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Document Types

41 document types

Email 1464 documents
Document 32-1
07/18/19 · 4 pages
Document 4-2
July 23, 2019 · 8 pages
Document doj-ogr-00003176
June 14, 2007 · 1 page
Document 204-6
04/16/21 · 2 pages
Document 204-7
04/16/21 · 2 pages
Document 2020-08-03-008-BAE-N
April 24, 2021 · 1 page
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
May 4, 2021 · 1 page
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
May 4, 2021 · 1 page
Document 1:20-cr-00330-PAE
October 21, 2021 · 8 pages
Document DOJ-OGR-00015681
May 25, 2001 · 1 page
Document DOJ-OGR-00015682
Friday, May 25, 2001 · 1 page
Document 5-2
September 9, 2020 · 11 pages
Document DOJ-OGR-00023496
August 29, 2019 · 1 page
Document DOJ-OGR-00023497
August 10, 2019 · 1 page
Document DOJ-OGR-00023499
August 11, 2019 · 1 page
Document DOJ-OGR-00023500
1 page
Document DOJ-OGR-00023502
August 11, 2019 · 1 page
Document DOJ-OGR-00023505
August 11, 2019 · 1 page
Document DOJ-OGR-00023506
August 10, 2019 · 1 page
Document DOJ-OGR-00023507
1 page
Document DOJ-OGR-00023509
August 10-11, 2019 · 1 page
Document DOJ-OGR-00023510
1 page
Document DOJ-OGR-00023511
July 25, 2019 · 1 page
Document DOJ-OGR-00023512
August 10, 2019 · 1 page
Document DOJ-OGR-00023513
August 10, 2019 · 1 page
Document DOJ-OGR-00023514
July 25, 2019 · 1 page
Document DOJ-OGR-00023517
August 11, 2019 · 1 page
Document DOJ-OGR-00023518
August 10, 2019 · 1 page
Document DOJ-OGR-00023519
July 25, 2019 · 1 page
Document DOJ-OGR-00023520
August 1, 2019 · 1 page
Document DOJ-OGR-00023521
August 10, 2019 · 1 page
Document DOJ-OGR-00023522
July 25, 2019 · 1 page
Document DOJ-OGR-00023523
October 30, 2019 · 1 page
Document DOJ-OGR-00023524
August 10, 2019 · 1 page
Document DOJ-OGR-00023525
1 page
Document DOJ-OGR-00023526
July 25, 2019 · 1 page
Document DOJ-OGR-00023527
August 10, 2019 · 1 page
Document DOJ-OGR-00023528
July 25, 2019 · 1 page
Document DOJ-OGR-00023530
August 10, 2019 · 1 page
Document DOJ-OGR-00023531
August 10, 2019 · 1 page
Document DOJ-OGR-00023534
August 10, 2019 · 1 page
Document DOJ-OGR-00023535
Sat, 10 Aug 2019 · 1 page
Document DOJ-OGR-00023536
August 10, 2019 · 1 page
Document DOJ-OGR-00023537
Sat, 10 Aug 2019 13:47:02 +0000 · 1 page
Document DOJ-OGR-00023538
August 10, 2019 · 1 page
Document DOJ-OGR-00023540
August 9, 2019 · 1 page
Document DOJ-OGR-00023541
October 30, 2019 · 1 page
Document DOJ-OGR-00023542
July 22, 2019 · 1 page
Document DOJ-OGR-00023543
August 26, 2019 · 1 page
Document DOJ-OGR-00023544
Mon, 26 Aug 2019 18:59:46 +0000 · 1 page
Document DOJ-OGR-00023545
July 22, 2019 · 1 page
Document DOJ-OGR-00023546
1 page
Document DOJ-OGR-00023547
October 30, 2019 · 1 page
Document DOJ-OGR-00023548
August 12, 2019 · 1 page
Document DOJ-OGR-00023549
August 10, 2019 · 1 page
Document DOJ-OGR-00023551
July 26, 2019 · 1 page
Document DOJ-OGR-00023552
August 12, 2019 · 1 page
Document DOJ-OGR-00023553
August 10, 2019 · 1 page
Document DOJ-OGR-00023555
July 22, 2019 · 1 page
Document DOJ-OGR-00023556
1 page
Document DOJ-OGR-00023557
August 26, 2019 · 1 page
Document DOJ-OGR-00023558
August 28, 2019 · 1 page
Document DOJ-OGR-00023560
July 22, 2019 · 1 page
Document DOJ-OGR-00023561
1 page
Document DOJ-OGR-00023562
August 12, 2019 · 1 page
Document DOJ-OGR-00023563
August 10, 2019 · 1 page
Document DOJ-OGR-00023565
August 12, 2019 · 1 page
Document DOJ-OGR-00023566
August 10, 2019 · 1 page
Document DOJ-OGR-00023568
August 26, 2019 · 1 page
Document DOJ-OGR-00023569
July 23, 2019 · 1 page
Document DOJ-OGR-00023570
July 23, 2019 · 1 page
Document DOJ-OGR-00023571
July 22, 2019 · 1 page
Document DOJ-OGR-00023572
1 page
Document DOJ-OGR-00023575
2019/08/14 07:40 · 1 page
Document DOJ-OGR-00023576
July 22, 2019 · 1 page
Document DOJ-OGR-00023577
1 page
Document DOJ-OGR-00023578
August 11, 2019 · 1 page
Document DOJ-OGR-00023579
August 11, 2019 · 1 page
Document DOJ-OGR-00023580
August 11, 2019 · 1 page
Document DOJ-OGR-00023582
August 12, 2019 · 1 page
Document DOJ-OGR-00023583
August 10, 2019 · 1 page
Document DOJ-OGR-00023585
July 26, 2019 · 1 page
Document DOJ-OGR-00023587
December 19, 2019 · 1 page
Document DOJ-OGR-00023588
July 26, 2019 · 1 page
Document DOJ-OGR-00023589
August 6, 2019 · 1 page
Document DOJ-OGR-00023590
August 6, 2019 · 1 page
Document DOJ-OGR-00023593
July 18, 2019 · 1 page
Document DOJ-OGR-00023594
August 27, 2019 · 1 page
Document DOJ-OGR-00023596
August 28, 2019 · 1 page
Document DOJ-OGR-00023597
1 page
Document DOJ-OGR-00023598
August 6, 2019 · 1 page
Document DOJ-OGR-00023599
August 6, 2019 · 1 page
Document DOJ-OGR-00023600
July 25, 2019 · 1 page
Document DOJ-OGR-00023601
2019/08/10 09:02 · 1 page
Document DOJ-OGR-00023602
August 6, 2019 · 1 page
Document DOJ-OGR-00023604
July 22, 2019 · 1 page
Document DOJ-OGR-00023605
1 page
Document DOJ-OGR-00023606
July 22, 2019 · 1 page
Document DOJ-OGR-00023607
1 page
Document DOJ-OGR-00023608
July 26, 2019 · 1 page
Document DOJ-OGR-00023609
August 7, 2019 · 1 page
Document DOJ-OGR-00023610
July 23, 2019 · 1 page
Document DOJ-OGR-00023611
July 23, 2019 · 1 page
Document DOJ-OGR-00023612
July 24, 2019 · 1 page
Document DOJ-OGR-00023613
July 24, 2019 · 1 page
Document DOJ-OGR-00023614
July 24, 2019 · 1 page
Document DOJ-OGR-00023615
July 26, 2019 · 1 page
Document DOJ-OGR-00023616
Fri, 26 Jul 2019 13:50:00 +0000 · 1 page
Document DOJ-OGR-00023617
July 24, 2019 · 1 page
Document DOJ-OGR-00023618
July 24, 2019 · 1 page
Document DOJ-OGR-00023619
August 6, 2019 · 1 page
Document DOJ-OGR-00023620
August 6, 2019 · 1 page
Document DOJ-OGR-00023621
July 24, 2019 · 1 page
Document DOJ-OGR-00023622
July 18, 2019 · 1 page
Document DOJ-OGR-00023623
July 22, 2019 · 1 page
Document DOJ-OGR-00023624
1 page
Document DOJ-OGR-00023625
July 22, 2019 · 1 page
Document DOJ-OGR-00023626
July 22, 2019 · 1 page
Document DOJ-OGR-00023627
August 12, 2019 · 1 page
Document DOJ-OGR-00023628
August 10, 2019 · 1 page
Document DOJ-OGR-00023630
August 12, 2019 · 1 page
Document DOJ-OGR-00023631
August 10, 2019 · 1 page
Document DOJ-OGR-00023633
August 11, 2019 · 1 page
Document DOJ-OGR-00023634
August 10, 2019 · 1 page
Document DOJ-OGR-00023635
Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023636
August 10, 2019 · 1 page
Document DOJ-OGR-00023637
July 23, 2019 · 1 page
Document DOJ-OGR-00023638
July 23, 2019 · 1 page
Document DOJ-OGR-00023639
July 22, 2019 · 1 page
Document DOJ-OGR-00023640
1 page
Document DOJ-OGR-00023641
July 22, 2019 · 1 page
Document DOJ-OGR-00023642
July 22, 2019 · 1 page
Document DOJ-OGR-00023643
July 22, 2019 · 1 page
Document DOJ-OGR-00023644
1 page
Document DOJ-OGR-00023645
August 6, 2019 · 1 page
Document DOJ-OGR-00023646
August 6, 2019 · 1 page
Document DOJ-OGR-00023647
July 22, 2019 · 1 page
Document DOJ-OGR-00023648
1 page
Document DOJ-OGR-00023649
July 22, 2019 · 1 page
Document DOJ-OGR-00023650
1 page
Document DOJ-OGR-00023651
July 24, 2019 · 1 page
Document DOJ-OGR-00023652
Wed, 24 Jul 2019 15:17:47 -0400 · 1 page
Document DOJ-OGR-00023653
August 28, 2019 · 1 page
Document DOJ-OGR-00023656
August 21, 2019 · 1 page
Document DOJ-OGR-00023657
July 18, 2019 · 1 page
Document DOJ-OGR-00023658
August 27, 2019 · 1 page
Document DOJ-OGR-00023659
1 page
Document DOJ-OGR-00023660
August 21, 2019 · 1 page
Document DOJ-OGR-00023661
July 22, 2019 · 1 page
Document DOJ-OGR-00023662
1 page
Document DOJ-OGR-00023663
July 22, 2019 · 1 page
Document DOJ-OGR-00023664
1 page
Document DOJ-OGR-00023665
July 24, 2019 · 1 page
Document DOJ-OGR-00023666
July 24, 2019 · 1 page
Document DOJ-OGR-00023667
July 24, 2019 · 1 page
Document DOJ-OGR-00023668
August 12, 2019 · 1 page
Document DOJ-OGR-00023669
August 10, 2019 · 1 page
Document DOJ-OGR-00023671
August 6, 2019 · 1 page
Document DOJ-OGR-00023672
August 6, 2019 · 1 page
Document DOJ-OGR-00023673
July 22, 2019 · 1 page
Document DOJ-OGR-00023674
July 22, 2019 · 1 page
Document DOJ-OGR-00023675
July 22, 2019 · 1 page
Document DOJ-OGR-00023676
1 page
Document DOJ-OGR-00023677
July 26, 2019 · 1 page
Document DOJ-OGR-00023678
July 26, 2019 · 1 page
Document DOJ-OGR-00023679
July 24, 2019 · 1 page
Document DOJ-OGR-00023681
July 24, 2019 · 1 page
Document DOJ-OGR-00023682
November 6, 2019 · 1 page
Document DOJ-OGR-00023683
July 26, 2019 · 1 page
Document DOJ-OGR-00023684
July 26, 2019 · 1 page
Document DOJ-OGR-00023685
Friday, November 8, 2019 · 1 page
Document DOJ-OGR-00023686
July 18, 2019 · 1 page
Document DOJ-OGR-00023687
August 28, 2019 · 1 page
Document DOJ-OGR-00023688
July 18, 2019 · 1 page
Document DOJ-OGR-00023689
July 18, 2019 · 1 page
Document DOJ-OGR-00023690
July 18, 2019 · 1 page
Document DOJ-OGR-00023691
July 18, 2019 · 1 page
Document DOJ-OGR-00023692
July 18, 2019 · 1 page
Document DOJ-OGR-00023693
July 29, 2019 · 1 page
Document DOJ-OGR-00023694
July 26, 2019 · 1 page
Document DOJ-OGR-00023695
July 22, 2019 · 1 page
Document DOJ-OGR-00023696
1 page
Document DOJ-OGR-00023697
July 22, 2019 · 1 page
Document DOJ-OGR-00023698
1 page
Document DOJ-OGR-00023699
July 24, 2019 · 1 page
Document DOJ-OGR-00023700
July 24, 2019 · 1 page
Document DOJ-OGR-00023701
July 24, 2019 · 1 page
Document DOJ-OGR-00023703
July 24, 2019 · 1 page
Document DOJ-OGR-00023705
July 18, 2019 · 1 page
Document DOJ-OGR-00023706
August 6, 2019 · 1 page
Document DOJ-OGR-00023707
Tue, 6 Aug 2019 15:20:41 -0400 · 1 page
Document DOJ-OGR-00023708
August 6, 2019 · 1 page
Document DOJ-OGR-00023709
August 6, 2019 · 1 page
Document DOJ-OGR-00023710
August 6, 2019 · 1 page
Document DOJ-OGR-00023711
August 6, 2019 · 1 page
Document DOJ-OGR-00023712
July 18, 2019 · 1 page
Document DOJ-OGR-00023714
8/16/19 · 1 page
Document DOJ-OGR-00023715
August 16, 2019 · 1 page
Document DOJ-OGR-00023716
July 25, 2019 · 1 page
Document DOJ-OGR-00023717
July 30, 2019 · 1 page
Document DOJ-OGR-00023718
Tuesday, July 30, 2019 · 1 page
Document DOJ-OGR-00023719
July 30, 2019 · 1 page
Document DOJ-OGR-00023721
August 21, 2019 · 1 page
Document DOJ-OGR-00023722
August 6, 2019 · 1 page
Document DOJ-OGR-00023723
2019/08/16 20:20 · 1 page
Document DOJ-OGR-00023724
August 21, 2019 · 1 page
Document DOJ-OGR-00023725
July 26, 2019 · 1 page
Document DOJ-OGR-00023726
August 28, 2019 · 1 page
Document DOJ-OGR-00023728
July 22, 2019 · 1 page
Document DOJ-OGR-00023729
July 22, 2019 · 1 page
Document DOJ-OGR-00023730
July 22, 2019 · 1 page
Document DOJ-OGR-00023731
July 22, 2019 · 1 page
Document DOJ-OGR-00023732
July 22, 2019 · 1 page
Document DOJ-OGR-00023733
1 page
Document 76318-054 BP-A0203
July 30, 2019 · 1 page
Document DOJ-OGR-00023737
August 11, 2019 · 1 page
Document DOJ-OGR-00023738
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023739
Sun, 11 Aug 2019 15:56:30 -0400 · 1 page
Document DOJ-OGR-00023740
July 24, 2019 · 1 page
Document DOJ-OGR-00023779
July 25, 2019 · 1 page
Document DOJ-OGR-00023780
July 25, 2019 · 1 page
Document DOJ-OGR-00023781
August 28, 2019 · 1 page
Document DOJ-OGR-00023782
August 28, 2019 · 1 page
Document DOJ-OGR-00023783
July 30, 2019 · 1 page
Document DOJ-OGR-00023784
August 28, 2019 · 1 page
Document DOJ-OGR-00023785
July 30, 2019 · 1 page
Document DOJ-OGR-00023790
July 30, 2019 · 1 page
Document DOJ-OGR-00023791
July 30, 2019 · 1 page
Document DOJ-OGR-00023794
August 28, 2019 · 1 page
Document DOJ-OGR-00023795
August 28, 2019 · 1 page
Document DOJ-OGR-00023796
August 28, 2019 · 1 page
Document DOJ-OGR-00023797
July 30, 2019 · 1 page
Document DOJ-OGR-00023802
July 30, 2019 · 1 page
Document DOJ-OGR-00023807
August 21, 2019 · 1 page
Document DOJ-OGR-00023808
August 28, 2019 · 1 page
Document DOJ-OGR-00023809
July 22, 2019 · 1 page
Document DOJ-OGR-00023810
Mon, 22 Jul 2019 12:34:01 -0400 · 1 page
Document DOJ-OGR-00023816
August 21, 2019 · 1 page
Document DOJ-OGR-00023821
July 22, 2019 · 1 page
Document DOJ-OGR-00023822
1 page
Document DOJ-OGR-00023823
July 25, 2019 · 1 page
Document DOJ-OGR-00023824
July 25, 2019 · 1 page
Document DOJ-OGR-00023825
August 28, 2019 · 1 page
Document DOJ-OGR-00023826
August 28, 2019 · 1 page
Document DOJ-OGR-00023827
November 26, 2019 · 1 page
Document DOJ-OGR-00023828
July 22, 2019 · 1 page
Document DOJ-OGR-00023829
July 22, 2019 · 1 page
Document DOJ-OGR-00023830
November 25, 2019 · 1 page
Document DOJ-OGR-00023831
November 25, 2019 · 1 page
Document DOJ-OGR-00023832
July 30, 2019 · 1 page
Document DOJ-OGR-00023833
1 page
Document DOJ-OGR-00023834
July 10, 2019 · 1 page
Document DOJ-OGR-00023835
September 25, 2019 · 1 page
Document DOJ-OGR-00023836
November 25, 2019 · 1 page
Document DOJ-OGR-00023837
July 22, 2019 · 1 page
Document DOJ-OGR-00023838
1 page
Document DOJ-OGR-00023839
August 23, 2019 · 1 page
Document DOJ-OGR-00023840
2019/08/23 09:15 · 1 page
Document DOJ-OGR-00023843
August 21, 2019 · 1 page
Document DOJ-OGR-00023844
August 21, 2019 · 1 page
Document DOJ-OGR-00023845
November 25, 2019 · 1 page
Document DOJ-OGR-00023846
August 21, 2019 · 1 page
Document DOJ-OGR-00023847
July 22, 2019 · 1 page
Document DOJ-OGR-00023848
1 page
Document DOJ-OGR-00023849
July 22, 2019 · 1 page
Document DOJ-OGR-00023850
1 page
Document DOJ-OGR-00023851
July 30, 2019 · 1 page
Document DOJ-OGR-00023852
July 30, 2019 · 1 page
Document DOJ-OGR-00023853
July 25, 2019 · 1 page
Document DOJ-OGR-00023854
July 25, 2019 · 1 page
Document DOJ-OGR-00023855
August 6, 2019 · 1 page
Document DOJ-OGR-00023856
1 page
Document DOJ-OGR-00023857
August 28, 2019 · 1 page
Document DOJ-OGR-00023858
August 28, 2019 · 1 page
Document DOJ-OGR-00023859
August 28, 2019 · 1 page
Document DOJ-OGR-00023860
August 28, 2019 · 1 page
Document DOJ-OGR-00023862
August 21, 2019 · 1 page
Document DOJ-OGR-00023863
August 23, 2019 · 1 page
Document DOJ-OGR-00023864
August 23, 2019 · 1 page
Document DOJ-OGR-00023865
July 25, 2019 · 1 page
Document DOJ-OGR-00023867
2019/08/10 18:10 · 1 page
Document DOJ-OGR-00023868
July 25, 2019 · 1 page
Document DOJ-OGR-00023869
August 27, 2019 · 1 page
Document DOJ-OGR-00023870
August 27, 2019 · 1 page
Document doj-ogr-00023872
August 27, 2019 · 1 page
Document DOJ-OGR-00023873
July 22, 2019 · 1 page
Document DOJ-OGR-00023882
July 29, 2019 · 1 page
Document DOJ-OGR-00023883
1 page
Document DOJ-OGR-00023885
July 22, 2019 · 1 page
Document DOJ-OGR-00023886
1 page
Document DOJ-OGR-00023887
July 25, 2019 · 1 page
Document DOJ-OGR-00023888
July 25, 2019 · 1 page
Document DOJ-OGR-00023889
July 25, 2019 · 1 page
Document DOJ-OGR-00023892
August 15, 2019 · 1 page
Document DOJ-OGR-00023893
July 30, 2019 · 1 page
Document DOJ-OGR-00023894
July 23, 2019 · 1 page
Document DOJ-OGR-00023897
August 10, 2019 · 1 page
Document DOJ-OGR-00023898
August 22, 2019 · 1 page
Document DOJ-OGR-00023899
Thu, 22 Aug 2019 · 1 page
Document DOJ-OGR-00023900
August 15, 2019 · 1 page
Document DOJ-OGR-00023904
August 10, 2019 · 1 page
Document DOJ-OGR-00023905
January 6, 2020 · 1 page
Document DOJ-OGR-00023906
August 15, 2019 · 1 page
Document DOJ-OGR-00023907
January 6, 2020 · 1 page
Document DOJ-OGR-00023908
January 6, 2020 · 1 page
Document DOJ-OGR-00023909
August 16, 2019 · 1 page
Document DOJ-OGR-00023910
July 24, 2019 · 1 page
Document DOJ-OGR-00023911
July 24, 2019 · 1 page
Document DOJ-OGR-00023912
July 25, 2019 · 1 page
Document DOJ-OGR-00023913
July 7, 2019 · 1 page
Document DOJ-OGR-00023914
July 7, 2019 · 1 page
Document DOJ-OGR-00023915
July 25, 2019 · 1 page
Document DOJ-OGR-00023916
July 7, 2019 · 1 page
Document DOJ-OGR-00023917
August 15, 2019 · 1 page
Document DOJ-OGR-00023918
July 7, 2019 · 1 page
Document DOJ-OGR-00023921
July 24, 2019 · 1 page
Document DOJ-OGR-00023922
July 25, 2019 · 1 page
Document DOJ-OGR-00023924
July 7, 2019 · 1 page
Document DOJ-OGR-00023925
July 8, 2019 · 1 page
Document DOJ-OGR-00023927
August 21, 2019 · 1 page
Document DOJ-OGR-00023928
August 21, 2019 · 1 page
Document DOJ-OGR-00023929
July 19, 2019 · 1 page
Document DOJ-OGR-00023930
July 18, 2019 · 1 page
Document DOJ-OGR-00023931
July 19, 2019 · 1 page
Document DOJ-OGR-00023932
July 18, 2019 · 1 page
Document DOJ-OGR-00023933
November 14, 2019 · 1 page
Document DOJ-OGR-00023934
July 30, 2019 · 1 page
Document DOJ-OGR-00023935
July 12, 2019 · 1 page
Document DOJ-OGR-00023936
2019/07/07 17:36 · 1 page
Document DOJ-OGR-00023937
Sun, 7 Jul 2019 21:36:49 +0000 · 1 page
Document DOJ-OGR-00023938
November 14, 2019 · 1 page
Document DOJ-OGR-00023940
2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
Document DOJ-OGR-00023943
July 30, 2019 · 1 page
Document DOJ-OGR-00023945
July 30, 2019 · 1 page
Document DOJ-OGR-00023946
July 7, 2019 · 1 page
Document DOJ-OGR-00023947
July 7, 2019 · 1 page
Document DOJ-OGR-00023948
July 7, 2019 · 1 page
Document DOJ-OGR-00023949
July 7, 2019 · 1 page
Document DOJ-OGR-00023950
July 12, 2019 · 1 page
Document DOJ-OGR-00023951
July 30, 2019 · 1 page
Document DOJ-OGR-00023952
August 23, 2019 · 1 page
Document DOJ-OGR-00023954
July 7, 2019 · 1 page
Document DOJ-OGR-00024001
July 7, 2019 · 1 page
Document DOJ-OGR-00024002
7/7/19 · 1 page
Document DOJ-OGR-00024004
August 10, 2019 · 1 page
Document DOJ-OGR-00024006
August 7, 2019 · 1 page
Document DOJ-OGR-00024007
July 23, 2019 · 1 page
Document DOJ-OGR-00024008
July 23, 2019 · 1 page
Document DOJ-OGR-00024009
August 5, 2019 · 1 page
Document DOJ-OGR-00024010
Mon, 05 Aug 2019 08:46:28 -0400 · 1 page
Document DOJ-OGR-00024011
July 28, 2019 · 1 page
Document DOJ-OGR-00024012
July 26, 2019 · 1 page
Document DOJ-OGR-00024184
August 27, 2019 · 1 page
Document DOJ-OGR-00024186
2019/08/10 13:49 · 1 page
Document DOJ-OGR-00024189
August 14, 2019 · 1 page
Document DOJ-OGR-00024190
August 12, 2019 · 1 page
Document DOJ-OGR-00024191
August 14, 2019 · 1 page
Document DOJ-OGR-00024192
August 12, 2019 · 1 page
Document DOJ-OGR-00024193
August 14, 2019 · 1 page
Document DOJ-OGR-00024194
August 12, 2019 · 1 page
Document DOJ-OGR-00024196
August 23, 2019 · 1 page
Document DOJ-OGR-00024197
August 23, 2019 · 1 page
Document DOJ-OGR-00024198
August 23, 2019 · 1 page
Document DOJ-OGR-00024199
August 23, 2019 · 1 page
Document DOJ-OGR-00024200
August 14, 2019 · 1 page
Document DOJ-OGR-00024201
August 12, 2019 · 1 page
Document DOJ-OGR-00024202
August 14, 2019 · 1 page
Document DOJ-OGR-00024203
August 12, 2019 · 1 page
Document DOJ-OGR-00024205
August 14, 2019 · 1 page
Document DOJ-OGR-00024207
August 12, 2019 · 1 page
Document DOJ-OGR-00024208
August 12, 2019 · 1 page
Document DOJ-OGR-00024209
September 25, 2019 · 1 page
Document DOJ-OGR-00024210
August 12, 2019 · 1 page
Document DOJ-OGR-00024211
August 12, 2019 · 1 page
Document doj-ogr-00024212
August 12, 2019 · 1 page
Document DOJ-OGR-00024213
August 12, 2019 · 1 page
Document DOJ-OGR-00024214
August 12, 2019 · 1 page
Document DOJ-OGR-00024215
August 12, 2019 · 1 page
Document DOJ-OGR-00024216
August 12, 2019 · 1 page
Document DOJ-OGR-00024217
August 10, 2019 · 1 page
Document DOJ-OGR-00024220
August 23, 2019 · 1 page
Document DOJ-OGR-00024221
August 21, 2019 · 1 page
Document DOJ-OGR-00024222
August 27, 2019 · 1 page
Document DOJ-OGR-00024223
August 21, 2019 · 1 page
Document DOJ-OGR-00024224
August 10, 2019 · 1 page
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August 12, 2019 · 1 page
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07/08/19 · 9 pages
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July 18, 2019 · 2 pages
Document 26114674
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Document 18-cr-390 (RMB)
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March 22, 2021 · 1 page
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10/13/21 · 1 page
Document 344
10/14/21 · 2 pages
Document 3550
October 13, 2021 · 1 page
Document 20cr00308
10/15/21 · 1 page
Document 3554
October 13, 2021 · 1 page
Document 357
10/18/21 · 4 pages
Document 358
October 18, 2021 · 4 pages
Document 360
10/19/21 · 2 pages
Document 361
10/20/21 · 1 page
Document 364
10/22/21 · 3 pages
Document 365
10/22/21 · 40 pages
Document 366
10/22/21 · 6 pages
Document 367
10/22/21 · 33 pages
Document Document 37
Filed 10/22/12 · 1 page
Document 367-1
10/22/21 · 17 pages
Document 368
10/25/21 · 2 pages
Document 376
10/27/21 · 2 pages
Document 378
10/27/21 · 2 pages
Document 379
10/28/21 · 2 pages
Document 380
10/29/21 · 54 pages
Document 382
10/29/21 · 71 pages
Document 382-5
10/29/21 · 1 page
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
06/28/21 · 1 page
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
February 21, 2008 · 1 page
Document 1:100-cr-00308
February 5, 2007 · 1 page
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
May 15, 2019 · 1 page
Document 1:08-cv-02358-JAOS
1 page
Document 382-7
10/29/21 · 7 pages
Document 383
10/29/21 · 39 pages
Document 384
10/29/21 · 12 pages
Document 385
10/29/21 · 12 pages
Document 386
10/29/21 · 24 pages
Document 387
10/29/21 · 21 pages
Document 388
10/29/21 · 14 pages
Document 389
10/29/21 · 11 pages
Document 390
10/29/21 · 11 pages
Document 391
10/29/21 · 11 pages
Document 392
10/29/21 · 8 pages
Document 393
10/29/21 · 10 pages
Document 394
10/29/21 · 9 pages
Document 395
10/29/21 · 9 pages
Document 396
10/29/21 · 8 pages
Document 397
10/29/21 · 84 pages
Document 398
10/29/21 · 52 pages
Document 1:13-cr-00492
July 16, 2019 · 2 pages
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
July 16, 2018 · 1 page
Document 1:13-cr-00880
2013 · 2 pages
Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
July 16, 2019 · 1 page
Document 1:13-cr-00308
October 2013 · 1 page
Document 1:18-cr-00880
November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
July 10, 2013 · 1 page
Document 400
10/31/21 · 2 pages
Document 401
11/01/21 · 2 pages
Document 402
10/29/21 · 1 page
Document 404
11/02/21 · 6 pages
Document 3:17-cv-00072
10/19/21 · 1 page
Document 3:17-cv-00720-NKM
October 19, 2021 · 1 page
Document 409
11/03/21 · 2 pages
Document 410-1
11/04/21 · 93 pages
Document 410-2
11/04/21 · 2 pages
Document 411
11/04/21 · 3 pages
Document 412
11/03/21 · 2 pages
Document 413
11/03/21 · 2 pages
Document 41114
November 4, 2021 · 1 page
Document 41141
November 1, 2021 · 1 page
Document 417
11/08/21 · 2 pages
Document 421
11/08/21 · 1 page
Document 424
11/08/21 · 41 pages
Document 426
11/09/21 · 2 pages
Document 427
11/09/21 · 16 pages
Document 431
11/09/21 · 2 pages
Document 432-1
11/10/21 · 2 pages
Document 435
11/11/21 · 11 pages
Document 41352
November 17, 2021 · 3 pages
Document 11220cr00339
11/24/21 · 2 pages
Document 437
11/10/21 · 1 page
Document 438
11/12/21 · 57 pages
Document 439
11/12/21 · 69 pages
Document 439-5
11/12/21 · 1 page
Document 1:08-cr-00606-CAP
1 page
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
February 5, 2019 · 1 page
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
February 5, 2013 · 1 page
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
May 17, 2008 · 1 page
Document 439-7
11/12/21 · 7 pages
Document 440
11/12/21 · 39 pages
Document 441
11/12/21 · 12 pages
Document 442
11/12/21 · 12 pages
Document 442-1
11/12/21 · 3 pages
Document 443
11/12/21 · 24 pages
Document 443-1
11/12/21 · 4 pages
Document 444
11/12/21 · 21 pages
Document 445
11/12/21 · 11 pages
Document 446
11/12/21 · 11 pages
Document 447
11/12/21 · 8 pages
Document 448
11/12/21 · 10 pages
Document 449
11/12/21 · 8 pages
Document 450
11/11/21 · 1 page
Document 452
11/12/21 · 84 pages
Document Document 452-2
Filed 11/12/21 · 2 pages
Document 453
11/12/21 · 52 pages
Document 13cr383
July 11, 2013 · 1 page
Document Cas@ds201d18008800492PG
7/11/12 · 1 page
Document 1:13-cr-00835
2013 · 1 page
Document 1:14-cr-00830
October 2013 · 1 page
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
July 16, 2019 · 1 page
Document 2014R008804
November 16, 2013 · 1 page
Document 454
11/12/21 · 2 pages
Document 458
11/12/21 · 2 pages
Document 459
11/15/21 · 43 pages
Document 462
11/15/21 · 32 pages
Document 463
11/15/21 · 2 pages
Document 465
11/15/21 · 127 pages
Document 467
11/15/21 · 158 pages
Document 470-1
11/18/21 · 2 pages
Document 11209cr00339
11/18/21 · 1 page
Document 47701-1
11/18/21 · 1 page
Document 472
11/19/21 · 1 page
Document 473
11/19/21 · 1 page
Document 474
11/19/21 · 1 page
Document 476
11/19/21 · 1 page
Document 477
11/19/21 · 2 pages
Document 478
11/19/21 · 3 pages
Document 480
11/21/21 · 9 pages
Document 482
11/21/21 · 2 pages
Document 483
11/22/21 · 2 pages
Document 485
11/22/21 · 1 page
Document 495
11/22/21 · 2 pages
Document 496
11/22/21 · 2 pages
Document 497
11/23/21 · 11 pages
Document 498
November 23, 2021 · 2 pages
Document 499
11/23/21 · 29 pages
Document 499-2
11/23/21 · 159 pages
Document 500
11/24/21 · 1 page
Document 500-1
11/24/21 · 1 page
Document 501-1
11/24/21 · 1 page
Document 502
11/24/21 · 2 pages
Document 503
11/24/21 · 1 page
Document 11220cr00338
11/24/21 · 1 page
Document 507
11/24/21 · 28 pages
Document 508
11/24/21 · 25 pages
Document 509-1
11/24/21 · 10 pages
Document 513
11/29/21 · 1 page
Document 514
11/29/21 · 1 page
Document 515
11/28/21 · 1 page
Document 516
11/21/21 · 17 pages
Document 518
November 30, 2021 · 8 pages
Document 520
12/02/21 · 1 page
Document 2020r00083
December 3, 2021 · 1 page
Document 20cr0008089
December 2, 2020 · 1 page
Document 527
12/05/21 · 1 page
Document 529
12/08/21 · 18 pages
Document 531
12/08/21 · 1 page
Document 536
12/10/21 · 43 pages
Document 542
12/14/21 · 1 page
Document 551
12/16/21 · 2 pages
Document 552
December 16, 2021 · 1 page
Document CG 561
12/16/21 · 1 page
Document 562
12/17/21 · 82 pages
Document 563
12/18/21 · 167 pages
Document 564
12/19/21 · 1 page
Document 565
12/19/21 · 83 pages
Document 567
01/03/22 · 1 page
Document 571
01/05/22 · 3 pages
Document 572
01/05/22 · 1 page
Document 573
01/05/22 · 1 page
Document 575
01/12/22 · 2 pages
Document 576
01/14/22 · 2 pages
Document 577
01/14/22 · 2 pages
Document 2020cr00308
January 18, 2022 · 1 page
Document 584
01/26/22 · 1 page
Document 585
01/26/22 · 2 pages
Document 590
02/01/22 · 9 pages
Document 593
02/04/22 · 30 pages
Document 2020-0088
February 1, 2022 · 5 pages
Document 2020-0088630
February 1, 2022 · 2 pages
Document 20-cr-20002 (ALC)
February 1, 2022 · 1 page
Document 20-CV-9121
February 1, 2022 · 1 page
Document 596
02/11/22 · 7 pages
Document 597
02/11/22 · 5 pages
Document 599
02/11/22 · 1 page
Document 600
02/11/22 · 37 pages
Document 605
02/18/22 · 24 pages
Document 607
02/24/22 · 2 pages
Document 608
02/24/22 · 2 pages
Document 609
02/24/22 · 13 pages
Document 610
02/24/22 · 6 pages
Document 613
02/24/22 · 66 pages
Document 614
02/24/22 · 12 pages
Document 615
02/24/22 · 49 pages
Document 616
02/24/22 · 33 pages
Document 13-1388-cr
2 pages
Document 1:20-cv-00338-JPA
February 24, 2022 · 1 page
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
1 page
Document 1:20-cd-13003
02/24/22 · 1 page
Document 1:20-cv-00386-LPA
February 22, 2012 · 1 page
Document 120ec1-003308
02/24/22 · 1 page
Document 1:20-cv-30038-PAE
02/24/22 · 3 pages
Document 1:20-cv-03038-PAE Document 616-1
02/24/22 · 1 page
Document 1:20-cv-00338-PAE
02/24/22 · 3 pages
Document 1:20-cr-00380
February 24, 2022 · 1 page
Document 1:20-cv-03038-PAE
02/24/22 · 6 pages
Document 1:20-cv-13003
February 15, 2012 · 1 page
Document 1:20-cv-30038
February 15, 2012 · 1 page
Document 616201
February 15, 2012 · 3 pages
Document 120-ec1-00380-PA
February 15, 2012 · 1 page
Document 120-ecf-00630
February 15, 2012 · 1 page
Document A-5677
February 15, 2012 · 2 pages
Document A-5678
February 15, 2012 · 2 pages
Document A-5679
February 15, 2012 · 2 pages
Document 120-ecf-006380-PA
February 15, 2012 · 1 page
Document 120-ec1-00380-PAE
February 15, 2012 · 1 page
Document A-5684
February 15, 2012 · 2 pages
Document A-5685
February 15, 2012 · 2 pages
Document A-5686
February 15, 2012 · 2 pages
Document A-5689
February 15, 2012 · 1 page
Document A-5690
February 15, 2012 · 2 pages
Document A-5691
February 15, 2012 · 1 page
Document A-5692
February 15, 2012 · 2 pages
Document A-5694
February 15, 2012 · 2 pages
Document 1616220
February 15, 2012 · 2 pages
Document 1616620
02/24/22 · 24 pages
Document A-5698
February 15, 2012 · 2 pages
Document 1:20-cr-00336-PAE
08/24/22 · 3 pages
Document A-5704
08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2
08/24/22 · 1 page
Document 1:20-cv-10033-PAE Document 61-2
08/24/22 · 1 page
Document A-5707
08/24/22 · 2 pages
Document A-5708
08/24/22 · 2 pages
Document A-5709
08/24/22 · 2 pages
Document 16166201
02/24/22 · 10 pages
Document A-5711
02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
02/24/22 · 1 page
Document A-5715
02/24/22 · 2 pages
Document 6162/20
08/24/22 · 3 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
08/24/22 · 1 page
Document 1:20-cv-03363-PAE
08/24/22 · 1 page
Document A-5721
08/24/22 · 2 pages
Document A-5723
08/24/22 · 2 pages
Document A-5724
08/24/22 · 2 pages
Document A-5725
08/24/22 · 2 pages
Document A-5726
08/24/22 · 2 pages
Document A-5728
02/24/22 · 2 pages
Document A-5734
02/24/22 · 2 pages
Document A-5736
02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
02/24/22 · 1 page
Document A-5745
02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
02/24/22 · 1 page
Document A-5748
02/24/22 · 2 pages
Document A-5749
02/24/22 · 2 pages
Document 1:20-cv-00330-PAE
02/24/22 · 4 pages
Document A-5758
02/24/22 · 2 pages
Document A-5759
02/24/22 · 2 pages
Document A-5761
08/24/22 · 2 pages
Document A-5762
08/24/22 · 2 pages
Document A-5763
08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
08/24/22 · 1 page
Document A-5765
08/24/22 · 2 pages
Document A-5767
08/24/22 · 2 pages
Document A-5768
08/24/22 · 2 pages
Document A-5774
02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
02/24/22 · 1 page
Document A-5786
02/24/22 · 2 pages
Document 1:20-cv-03339
02/24/22 · 2 pages
Document A-5788
02/24/22 · 2 pages
Document A-5789
02/24/22 · 2 pages
Document A-5790
02/24/22 · 2 pages
Document A-5791
02/24/22 · 2 pages
Document A-5792
02/24/22 · 2 pages
Document A-5793
02/24/22 · 2 pages
Document 1620ser1003309
02/24/22 · 1 page
Document A-5796
02/24/22 · 2 pages
Document A-5797
02/24/22 · 2 pages
Document A-5799
02/24/22 · 2 pages
Document 1:20-cv-03308
02/24/22 · 1 page
Document A-5801
02/24/22 · 2 pages
Document 1:20-cv-03303
02/24/22 · 1 page
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
02/24/22 · 1 page
Document 1:20-cv-03303-PAE
02/24/22 · 1 page
Document A-5813
02/24/22 · 2 pages
Document A-5814
02/24/22 · 2 pages
Document 1616630
02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
02/24/22 · 1 page
Document 16163201
02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
2010 · 1 page
Document 1:09-cr-00581-WHP Document 522
04/06/12 · 1 page
Document A-5854
08/24/22 · 1 page
Document A-5855
1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
02/24/22 · 1 page
Document 1:20-cv-00330
1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
02/24/22 · 1 page
Document 6163/20
08/24/22 · 3 pages
Document 6168/20
08/24/22 · 3 pages
Document 616320
08/24/22 · 1 page
Document A-6075
03/18/13 · 1 page
Document 1:09-cr-00581-WHP Document 605
03/18/13 · 2 pages
Document 620
02/25/22 · 33 pages
Document 621
02/25/22 · 51 pages
Document s2-20-cr-330-ajn
32 pages
Document 2020cr000308
March 2, 2022 · 1 page
Document 631
03/03/22 · 2 pages
Document 632
03/07/22 · 8 pages
Document 636
03/01/22 · 22 pages
Document 637
03/09/22 · 2 pages
Document 639
03/09/22 · 1 page
Document 640
03/10/22 · 1 page
Document 642
03/11/22 · 66 pages
Document 20-cr-330 (AJN) Document 642-11
February 23, 2022 · 1 page
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
03/24/22 · 1 page
Document 643
03/11/22 · 49 pages
Document 644
03/11/22 · 32 pages
Document 654610
February 12, 2024 · 1 page
Document 646201
1 page
Document 646210 Filed: 08/21/2024
1 page
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
1 page
Document doj-ogr-00009912
1 page
Document 2020-08-000086-BE-N
1 page
Document 2020-01-0008683
1 page
Document 1:12-cr-00222
1 page
Document A-5670
February 15, 2012 · 1 page
Document A-5672
February 15, 2012 · 1 page
Document A-5673
February 15, 2012 · 1 page
Document A-5674
February 15, 2012 · 1 page
Document A-5675
February 15, 2012 · 1 page
Document A-5676
February 15, 2012 · 1 page
Document A-5681
February 15, 2012 · 1 page
Document A-5687
February 15, 2012 · 1 page
Document A-5697
February 15, 2012 · 1 page
Document A-5838
1 page
Document A-5839
1 page
Document A-5840
Dec. 9, 2010 · 1 page
Document A-5841
2010 · 1 page
Document A-5842
2010 · 1 page
Document A-5903
October 12, 2012 · 1 page
Document 645
03/11/22 · 50 pages
Document 647
03/11/22 · 24 pages
Document 648
03/15/22 · 16 pages
Document 653
04/01/22 · 80 pages
Document 656
04/26/22 · 1 page
Document 657
04/29/22 · 90 pages
Document 661
05/11/22 · 2 pages
Document 664
06/17/22 · 2 pages
Document 665
06/21/22 · 2 pages
Document 668
06/21/22 · 2 pages
Document 670
06/22/22 · 55 pages
Document 671
06/24/22 · 1 page
Document 675
06/25/22 · 21 pages
Document 675-2
06/25/22 · 5 pages
Document 675-3
06/25/22 · 5 pages
Document 681
06/26/22 · 1 page
Document 681-1
06/26/22 · 7 pages
Document 682
06/24/22 · 4 pages
Document 683
06/25/22 · 1 page
Document 684
06/26/22 · 1 page
Document 685
06/25/22 · 1 page
Document 686
06/27/22 · 2 pages
Document 20-2000X08BAJND Document 838-3
12/23/222 · 1 page
Document 20-2008
01/25/222 · 1 page
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
01/25/22 · 1 page
Document 20-2000308
12/23/22 · 1 page
Document 689
06/29/22 · 2 pages
Document 691
11/22/21 · 7 pages
Document 692
11/22/21 · 17 pages
Document 693
11/30/21 · 2 pages
Document 694
12/15/21 · 1 page
Document 696
06/29/22 · 15 pages
Document 1:20-cr-00330-PAE Document 696
06/29/22 · 1 page
Document 697
July 7, 2022 · 3 pages
Document 699
March 9, 2021 · 3 pages
Document 702-2
07/12/22 · 1 page
Document 702-4
07/12/22 · 1 page
Document 705
07/12/22 · 11 pages
Document 706
07/12/22 · 12 pages
Document 711
07/12/22 · 11 pages
Document 718
07/12/22 · 3 pages
Document 726
07/13/22 · 3 pages
Document 734-1
07/15/22 · 7 pages
Document 734-5
07/15/22 · 17 pages
Document 734-7
07/15/22 · 1 page
Document 734-8
07/15/22 · 13 pages
Document 735
07/15/22 · 1 page
Document 737
07/22/22 · 101 pages
Document 739
08/10/22 · 43 pages
Document 741
08/10/22 · 210 pages
Document 743
08/10/22 · 494 pages
Document 753
08/10/22 · 528 pages
Document 757
08/10/22 · 96 pages
Document 759
08/10/22 · 534 pages
Document 763
08/10/22 · 393 pages
Document 765
08/10/22 · 190 pages
Document 769
08/10/22 · 38 pages
Document 771
08/10/22 · 14 pages
Document 775
08/10/22 · 32 pages
Document 777
08/10/22 · 26 pages
Document 779
08/22/22 · 101 pages
Document 22-1426
December 2, 2024 · 9 pages
Document 22-1426-cr
September 17, 2024 · 1 page
Document 20-2200330
June 29, 2022 · 3 pages
Document 20-20033
1 page
Document 20-22008
June 29, 2022 · 1 page
Document 20-20033-PAE
1 page
Document 20-00330-PAE
December 29, 2021 · 1 page
Document 20-2200330-PAE
1 page
Document 178
February 24, 2021 · 1 page
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
1 page
Document 20-000330
2 pages
Document 1:20-cr-00830-PAE
2 pages
Document Case1:20-cr-00030-PAE
1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26
1 page
Document 20-00630
1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
1 page
Document 20-00830
1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
03/27/21 · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
1 page
Document 782
01/15/25 · 158 pages
Document 784
07/18/25 · 1 page
Document 785
07/18/25 · 4 pages
Document 786
07/21/25 · 1 page
Document 787
07/21/25 · 1 page
Document 787-3
07/21/25 · 1 page
Document 788
07/21/25 · 1 page
Document 789
07/22/25 · 4 pages
Document 790
07/22/25 · 1 page
Document 791
07/22/25 · 1 page
Document 792
07/22/25 · 1 page
Document 794
07/23/25 · 3 pages
Document 795
07/25/25 · 4 pages
Document 797
07/31/25 · 2 pages
Document 798
08/01/25 · 1 page
Document 798-2
08/01/25 · 1 page
Document 799
08/04/25 · 1 page
Document 801
08/05/25 · 2 pages
Document 802
08/05/25 · 2 pages
Document 803
08/05/25 · 9 pages
Document 804
08/06/25 · 27 pages
Document 805
08/06/25 · 1 page
Document 805-1
08/06/25 · 2 pages
Document 805-2
08/06/25 · 1 page
Document 806
08/06/25 · 3 pages
Document 807
08/07/25 · 1 page
Document 809
08/11/25 · 31 pages
Document doj-ogr-00015165
December 17, 2021 · 1 page
Document doj-ogr-00015167
1 page
Document doj-ogr-00015168
December 17, 2021 · 1 page
Document doj-ogr-00015170
December 17, 2021 · 1 page
Document DOJ-OGR-00015171
1 page
Document DOJ-OGR-00015172
June 26, 2020 · 1 page
Document doj-ogr-00015186
December 6, 2021 · 1 page
Document doj-ogr-00015191
November 22, 2021 · 1 page
Document DOJ-OGR-00015192
1 page
Document doj-ogr-00015193
1 page
Document DOJ-OGR-00015194
1 page
Document doj-ogr-00015195
1 page
Document #281849/clw
February 13, 2009 · 1 page
Document DOJ-OGR-00015197
1 page
Document DOJ-OGR-00015198
1 page
Document DOJ-OGR-00015199
February 17, 2009 · 1 page
Document DOJ-OGR-00015200
October 26, 2009 · 1 page
Document DOJ-OGR-00015201
1 page
Document DOJ-OGR-00015202
October 26, 2009 · 1 page
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December 17, 2021 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
Document DOJ-OGR-00024592
August 19, 2019 · 1 page
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August 19, 2019 · 1 page
Document DOJ-OGR-00024594
August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
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March 19, 2019 · 1 page
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August 19, 2019 · 1 page
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August 19, 2019 · 1 page
Document DOJ-OGR-00024604
August 19, 2019 · 1 page
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Tuesday July 23, 2019 · 1 page
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Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025021
May 19, 2020 · 1 page
Document DOJ-OGR-00025033
May 19, 2020 · 1 page
Document DOJ-OGR-00025034
May 19, 2020 · 1 page
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May 19, 2020 · 1 page
Document DOJ-OGR-00025045
May 19, 2020 · 1 page
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May 19, 2020 · 1 page
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May 19, 2020 · 1 page
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May 19, 2020 · 1 page
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Monday July 22, 2019 · 1 page
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Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025077
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025078
Tuesday, July 23, 2019 · 1 page
Document DOJ-OGR-00025083
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025085
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025090
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025092
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025093
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025094
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025095
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025306
2019/08/12 15:54 · 1 page
Document DOJ-OGR-00025308
July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025309
7-23-09 · 1 page
Document 3221
August 12, 2019 · 1 page
Document DOJ-OGR-00025403
July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025404
7-23-09 · 1 page
Document DOJ-OGR-00025434
2019/08/12 15:54 · 1 page
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2019/08/12 15:54 · 1 page
Document DOJ-OGR-00025448
August 12, 2019 · 1 page
Document DOJ-OGR-00025453
2019/08/12 15:54 · 1 page
Document DOJ-OGR-00025459
August 12, 2019 · 1 page
Document DOJ-OGR-00025620
7-30-19 · 1 page
Document DOJ-OGR-00025674
7-30-19 · 1 page
Document DOJ-OGR-00025792
7-30-19 · 1 page
Document DOJ-OGR-00025796
August 12, 2019 · 1 page
Document DOJ-OGR-00025865
July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025866
July 23, 2019 · 1 page
Document DOJ-OGR-00025894
7-30-19 · 1 page
Document DOJ-OGR-00025931
7/8/19, 7/10/19 · 1 page
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7/8/19 · 1 page
Document DOJ-OGR-00025934
7/8/19 · 1 page
Document DOJ-OGR-00025935
1 page
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7/9/19 · 1 page
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7/9/19 · 1 page
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7/9/19 · 1 page
Document DOJ-OGR-00025941
7/10/19 · 1 page
Document DOJ-OGR-00025942
1 page
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7-24-2019 · 1 page
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7-24-2019 · 1 page
Document DOJ-OGR-00025951
7/25/19 · 1 page
Document 76318-050
1 page
Document DOJ-OGR-00025956
1 page
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7/27/19 · 1 page
Document DOJ-OGR-00025961
1 page
Document DOJ-OGR-00025962
1 page
Document DOJ-OGR-00025964
07/28/19 · 1 page
Document DOJ-OGR-00025965
7/28/19 · 1 page
Document DOJ-OGR-00025966
7-29-2019 · 1 page
Document DOJ-OGR-00025967
7-29-19 · 1 page
Document DOJ-OGR-00025971
7-30-19 · 1 page
Document DOJ-OGR-00025976
7/23/19 · 1 page
Document DOJ-OGR-00025977
1 page
Document DOJ-OGR-00025979
July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025980
July 23, 2019 · 1 page
Document DOJ-OGR-00025986
August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00026006
2019/08/12 15:29 · 1 page
Document DOJ-OGR-00026345
8/9/19 · 1 page
Document DOJ-OGR-00026348
8/10/19 · 1 page
Document NYMFC 530*05
08-10-2019 · 2 pages
Document NYMAQ 530*05
08-12-2019 · 15 pages
Document NYMBB 530*05
08-12-2019 · 4 pages
Document nymh4-530-05
08-12-2019 · 3 pages
Document nymbm-530-05
08-11-2019 · 2 pages
Document NYMBH 530*05
08-11-2019 · 3 pages
Document NYMH3 530*05
08-09-2019 · 4 pages
Document NYMGW 530*05
08-09-2019 · 1 page
Document NYMG3 530*05
08-08-2019 · 1 page
Document NYMD4 530*05
08-09-2019 · 3 pages
Document ANYMAQ 530*05
08-05-2019 · 1 page
Document BP-A0972
August 17, 2019 · 1 page
Document BP-A0971
AUG 11 · 19 pages
Document DOJ-OGR-00026711
August 13, 2019 · 1 page
Document DOJ-OGR-00026712
August 13, 2019 · 1 page
Document DOJ-OGR-00026713
August 13, 2019 · 1 page
Document DOJ-OGR-00026744
August 15, 2019 · 1 page
Document DOJ-OGR-00026745
August 15, 2019 · 1 page
Document DOJ-OGR-00026746
August 15, 2019 · 1 page
Document DOJ-OGR-00026747
August 15, 2019 · 1 page
Document DOJ-OGR-00026748
August 15, 2019 · 1 page
Document DOJ-OGR-00026749
August 15, 2019 · 1 page
Document 3110
August 15, 2019 · 1 page
Document DOJ-OGR-00026751
August 15, 2019 · 1 page
Document DOJ-OGR-00026837
7/8/19 · 1 page
Document DOJ-OGR-00026838
7/8/19 · 1 page
Document DOJ-OGR-00026839
1 page
Document DOJ-OGR-00026842
7/9/19 · 1 page
Document DOJ-OGR-00026843
7/9/19 · 1 page
Document DOJ-OGR-00026844
7/9/19 · 1 page
Document DOJ-OGR-00026845
7/10/19 · 1 page
Document DOJ-OGR-00026846
1 page
Document DOJ-OGR-00026850
7-24-2019 · 1 page
Document DOJ-OGR-00026851
1 page
Document DOJ-OGR-00026852
1 page
Document DOJ-OGR-00026854
7/25/19 · 1 page
Document DOJ-OGR-00026859
1 page
Document DOJ-OGR-00026861
7-27-2019 · 1 page
Document DOJ-OGR-00026862
7/27/19 · 1 page
Document DOJ-OGR-00026864
1 page
Document DOJ-OGR-00026865
1 page
Document DOJ-OGR-00026866
07/28/19 · 1 page
Document DOJ-OGR-00026867
07/28/19 · 1 page
Document DOJ-OGR-00026868
7/28/19 · 1 page
Document DOJ-OGR-00026870
7-29-19 · 1 page
Document DOJ-OGR-00026872
7/29/19 · 1 page
Document DOJ-OGR-00026893
August 9, 2019 · 1 page
Document DOJ-OGR-00026894
Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026895
Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026896
1 page
Document doj-ogr-00026897
August 10, 2019 · 1 page
Document DOJ-OGR-00026898
Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Saturday, August 10, 2019 · 1 page
Document NYMDK 530*05
07-25-2019 · 3 pages
Document NYMH3 S30*05
07-26-2019 · 1 page
Document NYMCO 530*05
07-27-2019 · 1 page
Document NYM##H 530*05
07-28-2019 · 1 page
Document NYMDW 530*05
08-02-2019 · 1 page
Document NYMA3 530*05
08-03-2019 · 1 page
Document NYMDI, 530*05
08-04-2019 · 1 page
Document NYM H3 530*05
08-09-2019 · 1 page
Document DOJ-OGR-00026960
August 19, 2019 · 1 page
Document DOJ-OGR-00026961
August 19, 2019 · 1 page
Document DOJ-OGR-00026962
August 19, 2019 · 1 page
Document DOJ-OGR-00026963
March 19, 2019 · 1 page
Document DOJ-OGR-00026964
August 19, 2019 · 1 page
Document DOJ-OGR-00026965
August 19, 2019 · 1 page
Document DOJ-OGR-00026966
August 19, 2019 · 1 page
Document DOJ-OGR-00026967
August 19, 2019 · 1 page
Document DOJ-OGR-00026968
August 19, 2019 · 1 page
Document DOJ-OGR-00026969
August 19, 2019 · 1 page
Document DOJ-OGR-00026970
August 19, 2019 · 1 page
Document DOJ-OGR-00026971
August 19, 2019 · 1 page
Document DOJ-OGR-00026972
August 19, 2019 · 1 page
Document DOJ-OGR-00026973
August 19, 2019 · 1 page
Document DOJ-OGR-00026974
August 19, 2019 · 1 page
Document DOJ-OGR-00026975
August 19, 2019 · 1 page
Document DOJ-OGR-00026976
August 19, 2019 · 1 page
Document DOJ-OGR-00026977
August 19, 2019 · 1 page
Document DOJ-OGR-00026979
August 19, 2019 · 1 page
Document DOJ-OGR-00026980
August 19, 2019 · 1 page
Document DOJ-OGR-00026981
August 19, 2019 · 1 page
Document DOJ-OGR-00026982
August 19, 2019 · 1 page
Document DOJ-OGR-00026983
August 19, 2019 · 1 page
Document DOJ-OGR-00026984
August 19, 2019 · 1 page
Document DOJ-OGR-00026986
August 19, 2019 · 1 page
Document DOJ-OGR-00026987
August 19, 2019 · 1 page
Document DOJ-OGR-00026988
August 19, 2019 · 1 page
Document DOJ-OGR-00026989
August 19, 2019 · 1 page
Document DOJ-OGR-00026990
August 19, 2019 · 1 page
Document DOJ-OGR-00026991
August 19, 2019 · 1 page
Document DOJ-OGR-00026992
August 19, 2019 · 1 page
Document DOJ-OGR-00026993
August 19, 2019 · 1 page
Document DOJ-OGR-00026994
August 19, 2019 · 1 page
Document DOJ-OGR-00026995
August 19, 2019 · 1 page
Document DOJ-OGR-00026996
August 19, 2019 · 1 page
Document DOJ-OGR-00026997
August 19, 2019 · 1 page
Document DOJ-OGR-00026998
August 19, 2019 · 1 page
Document DOJ-OGR-00026999
August 19, 2019 · 1 page
Document DOJ-OGR-00027000
August 19, 2019 · 1 page
Document DOJ-OGR-00027001
August 19, 2019 · 1 page
Document DOJ-OGR-00027002
August 19, 2019 · 1 page
Document DOJ-OGR-00027004
August 13, 2019 · 1 page
Document DOJ-OGR-00027006
August 19, 2019 · 1 page
Document DOJ-OGR-00027007
August 19, 2019 · 1 page
Document DOJ-OGR-00027008
August 19, 2019 · 1 page
Document DOJ-OGR-00027009
August 19, 2019 · 1 page
Document DOJ-OGR-00027010
August 19, 2019 · 1 page
Document DOJ-OGR-00027011
August 19, 2019 · 1 page
Document DOJ-OGR-00027012
August 19, 2019 · 1 page
Document DOJ-OGR-00027013
August 19, 2019 · 1 page
Document DOJ-OGR-00027014
August 19, 2019 · 1 page
Document DOJ-OGR-00027015
August 19, 2019 · 1 page
Document DOJ-OGR-00027016
August 19, 2019 · 1 page
Document DOJ-OGR-00027017
August 19, 2019 · 1 page
Document DOJ-OGR-00027027
Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00027028
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027031
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027032
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027033
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027034
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00027035
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027077
1 page
Document DOJ-OGR-00027083
1 page
Document DOJ-OGR-00027085
1 page
Document DOJ-OGR-00027089
1 page
Document DOJ-OGR-00027093
1 page
Document DOJ-OGR-00027099
1 page
Document DOJ-OGR-00027103
1 page
Document DOJ-OGR-00027107
1 page
Document DOJ-OGR-00027109
1 page
Document DOJ-OGR-00027111
1 page
Document DOJ-OGR-00027117
1 page
Document DOJ-OGR-00027119
1 page
Document DOJ-OGR-00027121
1 page
Document DOJ-OGR-00027123
1 page
Document doj-ogr-00027541
April 4, 2011 · 1 page
Document doj-ogr-00027613
1 page
Document doj-ogr-00027619
1 page
Document doj-ogr-00027626
1 page
Document doj-ogr-00027647
1 page
Document doj-ogr-00027653
1 page
Document doj-ogr-00027657
1 page
Document doj-ogr-00027668
1 page
Document doj-ogr-00027670
1 page
Document doj-ogr-00027680
1 page
Document DOJ-OGR-00032421
11/26/05, 11/27/05 · 1 page
Document doj-ogr-00032535
1 page
Document DOJ-OGR-00032567
07/26/17 · 1 page
Document DOJ-OGR-00032966
07/26/17 · 1 page
Document DOJ-OGR-00032987
07/26/17 · 1 page
Exhibit 349 documents
Document 6-1
07/11/19 · 14 pages
Document 20-cr-00304
2021 · 2 pages
Document 121077006088
1 page
Document 20-3
April 1, 2021 · 9 pages
Document 201-cv-700320
2 pages
Document 20-0770080
2 pages
Document 29-1
07/27/20 · 12 pages
Document A18-1416
17-SEP-18 · 2 pages
Document 97-1
December 14, 2020 · 4 pages
Document 97-2
12/14/20 · 5 pages
Document 97-3
12/14/20 · 5 pages
Document 97-4
12/14/20 · 3 pages
Document 97-5
12/14/20 · 3 pages
Document 97-6
12/14/20 · 3 pages
Document 97-7
12/14/20 · 3 pages
Document 97-8
12/14/20 · 3 pages
Document 97-9
12/14/20 · 3 pages
Document 97-10
12/14/20 · 2 pages
Document 97-11
12/14/20 · 3 pages
Document 97-12
12/14/20 · 2 pages
Document 97-13
12/14/20 · 2 pages
Document 97-14
12/14/20 · 2 pages
Document 97-15
December 14, 2020 · 10 pages
Document 97-16
12/14/20 · 4 pages
Document 97-17
12/14/20 · 5 pages
Document 97-18
12/14/20 · 2 pages
Document 97-19
12/14/20 · 6 pages
Document 97-20
12/14/20 · 8 pages
Document 97-21
December 14, 2020 · 29 pages
Document 97-22
December 14, 2020 · 30 pages
Document 97-23
12/14/20 · 2 pages
Document 97-24
12/14/20 · 2 pages
Document 103-1
12/23/20 · 4 pages
Document 103-2
12/23/20 · 4 pages
Document 134-1
02/04/21 · 1 page
Document 134-3
02/04/21 · 1 page
Document 134-4
02/04/21 · 1 page
Document 134-5
02/04/21 · 1 page
Document 134-6
02/04/21 · 1 page
Document 134-7
02/04/21 · 1 page
Document 134-8
02/04/21 · 1 page
Document 134-9
02/04/21 · 1 page
Document 136-1
02/04/21 · 1 page
Document 136-2
02/04/21 · 1 page
Document 136-3
02/04/21 · 3 pages
Document 136-4
02/04/21 · 1 page
Document 136-5
02/04/21 · 1 page
Document 136-6
02/04/21 · 1 page
Document 136-7
02/04/21 · 1 page
Document 136-8
02/04/21 · 1 page
Document 136-9
02/04/21 · 33 pages
Document 136-10
02/04/21 · 1 page
Document 136-11
02/04/21 · 1 page
Document 138-1
02/04/21 · 1 page
Document 138-2
02/04/21 · 1 page
Document 138-3
02/04/21 · 1 page
Document 142-1
02/04/21 · 1 page
Document 142-2
02/04/21 · 14 pages
Document 142-3
02/04/21 · 1 page
Document 142-4
02/04/21 · 1 page
Document 142-5
02/04/21 · 1 page
Document 142-6
02/04/21 · 1 page
Document 142-7
02/04/21 · 1 page
Document 142-8
02/04/21 · 1 page
Document 148-1
02/04/21 · 4 pages
Document 148-2
02/04/21 · 1 page
Document 148-3
02/04/21 · 1 page
Document 148-4
02/04/21 · 1 page
Document 148-5
02/04/21 · 2 pages
Document 173-1
March 24, 2021 · 1 page
Document 208-1
04/16/21 · 10 pages
Document 208-2
04/16/21 · 15 pages
Document 208-3
04/16/21 · 2 pages
Document 212-1
04/16/21 · 1 page
Document 212-2
04/16/21 · 30 pages
Document 223-1
04/20/21 · 1 page
Document 233-1
04/22/21 · 2 pages
Document 285-1
05/20/21 · 10 pages
Document 285-2
05/20/21 · 7 pages
Document 285-3
05/20/21 · 3 pages
Document 285-4
05/20/21 · 3 pages
Document 285-5
05/20/21 · 4 pages
Document 285-6
05/20/21 · 3 pages
Document 285-7
05/20/21 · 2 pages
Document 285-8
05/20/21 · 1 page
Document 287-1
05/20/21 · 1 page
Document 293-1
05/25/21 · 346 pages
Document 293-2
05/25/21 · 1 page
Document 293-3
05/25/21 · 26 pages
Document 293-4
05/25/21 · 5 pages
Document 293-5
05/25/21 · 1 page
Document 293-6
05/25/21 · 1 page
Document 293-7
05/25/21 · 1 page
Document 293-8
05/25/21 · 1 page
Document 293-9
05/25/21 · 1 page
Document 297
4 9 94 · 3 pages
Document 298
2-4-98 · 7 pages
Document 310-1
07/02/21 · 80 pages
Document 311-1
07/02/21 · 23 pages
Document 311-3
07/02/21 · 2 pages
Document 311-4
07/02/21 · 27 pages
Document 317
15 pages
Document 321
4 pages
Document 324
3 pages
Document 336
11 pages
Document 336-1
09/07/21 · 38 pages
Document 336-2
09/07/21 · 21 pages
Document 336-3
09/07/21 · 22 pages
Document 336-4
09/07/21 · 22 pages
Document 337
2 pages
Document 347
2 pages
Document 348
2 pages
Document 380-1
10/29/21 · 3 pages
Document 382-1
10/29/21 · 1 page
Document 382-2
10/29/21 · 1 page
Document 382-3
10/29/21 · 1 page
Document 382-4
10/29/21 · 1 page
Document 382-6
10/29/21 · 1 page
Document 382-8
10/29/21 · 1 page
Document 382-9
10/29/21 · 1 page
Document 384-1
10/29/21 · 3 pages
Document 385-1
10/29/21 · 3 pages
Document 386-1
10/29/21 · 4 pages
Document 386-2
10/29/21 · 12 pages
Document 387-1
10/29/21 · 1 page
Document 387-2
10/29/21 · 1 page
Document 390-1
10/29/21 · 1 page
Document 390-2
10/29/21 · 1 page
Document 391-1
10/29/21 · 1 page
Document 392-1
10/29/21 · 1 page
Document 396-1
10/29/21 · 1 page
Document 397-1
10/29/21 · 43 pages
Document 397-2
10/29/21 · 44 pages
Document 398-1
10/29/21 · 1 page
Document 398-2
10/29/21 · 1 page
Document 398-3
10/29/21 · 1 page
Document 398-4
10/29/21 · 1 page
Document 398-5
10/29/21 · 1 page
Document 424-1
11/08/21 · 15 pages
Document 424-2
11/08/21 · 1 page
Document 424-3
11/08/21 · 29 pages
Document 424-4
11/08/21 · 10 pages
Document 438-1
11/12/21 · 3 pages
Document 439-1
11/12/21 · 1 page
Document 439-2
11/12/21 · 1 page
Document 439-3
11/12/21 · 1 page
Document 439-4
11/12/21 · 1 page
Document 439-6
11/12/21 · 1 page
Document 439-8
11/12/21 · 1 page
Document 439-9
11/12/21 · 1 page
Document 441-1
11/12/21 · 3 pages
Document 443-2
11/12/21 · 12 pages
Document 444-1
11/12/21 · 1 page
Document 444-2
11/12/21 · 1 page
Document 445-1
11/12/21 · 1 page
Document 445-2
11/12/21 · 1 page
Document 446-1
11/12/21 · 1 page
Document 447-1
11/12/21 · 1 page
Document 449-1
11/12/21 · 1 page
Document 452-1
11/12/21 · 43 pages
Document 452-2
11/12/21 · 42 pages
Document 453-1
11/12/21 · 1 page
Document 453-2
11/12/21 · 1 page
Document 453-3
11/12/21 · 1 page
Document 453-4
11/12/21 · 1 page
Document 453-5
11/12/21 · 1 page
Document 480-1
11/21/21 · 16 pages
Document 499-1
11/23/21 · 375 pages
Document 507-1
11/24/21 · 15 pages
Document 507-2
11/24/21 · 1 page
Document 509-2
11/24/21 · 42 pages
Document 521-1
12/03/21 · 1 page
Document 533-1
12/09/21 · 1 page
Document 533-2
12/09/21 · 18 pages
Document 544-1
12/14/21 · 1 page
Document 549-1
12/17/21 · 24 pages
Document 604
January 25, 1996 · 35 pages
Document 613-1
02/24/22 · 30 pages
Document 613-2
02/24/22 · 10 pages
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1 page
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Document doj-ogr-00032518
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Document DOJ-OGR-00032519
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flight log 241 documents
Document GOVERNMENT EXHIBIT 662
1991 · 1 page
Document doj-ogr-00015799
1991 Jul · 1 page
Document DOJ-OGR-00015800
1941 Aug · 1 page
Document DOJ-OGR-00015801
1991 · 1 page
Document DOJ-OGR-00015802
1941-10 · 1 page
Document DOJ-OGR-00015803
1941 Nov-Dec · 1 page
Document DOJ-OGR-00015804
1991-1992 · 1 page
Document DOJ-OGR-00015805
January 1992 · 1 page
Document doj-ogr-00015806
1942 · 1 page
Document doj-ogr-00015807
1942 · 1 page
Document doj-ogr-00015808
1942 Jul · 1 page
Document DOJ-OGR-00015809
1960 Aug · 1 page
Document doj-ogr-00015810
1992 · 1 page
Document DOJ-OGR-00015811
19 SEP · 1 page
Document doj-ogr-00015812
1942 · 1 page
Document DOJ-OGR-00015813
1962 Dec · 1 page
Document doj-ogr-00015814
1913 · 1 page
Document DOJ-OGR-00015815
1943 · 1 page
Document doj-ogr-00015816
1993 May · 1 page
Document DOJ-OGR-00015817
1993 JUN · 1 page
Document DOJ-OGR-00015818
1943 Jun · 1 page
Document DOJ-OGR-00015819
1993 · 1 page
Document doj-ogr-00015820
1943 SEP · 1 page
Document DOJ-OGR-00015821
1993-07 · 1 page
Document DOJ-OGR-00015822
1943-11 · 1 page
Document DOJ-OGR-00015823
1994 FEB · 1 page
Document DOJ-OGR-00015824
1994 May · 1 page
Document DOJ-OGR-00015825
1994 APR 10-30 · 1 page
Document doj-ogr-00015826
1994 · 1 page
Document DOJ-OGR-00015827
1994 · 1 page
Document DOJ-OGR-00015828
1 page
Document DOJ-OGR-00015829
1944-1945 · 1 page
Document DOJ-OGR-00015830
1945 · 1 page
Document DOJ-OGR-00015831
1945 · 1 page
Document DOJ-OGR-00015832
1 page
Document DOJ-OGR-00015833
June 25, 1995 · 1 page
Document DOJ-OGR-00015834
1995 · 1 page
Document DOJ-OGR-00015835
1 page
Document DOJ-OGR-00015836
1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
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Document DOJ-OGR-00015838
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Document DOJ-OGR-00015840
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Document DOJ-OGR-00015841
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Document DOJ-OGR-00015842
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Document DOJ-OGR-00015843
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Document DOJ-OGR-00015844
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Document DOJ-OGR-00015845
1997 May - Jun · 1 page
Document DOJ-OGR-00015846
1997-07 · 1 page
Document DOJ-OGR-00015847
1947 · 1 page
Document DOJ-OGR-00015848
1947 · 1 page
Document DOJ-OGR-00015849
DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015850
1985 · 1 page
Document DOJ-OGR-00015851
March 1981 · 1 page
Document DOJ-OGR-00015852
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Document doj-ogr-00015853
19MAY · 1 page
Document DOJ-OGR-00015854
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Document doj-ogr-00015855
1998-09 · 1 page
Document doj-ogr-00015856
1945 · 1 page
Document DOJ-OGR-00015857
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Document DOJ-OGR-00015858
1949 · 1 page
Document DOJ-OGR-00015859
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Document DOJ-OGR-00015861
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Document DOJ-OGR-00015862
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Document DOJ-OGR-00015863
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Document doj-ogr-00015864
1977 JUN · 1 page
Document DOJ-OGR-00015865
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Document DOJ-OGR-00015866
1941 · 1 page
Document DOJ-OGR-00015867
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Document DOJ-OGR-00015868
November 25, 2008 - December 31, 2008 · 1 page
Document doj-ogr-00015869
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Document DOJ-OGR-00015870
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Document DOJ-OGR-00015871
May 2022 - June 2022 · 1 page
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Document DOJ-OGR-00015873
2000 Aug · 1 page
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2001 · 1 page
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Document DOJ-OGR-00015881
2001 · 1 page
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Document DOJ-OGR-00015883
2004 · 1 page
Document DOJ-OGR-00015884
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Document doj-ogr-00015885
1988 · 1 page
Document DOJ-OGR-00015886
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Document DOJ-OGR-00015887
2002 · 1 page
Document DOJ-OGR-00015888
2007 · 1 page
Document DOJ-OGR-00015889
February 2002 · 1 page
Document DOJ-OGR-00015890
Jan 2007 · 1 page
Document DOJ-OGR-00015891
2002-06 · 1 page
Document DOJ-OGR-00015892
June 2002 · 1 page
Document DOJ-OGR-00015893
1982 · 1 page
Document DOJ-OGR-00015894
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Document DOJ-OGR-00015896
2003 · 1 page
Document DOJ-OGR-00015897
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Document DOJ-OGR-00015898
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Document DOJ-OGR-00015899
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Document DOJ-OGR-00015900
1993 · 1 page
Document DOJ-OGR-00015901
2003 · 1 page
Document DOJ-OGR-00015902
October 2003 · 1 page
Document DOJ-OGR-00015903
1 page
Document DOJ-OGR-00015904
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Document DOJ-OGR-00015905
1992 · 1 page
Document DOJ-OGR-00015906
2004 · 1 page
Document DOJ-OGR-00015907
2004 · 1 page
Document DOJ-OGR-00015908
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Document DOJ-OGR-00015909
2004 · 1 page
Document DOJ-OGR-00015910
2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
1 page
Document DOJ-OGR-00015912
1 page
Document DOJ-OGR-00015913
1 page
Document DOJ-OGR-00015914
1 page
Document DOJ-OGR-00015915
2005-2006 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
1991 Apr · 1 page
Document doj-ogr-00015917
1991 Jul · 1 page
Document DOJ-OGR-00015919
1991 · 1 page
Document doj-ogr-00015921
1941 Nov - Dec · 1 page
Document DOJ-OGR-00015923
January 1992 · 1 page
Document DOJ-OGR-00015925
1942 May-June · 1 page
Document DOJ-OGR-00015927
1960 Aug · 1 page
Document DOJ-OGR-00015928
1992-08 · 1 page
Document DOJ-OGR-00015929
19 Sep · 1 page
Document DOJ-OGR-00015930
1942 · 1 page
Document doj-ogr-00015931
1962 Dec · 1 page
Document DOJ-OGR-00015934
May 1993 · 1 page
Document DOJ-OGR-00015935
1993 JUN · 1 page
Document DOJ-OGR-00015936
1943 Jun · 1 page
Document DOJ-OGR-00015937
1993 · 1 page
Document DOJ-OGR-00015938
1943 SEP · 1 page
Document doj-ogr-00015941
1968 · 1 page
Document DOJ-OGR-00015944
1994 · 1 page
Document DOJ-OGR-00015946
1944 · 1 page
Document DOJ-OGR-00015947
1944-1945 · 1 page
Document DOJ-OGR-00015948
1 page
Document doj-ogr-00015949
1945 · 1 page
Document DOJ-OGR-00015950
1 page
Document doj-ogr-00015952
1995 Aug · 1 page
Document DOJ-OGR-00015953
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Document DOJ-OGR-00015954
1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015956
1996 · 1 page
Document DOJ-OGR-00015957
June 1996 · 1 page
Document DOJ-OGR-00015958
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Document DOJ-OGR-00015959
1 page
Document DOJ-OGR-00015960
December 1997 · 1 page
Document doj-ogr-00015961
1 page
Document DOJ-OGR-00015962
1997 · 1 page
Document DOJ-OGR-00015963
1997 May · 1 page
Document DOJ-OGR-00015964
1997-07 · 1 page
Document DOJ-OGR-00015965
1947 · 1 page
Document DOJ-OGR-00015966
1947 · 1 page
Document DOJ-OGR-00015967
January 1998 · 1 page
Document doj-ogr-00015968
1 page
Document doj-ogr-00015969
March 1998 · 1 page
Document doj-ogr-00015970
1 page
Document DOJ-OGR-00015972
1 page
Document DOJ-OGR-00015974
1 page
Document DOJ-OGR-00015976
1949 · 1 page
Document doj-ogr-00015977
1 page
Document DOJ-OGR-00015980
1 page
Document DOJ-OGR-00015981
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Document DOJ-OGR-00015984
1941 · 1 page
Document DOJ-OGR-00015985
1 page
Document DOJ-OGR-00015988
1 page
Document DOJ-OGR-00015989
May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015990
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Document DOJ-OGR-00015993
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Document DOJ-OGR-00015995
2001 · 1 page
Document DOJ-OGR-00015996
1 page
Document doj-ogr-00015998
1 page
Document doj-ogr-00016000
1 page
Document doj-ogr-00016001
2004 · 1 page
Document doj-ogr-00016003
1974 · 1 page
Document DOJ-OGR-00016004
1 page
Document DOJ-OGR-00016006
2007 · 1 page
Document DOJ-OGR-00016007
2002 · 1 page
Document DOJ-OGR-00016008
Jan 2007 · 1 page
Document DOJ-OGR-00016009
2002-06 · 1 page
Document DOJ-OGR-00016010
2002 · 1 page
Document DOJ-OGR-00016011
1982 · 1 page
Document DOJ-OGR-00016012
1 page
Document doj-ogr-00016014
2003 · 1 page
Document doj-ogr-00016015
2003 · 1 page
Document doj-ogr-00016016
April 13 - May 12 · 1 page
Document DOJ-OGR-00016018
2003 · 1 page
Document DOJ-OGR-00016019
2003 · 1 page
Document DOJ-OGR-00016020
October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
1 page
Document DOJ-OGR-00016022
1 page
Document DOJ-OGR-00016023
March 1992 · 1 page
Document DOJ-OGR-00016024
2004 · 1 page
Document doj-ogr-00016025
2004 · 1 page
Document DOJ-OGR-00016026
1 page
Document DOJ-OGR-00016027
1 page
Document DOJ-OGR-00016028
2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
1 page
Document DOJ-OGR-00016030
1 page
Document DOJ-OGR-00016031
1 page
Document doj-ogr-00016032
1 page
Document DOJ-OGR-00016033
1 page
Document doj-ogr-00022203
1944 · 1 page
Document DOJ-OGR-00022219
1947 · 1 page
Document doj-ogr-00022224
1 page
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2002 · 1 page
Document 8221365705
December 4, 2019 · 1 page
Document DOJ-OGR-00027442
1 page
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Document doj-ogr-00027519
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Document DOJ-OGR-00027681
29APR · 1 page
Document doj-ogr-00027684
1 page
Document 09162006
01142005 · 1 page
Document 09122006
05292005 · 2 pages
Document 5614786553
January 9, 2005 · 6 pages
Document 561478553
April 7, 2005 · 1 page
unknown 230 documents
Document 204-11
04/16/21 · 20 pages
Document A-6043
03/15/13 · 2 pages
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1 page
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1 page
Document doj-ogr-00015543
1 page
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1 page
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1 page
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1 page
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1 page
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1 page
Document null
null · 2 pages
Document DOJ-OGR-00015729
1 page
Document DOJ-OGR-00015732
February 14, 2005 · 1 page
Document DOJ-OGR-00016034
1 page
Document doj-ogr-00016037
1 page
Document DOJ-OGR-00016110
1 page
Document DOJ-OGR-00023896
August 12, 2019 · 1 page
Document doj-ogr-00023923
1 page
Document DOJ-OGR-00024826
null · 1 page
Document DOJ-OGR-00024948
null · 1 page
Document DOJ-OGR-00024949
null · 1 page
Document DOJ-OGR-00026811
Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026814
August 10, 2019 · 1 page
Document DOJ-OGR-00026815
August 10, 2019 · 1 page
Document DOJ-OGR-00026891
August 10, 2019 · 1 page
Document DOJ-OGR-00027018
August 10, 2019 · 1 page
Document DOJ-OGR-00027019
August 10, 2019 · 1 page
Document DOJ-OGR-00027136
August 19, 2019 · 1 page
Document DOJ-OGR-00027286
null · 1 page
Document DOJ-OGR-00027520
22JAN11 · 1 page
Document DOJ-OGR-00027539
11APR11 · 1 page
Document doj-ogr-00027560
28OCT11 · 1 page
Document doj-ogr-00027562
04NOV11 · 1 page
Document DOJ-OGR-00027662
19FEB14 · 1 page
Document DOJ-OGR-00030463
07/26/17 · 1 page
Document DOJ-OGR-00030827
November 14, 2005 · 1 page
Document doj-ogr-00030839
1 page
Document doj-ogr-00030852
1 page
Document doj-ogr-00030853
2005 · 1 page
Document doj-ogr-00030855
November 7, 2005 · 1 page
Document doj-ogr-00030857
1 page
Document DOJ-OGR-00030967
07/26/17 · 1 page
Document DOJ-OGR-00030971
July 24, 2005 · 1 page
Document 20425696
November 7, 2005 · 1 page
Document DOJ-OGR-00030986
07/26/17 · 1 page
Document DOJ-OGR-00031008
July 15, 2006 · 1 page
Document DOJ-OGR-00031009
07/26/17 · 1 page
Document DOJ-OGR-00031011
April 4, 2006 · 1 page
Document DOJ-OGR-00031023
March 26, 2006 · 1 page
Document doj-ogr-00031033
1 page
Document doj-ogr-00031160
February 9, 2006 · 1 page
Document DOJ-OGR-00031266
November 14, 2005 · 1 page
Document DOJ-OGR-00031269
November 14, 2005 · 1 page
Document doj-ogr-00031275
1 page
Document doj-ogr-00031276
November 14, 2005 · 1 page
Document doj-ogr-00031325
December 10, 2005 · 1 page
Document doj-ogr-00031329
November 8, 2005 · 1 page
Document doj-ogr-00031330
1 page
Document doj-ogr-00031332
1 page
Document doj-ogr-00031333
1 page
Document doj-ogr-00031334
1 page
Document doj-ogr-00031335
1 page
Document DOJ-OGR-00031341
November 8, 2005 · 1 page
Document doj-ogr-00031343
1 page
Document doj-ogr-00031344
1 page
Document doj-ogr-00031346
1 page
Document doj-ogr-00031348
1 page
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1 page
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1 page
Document DOJ-OGR-00031353
1 page
Document DOJ-OGR-00031355
1 page
Document doj-ogr-00031356
1 page
Document doj-ogr-00031357
November 6, 2005 · 1 page
Document DOJ-OGR-00031360
07/26/17 · 1 page
Document DOJ-OGR-00031364
07/26/17 · 1 page
Document DOJ-OGR-00031367
07/26/17 · 1 page
Document DOJ-OGR-00031369
December 10, 2005 · 1 page
Document DOJ-OGR-00031376
07/26/17 · 1 page
Document DOJ-OGR-00031447
1 page
Document doj-ogr-00031476
1 page
Document DOJ-OGR-00031505
07/26/17 · 1 page
Document DOJ-OGR-00031508
07/26/17 · 1 page
Document DOJ-OGR-00031509
07/26/17 · 1 page
Document DOJ-OGR-00031510
April 4, 2006 · 1 page
Document doj-ogr-00031511
07/26/17 · 1 page
Document DOJ-OGR-00031514
07/26/17 · 1 page
Document DOJ-OGR-00031678
September 22, 2005 · 1 page
Document DOJ-OGR-00031681
August 29, 2005 · 1 page
Document DOJ-OGR-00031684
1 page
Document DOJ-OGR-00031702
December 10, 2005 · 1 page
Document DOJ-OGR-00031703
November 7, 2005 · 1 page
Document doj-ogr-00031706
November 8, 2005 · 1 page
Document doj-ogr-00031707
1 page
Document doj-ogr-00031709
1 page
Document doj-ogr-00031710
1 page
Document doj-ogr-00031711
1 page
Document DOJ-OGR-00031715
1 page
Document DOJ-OGR-00031718
November 8, 2005 · 1 page
Document doj-ogr-00031719
February 14, 2006 · 1 page
Document doj-ogr-00031720
1 page
Document doj-ogr-00031721
1 page
Document DOJ-OGR-00031736
07/26/17 · 1 page
Document DOJ-OGR-00031737
07/26/17 · 1 page
Document DOJ-OGR-00031741
07/26/17 · 1 page
Document DOJ-OGR-00031744
07/26/17 · 1 page
Document DOJ-OGR-00031746
1 page
Document DOJ-OGR-00031747
07/26/17 · 1 page
Document DOJ-OGR-00031748
07/26/17 · 1 page
Document DOJ-OGR-00031754
1 page
Document doj-ogr-00031755
1 page
Document DOJ-OGR-00031901
February 10, 2006 · 1 page
Document doj-ogr-00031926
07/26/17 · 1 page
Document DOJ-OGR-00031974
07/26/17 · 1 page
Document doj-ogr-00031976
1 page
Document doj-ogr-00031983
1 page
Document DOJ-OGR-00032050
1 page
Document DOJ-OGR-00032051
1 page
Document 17-295 CH 2003
07/26/17 · 1 page
Document DOJ-OGR-00032070
1 page
Document doj-ogr-00032092
1 page
Document doj-ogr-00032109
July 27, 2006 · 1 page
Document doj-ogr-00032189
December 22, 2005 · 1 page
Document doj-ogr-00032210
1 page
Document doj-ogr-00032211
1 page
Document DOJ-OGR-00032216
1 page
Document doj-ogr-00032217
1 page
Document doj-ogr-00032218
1 page
Document doj-ogr-00032219
1 page
Document doj-ogr-00032246
March 5, 2006 · 1 page
Document doj-ogr-00032261
March 26, 2006 · 1 page
Document doj-ogr-00032279
1 page
Document doj-ogr-00032634
07/26/17 · 1 page
Document DOJ-OGR-00032635
1 page
Document DOJ-OGR-00032637
1 page
Document DOJ-OGR-00032639
2006 · 1 page
Document 2420
1 page
Document 2431
07/26/17 · 1 page
Document 2439
07/26/17 · 1 page
Document 2440
07/26/17 · 1 page
Document 2441
07/26/17 · 1 page
Document 2444
07/26/17 · 1 page
Document 2451
07/26/17 · 1 page
Document DOJ-OGR-00032765
July 10, 2005 · 1 page
Document 2453
07/26/17 · 1 page
Document 2459
January 6, 2005 · 1 page
Document doj-ogr-00032773
1 page
Document doj-ogr-00032775
1 page
Document 2463
November 14, 2005 · 1 page
Document 2472
07/26/17 · 1 page
Document DOJ-OGR-00032787
1 page
Document 2475
1 page
Document 2479
07/26/17 · 1 page
Document DOJ-OGR-00032794
December 2, 2005 · 1 page
Document DOJ-OGR-00032795
07/26/17 · 1 page
Document DOJ-OGR-00032797
07/26/17 · 1 page
Document DOJ-OGR-00032798
07/26/17 · 1 page
Document DOJ-OGR-00032799
07/26/17 · 1 page
Document DOJ-OGR-00032802
07/26/13 · 1 page
Document DOJ-OGR-00032806
December 29, 2005 · 1 page
Document 2494
07/26/17 · 1 page
Document DOJ-OGR-00032809
07/26/17 · 1 page
Document DOJ-OGR-00032812
07/26/17 · 1 page
Document 2501
07/26/17 · 1 page
Document DOJ-OGR-00032815
07/26/17 · 1 page
Document DOJ-OGR-00032816
February 19, 2005 - February 20, 2005 · 1 page
Document 2506
07/26/17 · 1 page
Document 2507
07/26/17 · 1 page
Document doj-ogr-00032821
December 29, 2005 · 1 page
Document DOJ-OGR-00032822
07/26/17 · 1 page
Document DOJ-OGR-00032824
1 page
Document DOJ-OGR-00032825
1 page
Document DOJ-OGR-00032827
07/26/17 · 1 page
Document 2519
February 21, 2005 · 1 page
Document DOJ-OGR-00032833
07/26/17 · 1 page
Document 2521
November 14, 2005 · 1 page
Document doj-ogr-00032836
January 8, 2005 · 1 page
Document DOJ-OGR-00032929
12-20-2005 · 1 page
Document DOJ-OGR-00032959
September 18, 2005 · 1 page
Document doj-ogr-00033162
December 3, 2009 · 1 page
Document DOJ-OGR-00033192
December 31, 2010 · 1 page
record 126 documents
Document DOJ-OGR-00015744
February 14, 2005 · 1 page
Document DOJ-OGR-00015764
February 14, 2005 · 1 page
Document 823-R
4-11-00 · 1 page
Document 20-806380-AJN
September 9, 2020 · 1 page
Document DOJ-OGR-00023495
07-29-2019 · 1 page
Document DOJ-OGR-00024016
1 page
Document DOJ-OGR-00024023
1 page
Document doj-ogr-00024033
1 page
Document doj-ogr-00024084
1 page
Document doj-ogr-00024086
1 page
Document DOJ-OGR-00024087
1 page
Document DOJ-OGR-00024131
July 6, 2019 · 1 page
Document 535.03
08-10-2019 · 1 page
Document DOJ-OGR-00024484
07-06-2019 · 1 page
Document BP-A0292
APR 16 · 14 pages
Document DOJ-OGR-00024651
Tuesday, July 30, 2019 · 1 page
Document DOJ-OGR-00024922
August 6, 2019 · 1 page
Document DOJ-OGR-00024979
August 1, 2019 · 1 page
Document DOJ-OGR-00024994
July 24, 2019 · 1 page
Document DOJ-OGR-00025068
Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025080
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025081
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025082
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025104
August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025112
1 page
Document DOJ-OGR-00025201
July 23, 2019 · 1 page
Document DOJ-OGR-00025279
July 30, 2019 · 1 page
Document PD15
07-30-2019 · 2 pages
Document PD16
07-30-2019 · 1 page
Document NYMDH 541.52
07-30-2019 · 1 page
Document DOJ-OGR-00025288
07-30-2019 · 1 page
Document PP37
07-24-2019 · 1 page
Document DOJ-OGR-00026148
August 10, 2019 · 1 page
Document DOJ-OGR-00026241
July 6, 2019 · 1 page
Document BP-A082 APR 16
1 page
Document NYMFC 530.03
08-10-2019 · 2 pages
Document DOJ-OGR-00026360
1 page
Document DOJ-OGR-00026369
1 page
Document NYMAQ 530.03
08-12-2019 · 4 pages
Document NYMBB 530.03
08-12-2019 · 2 pages
Document DOJ-OGR-00026552
1 page
Document DOJ-OGR-00026554
8/12/19 · 1 page
Document DOJ-OGR-00026561
1 page
Document DOJ-OGR-00026576
1 page
Document DOJ-OGR-00026580
1 page
Document DOJ-OGR-00026589
08-11-2019 · 1 page
Document DOJ-OGR-00026592
1 page
Document NYMBM 530.03
08-11-2019 · 1 page
Document DOJ-OGR-00026606
1 page
Document DOJ-OGR-00026608
1 page
Document DOJ-OGR-00026622
1 page
Document MH3 530.03
08-09-2019 · 1 page
Document DOJ-OGR-00026625
8/19/19 and 8/18/19 · 1 page
Document NYMG3 530.03
08-08-2019 · 1 page
Document NYMD4 530.03
08-09-2019 · 1 page
Document NYMAQ 530.03 PAGE 001
08-10-2019 · 1 page
Document DOJ-OGR-00026681
1 page
Document DOJ-OGR-00026719
1 page
Document NYMH3 530.03
08-09-2019 · 1 page
Document DOJ-OGR-00026728
1 page
Document NYMD4 1530.03
08-09-2019 · 1 page
Document DOJ-OGR-00026732
1 page
Document DOJ-OGR-00026812
07-29-2019 · 1 page
Document DOJ-OGR-00027308
August 1, 2019 · 1 page
Document DOJ-OGR-00027516
January 20, 1953 · 1 page
Document doj-ogr-00027522
1 page
Document DOJ-OGR-00027535
29JAN1217Z · 1 page
Document doj-ogr-00027537
1 page
Document doj-ogr-00027546
29MAY11 · 1 page
Document doj-ogr-00027551
1 page
Document doj-ogr-00027555
1 page
Document doj-ogr-00027577
1 page
Document doj-ogr-00027580
1 page
Document doj-ogr-00027581
1 page
Document doj-ogr-00027617
1 page
Document doj-ogr-00027627
1 page
Document doj-ogr-00027630
1 page
Document 153497
December 14, 2005 · 78 pages
Document DOJ-OGR-00030820
November 14, 2005 · 1 page
Document doj-ogr-00030822
November 14, 2005 · 1 page
Document DOJ-OGR-00030824
November 14, 2005 · 1 page
Document DOJ-OGR-00030825
November 14, 2005 · 1 page
Document DOJ-OGR-00030947
07/26/17 · 1 page
Document DOJ-OGR-00031512
07/26/17 · 1 page
Document 17-295 and DOJ-OGR-00031738
07/26/17 and 2/20/2006 · 1 page
Document DOJ-OGR-00031766
1 page
Document DOJ-OGR-00031770
1 page
Document 847893384272
8/24/04 · 1 page
Document DOJ-OGR-00032385
1 page
Document DOJ-OGR-00032387
1 page
Document DOJ-OGR-00032389
1 page
Document DOJ-OGR-00032401
1 page
Document doj-ogr-00032418
1 page
Document DOJ-OGR-00032423
1 page
Document DOJ-OGR-00032425
1 page
Document DOJ-OGR-00032440
1 page
Document doj-ogr-00032471
1 page
Document DOJ-OGR-00032475
1 page
Document doj-ogr-00032476
1 page
Document DOJ-OGR-00032477
1 page
Document doj-ogr-00032480
1 page
Document doj-ogr-00032481
11/7/04 · 1 page
Document DOJ-OGR-00032483
1 page
Document DOJ-OGR-00032485
1 page
Document doj-ogr-00032496
1 page
Document DOJ-OGR-00032498
1 page
Document doj-ogr-00032500
1 page
Document doj-ogr-00032501
1 page
Document DOJ-OGR-00032503
1 page
Document DOJ-OGR-00032505
1 page
Document doj-ogr-00032506
1 page
Document DOJ-OGR-00032509
1 page
Document DOJ-OGR-00032517
1 page
Document DOJ-OGR-00032526
4/8/05, 4/10/03 · 1 page
Document doj-ogr-00032528
7/26/17 · 1 page
Document DOJ-OGR-00032540
1 page
Document DOJ-OGR-00032544
1 page
Document DOJ-OGR-00032547
1 page
Document DOJ-OGR-00032550
1 page
Document DOJ-OGR-00032553
1 page
Document DOJ-OGR-00032561
1 page
Document DOJ-OGR-00032762
December 27, 2005 · 1 page
Document 2513
07/26/17 · 1 page
Document 2631
September 29, 2005 · 1 page
Document 033-001
February 12, 2008 · 1 page
request 123 documents
Document DOJ-OGR-00030405
April 4, 2006 · 1 page
Document DOJ-OGR-00030406
07/26/17 · 1 page
Document 117-295
April 4, 2006 · 1 page
Document 17-295, DOJ-OGR-00030543
07/26/17 · 1 page
Document DOJ-OGR-00030550
07/26/17 · 1 page
Document DOJ-OGR-00030579
07/26/17 · 1 page
Document DOJ-OGR-00030589
1 page
Document DOJ-OGR-00030812
November 14, 2005 · 1 page
Document DOJ-OGR-00030813
November 14, 2005 · 1 page
Document DOJ-OGR-00030819
November 14, 2005 · 1 page
Document DOJ-OGR-00030821
November 14, 2005 · 1 page
Document DOJ-OGR-00030823
November 14, 2005 · 1 page
Document DOJ-OGR-00030835
November 14, 2005 · 1 page
Document DOJ-OGR-00030838
November 14, 2005 · 1 page
Document DOJ-OGR-00030841
November 14, 2005 · 1 page
Document DOJ-OGR-00030842
November 14, 2005 · 1 page
Document DOJ-OGR-00030843
November 14, 2005 · 1 page
Document DOJ-OGR-00030846
07/26/17 · 1 page
Document DOJ-OGR-00030847
November 14, 2005 · 1 page
Document DOJ-OGR-00030849
November 14, 2005 · 1 page
Document DOJ-OGR-00030937
November 14, 2005 · 1 page
Document DOJ-OGR-00030957
November 14, 2005 · 1 page
Document DOJ-OGR-00030988
February 9, 2006 · 1 page
Document DOJ-OGR-00030991
February 9, 2006 · 1 page
Document DOJ-OGR-00030993
February 9, 2006 · 1 page
Document DOJ-OGR-00030999
07/26/17 · 1 page
Document DOJ-OGR-00031010
07/26/17 · 1 page
Document DOJ-OGR-00031012
07/26/17 · 1 page
Document DOJ-OGR-00031013
April 4, 2006 · 1 page
Document DOJ-OGR-00031014
April 4, 2006 · 1 page
Document DOJ-OGR-00031015
07/26/17 · 1 page
Document DOJ-OGR-00031017
1 page
Document DOJ-OGR-00031018
3/26/2006 - 3/27/2006 · 1 page
Document DOJ-OGR-00031019
April 4, 2006 · 1 page
Document DOJ-OGR-00031021
April 4, 2006 · 1 page
Document DOJ-OGR-00031038
07/26/17 · 1 page
Document DOJ-OGR-00031088
07/26/17 · 1 page
Document DOJ-OGR-00031090
07/26/17 · 1 page
Document DOJ-OGR-00031189
07/26/17 · 1 page
Document DOJ-OGR-00031190
07/26/17 · 1 page
Document DOJ-OGR-00031191
07/26/17 · 1 page
Document DOJ-OGR-00031220
07/26/17 · 1 page
Document doj-ogr-00031240
July 7, 2006 · 1 page
Document DOJ-OGR-00031254
7/2006 · 1 page
Document 17-2956
10/26/17 · 1 page
Document DOJ-OGR-00031271
November 14, 2005 · 1 page
Document doj-ogr-00031283
17-2957/2006 · 1 page
Document 17-293
7/2006 · 1 page
Document DOJ-OGR-00031294
March 7, 2006 · 1 page
Document DOJ-OGR-00031296
December 7, 2006 · 1 page
Document DOJ-OGR-00031304
07/26/17 · 1 page
Document DOJ-OGR-00031337
November 8, 2005 · 1 page
Document DOJ-OGR-00031340
07/26/17 · 1 page
Document DOJ-OGR-00031347
07/26/17 · 1 page
Document DOJ-OGR-00031359
07/26/17 · 1 page
Document DOJ-OGR-00031361
07/26/17 · 1 page
Document DOJ-OGR-00031365
07/26/17 · 1 page
Document doj-ogr-00031495
07/26/17 · 1 page
Document DOJ-OGR-00031513
April 4, 2006 · 1 page
Document 1-295
April 4, 2006 · 1 page
Document DOJ-OGR-00031530
07/26/17 · 1 page
Document DOJ-OGR-00031536
07/26/17 · 1 page
Document DOJ-OGR-00031630
07/26/17 · 1 page
Document DOJ-OGR-00031672
07/26/17 · 1 page
Document DOJ-OGR-00031674
February 9, 2006 · 1 page
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February 9, 2006 · 1 page
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2003 · 1 page
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07/26/17 · 1 page
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November 14, 2005 · 1 page
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November 14, 2005 · 1 page
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November 14, 2005 · 1 page
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November 14, 2005 · 1 page
Document DOJ-OGR-00032254
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07/26/17 · 1 page
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07/26/17 · 1 page
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Document 2258
February 6, 2005 · 1 page
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07/26/17 · 1 page
Document 2418
07/26/17 · 1 page
Document 2421
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Document 2422
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Document 2429
07/26/17 · 1 page
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November 14, 2005 · 1 page
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07/26/17 · 1 page
Document DOJ-OGR-00032750
December 2, 2005 · 1 page
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December 2, 2005 · 1 page
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07/26/17 · 1 page
Document 2445
07/26/17 · 1 page
Document 2446
07/26/17 · 1 page
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December 7, 2005 · 1 page
Document 2455
07/26/17 · 1 page
Document 2469
November 14, 2005 · 1 page
Document 2471
November 14, 2005 · 1 page
Document 2473
November 14, 2005 · 1 page
Document 2476
December 2, 2005 · 1 page
Document 2478
07/26/17 · 1 page
Document 2491
07/26/17 · 1 page
Document DOJ-OGR-00032813
07/26/17 · 1 page
Document 2504
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Document 2510
07/26/17 · 1 page
Document 2515
November 14, 2005 · 1 page
Document 2517
November 14, 2005 · 1 page
Document DOJ-OGR-00032930
07/26/17 · 1 page
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November 30, 2009 · 1 page
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1 page
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March 7, 2006 · 1 page
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1 page
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1 page
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2 pages
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2006 · 1 page
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1 page
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July 17, 2006 · 1 page
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March 7, 2006 · 1 page
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November 16, 2007 · 1 page
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Tuesday, August 8, 2006 · 1 page
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7/24/06 · 1 page
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07/26/17 · 1 page
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07/26/17 · 1 page
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December 7, 2005 · 1 page
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07/26/17 · 1 page
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July 26, 2006 · 1 page
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07/26/17 · 1 page
contract 36 documents
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
03/04/15 · 1 page
Document 1:10-cr-00336
9/24/07 · 2 pages
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9-24-07 · 1 page
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1 page
Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
9/24/07 · 1 page
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05/02/05 · 1 page
Document 1130
9-24-07 · 1 page
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1 page
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10/30/07 · 1 page
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1 page
Document 1:09-cr-00383
FEB/8/2018 · 1 page
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9/24/07 · 1 page
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October 26, 2010 · 2 pages
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9-24-07 · 1 page
Document 363
10/30/07 · 2 pages
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1 page
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1 page
Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
9/24/07 · 1 page
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9-24-07 · 1 page
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1 page
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10/30/07 · 1 page
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10/30/07 · 1 page
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October 3rd, 2020 · 1 page
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October 3, 2020 · 1 page
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November 30, 2020 · 1 page
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November 30, 2020 · 1 page
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September 18, 2006 · 1 page
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September 18, 2006 · 1 page
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July 24, 2025 · 1 page
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9/24/07 · 1 page
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9/24/07 · 1 page
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9-24-07 · 1 page
Document 6200-2053
December 16, 2004 · 1 page
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07/26/17 · 1 page
Document DOJ-OGR-00032956
07/26/17 · 1 page
Form 31 documents
Document Document 367
October 22, 2021 · 1 page
Document 638
03/09/22 · 48 pages
Document 2020cv00388
February 22, 2023 · 1 page
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February 22, 2023 · 1 page
Document 2024r00088
February 23, 2022 · 1 page
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02/21/22 · 1 page
Document 2020-00000000
4 pages
Document 2020-0000000-AEN
March 23, 2021 · 2 pages
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03/24/22 · 1 page
Document 2020-0000000-N
December 22, 2023 · 1 page
Document 2020-cr-00000
1 page
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
03/21/22 · 1 page
Document 2020-03-03-BN
1 page
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1 page
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1 page
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1 page
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Document 2020-0003388-AEN
February 22, 2023 · 1 page
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1 page
Document 688
06/29/22 · 348 pages
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JUN 10 · 2 pages
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2/01/08 · 1 page
Document DOJ-OGR-00023876
2/01/08 · 1 page
Document DOJ-OGR-00023877
2/01/08 · 1 page
Document DOJ-OGR-00023878
2/01/08 · 1 page
Document DOJ-OGR-00023879
2/01/08 · 1 page
Document doj-ogr-00024093
1 page
Document 606.00
04-29-2020 · 1 page
Document DOJ-OGR-00024807
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025072
Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025394
1 page
List 25 documents
Document doj-ogr-00015685
8/27/06 · 1 page
Document DOJ-OGR-00015730
February 14, 2005 · 1 page
Document DOJ-OGR-00015731
February 14, 2005 · 1 page
Document DOJ-OGR-00015734
February 14, 2005 · 1 page
Document DOJ-OGR-00015735
February 14, 2005 · 1 page
Document DOJ-OGR-00015736
February 14, 2005 · 1 page
Document DOJ-OGR-00015737
February 14, 2005 · 1 page
Document DOJ-OGR-00015742
February 14, 2005 · 1 page
Document DOJ-OGR-00015754
February 14, 2005 · 1 page
Document DOJ-OGR-00015755
February 14, 2005 · 1 page
Document doj-ogr-00015758
March 3, 2005 · 1 page
Document DOJ-OGR-00015760
February 14, 2005 · 1 page
Document DOJ-OGR-00015761
February 14, 2005 · 1 page
Document DOJ-OGR-00015762
February 14, 2005 · 1 page
Document DOJ-OGR-00015770
February 14, 2005 · 1 page
Document DOJ-OGR-00015779
February 14, 2005 · 1 page
Document DOJ-OGR-00015780
February 14, 2005 · 1 page
Document DOJ-OGR-00015781
February 14, 2005 · 1 page
Document DOJ-OGR-00015782
February 14, 2005 · 1 page
Document DOJ-OGR-00015783
February 14, 2005 · 1 page
Document DOJ-OGR-00015784
February 14, 2005 · 1 page
Document DOJ-OGR-00015785
February 14, 2005 · 1 page
Document doj-ogr-00031245
March 7, 2006 · 1 page
Document 17-399/2006
1 page
Document doj-ogr-00031288
1 page
roster 23 documents
Document NYMBE 530*07
07-28-2019 · 1 page
Document NYXD9 530*07
07-29-2019 · 1 page
Document NYYES 530*07
08-02-2019 · 1 page
Document nymbs-530-07
08-04-2019 · 2 pages
Document NYY:IE 530*07
08-05-2019 · 1 page
Document NYMDK 530*C7
08-06-2019 · 1 page
Document DOJ-OGR-00024714
July 23, 2019 · 1 page
Document DOJ-OGR-00024715
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024806
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025066
Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025067
Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025073
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025079
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025087
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025088
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025137
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025138
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00026918
Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027020
Tuesday July 23, 2019 · 1 page
Document 3432
Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027022
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027023
Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027030
Saturday August 10, 2019 · 1 page
Report 22 documents
Document DOJ-OGR-00015739
February 14, 2005 · 1 page
Document DOJ-OGR-00015740
February 14, 2005 · 1 page
Document DOJ-OGR-00015741
February 14, 2005 · 1 page
Document DOJ-OGR-00015743
February 14, 2005 · 1 page
Document DOJ-OGR-00015745
February 14, 2005 · 1 page
Document DOJ-OGR-00015746
February 14, 2005 · 1 page
Document DOJ-OGR-00015747
February 14, 2005 · 1 page
Document DOJ-OGR-00015748
February 14, 2005 · 1 page
Document DOJ-OGR-00015749
February 14, 2005 · 1 page
Document DOJ-OGR-00015750
February 14, 2005 · 1 page
Document DOJ-OGR-00015751
February 14, 2005 · 1 page
Document DOJ-OGR-00015752
February 14, 2005 · 1 page
Document DOJ-OGR-00015753
February 14, 2005 · 1 page
Document DOJ-OGR-00015757
February 14, 2005 · 1 page
Document DOJ-OGR-00015766
February 14, 2005 · 1 page
Document DOJ-OGR-00015771
February 14, 2005 · 1 page
Document DOJ-OGR-00015772
February 14, 2005 · 1 page
Document DOJ-OGR-00015773
February 14, 2005 · 1 page
Document DOJ-OGR-00015774
February 14, 2005 · 1 page
Document DOJ-OGR-00015775
February 14, 2005 · 1 page
Document DOJ-OGR-00015776
February 14, 2005 · 1 page
Document DOJ-OGR-00015777
February 14, 2005 · 1 page
notice 17 documents
Document 19-cr-00490 (RMB)
July 22, 2019 · 1 page
Document 4-1
July 23, 2019 · 1 page
Document 20-cr-00330-ajn
March 24, 2021 · 9 pages
Document 3-1
March 24, 2021 · 2 pages
Document 98
12/17/20 · 3 pages
Document 113
January 11, 2021 · 1 page
Document 20-8063
September 3, 2020 · 1 page
Document 21-1
March 24, 2021 · 1 page
Document 1637
July 7, 2022 · 1 page
Document 990
February 29, 2024 · 2 pages
Document 22-1426, Document 103
March 11, 2024 · 1 page
Document 111
September 17, 2024 · 1 page
Document DOJ-OGR-00024748
August 28, 2019 · 1 page
Document USM-130
7/8/19 · 2 pages
Document BP-S293.052
MAY '94 · 2 pages
Document BP-A294.052
July 30, 2019 · 2 pages
Document 2006CF009454AX
March 19, 2008 · 1 page
affidavit 15 documents
Document doj-ogr-00000216
May 9, 2025 · 1 page
Document 13-3
07/15/19 · 1 page
Document 1:10cv1580
December 7, 2007 · 1 page
Document 149
02/04/21 · 1 page
Document 11309-CIA-08-030
December 7, 2007 · 1 page
Document 294
05/25/21 · 1 page
Document 1:08-cv-03306-DAB
December 7, 2007 · 1 page
Document 1138
December 7, 2007 · 1 page
Document 702-3
07/12/22 · 2 pages
Document 787-1
07/21/25 · 1 page
Document DOJ-OGR-00015190
November 22, 2021 · 1 page
Document 05-368 (2)
May 1, 2006 · 3 pages
Document 05-368 (1)
May 1, 2006 · 3 pages
Document 05-368 (3)
May 1, 2006 · 2 pages
Document DOJ-OGR-00031883
November 29, 2005 · 1 page
Note 15 documents
Document doj-ogr-00010735
1 page
Document SDNY_GM_00165986_DOJ-OGR-00011252
1 page
Document DOJ-OGR-00015179
1 page
Document DOJ-OGR-00015181
1 page
Document DOJ-OGR-00015183
1 page
Document DOJ-OGR-00015726
1 page
Document DOJ-OGR-00015728
1 page
Document DOJ-OGR-00030581
1 page
Document doj-ogr-00032490
1 page
Document doj-ogr-00032507
1 page
Document 301-3101
1 page
Document DOJ-OGR-00032521
1 page
Document DOJ-OGR-00032924
1 page
Document DOJ-OGR-00032942
1 page
Document DOJ-OGR-00032979
07/26/17 · 1 page
motion 12 documents
Document 12
07/15/19 · 6 pages
Document 13
07/15/19 · 8 pages
Document 20-1
April 1, 2021 · 33 pages
Document 50-1
April 15, 2021 · 1 page
Document 70-1
May 17, 2021 · 14 pages
Document 39-1
April 1, 2021 · 35 pages
Document 182
03/26/21 · 2 pages
Document 69-1
April 15, 2021 · 1 page
Document 89-1
May 17, 2021 · 14 pages
Document 22-1426, Document 14
July 15, 2022 · 1 page
Document 2006 CF 009454 A
February 5, 2008 · 1 page
Document DOJ-OGR-00031563
31-03-2008 · 1 page
travel itinerary 10 documents
Document doj-ogr-00027527
1 page
Document doj-ogr-00027542
1 page
Document doj-ogr-00027547
1 page
Document doj-ogr-00027556
1 page
Document doj-ogr-00027558
1 page
Document doj-ogr-00027564
1 page
Document doj-ogr-00027566
1 page
Document doj-ogr-00027571
1 page
Document doj-ogr-00027576
1 page
Document doj-ogr-00027578
1 page
subpoena 9 documents
Document 702-1
07/12/22 · 1 page
Document DOJ-OGR-00031546
February 5, 2008 · 1 page
Document BST05040711
April 16, 2005 · 1 page
Document BST05078732
07/26/17 · 8 pages
Document DOJ-OGR-00031801
March 12, 2008 · 1 page
Document DOJ-OGR-00031828
July 19, 2006 · 1 page
Document doj-ogr-00031831
July 19, 2006 · 1 page
Document DOJ-OGR-00031832
July 13, 2006 · 1 page
Document 2008CF009381AMB
November 30, 2009 · 5 pages
press release 9 documents
Document 734-2
07/15/22 · 1 page
Document 734-3
07/15/22 · 3 pages
Document 734-6
07/15/22 · 1 page
Document DOJ-OGR-00023516
August 10, 2019 · 1 page
Document DOJ-OGR-00023533
August 10, 2019 · 1 page
Document DOJ-OGR-00023574
August 10, 2019 · 1 page
Document DOJ-OGR-00023592
August 10, 2019 · 1 page
Document DOJ-OGR-00023891
August 10, 2019 · 1 page
Document DOJ-OGR-00024455
August 10, 2019 · 1 page
declaration 8 documents
Document 15-1
07/08/20 · 4 pages
Document 182-1
03/26/21 · 1 page
Document 2020-00000000-AEN
November 4, 2021 · 1 page
Document 675-1
06/25/22 · 2 pages
Document 798-1
08/01/25 · 2 pages
Document BP-A0660.012
MAR 99 · 2 pages
Document DOJ-OGR-00025768
August 12, 2019 · 1 page
Document DOJ-OGR-00026022
10/31/13 · 1 page
indictment 7 documents
Document 1
06/29/20 · 61 pages
Document 18 Cr. 492
November 29, 2017 · 1 page
Document 18 Cr.
July 10, 2018 · 1 page
Document 18 CRIM 492
1 page
Document 1:13-cr-00320-PGG
November 16, 2013 · 1 page
Document 1:19-cr-00830-AT
11/19/19 · 2 pages
Document 9454CF
July 19, 2006 · 1 page
sign-in sheet 7 documents
Document DOJ-OGR-00024037
1 page
Document DOJ-OGR-00024077
1 page
Document DOJ-OGR-00024079
1 page
Document DOJ-OGR-00024254
1 page
Document DOJ-OGR-00024498
1 page
Document DOJ-OGR-00024500
1 page
Document DOJ-OGR-00027101
1 page
certificate 6 documents
Document 24-1073
May 9, 2025 · 3 pages
Document 15-2
07/08/20 · 2 pages
Document 182-2
03/26/21 · 1 page
Document 182-3
03/26/21 · 1 page
Document 787-2
07/21/25 · 1 page
Document T010517
January 25, 2001 · 2 pages
Policy Document 6 documents
Document DOJ-OGR-00015733
February 14, 2005 · 1 page
Document DOJ-OGR-00015786
February 14, 2005 · 1 page
Document BP-203(73)
May 94 · 1 page
Document DOJ-OGR-00023764
1 page
Document doj-ogr-00023902
1 page
Document DOJ-OGR-00025255
May 94 · 1 page
response 6 documents
Document DOJ-OGR-00031237
December 27, 2006 · 1 page
Document DOJ-OGR-00031241
March 7, 2006 · 1 page
Document DOJ-OGR-00032084
November 30, 2005 · 1 page
Document 2259
07/26/17 · 1 page
Document 2261
07/26/17 · 1 page
Document 2264
07/26/17 · 1 page
deposition 5 documents
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
April 22, 2016 · 1 page
Document 120547-1103
1 page
Document 2006CF009454AXX
February 8, 2008 · 13 pages
Document 2006CF009434AXX
February 5, 2008 · 1 page
Document 2679
07/26/17 · 1 page
Statement 5 documents
Document DOJ-OGR-00022166
1 page
Document DOJ-OGR-00023050
1 page
Document DOJ-OGR-00023880
July 22, 2019 · 1 page
Document DOJ-OGR-00023881
July 22, 2019 · 1 page
Document DOJ-OGR-00024425
August 13, 2019 · 1 page
Financial Record 4 documents
Document 20-8000380
March 22, 2021 · 1 page
Document 22-230
July 7, 2022 · 1 page
Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
Jul 7, 2022 11:56AM · 1 page
Document DOJ-OGR-00032932
10/01/01 · 1 page
Unknown 2 documents
Document doj-ogr-00031756
1 page
Document doj-ogr-00032777
1 page
cv or resume 1 document
Document LOFTUS-046
4 pages
index 1 document
Document doj-ogr-00022608
1 page
regulation 1 document
Document P4500.12
3/14/18 · 1 page
Article 1 document
Document DOJ-OGR-00031445
December 22, 2005 · 1 page

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