. 2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Hyatt Hotels 2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Amanresorts 2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Rockefeller Institute 2 documents
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032089
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Mega Group 2 documents
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Xerox Corporation 2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
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UBS Warburg 2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032095
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Center for Strategic and International Studies 2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032100
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Paul Nitze School of Advanced International Studies 2 documents
Document DOJ-OGR-00032093
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Document doj-ogr-00032100
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Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document DOJ-OGR-00032098
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Goldman, Sachs & Co. 2 documents
Document doj-ogr-00032094
Report · 1 page
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Federal Reserve Bank of New York 2 documents
Document doj-ogr-00032094
Report · 1 page
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NBC/RCA 2 documents
Document doj-ogr-00032094
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Document DOJ-OGR-00032098
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U.S. News and World Report 2 documents
Document doj-ogr-00032095
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Document doj-ogr-00032100
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Fuji Xerox Co., Ltd. 2 documents
Document doj-ogr-00032096
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German Bundestag 2 documents
Document DOJ-OGR-00032098
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Document doj-ogr-00032100
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The Prudential Insurance Co. of America 2 documents
Document DOJ-OGR-00032098
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Manufacturers Hanover 2 documents
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U.S. Federal Reserve System 2 documents
Document doj-ogr-00032099
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Jossip 2 documents
Document doj-ogr-00032109
Unknown · July 27, 2006 · 1 page
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Publishers Clearing House 2 documents
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Unknown · 1 page
HSBC 2 documents
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Document doj-ogr-00032836
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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
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Document 9:08-cv-01339-KAM
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Document 9:08-cv-01339-KAM
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Document 9:08-cv-01339-KAM
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Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
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Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/16/19 · 62 pages
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Court Filing · 07/17/19 · 2 pages
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Court Filing · 07/17/19 · 2 pages
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Court Filing · 07/24/19 · 95 pages
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Court Filing · 07/24/19 · 95 pages
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Court Filing · 07/24/19 · 95 pages
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Court Filing · 07/25/19 · 41 pages
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Court Filing · 09/03/19 · 93 pages
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Court Filing · 09/03/19 · 93 pages
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Court Filing · 07/25/25 · 12 pages
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Letter · 08/05/25 · 3 pages
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Memorandum · 08/05/25 · 28 pages
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Memorandum · 08/05/25 · 28 pages
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Document 204-12
Report · 04/16/21 · 30 pages
Office of Federal Contract Compliance, Department of Labor (OFCCP) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Aeronautics and Space Administration (NASA) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Consumer Financial Protection Bureau 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Fannie Mae (Federal National Mortgage Association) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Urban Institute Press 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Crown Publishers 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Duxbury Press 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Litigation Handbook Series 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Marine Ornithology 1 document
Document 204-12
Report · 04/16/21 · 30 pages
American Bankers Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Federal Publications 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Department of Housing and Urban Development 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Alabama Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
American Financial Services Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Federal Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Institute of Industrial Research 1 document
Document 204-12
Report · 04/16/21 · 30 pages
International Organization of Human Rights Associations 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Law Education Institute 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Michigan Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Center on Aging 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Ohio Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Pennsylvania Human Relations Commission 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Practising Law Institute 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Security Industry Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Women's Law Caucus: National Conference 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Board of Higher Education 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Municipal Court of Philadelphia 1 document
Document 204-12
Report · 04/16/21 · 30 pages
U.S. Department of Agriculture 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Alpine Ridge Group 1 document
Document 206
Court Filing · 04/16/21 · 22 pages
Hughes Aircraft Co. 1 document
Document 206
Court Filing · 04/16/21 · 22 pages
Sec. Litig. 1 document
Document 207
Court Filing · 04/16/21 · 65 pages
British Royal Family 1 document
Document 208-2
Exhibit · 04/16/21 · 15 pages
Air Line Pilots Ass'n Int'l 1 document
Document 208-2
Exhibit · 04/16/21 · 15 pages
The Mirror 1 document
Document 208-3
Exhibit · 04/16/21 · 2 pages
The Times 1 document
Document 208-3
Exhibit · 04/16/21 · 2 pages
Cantor Fitzgerald, L.P. 1 document
Document 212
Court Filing · 04/16/21 · 20 pages
US Bank Nat. Ass'n 1 document
Document 212
Court Filing · 04/16/21 · 20 pages
PHH Variable Ins. Co. 1 document
Document 212
Court Filing · 04/16/21 · 20 pages
MetroPCS 1 document
Document 212
Court Filing · 04/16/21 · 20 pages
N. Am. Co. 1 document
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Filing · 1 page
Dresser Indus. 1 document
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Filing · 1 page
Minnesota Life Ins. Co. 1 document
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Filing · 1 page
Courts in the Second Circuit 1 document
Document 213
Court Filing · 04/16/21 · 8 pages
Abstrax, Inc. 1 document
Document 213
Court Filing · 04/16/21 · 8 pages
Gannett Co., Inc. 1 document
Document 217
Letter · April 1, 2021 · 6 pages
Bank of New York Mellon Trust Co. 1 document
Document 223
Court Filing · 04/20/21 · 23 pages
Morgan Stanley Mortg. Capital, Inc. 1 document
Document 223
Court Filing · 04/20/21 · 23 pages
Univ. of Notre Dame Du Lac 1 document
Document 223
Court Filing · 04/20/21 · 23 pages
Penncro Assocs., Inc. 1 document
Document 223
Court Filing · 04/20/21 · 23 pages
New York Mellon Trust Co. 1 document
Document 223
Court Filing · 04/20/21 · 23 pages
The Atlantic 1 document
Document 224
Court Filing · 04/20/21 · 17 pages
NASDAQ 1 document
Document 244
Letter · April 2, 2021 · 14 pages
Denver Police Department 1 document
Document 246
Court Filing · April 22, 2021 · 13 pages
City and County of Denver 1 document
Document 246
Court Filing · April 22, 2021 · 13 pages
U.S. District Court for the District of Colorado 1 document
Document 246
Court Filing · April 22, 2021 · 13 pages
Cinemark USA, Inc. 1 document
Document 247
Letter · 04/23/21 · 17 pages
Hartgrove Hosp. 1 document
Document 247
Letter · 04/23/21 · 17 pages
New York Telephone Company 1 document
Document 247
Letter · 04/23/21 · 17 pages
Southern District court 1 document
Document 261
Court Filing · 05/03/21 · 9 pages
Judiciary 1 document
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Email · May 4, 2021 · 1 page
Four Star Fin. Servs., LLC 1 document
Document 285
Court Filing · 05/20/21 · 34 pages
Commonwealth Mgmt. Assocs. 1 document
Document 285
Court Filing · 05/20/21 · 34 pages
N.Y. Rules of Professional Conduct 1 document
Document 285
Court Filing · 05/20/21 · 34 pages
Martindell 1 document
Document 285
Court Filing · 05/20/21 · 34 pages
federal judiciary 1 document
Document 285
Court Filing · 05/20/21 · 34 pages
SDFL USAO 1 document
Document 285-4
Exhibit · 05/20/21 · 3 pages
Indem. Ins. Co. of N. Am. 1 document
Document 2018-00290
Court Filing · 07/06/21 · 1 page
Greenville Indep. Sch. Dist. 1 document
Document 2018-00290
Court Filing · 07/06/21 · 1 page
United Bhd. of Carpenters & Joiners of Am. 1 document
Document 2018-00333-RWS-Document-23509
Court Filing · 07/30/21 · 1 page
World Boxing Council 1 document
Document 2018-00333-RWS-Document-23509
Court Filing · 07/30/21 · 1 page
Dep’t of Justice 1 document
Document 293
Court Filing · 05/25/21 · 32 pages
U.S. Attorney’s Office 1 document
Document 293
Court Filing · 05/25/21 · 32 pages
Palm Beach County State Attorney’s Office 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Sheriff’s Office (PBSO) 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
State Attorney’s Office 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
West Palm Beach 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Courthouse News Service 1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Law&Crime 1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Official Reporting Service, LLC 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
J. Epstein Virgin Island Foundation, Inc. 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Epstein Interests 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Town Car Services 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Pear Sterns and Company, Inc. 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Wolf Camera 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Michigan 1 document
Document 295
Court Filing · 05/25/21 · 26 pages
Donaldson, Chilliest & McDaniel, LLP 1 document
Document 300
Letter · 06/15/21 · 32 pages
Federal Court 1 document
Document 300
Letter · 06/15/21 · 32 pages
United States probation officer 1 document
Document 300
Letter · 06/15/21 · 32 pages
Montgomery Court of Common Pleas 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Temple 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Durham Regional Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Cheltenham Township Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Montgomery County Detective Bureau 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Police 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
American Media, Inc. 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
National Enquirer 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Court of Common Pleas of Montgomery County 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
County Detectives 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Inquirer 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Intelligencer 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Harrah's Casino 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Pittsburgh Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Allegheny County District Attorney's Office 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
United States Court of Appeals for the Third Circuit 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Pennsylvania State Police 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
District Attorney of Montgomery County 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
CDO 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
W.Va 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
New York State Attorney General 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
ProSight Specialty Management Company 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Aioi Nissay Dowa Ins. Co. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
H.L. Hayden Co. of New York 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Iridium India Telecom Ltd. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Seattle Times Co. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
FragranceNet.com, Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
FragranceX.com, Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Cty. of Nassau 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Int'l Equity Invs., Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
F.D.I.C. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Ernst & Ernst 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
EPDM 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
President's Cabinet 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Brooklyn U.S. Attorney 1 document
Document 314
Letter · 07/12/21 · 7 pages
Lifetime 1 document
Document 314
Letter · 07/12/21 · 7 pages
Getty Image 1 document
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Governors Ball 1 document
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Misterstory 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Zenherald.com 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Maternityweek.com 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Tribune Publishing 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Baltimore Sun 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Sun Sentinel of Fla. 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Morning Call of Pa. 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Daily Press of Va. 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Virginian-Pilot 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Daily Meal 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Studio 1847 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
United States Attorney’s Office 1 document
Document 334
Court Filing · 08/13/21 · 10 pages
Boies 1 document
Document 336
Exhibit · 11 pages
USP Coleman II 1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Federal Correctional Complex 1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Federal Correctional USP Coleman II 1 document
Document 338
Court Filing · 10/12/21 · 22 pages
SDNY PRO SE OFFICE 1 document
Document 338
Court Filing · 10/12/21 · 22 pages
Nebraska Press Ass'n 1 document
Document 342
Memorandum · 10/13/21 · 17 pages
ABC 20/20 1 document
Document 342
Memorandum · 10/13/21 · 17 pages
Audible 1 document
Document 342
Memorandum · 10/13/21 · 17 pages
Fox 1 document
Document 342
Memorandum · 10/13/21 · 17 pages
8th Cir. 1 document
Document 342
Memorandum · 10/13/21 · 17 pages
Gibson, Dunn & Crutcher LLP 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Austin American-Statesman 1 document
Document 362
Letter · October 20, 2021 · 4 pages
San Francisco Chronicle 1 document
Document 362
Letter · October 20, 2021 · 4 pages
POLITICO 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Jigsaw Productions 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Wall Street Journal 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Hearst 1 document
Document 362
Letter · October 20, 2021 · 4 pages
9NEWS Colorado 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Los Angeles Times 1 document
Document 362
Letter · October 20, 2021 · 4 pages
WBUR 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The McClatchy Company 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Philadelphia Inquirer 1 document
Document 362
Letter · October 20, 2021 · 4 pages
New York, New York 1 document
Document 362
Letter · October 20, 2021 · 4 pages
ret. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Markup 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The E.W. Scripps Company 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Creators Syndicate 1 document
Document 362
Letter · October 20, 2021 · 4 pages
American Lawyer Media 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The New Yorker 1 document
Document 362
Letter · October 20, 2021 · 4 pages
ProPublica 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Freelance 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Stephens Media, LLC 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Eighth Judicial District Court 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Forum Commc’ns Co. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Beacon Journal Publ’g Co. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Copley Press, Inc. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Center for Investigative Reporting 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Media Institute 1 document
Document 362
Letter · October 20, 2021 · 4 pages
MPA—The Association of Magazine Media 1 document
Document 362
Letter · October 20, 2021 · 4 pages
National Newspaper Association 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Society of Environmental Journalists 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The National Press Club 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The National Press Club Journalism Institute 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Radio Television Digital News Association 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Society of Professional Journalists 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The WNET Group 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Palm Beach County (Florida) Police Department 1 document
Document 367
Court Filing · 10/22/21 · 33 pages
State Attorney General 1 document
Document 367
Court Filing · 10/22/21 · 33 pages
WhatsApp 1 document
Document 367
Court Filing · 10/22/21 · 33 pages
#MeToo 1 document
Document 367
Court Filing · 10/22/21 · 33 pages
#TimesUp 1 document
Document 367
Court Filing · 10/22/21 · 33 pages
Government Counsel 1 document
Document 375
Letter · October 27, 2021 · 2 pages
Office of the Insurance Commissioner 1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
Del. 1 document
Document 395
Court Filing · 10/29/21 · 9 pages
Haw. App. Ct. 1 document
Document 395
Court Filing · 10/29/21 · 9 pages
Ohio App. Ct. 1 document
Document 395
Court Filing · 10/29/21 · 9 pages
Perry Publications 1 document
Document 397-1
Exhibit · 10/29/21 · 43 pages
Red Cross 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
National Crime Victimization Surveys 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Society for Research in Child Development 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
University of Vermont 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Institute for Psychotrauma 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
University of Utrecht 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Psychotrauma Centre for Children and Youth 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
Swets Test 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
County of Suffolk 1 document
Document 398
Court Filing · 10/29/21 · 52 pages
City of Hartford 1 document
Document 398
Court Filing · 10/29/21 · 52 pages
Ku Klux Klan 1 document
Document 407
Letter · 11/03/21 · 5 pages
New York City Bar Association 1 document
Document 407
Letter · 11/03/21 · 5 pages
WESTERN DISTRICT OF VIRGINIA 1 document
Document 3:17-cv-00072
Court Filing · 10/19/21 · 1 page
U.S. Suzuki Motor Corp. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Highland Capital Management 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Island Intell. Prop. LLC 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
CIBC Inc. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
LVL XIII Brands, Inc. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Marx & Co. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Diners Club, Inc. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
The Farm, Inc. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
D. Haw. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
Nat’l R.R. Pass. Corp. 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
School of Social Ecology 1 document
Document 424
Court Filing · 11/08/21 · 41 pages
IACP 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Antioch College 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
The Pennsylvania State University Press 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
PubMed 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Journal of Verbal Learning and Verbal Behavior 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Violence Against Women 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Psychology of Women Quarterly 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Applied Cognitive Psychology 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Perspectives on Psychological Science 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Bulletin of the Menninger Clinic 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Comprehensive Psychiatry 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Personality and Individual Differences 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Social Behavior and Personality 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
American Journal of Preventative Medicine 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Charles Scribner's Sons 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Clinical Psychology Review 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Issues in Mental Health Nursing 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
American Journal of Psychiatry 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
private company 1 document
Document 427
Court Filing · 11/09/21 · 16 pages
non-profit organization 1 document
Document 427
Court Filing · 11/09/21 · 16 pages
U.S. Courthouse 1 document
Document 431
Court Filing · 11/09/21 · 2 pages
Palocios 1 document
Document 439
Court Filing · 11/12/21 · 69 pages
Beech Aircraft Corp. 1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Nat’l R.R. Passenger Corp. 1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Fed. R. Evid. 702 Advisory Committee 1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Collins Corr. Fac. 1 document
Document 452
Court Filing · 11/12/21 · 84 pages
Victims of Crime Treatment Center 1 document
Document 452-1
Exhibit · 11/12/21 · 43 pages
Canadian Red Cross 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
cr s s center 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
NSA 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
CSA 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
PSYCINFO 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Social Sciences Citation Index 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Survey of Adolescents 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Women's Study 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Cochrane Database 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Department of Behavioral Sciences 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Public Works and Government Services Canada 1 document
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Factor Inwentash Faculty of Social Work 1 document
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
E.D. Tenn. 1 document
Document 453
Court Filing · 11/12/21 · 52 pages
D. Colo. 1 document
Document 453
Court Filing · 11/12/21 · 52 pages
W.D. Okla. 1 document
Document 453
Court Filing · 11/12/21 · 52 pages
Beech-Nut Nutrition Corp. 1 document
Document 456
Letter · 11/12/21 · 10 pages
Tribeca Lending Corp. 1 document
Document 457
Letter · November 12, 2021 · 8 pages
Me Too 1 document
Document 459
Court Filing · 11/15/21 · 43 pages
Times Up 1 document
Document 459
Court Filing · 11/15/21 · 43 pages
United States post office 1 document
Document 465
Court Filing · 11/15/21 · 127 pages
Courtroom Connect 1 document
Document 478
Court Filing · 11/19/21 · 3 pages
Department of Justice Office of International Affairs 1 document
Document 488
Letter · November 18, 2021 · 6 pages
Brewster Fire Dept. 1 document
Document 488
Letter · November 18, 2021 · 6 pages
Yankees 1 document
Document 491
Letter · 11/22/21 · 6 pages
NBA 1 document
Document 493
Letter · 11/22/21 · 6 pages
Reddit 1 document
Document 497
Court Filing · 11/23/21 · 11 pages
Brooklyn Waterfront Terminal Corp. 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Int'l Terminal Operating Co. Inc. 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Colo 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Pa 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Fosamax Prod. Liab. Litig. 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Paoli R.R. Yard PCB Litigation 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Pepsi Cola 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Ohio 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Dooney & Bourke, Inc. 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
LAUSD 1 document
Document 499
Court Filing · 11/23/21 · 29 pages
Robert Wood Johnson Foundation Clinical Scholars Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychiatric Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kenneth G. Gray Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clarke Institute of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psi Chi/Fredrick Howell Lewis Distinguished lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Purdue University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Ottawa, Royal Ottawa Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Threat Assessment and Management 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court For the Eastern District of Tennessee 1 document
Document 499-1
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Commonwealth of Kentucky 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hickman Circuit 1 document
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People of the State of NY 1 document
Document 499-1
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County of Onondaga 1 document
Document 499-1
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Bank Julius Baer Co. Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waxfield Ltd Llc 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northern District of Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Center for Settlement of Disputes (ICSID) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Libananco Holdings Co. Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Republic of Turkey 1 document
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Exhibit · 11/23/21 · 375 pages
Lake Forest Homeowner's Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orlando Lake Forest Joint Venture 1 document
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Lake Forest Master Community Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NTS Mortgage 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rightime Enterpirse, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Superior Court of the State of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Western District of Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hermes Investment C. Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atrukay, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pactool International, Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kett Tool Company, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the Western District of Washington at Tacoma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court for the State of Alaska 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APG Security-RI, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Asset Protection Group, LLC 1 document
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Exhibit · 11/23/21 · 375 pages
Superior Court of Rhode Island 1 document
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Exhibit · 11/23/21 · 375 pages
United States District Court for the Western District of New York 1 document
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Exhibit · 11/23/21 · 375 pages
Cott Beverages, INC 1 document
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Exhibit · 11/23/21 · 375 pages
Americann CO-Pack, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Automated Process and Packaging, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fourth Judicial District Court 1 document
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Exhibit · 11/23/21 · 375 pages
The Circuit Court of Clay County, Missouri 1 document
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Exhibit · 11/23/21 · 375 pages
Aequitas Solutions, Inc. 1 document
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Exhibit · 11/23/21 · 375 pages
C Innovation, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pi Mu Epsilon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mortar Board 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Golden Key International Honour Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Advanced Study in the Behavioral Sciences 1 document
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Exhibit · 11/23/21 · 375 pages
U.S. Department of Transportation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Services Administration 1 document
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Exhibit · 11/23/21 · 375 pages
National Bureau of Standards 1 document
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Exhibit · 11/23/21 · 375 pages
National Center for Health Services Research 1 document
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Exhibit · 11/23/21 · 375 pages
Fund for Research on Dispute Resolution 1 document
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Exhibit · 11/23/21 · 375 pages
National Institute of Health 1 document
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Exhibit · 11/23/21 · 375 pages
Leverhulme Trust 1 document
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Exhibit · 11/23/21 · 375 pages
Royal Society of Edinburgh 1 document
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Grawemeyer Award 1 document
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Exhibit · 11/23/21 · 375 pages
Newkirk Center for Science & Society 1 document
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Exhibit · 11/23/21 · 375 pages
Sigma Xi 1 document
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NSF 1 document
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Exhibit · 11/23/21 · 375 pages
American Psychological Foundation 1 document
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Exhibit · 11/23/21 · 375 pages
Greyhound 1 document
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Exhibit · 11/23/21 · 375 pages
British Psychological Society 1 document
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Exhibit · 11/23/21 · 375 pages
University of Richmond School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Applied and Preventive Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma Scholar Leadership Enrichment Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Mexico Health Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Scientific Study of Sexuality 1 document
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Exhibit · 11/23/21 · 375 pages
American Academy of Political and Social Sciences 1 document
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University of Bristol 1 document
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University of California, San Francisco 1 document
Document 499-1
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American Academy of Arts and Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Philosophical Society 1 document
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Exhibit · 11/23/21 · 375 pages
International Academy of Humanism 1 document
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Exhibit · 11/23/21 · 375 pages
American Association for the Advancement of Science 1 document
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Dickinson College 1 document
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Society of Experimental Psychologists 1 document
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Exhibit · 11/23/21 · 375 pages
Forensic Mental Health Association of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California 1 document
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Foundation for Critical Thinking 1 document
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American Humanist Association 1 document
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University of Reading 1 document
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University College Dublin 1 document
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Exhibit · 11/23/21 · 375 pages
International Union of Psychological Science 1 document
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Exhibit · 11/23/21 · 375 pages
Committee for the Scientific Investigation of Claims of the Paranormal (CSICOP) 1 document
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Sexual Intelligence 1 document
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Exhibit · 11/23/21 · 375 pages
OC Metro magazine 1 document
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Exhibit · 11/23/21 · 375 pages
New York Times Magazine 1 document
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Exhibit · 11/23/21 · 375 pages
University of Klagenfurt 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
German Skeptics Organization 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GWUP 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychonomic Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for the Study of the Trial 1 document
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Exhibit · 11/23/21 · 375 pages
Law and Society Association 1 document
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Exhibit · 11/23/21 · 375 pages
Council for Scientific Medicine 1 document
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American Psychological Society 1 document
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Exhibit · 11/23/21 · 375 pages
Association for Advancement of Psychology 1 document
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Exhibit · 11/23/21 · 375 pages
Federation of Behavioral, Psychological, and Cognitive Sciences 1 document
Document 499-1
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Social Sciences Research Council 1 document
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Exhibit · 11/23/21 · 375 pages
Bureau of National Affairs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Faculty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Government and Public Affairs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
False Memory Syndrome Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NIMH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Exploratorium 1 document
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Exhibit · 11/23/21 · 375 pages
Brain.com Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center on Wrongful Convictions 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Institute of Psychotherapy and Applied Mental Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Babes-Bolyai University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Judicature Society 1 document
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Exhibit · 11/23/21 · 375 pages
Institute for Memory Impairments and Neurological Disorders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Science Communication Institute 1 document
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Exhibit · 11/23/21 · 375 pages
Consortium of Social Science Associations 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay Area Rapid Transit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Reform Commission of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westin Hotels 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Schering-Plough 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
L.A. Gear 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Health Statistics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unified Court System 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Veterans Education Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Award External Review Panel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iwanami Shoten Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Tokyo Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seishin Shobo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Addison-Wesley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ardsley Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Liber Forlag 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Le Jour 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania Editorial Continental 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hernon Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knopf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brooks/Cole 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania Shuppan Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kluwer Academic/Plenum Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Michie Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leis Law Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Mathematical Studies in the Social Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Developmental Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Behavioral Research Methods and Instrumentation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Educational Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory and Cognition 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quarterly Journal of Experimental Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cognitive Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Today Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jurimetrics Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Cincinnati Post 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dushkin Publishing Group Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychologie Heute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Financial Education 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Police Officers Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palisades Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Psycholinguistic Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kaiser Permanente 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeil Consumer Products Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeil-PPC, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeilab, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychological Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bulletin of the Psychonomic Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Fire Protection Engineers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Police Science and Administration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology: General 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Bar Association Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Puget Soundings 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bulletin de Psychologie 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Psychology Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mass Emergencies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Society of Upper Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scott Foresman & Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Contemporary Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology: Human Learning and Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hodder & Stoughton Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arnold 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Hospital Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Worth Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
V.H. Winston & Sons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Freeman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Wright & Sons, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Scientist 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown University Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Open Learning Fire Service Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ProScientia, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Chicago Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Humanities Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Review of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
P.A. Norstedt & Sons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jossey-Bass 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Society Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Book, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Speech Communication Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JAI Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millbank Memorial Fund 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Resource Exchange 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Transaction Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Missouri-Kansas City Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Practice Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bridgeport Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Human Behavior 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Syllabus 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Journal of Clinical and Experimental Hypnosis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Social Behaviour 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michigan Quarterly Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of the Society for Scientific Exploration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Applied Social Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
HI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Orange County Community College District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Preventative Security, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City of Santa Rosa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AIG Life Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lockheed Martin Astronautics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg School of Communications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michie Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Garland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Holland Publishing Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sunday Times Union 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Opinion Quarterly 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Basil Blackwell, Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Russell Sage 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hemisphere Publishing Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guilford, CT: Dushkin Publishing Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Walter de Gruyter 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Masonic Homes of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Diocese of Lafayette 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Factory Mutual Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunner/Mazel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greenhaven Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Southern California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Holland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Longman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prometheus Books 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Press of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Press Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Business Network 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maastricht University Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rutgers University Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Times Higher Education Supplement 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skeptical Inquirer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lancet 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Neuro-Psychoanalysis Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hogrefe & Huber Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Canadian Mounted Police 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cornell Hotel & Restaurant Administration Quarterly 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blackwell Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Almedina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greentop Academic Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Willan Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Praeger 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U-T San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychological Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zeitschrift fur Psychologie 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Pennsylvania Lawyer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology of Consciousness: Theory, Research & Practice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Daily Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSLI Publications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for the Study of Language and Information 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Worth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California Irvine Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Minnesota Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bell Laboratories 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Perception Consortium of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Oregon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Kansas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Defense Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kearney State College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Lethbridge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Evergreen State College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wisconsin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Trial Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Defenders Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, San Diego, School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Carolina Academy of Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ATLA Seminar on Trial Tactics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
29th Annual Advocacy Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Trial Advocacy (NITA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation of Law Societies of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wheaton College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brandeis University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State University of New York, Buffalo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn of Trial Lawyers of America (ATLA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of Advocacy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut Trial Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judge Advocate General's School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bolt, Beranek & Newman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colloquium on New Ways of Analyzing Variation in English 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Defense Advanced Research Projects Agency 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Judges Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SAFECO Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Western Ontario 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bowling Green State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Simon Fraser University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Patrol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Training Commission 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Advocacy Education Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Chico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carnegie Mellon University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Santa Barbara 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Fullerton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hope College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Nebraska, Omaha 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montana Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Defender Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Assn of Trial Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Standard Oil (AMOCO Research Center) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monsanto 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference on Memory and Amnesia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Victoria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sam Houston State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trent University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Riverside 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wisconsin, La Crosse 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Scotia Barrister's Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dalhousie Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of British Columbia Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Public Defenders Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas District Judges Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hastings Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington DC Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memphis State Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hoffmann-LaRoche 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Institutes of Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Attention and Performance 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council for Advancement of Science Writing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwestern University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, El Paso 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claremont Graduate University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Copenhagen University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Stockholm 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Attorneys for Criminal Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Inner Circle of Advocates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Institutes Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of Juvenile Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
S.S.R.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chaucer Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MRC Applied Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unit, Cambridge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chautauqua Institution 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
G. Stanley Hall Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rice University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas A&M 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Union College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SUNY, Plattsburgh 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Arlington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
James Madison University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGeorge School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Palm Beach County Bar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clover Park Administrators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Cincinnati 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reed College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Houston 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Wesleyan University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Law Schools 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Technical Accident Investigators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona Prosecuting Attorneys Advisory Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Florida Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical Disciplinary Board 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Royal Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Max Planck Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Criminology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roanoke College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hebrew University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Philadelphia Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science and Public Policy Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vanderbilt/Peabody 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Carolina Psychological Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio Wesleyan University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Creighton University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Mexico Psychological Assn/New Mexico Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Assn. of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Court Appointed Special Advocate Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwest Women's Law Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Defense Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Law Libraries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bridgeport Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Research Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
German Psychological Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Perception 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Studies Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michigan Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Assn. of Defense Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
All-Star Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Census Bureau 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Women and Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Public Opinion Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Judicial Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Capitol Area Social Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of Labor Statistics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Smithsonian Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Dakota 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Judicial Studies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duke Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Joseph Cohen Lectureship 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Court of Military Appeals Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Academy of Arbitrators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Conference of Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of UMEA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cleveland-Marshall Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University Psychology Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Recorder's Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Criminal Justice Training Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baylor University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southeastern Louisiana Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Haverford College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rocky Mountain Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lane County Law Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO Advanced Study Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Congress of Psychiatry, Psychology and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of Medical Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cook County Public Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brigham Young University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BYU Psychology Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baylor University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Washington Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale Psychology Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northern Kentucky University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Indiana University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of West Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ABA Litigation Sec 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Conference on Law & Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Teaching of Psych 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ryerson College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas Annual Psych Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Rotary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Banff Conference on Cognitive Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of British Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AIDS Survey Research Methodology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Science Centre 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chief Executive Organization Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8th International Conference on Multiple Personality/Dissociative States 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Listening Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Tennessee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mississippi State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portland Community College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Santa Cruz 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augustana College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toledo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Act Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds, Department of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Washington Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Air Force Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Faculty Auxiliary, University of Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Swedish Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gruter Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FJC Criminal Procedure Seminar for Federal Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law-Psychology Symposium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Young President's Organization Alumnus (YPOA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of College and University Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Organization of Forensic Social Work 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMEDD Forensic Psychiatry Course 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Walter Reed Army Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Academy of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FBI Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Conference of State Legislatures 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Attorney General's Commission on Pornography 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Northwest Writers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwestern Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NACDL/ATLA College of Trial Advocacy Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mystery Writers of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Swiss Memory Psychology Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwest Conference on Child Sexual Abuse & Incest 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orrick, Herrington, Sutcliffe Retreat 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Island Rotary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Forensic Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay State Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Red River Undergraduate Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Criminal Defense Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missoula Psychiatric Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mind/Brain/Behavior Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7th Annual Dual Disorder Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford University Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Public Welfare Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japanese Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japan Federation of Bar Associations 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Current Topics in Mental Health & Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical School/FMS Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
King County Detectives 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Conference of State Trial Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Kansas Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Battig Memorial Lecturer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Behavioral Health System of Dallas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Appellate Staff Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn for Advancement of Behavior Therapy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beth Israel Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fourth Annual Conference on Mental Health and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Police Staff College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal College of Psychiatrists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food and Drug Law Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foundation for American Communications (FACS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food Marketing Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Food Processors Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Humanities Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judgment & Decision Making Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington University Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calvin College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Interval Research Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Sociological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Hopkins Medical Institute/FMSF 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory Retrieval Controversy Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tenth National Conference on Undergraduate Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO International Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Second International Conference on Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Conference on Centenary of Piaget's Birth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grinnell College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Houston 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Guild of Hypnotists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chapter and the Washington Hypnosis Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Child Abuse Defense & Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins University School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bradley University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Forensic Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Drug Abuse 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Women's Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Inquiry Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Groningen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heymanns Institute for Fundamental Psychologic Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twente University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Maastricht 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Whidden Lectures 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Atlantic University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scripps College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of Michigan 1 document
Document 499-1
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Baldwin-Wallace College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Heidelberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychoanalytic Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Exploratorium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle University School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irvine Health Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Fox University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho Neurological Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Saint Alphonsus Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho Psychological Association 1 document
Document 499-1
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West Virginia Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marshall University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia State Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Skeptics Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwest Cognition Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iowa Public Defender's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Public Defender's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark County Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Hampshire Public Defender's Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dartmouth University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ernest Becker Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana Public Defender Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Northern Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Innocence Project 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vrije Universiteit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Indigent Defense Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Zealand Psychological Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Victoria University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Otago 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
William & Mary LawSchool 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Oklahoma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science & Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rochester Institute of Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Mason Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Health Sciences Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Ministry of Health & Mental Health Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Future of Psychopathology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bar-Ilan University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Association for Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ill. Assn of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Portland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SSSS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wyoming 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Womens' University Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Whistleblower Investigators Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trauma and Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Association of Detectives 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on the Teaching of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prevent Child Abuse-Orange County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Century 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Harbor Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Biola University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CEO Roundtable 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tenth Annual Undergrad Research Symposium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for Applied Research in Memory and Cognition 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Psychology & Law Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Tech University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor Ridge Women's Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lifelong Learning Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science and Evidence Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Lusiada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Town & Gown 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Advanced Trial Skills Inst 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Catholic Univ. of Leuven 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Legislative Leaders Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Neurobiology of Learning & Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Synagogue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Stanford Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Louisville 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Persistence of Memory Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sacred Heart Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor-UCLA Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calif. Judicial Branch Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Stanford Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pavlovian Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Athenacum Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of Jewish Education 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of British Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alabama 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assoc for Behavior Analysis International- ABAI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Aberdeen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Stirling 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mexican Congress of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rutgers University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western State Univ College of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Munsterberg Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academic & Professional Women 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hong Kong 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Teachers of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South West Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Littler Class Action Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Science Editors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Geneva 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspen Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Messe Memorial Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trendsetters 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jewish Federation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Seminar on Forensic Evidence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ARCS Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Institute of Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Bonn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Community & Family Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denison University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bronowski Art & Science Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Neurosciences Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and the Brain conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Police 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Physicians Insurers Association of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British False Memory Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Amazing Meeting (TAM) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Orange County Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roosevelt University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Bar Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Distinguished Writing Lecture Series 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Drexel University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suppes Symposium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto International Film Festival (TIFF) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court of Nevada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kwantlen Polytech University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Advanced Study Summit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monash South Africa University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Traffic Investigators Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds, Dept of Psychiatry, UCI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSIcon 2012 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claude Bernard Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mode d'Emploi Festival 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths, Univ of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Bank University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedGlobal2013 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Congress of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Int. Conf. on Critical Thinking and Education Reform 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Trobe University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedX-Orange Coast 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The California Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Court Clerk Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trauma & Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
What Matters To Me, and Why (UC-Irvine) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice & Injustice Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for Consumer Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedX-CIA (Central Intelligence Agency) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Radcliff Institute, Harvard Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Akron 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NAS-YouTube, Science Speed Date 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SymposiumTraumatic Memories, Forensic Psychiatry Center & Hogrefe Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Matrimonial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Psych Institute Launch, Goldsmiths, University of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berlin Graduate School of Mind & Brain, Humboldt University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court, Eastern District Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Point Military Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UC Conf on Social Science & Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Celebration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CEM 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Imagine No Religion 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Contacts of Orange County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phi Beta Kappa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado State Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CsiCon Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn of Workplace Investigators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Scientific Society Presidents 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LogiCal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCEmeriti Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress on Social Responsibility 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Santo Tomas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vancouver International Conf on Teaching of Psych 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Inn of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DRI Asbestos Medicine Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Society for Neuroethics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erickson Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ of Miami 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Univ of Health Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Houston Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CNLM Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albert Wolters Distinguished Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APS Teaching Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BBCSS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sierra College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millsaps College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Nacional de Cordoba 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Nacional Villa Maria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ. of Iowa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wagenaar-Crombag Memorial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Dublin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jeeves Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Andrews Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Origins Project Podcast 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science of Magic Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canberra Writers Festival 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waikato Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford Alumni Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Tech Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heterodox Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach Public Library Fdn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prosecutors/Public Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NAS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona State Bar Annual Convention 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay Area Skeptics Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butler University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspire Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins School of Hygiene and Public Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of General Medical Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McLean Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hawaii, John A. Burns School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John A. Burns School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland State Board of Medical Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania State Board of Medical Education and Licensure 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Board of Registration in Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia State Board of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Law and Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Association of Private Practicing Psychiatrists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Academy of Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Sociological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for the Advancement of Psychotherapy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Directors of Forensic Psychiatry Fellowships 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Science Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Group for the Advancement of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Investigative Analysis Fellowship 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical and Surgical Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric Society of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Study of Social Problems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Scientific Study of Psychopathy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Department of Mental Hygiene 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Sciences Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney of the County of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General, State of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney of Monroe County, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Public Defender of Los Angeles County, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, San Diego County, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Department of Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Milwaukee County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General, State of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Nassau County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Suffolk County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of County Attorney, Lancaster County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Washington, D.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Rochester, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Public Defender 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NFL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maricopa County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monmouth County Prosecutor's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Capitol Police 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Francisco Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Habeas Corpus Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Attorney General's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Joaquin County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skagit County Prosecuting Attorney 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PG&E 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Whirlpool 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Temple Inland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boise Cascade 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sea World 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
First Bank System 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
IDS Financial Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Norwest 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Warner-Lambert 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TAG 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peteski Productions, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marin County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NCAA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Metropolitan Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montana Attorney General's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice Civil Rights Division 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice Tax Division 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Border Area Mental Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dial Information Services Corporation of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mount Diablo Council, Boy Scouts of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Radisson Hotel Stemmons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Avala of Texas, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Burroughs Wellcome Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
YMCA of Greater Miami 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Economy Fire & Casualty Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
A & M Industries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wake County Hospital System 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ServiceMaster 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercy Hospital of Laredo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allstate 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Birmingham Fire Ins. Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johnny's Hot Dog Stand 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stop 'N Go Markets of Texas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US West Communications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pyramid Management Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Armada Inn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
H.E. Butt Grocery Co 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Holiday Inns 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roman Catholic Bishop of Portland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sears Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas State Board of Medical Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Institutions 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DRS Technologies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Executive Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Health Care Partners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Air Liquide 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3M Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Amgen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonald Oil 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Department of Human Resources 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eller Media Corp. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City of Redondo Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fluor Daniel Corp. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Department of Social and Health Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frazer Center Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pasadena Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Southern Mississippi 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
YMCA of Western North Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Washington, Department of Social and Health Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Unified School District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of Kansas City 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Briar Bay Community Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roman Catholic Bishop of Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis de Marrilac Catholic Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Board of Education of Prince George's Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Congress 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Family Physician 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Microfilms International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams & Wilkins 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grune & Stratton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butterworth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Institute of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
W. B. Saunders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Free Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.A. Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Crime Victim Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Victims of Crime 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Maryland Psychiatrist 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Med Aspects Human Sexuality 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Med Times 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric Annals 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JAMA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clinical Psychiatry News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security Technology & Design 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security Technology Executive 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bull Am Acad Psychiatry Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arch Intern Med 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
N Engl J Med 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fifth International Congress of Law and Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Association of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati Enquirer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati Post 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Associates in Police Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Identification 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chicago Tribune Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Police Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society for Industrial Security 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Consumer Affairs Professionals in Business 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Criminal Justice Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Government Attorneys in Capital Litigation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Security Management Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Metropolitan Toronto Police Homicide Squad 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Woods, Rogers & Hazelgrove P.L.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seyfarth, Shaw, Fairweather & Geraldson 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western States Bank Security Directors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Employment Law Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Occupational Health Agency 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
College and University Professional Association for Human Resources 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Coast Labor & Employment Law Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The National Crime Victim Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Academy of Psychiatry and Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Semel Institute for Neuroscience & Human Behavior at UCLA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Crime Victims' Rights Week Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FBI's National Center for the Analysis of Violent Crime 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fennemore Craig Annual Retreat 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation Defense and Corporate Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Employee Assistance Roundtable 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society for Adolescent Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Healthcare Security & Safety 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Psychiatric Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Emergency Nurses Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Australian & New Zealand College of Psychiatrists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twin Cities Security Partnership 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foodservice Industry Risk Management Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Industrial Environmental Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas City Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FORTUNE Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Organization for Victim Assistance 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Threat Assessment Professionals 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of American Medical Colleges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg Washington Program, Northwestern University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ARCO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atascadero Forensic Mental Health Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Federal Penitentiary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augusta Mental Health Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Association of Hostage Negotiators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California District Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charlottesville-Albemarle Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Westbrook Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Chapter, American Academy of Psychiatry and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Chapter, Institute of Food Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Children's Institute International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference of Major Superiors of Men 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference of Personal Managers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
County Prosecutors Association of New Jersey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dow Chemical Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Focus on the Family, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harrisburg State Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard School of Public Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawaii State Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawaii State Law Enforcement Officials Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas County and District Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kirby Forensic Psychiatric Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kraft General Foods 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Enforcement Coordinating Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Criminal Justice Inns of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Police Department Threat Management Unit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana District Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical College of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Employment Law Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota State Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of District Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Drug Abuse Research Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Texas District Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Homicide Investigators Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Inns of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Institute International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paramount Studios 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prosecuting Attorneys' Council of Georgia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richmond Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Robert Presley Institute of Criminal Investigation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Beach Psychiatric Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern California Chapter, American Academy of Psychiatry and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southeastern Prosecutors Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Saint John's Hospital and Health Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis University School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Target 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas District & County Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alberta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Arkansas for Medical Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Irvine, School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas Southwestern Medical School, Department of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto, Clarke Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Vermont School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia Department of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Association of Law Libraries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Prosecuting Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Los Angeles Veterans Administration Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westbrook Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western State Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Weston, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
G. N. Wilcox Memorial Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Women's Jonathan Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zausner Foods 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Farmers Insurance Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Safeco Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
First Data 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Corning, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GE Capital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Semiconductor 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams Companies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Mills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virco Manufacturing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mead Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federated Dept. Stores, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Levi Strauss 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. West, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Farm 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.A.W.-Chrysler 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Visa International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Union Carbide 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Retail Council/Sears Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unilever United States 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Punch Productions 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Caterpillar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastman Kodak 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Darden Restaurant Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MediaOne 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Instruments 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zoological Society of San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ross Stores 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PCS Health Systems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wellpoint 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PSE&G 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cox Enterprises 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PaineWebber 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.A.W.-DaimlerChrysler 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Organization Resource Counselors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chiron Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allergan, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tribune Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Discover Financial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Takeda Pharmaceuticals North America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Business Intelligence Advisors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter One Bank 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Dynamics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ConAgra Foods 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CUNA Mutual 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paul Ekman Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ameriprise Financial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PepsiCo/FritoLay Security 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonald's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Superior Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Macy's Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USAA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Apollo Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern California Edison 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BASF 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frito-Lay 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gatekeeper Safety Training 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Teague 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MGM Resorts 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allied Intelligence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TE Connectivity 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howard Hughes Medical Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Herbalife 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Corporation of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Capital Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Atomics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CF Industries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Publicis Media 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nike 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quest Diagnostics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Publicis Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Digital Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ducommun 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law & Order: Criminal Intent 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
America Undercover 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
E! True Hollywood Story 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crimes of the Century 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richard C. W. Hall, MD, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Florida Medical Association, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Missing & Exploited Children 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Maitland Men’s Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TIME.com 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
www.sportsonearth.com 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
www.katemagroup.org 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University College Faculty of Laws 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vanderbilt Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola New Orleans Public Interest Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hastings Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carolina Academic Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola Chicago Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Civil Rights-Civil Liberties Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Case Western Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Texas Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lewis & Clark Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washburn Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Dakota Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City University Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chengchi Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Trial Advocacy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Criminal Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington & Lee Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Washington Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Bar Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Reporter Dispatch 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Law Bulletin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Champion 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The World and I 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester Bar Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Courts and Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice, Crime, and Ethics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Civil Rights Litigation and Attorney Fees Handbook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bronx County Bar Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hearsay 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Journal News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The San Jose Mercury News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arent Fox 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola University New Orleans Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Case Western School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Texas Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benjamin Cardozo Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Touro Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CATO Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rockland County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The League of Women Voters 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missouri Office of Prosecutorial Training 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Defenders Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duchess County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erie County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Onondaga County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monroe County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sing Sing Correctional Facility 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cornell Institute on Organized Crime 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albany Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
League of Women Voters 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hudson River Museum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Relations Association of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Mid-Hudson Trainer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
White Plains Democratic Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benjamin Cardozo Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Paul's Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sarah Lawrence College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Will County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pottawattamie County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Assembly Codes Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U. S. Congress 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
House Committee on Government Reform 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
House Judiciary Subcommittee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Louisiana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Connecticut 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Bar Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Board of Bar Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the New York State Anti-Corruption Prosecutor 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Frank S. Hogan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Court of Appeals 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Civil Liberties Union 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Prisoners Defense Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Department of Regulatory Agencies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Department of Public Safety 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mile High Home Contractors Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baron Real Property Holdings LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMLI/BPMT Town Square Partnership 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dino-Peds Management Group, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Commission for Conciliation, Mediation and Arbitration (CCMA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carr Healthcare Realty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Deutsche Bank National Trust Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
C&M Investment Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cutarelli Vision 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Arapahoe County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Jefferson County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Boulder County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Bernalillo County, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Douglas County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Manville Corp 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knauf Insulation, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlantic Building Systems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Great Western Building Systems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tarco, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conifer Metropolitan District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blueradios, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Digital Folio, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Premium Pet Health, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
All American Pet Proteins, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DCS Pharmacy, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rozek Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The People of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Steadman Hawkins Clinic 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elitch Gardens 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Indemnity Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leyland Industries, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of the State of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Hampshire Insurance Co 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blackjack Cove, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allstate Sweeping, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Family Mutual Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Microtek 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Green-Visiontek, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
420 Wellness 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LaserCycle USA, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FCRA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howshar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LLMJ, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DC-10 Lounge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GenuTech, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Titan Technology Partners, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City and County Court of Denver 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the District of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Adams County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court City and County of Broomfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Republican National Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benson & Case 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stevens Littman, Biddison Tharp & Weinberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Inns of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Donelson Ciancio Goodwin & Juarez 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Larimer County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kelly Garnsey Hubbell & Lass 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams Broomfield County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2008 Family Law Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CO Association of Litigation Support Managers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baker & Hostetler 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wheeler Trigg Kennedy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hopkins Tschetter Sulzer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pitkin County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Burg Simpson 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Overturf McGath Hull and Doherty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McConaughy & Sarkissian 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elwyn Schaefer & Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hunnicutt & Appelman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kennedy Childs & Fogg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Godfrey & Lapuyade 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hensley Kim & Ho Izer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dewhirst & Dolven 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Martin Law Firm 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grimshaw & Harring 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jin & Schauer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gregory R. Giometti and Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lowe Fell & Skogg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hutchinson Black and Cook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Franke Greenhouse List & Lippitt 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montgomerly Little Soran Murray 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Isaacson & Rosenbaum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gutterman Griffiths 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johnson & Repucci 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bernard, Lyons, Gaddis & Kahn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dill Dill Carr Stonbraker & Hutchings 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crosse & Barfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hale Friessen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkley & Reha, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montgomery, Kolodny, Amatuzio & Dusbabek 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anderson, Dude & Lebel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stettner Miller & Cohn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DeVry University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denver Metro Chamber of Commerce 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Human Resources Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Pursuit, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kelso Interactive, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MatchLogic, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MSN Solutions Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kostelanetz & Fink LLP 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
B2B Investigations Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Thacher Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Governor's Office of Storm Recovery (GOSR) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams Consulting Group LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mashreq Bank 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alix Partners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GRC Risk Solutions Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Apple Bank for Savings 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guidepost Solutions LLC. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Executive Office of the President of the United States 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FinCEN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Remma Investigations Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Asset Forfeiture Money Laundering Division 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Labor and Racketing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USPIS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Training Center (FLETC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Secret Service 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PACE UNIVERSITY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Officers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Windsor 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice, National Institute of Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marymount University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Division of Forensic Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anne Arundel County Police Department Crime Lab 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Government Scientific Source (GSS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Accu-Chem Laboratories 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County Coroner/Medical Examiner Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Atlantic Association of Forensic Scientists (MAAFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Questioned Document Examiners (ASQDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal for the American Society of Questioned Document Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific Working Group for Questioned Document Examiners (SWGDOC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Document Examiners Working Group (EDEWG) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Collaboration for Ink Dating (INCID) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office Eastern District of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Science and Technology Policy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Science and Technology Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Committee on Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Subcommittee on Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for Human Factors in Latent Print Analysis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for AFIS Interoperability 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for the Preservation of Biological Evidence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Commission on Forensic Science (NCFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Standards and Technology (NIST) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Organization of Scientific Area Committees (OSAC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Association of Forensic Document Examiners (SWAFDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Association of Forensic Document Examiners (SAFDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skill-Task Training Assessment & Research (ST2AR) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Western Association of Forensic Scientists (MAFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwest Forensic Resource Center (MFRC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Board of Forensic Document Examiners (ABFDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The International Association for Identification (IAI) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University-Purdue University at Indianapolis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northeastern Association of Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Law Enforcement Academy (ILEA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Investigative Training Program (ICITAP) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
RTI Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Forensic Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Omics Online 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States International Ink Library 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NIJ/FBI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Police Organization (INTERPOL) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Division for the International Association of Identification 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Homicide Investigators Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Chromatography Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Association of Criminalistics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Conference on Asian Organized Crime and Terrorism 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittconn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Information Management Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tax Court of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of New Jersey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court of New Jersey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court For the District of Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lightstorm Entertainment, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States International Trade Commission 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Banque Nationale de Paris 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania General Financiera Y Desarollo, S.A. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LPG Warehouses, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Storrie Street Investments, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Al Maya Trading Establishment 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Export Marketing Co. Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Viztek, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.A.C.S. LTD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
WCA Logistics, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oak Grove Technologies, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phosint Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Bank Trust, Pjsc 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nite Glow Industries Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
I Did it, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Central Garden & Pet Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Four Paws Products, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln Studios, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DLA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
P6 LA MF Holdings, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NMS Capital Partners I, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Pain Institute and Medical Center, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Pain Institute, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tethyan Copper Company Pty Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Islamic Republic of Pakistan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Jersey Superior Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BSG Resources (Guinea), SARL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ida Mae Lee, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Icor, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Line Power Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trengei Development Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawkins Development Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superfine Group Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Charleston Investments, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Bank National Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Joshua Media Ministries International, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Le Dec Investments 1800, LTD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Haven 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut State Forensics Laboratory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suffolk County Medical Examiners Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gulf Arabic Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Training Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Language Institute in Fes 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arlington Adult Education Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Appleton Paper Mill 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
De La Rue Printing Facility 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Chapter of Fraud Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The George Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ASTM International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The University of Rhode Island 1 document
Document 499-2
Court Filing · 11/23/21 · 159 pages
U.S. Securities and Exchange Comm'n 1 document
Document 507
Court Filing · 11/24/21 · 28 pages
Collector's Coffee Inc. 1 document
Document 507
Court Filing · 11/24/21 · 28 pages
R.B. Ventures, Ltd. 1 document
Document 508
Court Filing · 11/24/21 · 25 pages
Certified Envtl. Servs., Inc. 1 document
Document 508
Court Filing · 11/24/21 · 25 pages
Kellwood Co. 1 document
Document 508
Court Filing · 11/24/21 · 25 pages
United States Court of Appeals for the Tenth Circuit 1 document
Document 508
Court Filing · 11/24/21 · 25 pages
United States Court of Appeals for the Seventh Circuit 1 document
Document 508
Court Filing · 11/24/21 · 25 pages
United States District Court for the District of Kansas 1 document
Document 508
Court Filing · 11/24/21 · 25 pages
Neurology India 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychosomatics 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Social Science & Medicine 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The American Journal on Addictions 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Forensic Examiner 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Violence and Victims 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
World Journal of Surgical Oncology 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Journal of Psychiatric Practice 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Journal of American Academy of Psychiatry and the Law 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Journal of the Florida Medical Association, Inc. 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminars in Clinical Neuropsychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
General Hospital Psychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Journal of the American Academy of Psychiatry and the Law 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Journal of Disaster Medicine 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Academic Psychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Corresponding Committee on Graduate Education 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Center for 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Maitland Men's Club 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Katera Group 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
RCI Hosp. Holdings, Inc. 1 document
Document 516
Court Filing · 11/21/21 · 17 pages
USTA Player Dev. Inc. 1 document
Document 516
Court Filing · 11/21/21 · 17 pages
Tactical Armor Products, Inc. 1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
DHB Industries, Inc. 1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
Joon 1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
Point Blank Body Armor 1 document
Document 518
Court Filing · November 30, 2021 · 8 pages
Company 1 document
Document 521
Letter · December 3, 2021 · 5 pages
ABA's Center for Professional Responsibility 1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA's Ethics 20/20 Commission 1 document
Document 522
Letter · 12/03/21 · 55 pages
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Document 522
Letter · 12/03/21 · 55 pages
Hofstra University School of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
Brooklyn L. Rev 1 document
Document 522
Letter · 12/03/21 · 55 pages
Ga. St. L. Rev 1 document
Document 522
Letter · 12/03/21 · 55 pages
Georgia State University College of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
Pennie & Edmonds LLP 1 document
Document 522
Letter · 12/03/21 · 55 pages
Litigation 1 document
Document 522
Letter · 12/03/21 · 55 pages
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Letter · 12/03/21 · 55 pages
Ohio St. L.J. 1 document
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Letter · 12/03/21 · 55 pages
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Letter · 12/03/21 · 55 pages
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Letter · 12/03/21 · 55 pages
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Letter · 12/03/21 · 55 pages
The Nation 1 document
Document 522
Letter · 12/03/21 · 55 pages
American Lawyer 1 document
Document 522
Letter · 12/03/21 · 55 pages
The New York Law Journal 1 document
Document 522
Letter · 12/03/21 · 55 pages
The National Law Journal 1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA Journal 1 document
Document 522
Letter · 12/03/21 · 55 pages
City of Providence 1 document
Document 522
Letter · 12/03/21 · 55 pages
Aspen Law & Business 1 document
Document 522
Letter · 12/03/21 · 55 pages
Little, Brown & Co. 1 document
Document 522
Letter · 12/03/21 · 55 pages
New American Library 1 document
Document 522
Letter · 12/03/21 · 55 pages
NAL 1 document
Document 522
Letter · 12/03/21 · 55 pages
Avon 1 document
Document 522
Letter · 12/03/21 · 55 pages
Taplinger 1 document
Document 522
Letter · 12/03/21 · 55 pages
Viking 1 document
Document 522
Letter · 12/03/21 · 55 pages
Penguin 1 document
Document 522
Letter · 12/03/21 · 55 pages
Yeshiva University 1 document
Document 522
Letter · 12/03/21 · 55 pages
Cardozo Law School 1 document
Document 522
Letter · 12/03/21 · 55 pages
The American Lawyer 1 document
Document 522
Letter · 12/03/21 · 55 pages
ACCA 1 document
Document 522
Letter · 12/03/21 · 55 pages
New York Professional Responsibility Report 1 document
Document 522
Letter · 12/03/21 · 55 pages
Valparaiso University School of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
University of Illinois, College of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA Appellate Judges' Seminar 1 document
Document 522
Letter · 12/03/21 · 55 pages
South Carolina Bar Foundation 1 document
Document 522
Letter · 12/03/21 · 55 pages
New Jersey Supreme Court 1 document
Document 522
Letter · 12/03/21 · 55 pages
Association of American Law Schools 1 document
Document 522
Letter · 12/03/21 · 55 pages
New York State Blue Ribbon Commission 1 document
Document 522
Letter · 12/03/21 · 55 pages
Independent Democratic Judicial Screening Panel 1 document
Document 522
Letter · 12/03/21 · 55 pages
NYU Law School 1 document
Document 522
Letter · 12/03/21 · 55 pages
City University of New York 1 document
Document 522
Letter · 12/03/21 · 55 pages
Bar Leader 1 document
Document 522
Letter · 12/03/21 · 55 pages
Toronto Star 1 document
Document 522
Letter · 12/03/21 · 55 pages
Atlanta Journal and Constitution 1 document
Document 522
Letter · 12/03/21 · 55 pages
Connecticut Law Tribune 1 document
Document 522
Letter · 12/03/21 · 55 pages
Fulton County Daily Report 1 document
Document 522
Letter · 12/03/21 · 55 pages
Recorder 1 document
Document 522
Letter · 12/03/21 · 55 pages
Federal Bar Council 1 document
Document 522
Letter · 12/03/21 · 55 pages
South Carolina L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
The Bar Examiner 1 document
Document 522
Letter · 12/03/21 · 55 pages
USAID 1 document
Document 528
Letter · 12/06/21 · 8 pages
U.S. Agency for Int'l Dev. 1 document
Document 528
Letter · 12/06/21 · 8 pages
E.D. Ky 1 document
Document 535
Memorandum · 12/09/21 · 8 pages
Columbia Pictures Industries, Inc. 1 document
Document CG 561
Court Filing · 12/16/21 · 1 page
Sony Pictures Television, Inc. 1 document
Document CG 561
Court Filing · 12/16/21 · 1 page
Miller Korzenik Sommers Rayman LLP 1 document
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
West Palm Beach School of the Arts 1 document
Document 593
Court Filing · 02/04/22 · 30 pages
WINSTON & STRAWN LLP 1 document
Document 597
Court Filing · 02/11/22 · 5 pages
Detroit News 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Touche Ross 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Auto Club of NY, Inc. 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Port Auth. Of New York 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Vulcan Soc’y of NYC Fire Dep’t, Inc. 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Civil Serv. Comm’n 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
McKinsey 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Little League Baseball organization 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Internal Revenue 1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Altheimer & Gray 1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Shumaker Loop & Kendrick 1 document
Document 605
Court Filing · 02/18/22 · 24 pages
J&G 1 document
Document 605
Court Filing · 02/18/22 · 24 pages
NYCCFB 1 document
Document 605
Court Filing · 02/18/22 · 24 pages
Colorado Department of Revenue 1 document
Document 605
Court Filing · 02/18/22 · 24 pages
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Document 614
Court Filing · 02/24/22 · 12 pages
BDO USA, LLP 1 document
Document 13-1388-cr
Court Filing · 2 pages
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Document 13-1388-cr
Court Filing · 2 pages
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Document A-5661
Transcript · February 15, 2012 · 2 pages
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Document 1616620
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Ingle Communications 1 document
Document A-5715
Court Filing · 02/24/22 · 2 pages
gmax 1 document
Document s2-20-cr-330-ajn
Court Filing · 32 pages
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Court Filing · 03/01/22 · 22 pages
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Court Filing · 03/01/22 · 22 pages
WORLDWIDE 1 document
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Court Filing · 03/11/22 · 66 pages
John Doe Agency 1 document
Document 642
Court Filing · 03/11/22 · 66 pages
John Doe Corp. 1 document
Document 642
Court Filing · 03/11/22 · 66 pages
Gucci 1 document
Document 642
Court Filing · 03/11/22 · 66 pages
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Document 642
Court Filing · 03/11/22 · 66 pages
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Document 643
Court Filing · 03/11/22 · 49 pages
Strike 3 Holdings, LLC 1 document
Document 643
Court Filing · 03/11/22 · 49 pages
UNITED STATES DISTRICT REPORTERS, P.C. 1 document
Document A-5928
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SPODEK LAW GROUP 1 document
Document 645
Court Filing · 03/11/22 · 50 pages
British tabloids 1 document
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Letter · 03/15/22 · 12 pages
House Judiciary Committee 1 document
Document 662
Memorandum · 06/15/22 · 29 pages
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Document 662
Memorandum · 06/15/22 · 29 pages
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Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Memorandum · 06/15/22 · 77 pages
Harper Collins 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Marlborough College 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
The European 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
New York University Medical Center 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
Univ. of California Santa Cruz 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
HMF Law 1 document
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Letter · 06/21/22 · 2 pages
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Document 670
Court Filing · 06/22/22 · 55 pages
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Document 672
Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 68 pages
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Court Filing · 06/25/22 · 21 pages
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Court Filing · 06/25/22 · 21 pages
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Court Filing · 06/25/22 · 21 pages
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Court Filing · 06/25/22 · 21 pages
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Court Filing · 06/25/22 · 5 pages
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Letter · 06/26/22 · 4 pages
IG 1 document
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Letter · 06/26/22 · 4 pages
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Questionnaire · 06/29/22 · 348 pages
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Questionnaire · 06/29/22 · 348 pages
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Questionnaire · 06/29/22 · 348 pages
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Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
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Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
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Letter · 07/12/22 · 4 pages
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Exhibit · 07/12/22 · 9 pages
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Exhibit · 07/12/22 · 9 pages
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Exhibit · 07/12/22 · 9 pages
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Exhibit · 07/12/22 · 9 pages
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Exhibit · 07/12/22 · 11 pages
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Exhibit · 07/12/22 · 11 pages
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Letter · 07/12/22 · 8 pages
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Letter · December 13, 2021 · 8 pages
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Document 721
Exhibit · 9 pages
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Document 721
Exhibit · 9 pages
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Exhibit · 9 pages
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Letter · December 6, 2021 · 14 pages
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Letter · December 6, 2021 · 14 pages
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Letter · November 22, 2021 · 25 pages
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Letter · November 22, 2021 · 25 pages
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Letter · November 22, 2021 · 25 pages
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Letter · November 22, 2021 · 25 pages
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Court Filing · 07/15/22 · 7 pages
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Document 734-3
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Court Filing · 07/15/22 · 17 pages
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Document 734-5
Court Filing · 07/15/22 · 17 pages
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Document 734-8
Court Filing · 07/15/22 · 13 pages
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Court Filing · 07/15/22 · 13 pages
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Document 734-8
Court Filing · 07/15/22 · 13 pages
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Court Filing · 07/15/22 · 13 pages
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Court Filing · 07/22/22 · 101 pages
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Court Filing · 08/10/22 · 494 pages
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Court Filing · 08/10/22 · 494 pages
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Court Filing · 08/10/22 · 494 pages
Palm Beach County School of the Arts 1 document
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 456 pages
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Document 747
Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 472 pages
State of Florida, Probation Pool Department 1 document
Document 749
Transcript · 08/10/22 · 472 pages
Royal Family 1 document
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Transcript · 08/10/22 · 520 pages
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Document 751
Transcript · 08/10/22 · 520 pages
Mellon Bank 1 document
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Transcript · 08/10/22 · 520 pages
New York State Income Tax Authority 1 document
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Transcript · 08/10/22 · 520 pages
Computer Analysis Response Team 1 document
Document 753
Court Filing · 08/10/22 · 528 pages
CART 1 document
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Court Filing · 08/10/22 · 528 pages
Gmax 1 document
Document 753
Court Filing · 08/10/22 · 528 pages
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Document 753
Court Filing · 08/10/22 · 528 pages
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Court Filing · 08/10/22 · 528 pages
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Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
Florida Properties Management 1 document
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 522 pages
New York State Department of Motor Vehicles 1 document
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Court Filing · 08/10/22 · 534 pages
New York State DMV 1 document
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
Haifa University 1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
NCIC 1 document
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 492 pages
JFK 1 document
Document 761
Transcript · 08/10/22 · 492 pages
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Document 761
Transcript · 08/10/22 · 492 pages
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Document 763
Court Filing · 08/10/22 · 393 pages
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Court Filing · 08/10/22 · 393 pages
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Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 08/10/22 · 32 pages
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Court Filing · 07/21/25 · 1 page
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Court Filing · 08/05/25 · 9 pages
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Court Filing · 08/06/25 · 27 pages
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Court Order · 08/11/25 · 31 pages
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Court Order · 08/11/25 · 31 pages
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Document DOJ-OGR-00015204
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Document DOJ-OGR-00015204
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Document DOJ-OGR-00015204
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Document DOJ-OGR-00015204
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Document DOJ-OGR-00015204
Report · July 19, 2021 · 1 page
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Document DOJ-OGR-00015204
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ZWD - Royal Pines School - 1703 1 document
Document DOJ-OGR-00015204
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Document DOJ-OGR-00015204
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ZWD - Survivors Charter School 1 document
Document DOJ-OGR-00015205
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Document DOJ-OGR-00015260
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Roto Rooter 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hackl Pools 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
County Wide Tree Service 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Storage USA 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Wash & Auto Detail 1 document
Document 17-295
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Clean car Services 1 document
Document 17-295
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Post Office 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Cassidy Air Conditioning 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
American Awning Company 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Adelphia Cable 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Stanley Steamers 1 document
Document 17-295
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Merry Rugs 1 document
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Fly Options 1 document
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American 1 document
Document 17-295
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Continental 1 document
Document 17-295
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South African Airways 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
United 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach National Bank 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Bicycle Trail Shop 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Francis Peadon House Cleaning Services 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Comedy Corner 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Mar-a-Lago Club 1 document
Document 17-295
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Colomial Bank 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Energy Efficient Electric 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Exterminating 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Efflorescence 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Doorsmith 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Reich Metal Fabricators 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Dolphin Sprinkler Inc 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Academy Services 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wilson Rowan Locksmiths 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sunrock 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Auto Dept 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Karon Models 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Reel Power Inc 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Samco Systems 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
The Door Smith Inc 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Southern Bell 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Benham Industries Inc 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Wilson & Rowan 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Exterminator 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Dolphin Sprinkle 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
National Pool Service 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hack Pool Service 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Country Wide Trees 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Merry Rug 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Adelphia cable 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bishop water company 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Avion water 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Gas Energy Inc 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
May Tag 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
C' est si bon 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Two Jays 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Green Pharmacy 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Extra touch Flowers 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Home Depot 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sewell Hardware 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Mercedes of Palm Beach 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Chevrolet 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Gray Sunoco 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Nestor Auto 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
INTEL 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Neiman Marcus 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Four season 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
TanyaWorld.com 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
ITRASA 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
UNITED AIRLINES 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
US US AIRWAYS 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Branch Banking and Trust Company 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Delta Air Lines Inc 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Purdue Pharma L.P. 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
WILLIAMS-SONOMA 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Flamingos 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
AT&T WIRELESS SERVICES, INC 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
COMPOINT communications INC 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
NIS 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
AT&T WIRELESS SERVICES 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Bellsouth Telecommunications 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Sprint Spectrum, LP 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Abeona 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
SPRINT SPECTRUM,LP 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
TURNPOINT Communications 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
OMNIPOINT Communications 1 document
Document 17-295
Report · JAN-19-2005 · 1498 pages
Juvenile Court Clerk's Office 1 document
Document 0338017
Report · 07/26/17 · 1 page
ERA SUNRISE REALTY 1 document
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Herman & Mermelstein, P. 1 document
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
ATTERBURY GOLDBERGER 1 document
Document DOJ-OGR-00030463
Unknown · 07/26/17 · 1 page
RICHARDSON & WEISS, P.A. 1 document
Document DOJ-OGR-00030463
Unknown · 07/26/17 · 1 page
ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 1 document
Document DOJ-OGR-00030465
Court Filing · August 22, 2006 · 1 page
George Slattery & Associates 1 document
Document DOJ-OGR-00030467
Letter · July 21, 2006 · 1 page
Gerald B. Lefcourt, P.C. 1 document
Document doj-ogr-00030476
Letter · June 5, 2006 · 1 page
Law Offices of Gerald B. Lefourt, P.C. 1 document
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
ADULT DETENTION CENTER 1 document
Document 06-6702
Report · January 21, 2006 · 8 pages
SALNICK & FUCHS, P.A. 1 document
Document 5616590793
Memorandum · January 11, 2006 · 2 pages
BICE RISTORANTE 1 document
Document DOJ-OGR-00030580
Financial Record · September 19, 2005 · 1 page
Tribal Council 1 document
Document DOJ-OGR-00030582
· 1 page
County Manager 1 document
Document DOJ-OGR-00030582
· 1 page
AINBC Lakeside Center-CC 1 document
Document 153497
Record · December 14, 2005 · 78 pages
Doc Marten's 1 document
Document VSS2005015592
Report · 11/04/05 · 3 pages
RLPM 1 document
Document VSS2005015562
Report · 07/26/17 · 1 page
PBI Beach Police Department 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Chekita Suburban 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
P.A. Beach Police Department 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
LM BEACH POLICE DEPARTME 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
M BEACH POLICE DEPARTME. 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
LM BEACH POLICE DEPARTMENT 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
PREMIO COMPUTER INC 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
LM Beach Police Department 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
DET 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
ALLEN HALL WRESTLING DEPT 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
NIKE 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
HUMMEL OF AMERICA 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
GRASSMACKER 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
The Associated Press 1 document
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
PB Post 1 document
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
AHCA 1 document
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
fsu 1 document
Document DOJ-OGR-00030988
Request · February 9, 2006 · 1 page
CID DAY SHIFT PERSONS UNIT 1 document
Document J6-6702
Report · January 21, 2006 · 4 pages
PALM B. CH COUNTY SHERIFF'S OFFIC 1 document
Document 06049528
Report · 04/06/06 · 22 pages
PALM B CH COUNTY SHERIFF'S OFFIC 1 document
Document 06049528
Report · 04/06/06 · 22 pages
JUVENILE ASSESSMENT CENTER 1 document
Document 06049528
Report · 04/06/06 · 22 pages
PALM BEACH COUNTY SHERIFF'S OFFIC 1 document
Document 06049528
Report · 04/06/06 · 22 pages
FCIC 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Gator Gun 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Towers Condominium 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Green's Pharmacy 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Ross Department Store 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Ross Department store 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
West Palm Beach Police Department 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
PALM BEAC COUNTY - CLERK OF COURT 1 document
Document CAD040R1
Report · 09/16/05 · 6 pages
PALM BEACH COUNTY - CLERK OF COURT 1 document
Document CAD040R1
Report · 09/16/05 · 6 pages
Criminal Court 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
ALM BEACH POLICE DEPARTMENT 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
PBC DIVISION OF YOUTH AFFAIRS 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
SUMMIT CHRISTIAN SCHOOL 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
PBC DIVISON OF YOUTH AFFAIRS 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
High Ridge vocational school 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Royal Palm HS 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Summit Christian 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
School Board Police 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
TJ Maxx 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
CPT 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
PB BSF Unit 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
OCVAN 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Spicygear.com 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
SA Mighdolls office 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Bellsouth 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Investigative Subpoena Compliance Center 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Burglary Strike Force 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
T mobile 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Bell South Telecommunications 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
PB Sanitation 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
State Attorney's Office Investigation Division 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Town of Palm Beach Sanitation Office 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Armani Exchange 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
U.S Airways 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Montgomery County, Maryland Health Department 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Town of Palm Beach Sanitation 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
ATT/Cingular Cellular 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
ATT/Cingular Cellular service 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Thrifty 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
ASA 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Law Office of Roy Black 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Ballet of Florida 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
CSEU 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Office of Kiraly and Riley Private Investigators 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Miami Rotary 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Palm Beach Mall Academy 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Kiraly and Riley Private Investigators 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Simon Youth Foundation 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
National Compliance 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Metro PCS 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Dollar 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
BellSouth Telecommunications 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Palm Beach Atlantic College 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
T-Mobile Cellular 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Blanton Automotive 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
MAACO Auto Painting 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
The Limited Inc 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Galaxy Aviation 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
AT&T Wireless 1 document
Document 0035224228
Financial Record · 07/26/17 · 10 pages
Xcingular Wireless 1 document
Document 0035224228
Financial Record · 07/26/17 · 10 pages
CINGULAR 1 document
Document doj-ogr-00031095
Financial Record · February 12, 2005 · 1 page
NYSGLLC 1 document
Document 395118
Financial Record · 12/23/04 · 1 page
36 mafia 1 document
Document doj-ogr-00031160
Unknown · February 9, 2006 · 1 page
fallout boy 1 document
Document doj-ogr-00031160
Unknown · February 9, 2006 · 1 page
New Mexico Racing Commission 1 document
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
FAA Registry 1 document
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
State Racing Commission 1 document
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Albuquerque Tribune Online 1 document
Document doj-ogr-00031232
News Article · 1 page
The Downs 1 document
Document doj-ogr-00031232
News Article · 1 page
DGA 1 document
Document doj-ogr-00031232
News Article · 1 page
Wisznia Associates 1 document
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
SKATE UNDERG 1 document
Document DOJ-OGR-00031267
· 1 page
SKATEZONEU 1 document
Document DOJ-OGR-00031267
· 1 page
SKATEZ UNDERGR 1 document
Document doj-ogr-00031274
Report · 1 page
Republican Congressional Committees 1 document
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Democratic congressional candidates 1 document
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Maloof family 1 document
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Kewa Gas Limited 1 document
Document 17-293
Request · 7/2006 · 1 page
Los Alamitos Race Course 1 document
Document 17-293
Request · 7/2006 · 1 page
Wiszma Associates 1 document
Document 17-2357/2006
Report · 1 page
Iasis Limited 1 document
Document doj-ogr-00031288
List · 1 page
HW Handy 1 document
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Eastbay 1 document
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Palm Beach County grand jury 1 document
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Manhattan money manager 1 document
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Federal authorities 1 document
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
PalmBeachPost.com 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
Ballet Florida 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
Florida state prosecutors 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
The Bang Bros 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
Girls Gone Wild 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
Coeds Need Cash 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
Harvard law professor 1 document
Document 5616404420
Report · November 16, 2007 · 16 pages
FY'E 1 document
Document doj-ogr-00031477
Article · 1 page
Mortgage Express, Inc. 1 document
Document 00-8124CR-HURLEY
Court Filing · APR-04-2006 · 1 page
Department of Banking and Finance 1 document
Document 00-8124CR-HURLEY
Court Filing · APR-04-2006 · 1 page
Herman & Mermelstein, P 1 document
Document DOJ-OGR-00031563
Motion · 31-03-2008 · 1 page
T-PACIFIC 1 document
Document 5613557281
Letter · July 15, 2005 · 3 pages
Office of Public Counsel 1 document
Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Florida Public Service Commission 1 document
Document DOJ-OGR-00031634
Bill · 07/26/17 · 1 page
ESSelte 1 document
Document DOJ-OGR-00031672
Request · 07/26/17 · 1 page
Scullery 1 document
Document DOJ-OGR-00031674
Request · February 9, 2006 · 1 page
Photobucket.com 1 document
Document DOJ-OGR-00031684
Unknown · 1 page
County Court 1 document
Document 05-23062 mm02
Memorandum · 9/22/05 · 1 page
Postal Service 1 document
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Dashboard Confessional 1 document
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Brand New 1 document
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Taking Back Sunday 1 document
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Fall Out Boy 1 document
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Operation Ivy 1 document
Document doj-ogr-00031706
Unknown · November 8, 2005 · 1 page
Eastbay.com 1 document
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
INVESTIGATIONS 1 document
Document 05006051
Request · December 27, 2005 · 1 page
Wynn Las Vegas 1 document
Document DOJ-OGR-00031901
Unknown · February 10, 2006 · 1 page
Ennis, Inc. 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Paul Smith Women 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Traffic 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Chanel boutiques 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Jill Kim 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Santa Monica 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Capital Cherie N.C. 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Yves Saint Laurent Rouge 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Hourtan 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Tommy Hilfiger 1 document
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Towers 1 document
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
Dickerson and Rely 1 document
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
Cadwalader, Wickersham & Taft 1 document
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Palm Beach Atlantic University 1 document
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
Lantana Police Department 1 document
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
VH1 1 document
Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
Vogue 1 document
Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
Access Hollywood 1 document
Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
NYU's Courant Institute 1 document
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
Leeds Weld & Co 1 document
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
Cleveland Plain Dealer 1 document
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Columbus Chief of Police 1 document
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Architectural Digest 1 document
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
London Sunday Times 1 document
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Republican Party 1 document
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
The Project for the New American Century 1 document
Document doj-ogr-00032092
Unknown · 1 page
Wexner Analysis 1 document
Document doj-ogr-00032092
Unknown · 1 page
Community Shares of Mic 1 document
Document doj-ogr-00032092
Unknown · 1 page
The Columbus Free Press 1 document
Document doj-ogr-00032092
Unknown · 1 page
Ahlstrom Corp. 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Belfer Center for Science and International Affairs 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Caisse Nationale de Prevoyance 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Archer Daniels Midland Company 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
The Brookings Institution 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Polityka 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Schumberger Limited 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Chamber of Commerce and Industry of Milan 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Bechtel Group, Inc. 1 document
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
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