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Locations

3211 locations mentioned across documents

New York, New York 2302 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document doj-ogr-00000216
Affidavit · May 9, 2025 · 1 page
Document 2
Court Order · 07/02/20 · 22 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 1:19-cr-00490-RMB
Court Filing · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 11-2
Report · 07/12/19 · 2 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13
Motion · 07/15/19 · 8 pages
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 23-1
Report · 07/16/19 · 2 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 26
Court Filing · 07/17/19 · 18 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 37-1
Court Filing · 07/25/19 · 9 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 44
Letter · August 10, 2019 · 4 pages
Document 45
Letter · August 14, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 47-1
Court Filing · 08/19/19 · 1 page
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 19-2221
Court Filing · July 23, 2019 · 1 page
Document 1-1
Court Filing · March 24, 2021 · 7 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 18-cr-00490-RMB
Court Filing · July 18, 2019 · 1 page
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Filing · July 18, 2019 · 1 page
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Court Filing · July 18, 2019 · 1 page
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Filing · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Filing · July 8, 2019 · 1 page
Document Case 18-202190-RMB
Court Filing · July 23, 2019 · 1 page
Document 2614674
Court Filing · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Filing · July 12, 2019 · 1 page
Document 18-cr-00290
Court Filing · July 23, 2019 · 1 page
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Filing · 07/18/19 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Court Filing · 07/18/19 · 1 page
Document 18-cr-390 (RMB)
Court Filing · July 23, 2019 · 1 page
Document 18-cr-610 (JMF)
Court Filing · July 18, 2019 · 1 page
Document 4-1
Notice · July 23, 2019 · 1 page
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 21-00330
Court Filing · March 22, 2021 · 1 page
Document 3-1
Notice · March 24, 2021 · 2 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 121070006046A
Court Filing · 1 page
Document 20-Cr-336-AJN
Court Filing · July 2, 2020 · 1 page
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-cr-330 (AJN) Document 18
Court Filing · July 10, 2020 · 1 page
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-306 (AT 3)
Court Filing · July 13, 2020 · 1 page
Document 1210770060864
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr0336
Court Filing · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document 1:17-cr-00330-AJN
Court Filing · December 16, 2020 · 1 page
Document 11032
Court Filing · 5 pages
Document 20-cr-00830-AJN
Court Filing · 2 pages
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Court Filing · December 18, 2020 · 1 page
Document 20-cr-60036
Court Filing · 2 pages
Document 2017-0033
Court Filing · 5 pages
Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Court Filing · December 28, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Filing · February 23, 2021 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 1:22-cr-00330
Court Filing · 1 page
Document 117021
Court Filing · 08/23/21 · 1 page
Document 21-cr-160
Court Filing · March 22, 2021 · 1 page
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Filing · February 6, 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Filing · 2015-23-20 · 1 page
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 20-cr-00880
Court Filing · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00880-AJN Document 92
Court Filing · December 8, 2020 · 1 page
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Filing · 1 page
Document 50-1
Motion · April 15, 2021 · 1 page
Document 50-2
Court Filing · April 15, 2021 · 2 pages
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Court Filing · July 21, 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 128202
Court Filing · May 14, 2021 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 20-cr-00382
Court Filing · July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Filing · July 7, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Court Filing · 07/07/20 · 1 page
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Filing · July 6, 2020 · 1 page
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Filing · July 6, 2020 · 1 page
Document 20-mj-132-01-AJ
Court Filing · 1 page
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Filing · 07/28/20 · 11 pages
Document A18-1416
Exhibit · 17-SEP-18 · 2 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 20-6033
Court Filing · 2 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 80
Letter · 12/02/20 · 2 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 85
Letter · 12/04/20 · 4 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 89
Court Filing · 12/07/20 · 1 page
Document 90
Court Filing · 12/07/20 · 4 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
Exhibit · 12/14/20 · 3 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-10
Exhibit · 12/14/20 · 2 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-12
Exhibit · 12/14/20 · 2 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 113
Notice · January 11, 2021 · 1 page
Document 115
Court Filing · 01/14/21 · 4 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 118
Court Filing · 01/25/21 · 2 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 127
Court Filing · 01/26/21 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 1:29-cv-008388-RWS-Document1342
Court Filing · March 4, 2016 · 1 page
Document 144-8
Court Filing · 03/04/26 · 2 pages
Document 124-3
Court Filing · 03/04/20 · 4 pages
Document 121-3
Court Filing · 02/04/26 · 1 page
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 1:29-cr-00388-RWS-Document 136-7
Court Filing · March 4, 2016 · 1 page
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 161
Court Filing · 02/24/21 · 1 page
Document 162
Letter · 02/26/21 · 2 pages
Document 163
Court Filing · March 1, 2021 · 4 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 166
Court Filing · 03/15/21 · 2 pages
Document 167
Letter · 03/16/21 · 1 page
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 173
Court Filing · March 24, 2021 · 1 page
Document 180
Court Filing · 03/26/21 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182
Motion · 03/26/21 · 2 pages
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 185
Letter · 03/26/21 · 2 pages
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Filing · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
Document 20-cv-00854
Court Filing · March 24, 2021 · 1 page
Document 186
Court Filing · 03/26/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 189
Court Filing · 03/29/21 · 2 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 193
Court Filing · 04/02/21 · 1 page
Document 194
Letter · 04/05/21 · 2 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 202
Letter · 04/15/21 · 8 pages
Document 203
Court Filing · 04/16/21 · 2 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Deposition · April 22, 2016 · 1 page
Document 1:20-cv-00233
Transcript · 6 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Filing · 04/16/21 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 20-3036
Court Filing · null · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 215
Court Filing · 04/19/21 · 1 page
Document 216
Court Filing · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 225
Letter · 04/21/21 · 1 page
Document 226
Court Filing · 04/21/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 231
Court Filing · 04/21/21 · 1 page
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Filing · April 22, 2021 · 1 page
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 2333
Court Filing · April 22, 2021 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 242
Court Filing · 04/23/21 · 2 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 250
Court Filing · 04/26/21 · 3 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Filing · 04/29/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 25621
Court Filing · April 27, 2021 · 1 page
Document 2256
Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 259
Letter · 04/30/21 · 2 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 22630
Letter · April 30, 2021 · 1 page
Document 264
Court Filing · 05/03/21 · 1 page
Document 265
Court Filing · 05/03/21 · 3 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 268
Court Filing · 05/04/21 · 1 page
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 269
Letter · 05/04/21 · 9 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 277
Court Filing · 05/11/21 · 1 page
Document LL7
Letter · May 11, 2021 · 1 page
Document 278
Letter · 05/12/21 · 2 pages
Document 279
Court Filing · 05/13/21 · 1 page
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 282
Court Filing · 05/14/21 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 2859
Court Filing · 07/08/21 · 1 page
Document 2018-00333-RWS-Document-23509
Court Filing · 07/30/21 · 1 page
Document 2019-03339
Court Filing · 07/30/21 · 1 page
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Filing · June 6, 2016 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 332
Court Filing · February 6, 2018 · 5 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 294
Affidavit · 05/25/21 · 1 page
Document 295
Court Filing · 05/25/21 · 26 pages
Document 296
Letter · 05/28/21 · 1 page
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 301
Court Filing · 06/15/21 · 1 page
Document 302
Letter · 06/16/21 · 3 pages
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 304
Court Filing · 06/25/21 · 1 page
Document 305
Court Filing · June 30, 2021 · 1 page
Document 306
Letter · 06/30/21 · 1 page
Document 307
Court Filing · 06/25/21 · 21 pages
Document 308
Court Filing · 07/01/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 312
Court Filing · 07/02/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 315
Court Filing · 07/30/21 · 3 pages
Document 1:20-cr-00038
News Article · August 2, 2021 · 1 page
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Document DOJ-OGR-00004969
Report · August 2, 2021 · 1 page
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
Document 317
Exhibit · 15 pages
Document 318
Court Filing · 08/13/21 · 2 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 324
Exhibit · 3 pages
Document 325
Court Filing · 08/23/21 · 2 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 328
Letter · 08/25/21 · 1 page
Document 329
Court Filing · 08/25/21 · 1 page
Document 330
Court Filing · 08/27/21 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336
Exhibit · 11 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Exhibit · 2 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 343
Court Filing · 10/13/21 · 1 page
Document 344
Court Filing · 10/14/21 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 347
Exhibit · 2 pages
Document 348
Exhibit · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 20cr00308
Court Filing · 10/15/21 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 3554
Court Filing · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 356
Letter · 10/18/21 · 1 page
Document 357
Court Filing · 10/18/21 · 4 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 360
Court Filing · 10/19/21 · 2 pages
Document 361
Court Filing · 10/20/21 · 1 page
Document 362
Letter · October 20, 2021 · 4 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 368
Court Filing · 10/25/21 · 2 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 376
Court Filing · 10/27/21 · 2 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 378
Court Filing · 10/27/21 · 2 pages
Document 379
Court Filing · 10/28/21 · 2 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 1:13-cr-00492
Court Filing · July 16, 2019 · 2 pages
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Court Filing · July 16, 2018 · 1 page
Document 1:13-cr-00880
Court Filing · 2013 · 2 pages
Document 1:18-cr-00880
Court Filing · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Filing · July 10, 2013 · 1 page
Document 399
Letter · October 28, 2021 · 4 pages
Document 400
Court Filing · 10/31/21 · 2 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 402
Court Filing · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 409
Court Filing · 11/03/21 · 2 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 412
Court Filing · 11/03/21 · 2 pages
Document 413
Court Filing · 11/03/21 · 2 pages
Document 41114
Court Filing · November 4, 2021 · 1 page
Document 2020-cr-00008
Report · November 15, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 417
Court Filing · 11/08/21 · 2 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 419
Letter · 11/08/21 · 2 pages
Document 420
Letter · 11/08/21 · 1 page
Document 421
Court Filing · 11/08/21 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 426
Court Filing · 11/09/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 430
Letter · 11/09/21 · 1 page
Document 431
Court Filing · 11/09/21 · 2 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 434
Letter · November 11, 2021 · 1 page
Document 435
Court Filing · 11/11/21 · 11 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
Document 11220cr00339
Court Filing · 11/24/21 · 2 pages
Document 437
Court Filing · 11/10/21 · 1 page
Document 438
Court Filing · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 450
Court Filing · 11/11/21 · 1 page
Document 451
Letter · 11/12/21 · 5 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 13cr383
Court Filing · July 11, 2013 · 1 page
Document Cas@ds201d18008800492PG
Court Filing · 7/11/12 · 1 page
Document 2014R008804
Court Filing · November 16, 2013 · 1 page
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
Document 454
Court Filing · 11/12/21 · 2 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 458
Court Filing · 11/12/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 465
Court Filing · 11/15/21 · 127 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 41394
Letter · November 15, 2021 · 1 page
Document 470
Letter · 11/18/21 · 1 page
Document 470-1
Court Filing · 11/18/21 · 2 pages
Document 47701-1
Court Filing · 11/18/21 · 1 page
Document 472
Court Filing · 11/19/21 · 1 page
Document 473
Court Filing · 11/19/21 · 1 page
Document 474
Court Filing · 11/19/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 476
Court Filing · 11/19/21 · 1 page
Document 477
Court Filing · 11/19/21 · 2 pages
Document 478
Court Filing · 11/19/21 · 3 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 485
Court Filing · 11/22/21 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 496
Court Filing · 11/22/21 · 2 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 498
Court Filing · November 23, 2021 · 2 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 500
Court Filing · 11/24/21 · 1 page
Document 500-1
Court Filing · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 501-1
Court Filing · 11/24/21 · 1 page
Document 502
Court Filing · 11/24/21 · 2 pages
Document 503
Court Filing · 11/24/21 · 1 page
Document 504
Letter · 11/24/21 · 1 page
Document 11220cr00338
Court Filing · 11/24/21 · 1 page
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 513
Court Filing · 11/29/21 · 1 page
Document 514
Court Filing · 11/29/21 · 1 page
Document 515
Court Filing · 11/28/21 · 1 page
Document 516
Court Filing · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 520
Court Filing · 12/02/21 · 1 page
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 2020r00083
Court Filing · December 3, 2021 · 1 page
Document 20cr0008089
Court Filing · December 2, 2020 · 1 page
Document 527
Court Filing · 12/05/21 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 530
Transcript · 12/08/21 · 1 page
Document 531
Court Filing · 12/08/21 · 1 page
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 541
Letter · 12/13/21 · 2 pages
Document 542
Court Filing · 12/14/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 551
Court Filing · 12/16/21 · 2 pages
Document 552
Court Filing · December 16, 2021 · 1 page
Document 553
Letter · December 16, 2021 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 556
Letter · 12/19/21 · 2 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 55503
Letter · December 19, 2021 · 5 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 564
Court Filing · 12/19/21 · 1 page
Document 565
Court Filing · 12/19/21 · 83 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 567
Court Filing · 01/03/22 · 1 page
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 571
Court Filing · 01/05/22 · 3 pages
Document 572
Court Filing · 01/05/22 · 1 page
Document 573
Court Filing · 01/05/22 · 1 page
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 576
Court Filing · 01/14/22 · 2 pages
Document 577
Court Filing · 01/14/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Filing · January 18, 2022 · 1 page
Document 580
Letter · 01/19/22 · 2 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 584
Court Filing · 01/26/22 · 1 page
Document 585
Court Filing · 01/26/22 · 2 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 588
Letter · 01/28/22 · 2 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 20-CV-9121
Court Filing · February 1, 2022 · 1 page
Document 596
Court Filing · 02/11/22 · 7 pages
Document 597
Court Filing · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 599
Court Filing · 02/11/22 · 1 page
Document 600
Court Filing · 02/11/22 · 37 pages
Document 602
Letter · 02/16/22 · 1 page
Document 603
Letter · 02/16/22 · 3 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 606
Letter · 02/21/22 · 1 page
Document 607
Court Filing · 02/24/22 · 2 pages
Document 608
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 610
Court Filing · 02/24/22 · 6 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009180
News Article · 1/26/22 · 1 page
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Document 616
Court Filing · 02/24/22 · 33 pages
Document 13-1388-cr
Court Filing · 2 pages
Document 1:20-cv-00338
Transcript · 2011 · 2 pages
Document 120ec1-003308
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document 120-ecf-006308
Transcript · February 15, 2012 · 1 page
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document 120ec1-006308-PA
Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Transcript · February 15, 2012 · 1 page
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document 1:20-cr-00336-PAE
Court Filing · 08/24/22 · 3 pages
Document 16166201
Court Filing · 02/24/22 · 10 pages
Document A-5711
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-03363-PAE
Court Filing · 08/24/22 · 1 page
Document A-5796
Court Filing · 02/24/22 · 2 pages
Document A-5816
Transcript · February 24, 2011 · 2 pages
Document 16163201
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Court Filing · 2010 · 1 page
Document 1:09-cr-00581-WHP Document 522
Court Filing · 04/06/12 · 1 page
Document A-5854
Court Filing · 08/24/22 · 1 page
Document A-5859
Transcript · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Filing · 02/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 618
Letter · 02/24/22 · 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 624
Letter · March 1, 2022 · 1 page
Document 625
Letter · 03/02/22 · 1 page
Document 626
Letter · 03/02/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 2020cr000308
Court Filing · March 2, 2022 · 1 page
Document 631
Court Filing · 03/03/22 · 2 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 637
Court Filing · 03/09/22 · 2 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 639
Court Filing · 03/09/22 · 1 page
Document 640
Court Filing · 03/10/22 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Questionnaire · 03/21/22 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009859
News Article · 1/26/22 · 1 page
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
Document 644
Court Filing · 03/11/22 · 32 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Filing · 1 page
Document doj-ogr-00009912
Court Filing · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document A-5654
Transcript · February 15, 2012 · 1 page
Document A-5660
Transcript · February 15, 2012 · 1 page
Document A-5665
Transcript · February 15, 2012 · 1 page
Document A-5699
Transcript · February 16, 2012 · 1 page
Document A-5703
Transcript · 1 page
Document A-5720
Transcript · 1 page
Document A-5757
Transcript · 1 page
Document A-5771
Transcript · 1 page
Document A-5772
Transcript · 1 page
Document A-5780
Transcript · 1 page
Document A-5781
Transcript · 1 page
Document A-5782
Transcript · 1 page
Document A-5783
Transcript · 1 page
Document A-5784
Transcript · 1 page
Document A-5785
Transcript · 1 page
Document A-5803
Transcript · 1 page
Document A-5829
Transcript · 1 page
Document A-5840
Court Filing · Dec. 9, 2010 · 1 page
Document A-5841
Court Filing · 2010 · 1 page
Document A-5842
Court Filing · 2010 · 1 page
Document A-5903
Court Filing · October 12, 2012 · 1 page
Document A-5913
· 1 page
Document 645
Court Filing · 03/11/22 · 50 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 651
Letter · 04/01/22 · 1 page
Document 652
Letter · 04/01/22 · 2 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 656
Court Filing · 04/26/22 · 1 page
Document 657
Court Filing · 04/29/22 · 90 pages
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Document 665
Court Filing · 06/21/22 · 2 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Filing · 06/21/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 671
Court Filing · 06/24/22 · 1 page
Document 672
Letter · 06/24/22 · 68 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681
Court Filing · 06/26/22 · 1 page
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 683
Court Filing · 06/25/22 · 1 page
Document 684
Court Filing · 06/26/22 · 1 page
Document 685
Court Filing · 06/25/22 · 1 page
Document 686
Court Filing · 06/27/22 · 2 pages
Document 687
Letter · 06/27/22 · 1 page
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 689
Court Filing · 06/29/22 · 2 pages
Document 690
Memorandum · 11/19/21 · 7 pages
Document 20 Cr. 84 (AJN)
Transcript · September 21, 2021 · 1 page
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 693
Court Filing · 11/30/21 · 2 pages
Document 694
Court Filing · 12/15/21 · 1 page
Document 697
Court Filing · July 7, 2022 · 3 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
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Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-1
Subpoena · 07/12/22 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 702-4
Court Filing · 07/12/22 · 1 page
Document 703
Exhibit · 8 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 706
Court Filing · 07/12/22 · 12 pages
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Letter · October 14, 2021 · 3 pages
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Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 711
Court Filing · 07/12/22 · 11 pages
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Letter · 07/12/22 · 4 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Filing · 07/12/22 · 3 pages
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Letter · December 13, 2021 · 8 pages
Document 720
Letter · 07/12/22 · 3 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
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Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
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Letter · November 22, 2021 · 25 pages
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Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 734-8
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Document 735
Court Filing · 07/15/22 · 1 page
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
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Transcript · 08/10/22 · 492 pages
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Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Court Filing · 08/10/22 · 38 pages
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Court Filing · 08/10/22 · 14 pages
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Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 776
Transcript · 08/10/22 · 1 page
Document 777
Court Filing · 08/10/22 · 26 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 22-1426
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Court Filing · September 17, 2024 · 1 page
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 20-20033
Court Filing · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Filing · 03/27/21 · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
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Court Filing · 01/15/25 · 158 pages
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Document 787
Court Filing · 07/21/25 · 1 page
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 787-3
Court Filing · 07/21/25 · 1 page
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Court Filing · 07/21/25 · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 790
Court Filing · 07/22/25 · 1 page
Document 791
Court Filing · 07/22/25 · 1 page
Document 793
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Court Filing · 07/23/25 · 3 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document 796
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Court Filing · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 798-2
Court Filing · 08/01/25 · 1 page
Document 799
Court Filing · 08/04/25 · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 801
Court Filing · 08/05/25 · 2 pages
Document 802
Court Filing · 08/05/25 · 2 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 805
Court Filing · 08/06/25 · 1 page
Document 805-2
Court Filing · 08/06/25 · 1 page
Document 806
Court Filing · 08/06/25 · 3 pages
Document 807
Court Filing · 08/07/25 · 1 page
Document 808
Letter · 08/08/25 · 2 pages
Document 809
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Document doj-ogr-00015165
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015168
Court Filing · December 17, 2021 · 1 page
Document doj-ogr-00015170
Court Filing · December 17, 2021 · 1 page
Document DOJ-OGR-00015180
Report · January 7, 1996 · 1 page
Document doj-ogr-00015186
Court Filing · December 6, 2021 · 1 page
Document DOJ-OGR-00015211
Court Filing · December 17, 2021 · 1 page
Document LOFTUS-046
CV or Resume · 4 pages
Document 1:20-cv-00484-JKG
Court Filing · 1 page
Document DOJ-OGR-00015261
Court Filing · 1 page
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document DOJ-OGR-00015495
Memorandum · 1 page
Document DOJ-OGR-00015539
Court Filing · November 8, 2021 · 1 page
Document 1009
Court Filing · December 10, 2021 · 1 page
Document JPM-SDNY-00052158
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015695
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015696
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015698
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00005505
Financial Record · September 1 - September 30, 2002 · 1 page
Document 505
Financial Record · October 1999 · 1 page
Document JPM-SDNY-00065489
Financial Record · 2/9 · 1 page
Document GOVERNMENT EXHIBIT 603
Report · January 7, 1996 · 1 page
Document 603-A
Report · January 7, 1996 · 1 page
Document DOJ-OGR-00015782
List · February 14, 2005 · 1 page
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 20-8063
Notice · September 3, 2020 · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 20cv30033
Court Filing · September 2, 2020 · 1 page
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Court Filing · July 30, 2020 · 1 page
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 20-cv-00783
Court Filing · August 12, 2020 · 1 page
Document 20-CV-6033 (DLC)
Court Filing · September 2, 2020 · 1 page
Document 20-CR-033-DLC
Court Filing · August 21, 2020 · 1 page
Document 20-00330-cr
Court Filing · 2020 · 1 page
Document 20-cv-0330
Court Filing · September 2, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum · 1 page
Document 1:20-cv-00484-DG-KD
Court Filing · 1 page
Document 20-cv-01484-DG-RML
Court Filing · 1 page
Document 20-cv-4820
Court Filing · September 14, 2020 · 1 page
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Document 1920
Court Filing · August 8, 2020 · 1 page
Document 20-30600
Court Filing · July 8, 2020 · 1 page
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Court Filing · 1 page
Document 20-cr-00306
Court Filing · September 24, 2020 · 1 page
Document S1 20 Cr. 330 (AJN)
Court Filing · 9-25-58 · 1 page
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Filing · July 21, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Court Filing · July 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Filing · July 21, 2020 · 1 page
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Document 20-cr-3063
Court Filing · 5 pages
Document 12030600320
Court Filing · July 28, 2020 · 2 pages
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Court Filing · July 28, 2020 · 1 page
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Filing · July 28, 2020 · 1 page
Document 20-cv-3063 (AJN)
Court Filing · 2020 · 1 page
Document 20cr3660
Court Filing · August 21, 2020 · 1 page
Document 120366008380
Court Filing · August 24, 2020 · 6 pages
Document 1203660083804
Court Filing · September 2, 2020 · 1 page
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 120366006838
Court Filing · August 24, 2020 · 1 page
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 104-2
Court Filing · October 19, 2020 · 1 page
Document 104-3
Financial Record · October 19, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
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Court Filing · December 28, 2020 · 1 page
Document 3011691
Court Filing · January 12, 2021 · 2 pages
Document 21-1
Notice · March 24, 2021 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-CR-0083
Court Filing · July 2, 2020 · 1 page
Document 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200
Court Filing · 07/30/21 · 1 page
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
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Court Filing · June 9, 2020 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Court Filing · July 9, 2020 · 1 page
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020036
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Document 20-3308
Court Filing · 1 page
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 20-cr-608
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Document 1:20-cr-60838
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Document 10021
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Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
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Court Filing · 3 pages
Document 20-13608
Court Filing · 1 page
Document 20-cr-360(LJL)
Court Filing · December 28, 2020 · 1 page
Document 2601
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Document 20-cr00330
Court Filing · 1 page
Document 20-6800
Court Filing · 2 pages
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Document 58-1
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Court Filing · 1 page
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Court Filing · 12701/20 · 1 page
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Letter · December 4, 2020 · 1 page
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Court Filing · December 8, 2020 · 1 page
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Letter · February 1, 2021 · 1 page
Document 1:21-cr-0330
Court Filing · February 1, 2021 · 1 page
Document 121582
Letter · February 4, 2021 · 1 page
Document 1215821
Court Filing · 1 page
Document 121362
Letter · April 6, 2021 · 1 page
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Court Filing · 04/06/21 · 1 page
Document 2014cv0330
Court Filing · April 6, 2015 · 1 page
Document 69-1
Motion · April 15, 2021 · 1 page
Document 69-2
Court Filing · April 15, 2021 · 2 pages
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Letter · April 7, 2021 · 1 page
Document Case 1:20-cr-00330-AJN Document 674 Filed 03/07/21 Page 30 of 5
Court Filing · March 7, 2021 · 1 page
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Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
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Court Filing · 1 page
Document 20-bc-60038
Court Filing · May 14, 2021 · 1 page
Document 201cr0330
Court Filing · May 5, 2021 · 1 page
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
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Court Filing · July 8, 2022 · 1 page
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
Document 22-230
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Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
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Transcript · February 22, 2023 · 1 page
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Court Filing · February 28, 2023 · 103 pages
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Court Filing · February 28, 2023 · 2 pages
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Court Filing · June 29, 2023 · 6 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
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Court Filing · June 29, 2023 · 1 page
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Document 109-2
Court Filing · September 17, 2024 · 1 page
Document 109-3
Financial Record · September 17, 2024 · 1 page
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Notice · September 17, 2024 · 1 page
Document 114
Court Filing · September 17, 2024 · 1 page
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Court Filing · September 11, 2022 · 1 page
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document DOJ-OGR-00021867
Court Filing · 1 page
Document DOJ-OGR-00021869
Court Filing · 1 page
Document 2221-42286
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document 1:19-cr-00830-AT Document 1
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Document 66-1
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Document 23-085
Report · June 2023 · 1 page
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Report · 1 page
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Report · 1 page
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Report · 1 page
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Memorandum · June 22, 2023 · 1 page
Document DOJ-OGR-00023483
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023484
Report · June 22, 2023 · 1 page
Document DOJ-OGR-00023489
Report · June 27, 2023 · 1 page
Document DOJ-OGR-00023490
Report · 1 page
Document DOJ-OGR-00023492
Report · June 2023 · 1 page
Document DOJ-OGR-00023496
Email · August 29, 2019 · 1 page
Document DOJ-OGR-00023498
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Document DOJ-OGR-00023503
· 1 page
Document DOJ-OGR-00023511
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023512
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023513
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023516
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023519
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023520
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00023530
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023531
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023533
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023534
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023535
Email · Sat, 10 Aug 2019 · 1 page
Document DOJ-OGR-00023538
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023542
Email · July 22, 2019 · 1 page
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Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023550
Letter · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023554
Letter · 1 page
Document DOJ-OGR-00023555
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023559
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Document DOJ-OGR-00023560
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023564
· 1 page
Document DOJ-OGR-00023565
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023567
Letter · 1 page
Document DOJ-OGR-00023569
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023571
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023574
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023575
Email · 2019/08/14 07:40 · 1 page
Document DOJ-OGR-00023576
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023579
Email · August 11, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023584
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Document DOJ-OGR-00023590
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023592
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023595
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Document DOJ-OGR-00023597
Email · 1 page
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Email · August 6, 2019 · 1 page
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Email · August 6, 2019 · 1 page
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Document DOJ-OGR-00023625
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023627
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023629
Letter · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023632
· 1 page
Document DOJ-OGR-00023634
Email · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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Email · July 23, 2019 · 1 page
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Document DOJ-OGR-00023653
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023659
Email · 1 page
Document DOJ-OGR-00023661
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023663
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023665
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023670
· 1 page
Document DOJ-OGR-00023672
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023673
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023675
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023687
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023695
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023700
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023703
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023709
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023711
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023717
Email · July 30, 2019 · 1 page
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Email · July 30, 2019 · 1 page
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Email · August 28, 2019 · 1 page
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Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023730
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023732
Email · July 22, 2019 · 1 page
Document 76318-054 BP-A0203
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023738
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00023740
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023753
· 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023782
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023783
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023784
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023791
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023794
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023796
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023808
Email · August 28, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023821
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023825
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023827
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00023828
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023834
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00023835
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00023837
Email · July 22, 2019 · 1 page
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Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023840
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00023846
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00023847
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023849
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023851
Email · July 30, 2019 · 1 page
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Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023855
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023857
Email · August 28, 2019 · 1 page
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Email · August 28, 2019 · 1 page
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Email · August 28, 2019 · 1 page
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Email · August 21, 2019 · 1 page
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Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023864
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023865
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023869
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023870
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023871
· 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023877
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023880
Statement · July 22, 2019 · 1 page
Document DOJ-OGR-00023881
Statement · July 22, 2019 · 1 page
Document doj-ogr-00023884
Court Filing · July 29, 2019 · 1 page
Document DOJ-OGR-00023885
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023891
Press Release · August 10, 2019 · 1 page
Document DOJ-OGR-00023892
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023894
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00023898
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00023899
Email · Thu, 22 Aug 2019 · 1 page
Document DOJ-OGR-00023900
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023901
Memorandum · April 15, 2019 · 1 page
Document DOJ-OGR-00023906
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00023909
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023913
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023914
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023916
Email · July 7, 2019 · 1 page
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Email · August 15, 2019 · 1 page
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Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023934
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023942
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00023945
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023952
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024004
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Document 188191004
Medical Record · July 9, 2019 · 3 pages
Document DOJ-OGR-00024173
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024174
Medical Record · July 9, 2019 · 1 page
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024182
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024183
Letter · 1 page
Document DOJ-OGR-00024185
· 1 page
Document DOJ-OGR-00024186
Email · 2019/08/10 13:49 · 1 page
Document DOJ-OGR-00024187
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024188
Letter · 1 page
Document DOJ-OGR-00024189
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024190
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024191
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024192
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024195
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024196
Email · August 23, 2019 · 1 page
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Email · August 23, 2019 · 1 page
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Email · August 23, 2019 · 1 page
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Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024201
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024203
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024204
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024205
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024208
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024209
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00024211
Email · August 12, 2019 · 1 page
Document doj-ogr-00024212
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024214
Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024217
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024218
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024219
Letter · 1 page
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024222
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024223
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024224
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024225
Letter · August 10, 2019 · 1 page
Document doj-ogr-00024226
Letter · 1 page
Document DOJ-OGR-00024228
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00024282
Email · July 12, 2019 · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024284
Email · July 12, 2019 · 1 page
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Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024295
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024296
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024298
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024299
Email · 2019/08/16 08:49 · 1 page
Document DOJ-OGR-00024300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024323
Email · November 25, 2019 · 1 page
Document DOJ-OGR-00024324
Email · Tue, 26 Nov 2019 03:25:29 +0000 · 1 page
Document DOJ-OGR-00024337
Email · November 26, 2019 · 1 page
Document DOJ-OGR-00024353
Email · July 10, 2019 · 1 page
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Email · January 6, 2020 · 1 page
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Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024356
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024362
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024363
Letter · August 10, 2019 · 1 page
Document DOJ-OGR-00024364
Letter · 1 page
Document DOJ-OGR-00024370
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024389
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024390
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024393
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024394
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024403
Email · 2019/11/01 14:43 · 1 page
Document DOJ-OGR-00024410
Email · November 1, 2019 · 1 page
Document DOJ-OGR-00024412
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024414
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024440
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024442
Email · November 19, 2019 · 1 page
Document DOJ-OGR-00024455
Press Release · August 10, 2019 · 1 page
Document NYM 5267.06F
Report · 07/21/19 · 3 pages
Document DOJ-OGR-00024655
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024657
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024658
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024659
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024660
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024661
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024662
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024663
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024664
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024665
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024668
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024669
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024670
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024671
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024672
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024673
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024674
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024676
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024677
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024678
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024680
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024681
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024683
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024688
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024689
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024690
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024691
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024694
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024695
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00024696
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024697
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024698
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024699
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024700
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024702
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024703
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024705
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024706
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024707
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024708
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024709
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024710
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024722
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024724
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024725
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024727
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024728
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024729
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024730
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024731
Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024736
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024739
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024741
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024742
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024744
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024745
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024747
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024749
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024751
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024752
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024753
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024754
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024756
· 1 page
Document DOJ-OGR-00024758
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024760
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024761
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024762
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024763
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024764
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024765
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024766
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024767
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024768
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024769
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024771
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024772
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024774
· 1 page
Document DOJ-OGR-00024775
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024776
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024777
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024778
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024779
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024780
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024782
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024783
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024784
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024785
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024786
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024787
Memorandum · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024788
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024789
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024790
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024792
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024796
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024797
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024798
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024799
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024800
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024801
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024814
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024815
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024819
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024821
· 1 page
Document DOJ-OGR-00024823
· 1 page
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· 1 page
Document DOJ-OGR-00024831
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· 1 page
Document DOJ-OGR-00024835
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024836
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024837
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024838
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024839
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024840
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024841
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024842
Letter · August 10, 2019 · 1 page
Document doj-ogr-00024843
Letter · 1 page
Document DOJ-OGR-00024844
Email · 2020/01/06 13:30 · 1 page
Document DOJ-OGR-00024845
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024847
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024850
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024855
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024859
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024862
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024863
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024864
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024866
Email · 11/5/19 · 1 page
Document DOJ-OGR-00024867
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024871
· 1 page
Document DOJ-OGR-00024873
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024874
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024876
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024878
Email · November 5, 2019 · 1 page
Document doj-ogr-00024879
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024881
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024885
Email · November 6, 2019 · 1 page
Document DOJ-OGR-00024887
Email · November 5, 2019 · 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024890
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024891
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024892
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024893
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024894
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024897
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024899
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024901
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00024904
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00024905
Email · 1 page
Document DOJ-OGR-00024912
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024914
· 1 page
Document DOJ-OGR-00024923
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024930
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024934
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024935
Email · January 6, 2020 · 1 page
Document DOJ-OGR-00024936
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00024941
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024943
· 1 page
Document DOJ-OGR-00024946
· 1 page
Document DOJ-OGR-00024952
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Document DOJ-OGR-00024953
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Document DOJ-OGR-00024954
· 1 page
Document DOJ-OGR-00024955
· 1 page
Document DOJ-OGR-00024957
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024960
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025018
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00025096
Report · 1 page
Document DOJ-OGR-00025097
Report · September 9, 2019 · 1 page
Document DOJ-OGR-00025098
Report · 1 page
Document DOJ-OGR-00025099
Report · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025108
Memorandum · January 27, 2020 · 1 page
Document DOJ-OGR-00025111
· 1 page
Document DOJ-OGR-00025114
Memorandum · November 13, 2019 · 1 page
Document DOJ-OGR-00025116
· 1 page
Document DOJ-OGR-00025120
· 1 page
Document DOJ-OGR-00025125
· 1 page
Document DOJ-OGR-00025126
· 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00025133
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025149
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025151
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document DOJ-OGR-00025154
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025155
Email · Wednesday, July 31, 2019 · 1 page
Document DOJ-OGR-00025156
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025157
Email · 1 page
Document DOJ-OGR-00025158
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025160
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025164
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025165
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00025168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025169
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025173
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025175
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025176
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025178
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025179
· 1 page
Document DOJ-OGR-00025180
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025191
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025202
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025204
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025212
· 1 page
Document DOJ-OGR-00025217
Memorandum · September 17, 2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025219
· 1 page
Document DOJ-OGR-00025221
· 1 page
Document DOJ-OGR-00025229
· 1 page
Document DOJ-OGR-00025230
· 1 page
Document DOJ-OGR-00025231
· 1 page
Document DOJ-OGR-00025235
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025246
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025248
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025249
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025253
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025257
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025258
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025259
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025261
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025262
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00025264
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025265
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025266
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025270
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025273
Memorandum · 7/30/19 · 1 page
Document DOJ-OGR-00025290
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025293
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025295
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025296
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025297
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025298
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025299
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025301
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025303
Email · July 24, 2019 · 1 page
Document doj-ogr-00025304
Email · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025318
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025319
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025321
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025322
Email · August 11, 2019 · 1 page
Document doj-ogr-00025323
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025336
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025353
Court Filing · July 30, 2019 · 1 page
Document DOJ-OGR-00025355
Memorandum · 7/30/19 · 1 page
Document doj-ogr-00025366
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025369
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025370
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025371
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025372
· 1 page
Document DOJ-OGR-00025376
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025377
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025385
Report · 2019/09/09 13:33 · 1 page
Document BP-A0563
Report · September 9, 2019 · 1 page
Document doj-ogr-00025391
Medical Record · 1 page
Document DOJ-OGR-00025396
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025398
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025413
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00025414
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025416
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025420
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025430
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025435
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025437
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025443
Email · 1 page
Document DOJ-OGR-00025448
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025456
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025457
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025458
Email · September 9, 2019 · 1 page
Document DOJ-OGR-00025459
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025460
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025461
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025462
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025464
Email · 2019/08/11 19:04 · 1 page
Document DOJ-OGR-00025469
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025484
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025485
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025488
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025489
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025491
Email · 8/11/19 · 1 page
Document DOJ-OGR-00025492
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025493
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025495
Email · July 31, 2019 · 1 page
Document DOJ-OGR-00025497
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025498
Email · 2019/08/11 19:00 · 1 page
Document doj-ogr-00025499
Email · Sun, 11 Aug 2019 23:00:24 +0000 · 1 page
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00025504
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025505
· 1 page
Document DOJ-OGR-00025506
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025507
· 1 page
Document DOJ-OGR-00025508
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025511
Medical Record · 1 page
Document DOJ-OGR-00025517
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025519
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025521
· 1 page
Document DOJ-OGR-00025524
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025525
· 1 page
Document DOJ-OGR-00025526
Email · August 22, 2019 · 1 page
Document DOJ-OGR-00025527
Email · 1 page
Document DOJ-OGR-00025529
· 1 page
Document DOJ-OGR-00025540
Medical Record · 1 page
Document DOJ-OGR-00025543
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025548
Medical Record · 1 page
Document DOJ-OGR-00025550
Medical Record · 1 page
Document DOJ-OGR-00025551
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025556
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025559
Medical Record · 1 page
Document DOJ-OGR-00025609
Medical Record · 1 page
Document DOJ-OGR-00025641
Medical Record · 1 page
Document DOJ-OGR-00025643
Medical Record · 1 page
Document DOJ-OGR-00025645
Medical Record · 1 page
Document DOJ-OGR-00025663
Medical Record · 1 page
Document DOJ-OGR-00025675
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025676
· 1 page
Document DOJ-OGR-00025677
· 1 page
Document DOJ-OGR-00025678
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025679
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025680
· 1 page
Document DOJ-OGR-00025681
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025682
Email · January 12, 2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025697
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025699
· 1 page
Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025701
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025710
Medical Record · 1 page
Document DOJ-OGR-00025712
Medical Record · 1 page
Document DOJ-OGR-00025714
Medical Record · 1 page
Document DOJ-OGR-00025717
Medical Record · 1 page
Document DOJ-OGR-00025719
Medical Record · 1 page
Document DOJ-OGR-00025721
Medical Record · 1 page
Document DOJ-OGR-00025725
Medical Record · 1 page
Document DOJ-OGR-00025727
Medical Record · 1 page
Document DOJ-OGR-00025729
Medical Record · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025732
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025733
Memorandum · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025734
· 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025736
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025737
Memorandum · November 12, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025739
Email · 11/12/2019, 11/13/2019 · 1 page
Document DOJ-OGR-00025740
· 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025742
· 1 page
Document DOJ-OGR-00025743
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025744
Email · November 12, 2019 · 1 page
Document DOJ-OGR-00025746
· 1 page
Document DOJ-OGR-00025756
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025758
· 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025761
Medical Record · 1 page
Document DOJ-OGR-00025763
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00025765
· 1 page
Document DOJ-OGR-00025767
Medical Record · 1 page
Document DOJ-OGR-00025773
Medical Record · 1 page
Document DOJ-OGR-00025777
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00025779
· 1 page
Document DOJ-OGR-00025785
Medical Record · 1 page
Document DOJ-OGR-00025787
Medical Record · 1 page
Document DOJ-OGR-00025789
Medical Record · 1 page
Document DOJ-OGR-00025793
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025794
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025796
Log · August 12, 2019 · 1 page
Document DOJ-OGR-00025821
Medical Record · 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025843
Medical Record · 1 page
Document DOJ-OGR-00025845
Medical Record · 1 page
Document DOJ-OGR-00025847
Medical Record · 1 page
Document DOJ-OGR-00025849
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00025850
Email · August 19, 2019 · 1 page
Document DOJ-OGR-00025854
· 1 page
Document DOJ-OGR-00025864
Email · 2019/08/12 15:10 · 1 page
Document DOJ-OGR-00025865
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025871
Medical Record · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025890
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025891
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025903
Email · July 24, 2019 · 1 page
Document 11040
Email · 2019/07/29 09:43 · 1 page
Document DOJ-OGR-00025905
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025906
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025908
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025916
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025921
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025923
Memorandum · 1 page
Document DOJ-OGR-00025925
Memorandum · 1 page
Document DOJ-OGR-00025928
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025929
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025979
Log · July 23, 2019 - July 24, 2019 · 1 page
Document DOJ-OGR-00025984
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025987
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025997
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025998
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026001
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00026002
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026003
· 1 page
Document DOJ-OGR-00026006
Log · 2019/08/12 15:29 · 1 page
Document DOJ-OGR-00026009
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026010
Email · June 12, 2019 · 1 page
Document DOJ-OGR-00026011
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026012
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026014
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026019
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00026020
Email · 2019/08/23 09:15 · 1 page
Document DOJ-OGR-00026026
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026029
Email · September 11, 2019 · 1 page
Document DOJ-OGR-00026030
Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026034
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026041
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026042
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026043
Email · September 3, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026047
Report · October 22, 2019 · 1 page
Document DOJ-OGR-00026050
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026055
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026057
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026058
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document DOJ-OGR-00026079
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026173
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026174
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026178
Email · October 7, 2019 · 1 page
Document DOJ-OGR-00026180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026181
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026186
Email · August 1, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026201
· 1 page
Document DOJ-OGR-00026202
Medical Record · 07/30/19 · 1 page
Document DOJ-OGR-00026317
Report · July 8, 2019 · 1 page
Document DOJ-OGR-00026320
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026321
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026327
Medical Record · 07/24/19 · 1 page
Document DOJ-OGR-00026335
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026338
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026339
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026340
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00026342
Email · 8/12/19 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026348
Log · 8/10/19 · 1 page
Document DOJ-OGR-00026362
Financial Record · 9/10/19 · 1 page
Document DOJ-OGR-00026373
Financial Record · 8-10-2019 · 1 page
Document DOJ-OGR-00026375
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026396
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026404
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026408
Report · 7-25-19 · 1 page
Document DOJ-OGR-00026410
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026425
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026434
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026446
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026453
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026455
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026456
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026465
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026467
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026478
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026481
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026484
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026492
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026494
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026501
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Financial Record · 8/12/19 · 1 page
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Financial Record · 8/12/19 · 1 page
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Financial Record · 8/12/19 · 1 page
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Financial Record · 8/12/19 · 1 page
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Financial Record · 8-11-19 · 1 page
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Financial Record · 1 page
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Financial Record · 8-10-19 · 1 page
Document BP-A0972
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Document DOJ-OGR-0002686
Financial Record · 8/15/19 · 1 page
Document doj-ogr-00026710
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Memorandum · August 13, 2019 · 1 page
Document DOJ-OGR-00026719
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Document DOJ-OGR-00026729
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Document DOJ-OGR-00026737
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Email · July 10, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 10, 2019 · 1 page
Document DOJ-OGR-00026764
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026769
Exhibit · August 10, 2019 · 1 page
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Exhibit · 8-10-19 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026780
Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026784
Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026786
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026787
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026788
Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026793
Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026795
Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026800
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026801
Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
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Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026806
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026807
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026808
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026818
Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00026819
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Document DOJ-OGR-00026821
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Document M-19-019432
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Document 19244749
Report · August 22, 2019 · 1 page
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Document DOJ-OGR-00026892
Memorandum · August 12, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10th, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · August 10, 2019 · 1 page
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Memorandum · 8/10/19 · 1 page
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Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026919
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026934
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Document DOJ-OGR-00026948
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027186
Email · July 23, 2019 · 1 page
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Email · July 26, 2019 · 1 page
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Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027190
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027191
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027192
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Email · July 24, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027197
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Document DOJ-OGR-00027199
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Email · July 29, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027247
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027248
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027249
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027250
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027251
Email · July 26, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Email · July 24, 2019 · 1 page
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Document IO25
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Transcript · October 11, 2005 · 1 page
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Transcript · October 11, 2005 · 1 page
Document doj-ogr-00032941
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Court Filing · 03/29/21 · 47 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 20-cr-00038-AJN
Court Filing · April , 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 260
Court Filing · 04/30/21 · 2 pages
Document 273
Letter · 05/07/21 · 1 page
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 296
Letter · 05/28/21 · 1 page
Document 311
Letter · 07/02/21 · 1 page
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Exhibit · 4 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 327
Letter · 08/24/21 · 1 page
Document 328
Letter · 08/25/21 · 1 page
Document 341
Court Filing · 10/13/21 · 1 page
Document 346
Letter · 10/14/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 365
Court Filing · 10/22/21 · 40 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 381
Letter · October 29, 2021 · 5 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 460
Transcript · 11/15/21 · 1 page
Document 466
Transcript · 11/15/21 · 1 page
Document 468
Transcript · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 11209cr00339
Court Filing · 11/18/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 537
Transcript · 12/10/21 · 1 page
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 608
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 646
Transcript · 03/11/22 · 1 page
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 718
Court Filing · 07/12/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 738
Transcript · 07/22/22 · 1 page
Document 740
Transcript · 08/10/22 · 1 page
Document 742
Transcript · 08/10/22 · 1 page
Document 744
Transcript · 08/10/22 · 1 page
Document 746
Transcript · 08/10/22 · 1 page
Document 748
Transcript · 08/10/22 · 1 page
Document 750
Transcript · 08/10/22 · 1 page
Document 752
Transcript · 08/10/22 · 1 page
Document 753
Court Filing · 08/10/22 · 528 pages
Document 754
Transcript · 08/10/22 · 1 page
Document 756
Transcript · 08/10/22 · 1 page
Document 758
Transcript · 08/10/22 · 1 page
Document 760
Transcript · 08/10/22 · 1 page
Document 762
Transcript · 08/10/22 · 1 page
Document 764
Transcript · 08/10/22 · 1 page
Document 766
Transcript · 08/10/22 · 1 page
Document 768
Transcript · 08/10/22 · 1 page
Document 770
Transcript · 08/10/22 · 1 page
Document 772
Transcript · 08/10/22 · 1 page
Document 774
Transcript · 08/10/22 · 1 page
Document 778
Transcript · 08/10/22 · 1 page
Document 780
Transcript · 08/22/22 · 1 page
Document 783
Transcript · 01/15/25 · 1 page
Document 786
Court Filing · 07/21/25 · 1 page
Document 789
Court Filing · 07/22/25 · 4 pages
Document 797
Court Filing · 07/31/25 · 2 pages
Document 802
Court Filing · 08/05/25 · 2 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 805-1
Court Filing · 08/06/25 · 2 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Report · December 14, 2021 · 1 page
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
Document 4-427-88886
Financial Record · November 11, 2002 · 4 pages
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-474-29369
Financial Record · November 18, 2002 · 4 pages
Document 7-152-41155
Financial Record · November 21, 2002 · 5 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-486-55100
Financial Record · November 29, 2002 · 4 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 7-153-78512
Financial Record · December 12, 2002 · 5 pages
Document 4-487-30791
Financial Record · December 13, 2002 · 4 pages
Document 7-153-86959
Financial Record · December 13, 2002 · 4 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document DOJ-OGR-00015487
Memorandum · 03/06/03 · 1 page
Document DOJ-OGR-00015513
Memorandum · 1 page
Document DOJ-OGR-00015682
Email · Friday, May 25, 2001 · 1 page
Document 4324
Financial Record · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00005505
Financial Record · September 1 - September 30, 2002 · 1 page
Document 505
Financial Record · October 1999 · 1 page
Document GOVERNMENT EXHIBIT 603
Report · January 7, 1996 · 1 page
Document 159224/2016
Court Filing · March 5, 2020 · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 4-397-85573
Financial Record · October 14, 2002 · 3 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 20-606380
Report · September 9, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 69-1
Motion · April 15, 2021 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document DOJ-OGR-00022385
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Document DOJ-OGR-00023541
Email · October 30, 2019 · 1 page
Document DOJ-OGR-00023547
Email · October 30, 2019 · 1 page
Document 535.01
Report · 08-28-2019 · 1 page
Document NYMB8 535.01
Report · 08-28-2019 · 1 page
Document 76318-054 BP-A0203
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023779
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023785
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023788
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023800
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023805
Letter · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00023814
Letter · July 30, 2019 · 1 page
Document DOJ-OGR-00023823
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document doj-ogr-00023872
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023877
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023912
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023915
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024166
Medical Record · May 11, 2020 · 1 page
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024196
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024223
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024393
Email · August 27, 2019 · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document 535.03
Record · 08-10-2019 · 1 page
Document DOJ-OGR-00024484
Record · 07-06-2019 · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024515
Log · Wednesday, July 24, 2019 · 1 page
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024518
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024520
Log · July 25, 2019 · 1 page
Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024524
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024525
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024526
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024527
Log · July 28, 2019 · 1 page
Document DOJ-OGR-00024528
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024529
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00024531
Log · Monday, July 29, 2019 · 1 page
Document DOJ-OGR-00024532
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024533
Log · July 29, 2019 · 1 page
Document DOJ-OGR-00024534
Log · July 30, 2019 · 1 page
Document DOJ-OGR-00024535
Log · 1 page
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024615
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024714
Roster · July 23, 2019 · 1 page
Document DOJ-OGR-00024806
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025020
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025052
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025066
Roster · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025073
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025079
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025087
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025137
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025204
Email · August 10, 2019 · 1 page
Document PD15
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Document doj-ogr-00025323
Email · August 10, 2019 · 1 page
Document doj-ogr-00025366
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00025452
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025466
· 1 page
Document DOJ-OGR-00025470
· 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025480
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Document DOJ-OGR-00025482
· 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025522
Report · 04-15-2007 · 1 page
Document DOJ-OGR-00025653
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025660
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025689
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025705
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025707
Email · Fri, 6 Dec 2019 08:48:27 -0500 · 1 page
Document DOJ-OGR-00025775
· 1 page
Document DOJ-OGR-00025795
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025799
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025830
· 1 page
Document DOJ-OGR-00025832
· 1 page
Document DOJ-OGR-00025834
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025835
· 1 page
Document DOJ-OGR-00025868
Email · November 7, 2019 · 1 page
Document DOJ-OGR-00025884
Email · 2019/1/07 08:38 · 1 page
Document DOJ-OGR-00025926
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026015
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00026031
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00026165
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00026274
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026343
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026345
Log · 8/9/19 · 1 page
Document NYMFC 530.03
Record · 08-10-2019 · 2 pages
Document DOJ-OGR-00026355
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026365
Financial Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026374
Report · July 22, 2019 · 1 page
Document doj-ogr-00026376
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026377
Report · July 22, 2019 · 1 page
Document doj-ogr-00026378
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026379
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00026380
Report · 7/22/18 · 1 page
Document DOJ-OGR-00026381
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026382
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026383
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026384
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026385
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026386
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00026387
Report · 7/23/18 · 1 page
Document doj-ogr-00026388
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026389
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026390
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026391
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026392
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026393
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026394
Report · July 24, 2019 · 1 page
Document doj-ogr-00026395
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026397
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026398
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026399
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026400
Report · July 25, 2019 · 1 page
Document ZB
Report · 7-25-19 · 8 pages
Document DOJ-OGR-00026402
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026403
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026405
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026406
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026407
Report · July 25, 2019 · 1 page
Document DOJ-OGR-00026409
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026411
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026412
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026413
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026414
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026415
Report · 7-26-19 · 1 page
Document DOJ-OGR-00026417
Report · 7/29/19 · 1 page
Document DOJ-OGR-00026418
Report · 7-29-19 · 1 page
Document DOJ-OGR-00026419
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026420
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026421
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026422
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026423
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026424
Report · July 28, 2019 · 1 page
Document DOJ-OGR-00026426
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026427
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026428
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026429
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026430
Report · July 29, 2019 · 1 page
Document DOJ-OGR-00026431
Report · 7/30/18 · 1 page
Document DOJ-OGR-00026432
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026433
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026435
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026436
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026437
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026438
Report · 7/31/19 · 1 page
Document DOJ-OGR-00026439
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026440
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026441
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026442
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026443
Report · July 31, 2019 · 1 page
Document DOJ-OGR-0002644
Report · July 31, 2019 · 1 page
Document DOJ-OGR-00026445
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026448
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026449
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026450
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026451
Report · August 1, 2019 · 1 page
Document DOJ-OGR-00026454
Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026457
Report · August 2, 2019 · 1 page
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Report · August 2, 2019 · 1 page
Document DOJ-OGR-00026460
Report · August 3, 2019 · 1 page
Document doj-ogr-00026461
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026462
Report · August 3, 2019 · 1 page
Document DOJ-OGR-00026463
Report · August 3, 2019 · 1 page
Document doj-ogr-00026464
Report · August 3, 2019 · 1 page
Document doj-ogr-00026468
Report · August 4, 2019 · 1 page
Document doj-ogr-00026469
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026470
Report · August 4, 2019 · 1 page
Document doj-ogr-00026471
Report · August 4, 2019 · 1 page
Document doj-ogr-00026472
Report · August 4, 2019 · 1 page
Document DOJ-OGR-00026473
Report · 8/5/99 · 1 page
Document DOJ-OGR-00026474
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026475
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026476
Report · August 5, 2019 · 1 page
Document doj-ogr-00026479
Report · August 5, 2019 · 1 page
Document DOJ-OGR-00026480
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026482
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026483
Report · August 6, 2019 · 1 page
Document DOJ-OGR-00026485
Report · August 6, 2019 · 1 page
Document doj-ogr-00026487
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026488
Report · August 7, 2019 · 1 page
Document 2834
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026491
Report · August 7, 2019 · 1 page
Document DOJ-OGR-00026493
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026495
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026496
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026497
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026498
Report · August 8, 2019 · 1 page
Document DOJ-OGR-00026499
Report · 8/31/19 · 1 page
Document DOJ-OGR-00026500
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00026502
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00026503
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00026506
Report · 8-9-19 · 1 page
Document DOJ-OGR-00026507
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026508
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026509
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026510
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026511
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026512
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026513
Report · 8-10-19 · 1 page
Document DOJ-OGR-00026514
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026515
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026516
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026517
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026518
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026519
Report · August 10, 2019 · 1 page
Document NYMAQ 530.03
Record · 08-12-2019 · 4 pages
Document doj-ogr-00026521
Financial Record · 08-12-99 · 1 page
Document DOJ-OGR-00026530
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026543
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Document DOJ-OGR-00026547
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Financial Record · 8/12/19 · 1 page
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Financial Record · 8/11/19 · 1 page
Document DOJ-OGR-00026582
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026589
Record · 08-11-2019 · 1 page
Document DOJ-OGR-00026591
Financial Record · 8/1/19 · 1 page
Document NYMBM 530.03
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Document DOJ-OGR-00026599
Financial Record · 8-11-19 · 1 page
Document DOJ-OGR-00026601
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Document DOJ-OGR-00026616
Financial Record · 8-11-? · 1 page
Document MH3 530.03
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Document DOJ-OGR-00026633
Financial Record · 3/11/19 · 1 page
Document DOJ-OGR-00026637
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Document DOJ-OGR-00026648
Financial Record · 8/9/11 · 1 page
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Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00026653
Financial Record · August 9, 2019 · 1 page
Document NYMG3 530.03
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Document doj-ogr-00026656
Financial Record · 08-09-19 · 1 page
Document NYMD4 530.03
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Document DOJ-OGR-00026659
Financial Record · 9/9 · 1 page
Document DOJ-OGR-00026670
Financial Record · 8-7-19 · 1 page
Document DOJ-OGR-00026672
Financial Record · 8-6-19 · 1 page
Document DOJ-OGR-00026674
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Document DOJ-OGR-00026678
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Document FD-597 (Rev 8-11-94)
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Document NYMH3 530.03
Record · 08-09-2019 · 1 page
Document DOJ-OGR-00026722
Financial Record · 08-09-19 · 1 page
Document DOJ-OGR-00026752
Report · August 10, 2019 · 1 page
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Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026754
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026755
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026756
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026789
Exhibit · August 10, 2019 · 1 page
Document FT19-03508
Report · August 11, 2019 · 1 page
Document DOJ-OGR-00026893
Log · August 9, 2019 · 1 page
Document DOJ-OGR-00026894
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026896
Log · 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00026918
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00026921
Financial Record · 7-23-19 · 1 page
Document DOJ-OGR-00026922
Financial Record · 7/24/19 · 1 page
Document DOJ-OGR-00026924
Financial Record · 7-25-97 · 1 page
Document DOJ-OGR-00026927
Financial Record · 7-26-19 · 1 page
Document DOJ-OGR-00026928
Financial Record · 7-27-17 · 1 page
Document DOJ-OGR-00026930
Financial Record · 7-27-19 · 1 page
Document doj-ogr-00026932
Financial Record · 7/28/19 · 1 page
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Financial Record · 07-31-19 · 1 page
Document DOJ-OGR-00026938
Financial Record · 08-01-19 · 1 page
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Financial Record · 8/2/18 · 1 page
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Financial Record · 8.3.19 · 1 page
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Financial Record · 8-3-19 · 1 page
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Financial Record · 8/2/19 · 1 page
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Financial Record · 8-6-19 · 1 page
Document DOJ-OGR-00026954
Financial Record · 8-7-19 · 1 page
Document DOJ-OGR-00026956
Financial Record · 1 page
Document DOJ-OGR-00026959
Financial Record · 8-9-19 · 1 page
Document DOJ-OGR-00027020
Roster · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027022
Roster · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027030
Roster · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027041
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Document DOJ-OGR-00027043
Report · July 22, 2019 · 1 page
Document DOJ-OGR-00027045
Report · July 22, 2019 · 1 page
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Report · July 22, 2019 · 1 page
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Report · July 22, 2019 · 1 page
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Report · 7/24/18 · 1 page
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Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027051
Report · July 23, 2019 · 1 page
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Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027053
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027054
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027055
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00027057
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027059
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027060
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027062
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00027063
Report · 8-9-19 · 1 page
Document DOJ-OGR-00027064
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027065
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027066
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027067
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027070
Report · 8-10-19 · 1 page
Document DOJ-OGR-00027071
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027072
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027073
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027074
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027075
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027076
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00027378
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Document DOJ-OGR-00027455
Report · April 1, 2000 · 1 page
Document DOJ-OGR-00027458
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Document DOJ-OGR-00027462
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00027471
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00027483
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00027497
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027498
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00027510
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00027511
Report · October 7, 2011 · 1 page
Document DOJ-OGR-00027512
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027515
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00027516
Record · January 20, 1953 · 1 page
Document doj-ogr-00027518
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Document DOJ-OGR-00027520
Unknown · 22JAN11 · 1 page
Document doj-ogr-00027522
Record · 1 page
Document doj-ogr-00027523
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Document doj-ogr-00027525
Report · 1 page
Document doj-ogr-00027530
Flight Log · 1 page
Document DOJ-OGR-00027533
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Document DOJ-OGR-00027535
Record · 29JAN1217Z · 1 page
Document doj-ogr-00027537
Record · 1 page
Document doj-ogr-00027544
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Document doj-ogr-00027546
Record · 29MAY11 · 1 page
Document doj-ogr-00027548
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Document doj-ogr-00027550
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Document doj-ogr-00027551
Record · 1 page
Document DOJ-OGR-00027553
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Document doj-ogr-00027557
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Document doj-ogr-00027565
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Document doj-ogr-00027569
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Document doj-ogr-00027570
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Travel Itinerary · 1 page
Document doj-ogr-00027578
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Document DOJ-OGR-00027582
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Document doj-ogr-00027587
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Document DOJ-OGR-00027588
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Document DOJ-OGR-00027590
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Document doj-ogr-00027592
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Document doj-ogr-00027595
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Document doj-ogr-00027601
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Document doj-ogr-00027607
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Document doj-ogr-00027609
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
Document doj-ogr-00027613
Log · 1 page
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Record · 1 page
Document doj-ogr-00027624
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Document doj-ogr-00027626
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Record · 1 page
Document doj-ogr-00027628
Flight Log · 1 page
Document doj-ogr-00027629
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Document doj-ogr-00027643
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Document DOJ-OGR-00027644
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Document doj-ogr-00027645
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Document DOJ-OGR-00027646
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Document doj-ogr-00027647
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Document doj-ogr-00027652
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Document doj-ogr-00027653
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Document doj-ogr-00027654
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Document doj-ogr-00027655
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Document doj-ogr-00027657
Log · 1 page
Document DOJ-OGR-00027664
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Document doj-ogr-00027666
Report · 1 page
Document DOJ-OGR-00027667
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Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027676
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Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027680
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Document DOJ-OGR-00027681
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Document doj-ogr-00027683
Transcript · 1 page
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028229
Report · 04282014 · 1 page
Document doj-ogr-00028230
Report · 04282014 · 1 page
Document DOJ-OGR-00028232
Report · 04282014 · 1 page
Document DOJ-OGR-00028239
Report · 04282014 · 1 page
Document DOJ-OGR-00028241
Report · 04282014 · 1 page
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028417
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028455
Financial Record · 052712 · 1 page
Document DOJ-OGR-00028459
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028468
Financial Record · 100711 · 1 page
Document DOJ-OGR-00028510
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028526
Financial Record · 070212 · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document DOJ-OGR-00028565
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00028566
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028568
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028585
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00028593
Report · March 28, 2012 · 1 page
Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028663
Report · October 7, 2011 · 1 page
Document DOJ-OGR-00028667
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00028669
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00028673
Report · October 15, 2013 · 1 page
Document doj-ogr-00028701
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028704
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028705
Report · November 23, 2013 · 1 page
Document DOJ-OGR-00028840
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Document TEC S II - PERSON SUBJECT DISPLAY
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Document DOJ-OGR-00028879
Report · July 23, 2019 · 1 page
Document Z5243731
Court Filing · October 26, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 153497
Record · December 14, 2005 · 78 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document doj-ogr-00031095
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Document 395118
Financial Record · 12/23/04 · 1 page
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Report · 1 page
Document doj-ogr-00031242
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Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document 17-399/2006
List · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
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Report · July 17, 2006 · 1 page
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Document DOJ-OGR-00032129
Report · 2-15-2005 · 1 page
Document DOJ-OGR-00032132
Report · 3-1-2005 · 1 page
Document DOJ-OGR-00032391
Memorandum · 7/9/04 · 1 page
Document DOJ-OGR-00032392
Memorandum · 1 page
Document doj-ogr-00032394
Memorandum · 1 page
Document DOJ-OGR-00032468
Memorandum · 03/29/03, 03/30/03 · 1 page
Document DOJ-OGR-00032477
Record · 1 page
Document DOJ-OGR-00032479
Memorandum · 1 page
Document DOJ-OGR-00032495
Memorandum · 1 page
Document DOJ-OGR-00032498
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Document DOJ-OGR-00032503
Record · 1 page
Document 2631
Record · September 29, 2005 · 1 page
United States of America 456 documents
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Memorandum · 02/04/21 · 25 pages
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Memorandum · 02/04/21 · 16 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 520 pages
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Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 20-cr-00382
Court Filing · July 6, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Filing · July 7, 2020 · 1 page
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Court Filing · 07/07/20 · 1 page
Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Filing · July 6, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 15-cv-07433-RWS
Court Filing · 03/04/20 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 1:10-cr-00338-AT-1
Court Filing · September 24, 2007 · 1 page
Document 1589
Court Filing · March 4, 2015 · 1 page
Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
Court Filing · 1 page
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Filing · 1 page
Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Court Filing · 03/04/15 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 173
Court Filing · March 24, 2021 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182
Motion · 03/26/21 · 2 pages
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-2
Certificate · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 184
Letter · 03/26/21 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 1204-10
Court Filing · 10/22/01 · 10 pages
Document 1:20-cv-00233
Transcript · 6 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 233
Court Filing · April 22, 2021 · 1 page
Document 239
Letter · 04/23/21 · 6 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 23509
Court Filing · 07/01/21 · 1 page
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Filing · June 25, 2019 · 1 page
Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Court Filing · 06/25/15 · 1 page
Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
Court Filing · June 26, 2019 · 1 page
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Court Filing · June 25, 2007 · 1 page
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Court Filing · June 25, 2019 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 317
Exhibit · 15 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 342
Memorandum · 10/13/21 · 17 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Court Filing · 06/28/21 · 1 page
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Filing · February 21, 2008 · 1 page
Document 1:100-cr-00308
Court Filing · February 5, 2007 · 1 page
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Court Filing · May 15, 2019 · 1 page
Document 363
Contract · 10/30/07 · 2 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 410-2
Court Filing · 11/04/21 · 2 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 1:08-cr-00606-CAP
Court Filing · 1 page
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Court Filing · February 5, 2019 · 1 page
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Court Filing · February 5, 2013 · 1 page
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Court Filing · May 17, 2008 · 1 page
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document A-5855
Court Filing · 1 page
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 687
Letter · 06/27/22 · 1 page
Document 700
Letter · 07/12/22 · 6 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 20-20033
Court Filing · 1 page
Document 20-22008
Court Filing · June 29, 2022 · 1 page
Document 20-20033-PAE
Court Filing · 1 page
Document 785
Court Filing · 07/18/25 · 4 pages
Document 787
Court Filing · 07/21/25 · 1 page
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 787-2
Certificate · 07/21/25 · 1 page
Document 787-3
Court Filing · 07/21/25 · 1 page
Document 790
Court Filing · 07/22/25 · 1 page
Document 791
Court Filing · 07/22/25 · 1 page
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document DOJ-OGR-00015172
Court Filing · June 26, 2020 · 1 page
Document DOJ-OGR-00015190
Affidavit · November 22, 2021 · 1 page
Document doj-ogr-00015191
Court Filing · November 22, 2021 · 1 page
Document doj-ogr-00015195
Court Filing · 1 page
Document DOJ-OGR-00015199
Court Filing · February 17, 2009 · 1 page
Document DOJ-OGR-00015200
Court Filing · October 26, 2009 · 1 page
Document DOJ-OGR-00015202
Court Filing · October 26, 2009 · 1 page
Document DOJ-OGR-00015205
Report · July 19, 2021 · 1 page
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 299
Exhibit · 3-25-96 · 1 page
Document DOJ-OGR-00015729
Unknown · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 1:20-cv-00484-DG-KD
Court Filing · 1 page
Document 20-30600
Court Filing · July 8, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Filing · 1 page
Document 20-cr-00306
Court Filing · September 24, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 10021
Letter · December 15, 2020 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document SA-330
Court Filing · June 29, 2023 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 22-14226, Document: 1109-11
Court Filing · September 11, 2022 · 3 pages
Document 22-14226
Court Filing · September 11, 2022 · 3 pages
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022376
· 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023036
Report · 1 page
Document DOJ-OGR-00023053
· 1 page
Document DOJ-OGR-00023077
· 1 page
Document DOJ-OGR-00023091
Court Filing · July 31, 2007 · 1 page
Document DOJ-OGR-00023119
· 1 page
Document 9454CF
Indictment · July 19, 2006 · 1 page
Document 08CF9381
Court Filing · June 26, 2008 · 2 pages
Document DOJ-OGR-00023372
Report · 1 page
Document DOJ-OGR-00023388
Report · 1 page
Document DOJ-OGR-00023395
Report · 1 page
Document DOJ-OGR-00023896
Unknown · August 12, 2019 · 1 page
Document DOJ-OGR-00024821
· 1 page
Document DOJ-OGR-00024822
· 1 page
Document epstein-76318-054
Email · 2019/08/28 09:55 · 11 pages
Document DOJ-OGR-00024913
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024916
Letter · August 6, 2019 · 1 page
Document doj-ogr-00024918
Letter · August 6, 2019 · 1 page
Document 19-183
Court Filing · 1 page
Document DOJ-OGR-00024921
Court Filing · 1 page
Document DOJ-OGR-00024922
Record · August 6, 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024943
· 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025151
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00025152
Email · Wednesday, August 14, 2019 · 1 page
Document DOJ-OGR-00025219
· 1 page
Document DOJ-OGR-00025220
· 1 page
Document DOJ-OGR-00025373
Email · September 18, 2019 · 1 page
Document DOJ-OGR-00027284
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Document 09162006
Flight Log · 01142005 · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document doj-ogr-00028655
Report · February 5, 2010 · 1 page
Document DOJ-OGR-00028656
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028659
Report · May 20, 2010 · 1 page
Document DOJ-OGR-00028660
Report · April 28, 2014 · 1 page
Document 08 CF 9381
Court Filing · June 2, 2008 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06-9454CF A11
Court Filing · July 19, 2006 · 1 page
Document DOJ-OGR-00030424
Financial Record · 07/26/17 · 1 page
Document 2006 CF 009454 A
Motion · February 5, 2008 · 1 page
Document DOJ-OGR-00030428
Court Filing · February 5, 2008 · 1 page
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 08-80069
Court Filing · January 24, 2008 · 1 page
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Document doj-ogr-00030443
Letter · December 21, 2007 · 1 page
Document 502006CF009454AXXMB
Court Filing · March 5, 2007 · 3 pages
Document DOJ-OGR-00030463
Unknown · 07/26/17 · 1 page
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
Document DOJ-OGR-00030465
Court Filing · August 22, 2006 · 1 page
Document DOJ-OGR-00030466
Letter · August 9, 2006 · 1 page
Document DOJ-OGR-00030474
Letter · 07/26/17 · 1 page
Document doj-ogr-00030476
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
Document doj-ogr-00030478
Letter · June 5, 2006 · 1 page
Document 1693639619
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030480
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030481
Letter · June 5, 2006 · 1 page
Document DOJ-OGR-00030530
Letter · January 11, 2006 · 1 page
Document 2006CF009454AX
Notice · March 19, 2008 · 1 page
Document 7917 3254 9070
Financial Record · 19SEP05 · 1 page
Document 05-368 (2)
Affidavit · May 1, 2006 · 3 pages
Document 05-368 (1)
Affidavit · May 1, 2006 · 3 pages
Document 05-368 (3)
Affidavit · May 1, 2006 · 2 pages
Document 153497
Record · December 14, 2005 · 78 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document 05-368
Financial Record · 10-20-2005 · 3 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Document DOJ-OGR-00031014
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031015
Request · 07/26/17 · 1 page
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-001263
Report · 11/18/05 · 19 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 395118
Financial Record · 12/23/04 · 1 page
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document doj-ogr-00031325
Unknown · December 10, 2005 · 1 page
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document doj-ogr-00031354
Exhibit · January 24, 2006 · 1 page
Document DOJ-OGR-00031367
Unknown · 07/26/17 · 1 page
Document 153496
Financial Record · December 14, 2005 · 1 page
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00031473
Email · January 24, 2006 · 1 page
Document DOJ-OGR-00031510
Unknown · April 4, 2006 · 1 page
Document doj-ogr-00031511
Unknown · 07/26/17 · 1 page
Document 00-8124CR-HURLEY
Court Filing · APR-04-2006 · 1 page
Document 001
Letter · February 21, 2008 · 1 page
Document DOJ-OGR-00031541
Letter · February 5, 2008 · 1 page
Document DOJ-OGR-00031546
Subpoena · February 5, 2008 · 1 page
Document DOJ-OGR-00031564
Court Filing · 31-03-2008 · 1 page
Document DOJ-OGR-00031566
Court Filing · 31-03-2008 · 1 page
Document DOJ-OGR-00031568
Letter · March 31, 2008 · 1 page
Document DOJ-OGR-00031570
Letter · March 28, 2008 · 1 page
Document 5613557281
Letter · July 15, 2005 · 3 pages
Document BST05040711
Subpoena · April 16, 2005 · 1 page
Document DOJ-OGR-00031627
Invoice · Feb 5, 2005, 07/26/17 · 1 page
Document DOJ-OGR-00031632
Invoice · Mar 5, 2005, 07/26/17 · 1 page
Document 5615404420
Letter · January 11, 2008 · 2 pages
Document doj-ogr-00031710
Unknown · 1 page
Document DOJ-OGR-00031744
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031801
Subpoena · March 12, 2008 · 1 page
Document 05006051
Request · December 27, 2005 · 1 page
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Document DOJ-OGR-00031828
Subpoena · July 19, 2006 · 1 page
Document doj-ogr-00031831
Subpoena · July 19, 2006 · 1 page
Document DOJ-OGR-00031832
Subpoena · July 13, 2006 · 1 page
Document DOJ-OGR-00031855
Letter · March 20, 2008 · 1 page
Document DOJ-OGR-00031883
Affidavit · November 29, 2005 · 1 page
Document DOJ-OGR-00031938
Request · 07/26/17 · 1 page
Document 847893384272
Record · 8/24/04 · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
Document DOJ-OGR-00032129
Report · 2-15-2005 · 1 page
Document DOJ-OGR-00032130
Report · February 21, 2005 · 1 page
Document DOJ-OGR-00032131
Report · 2-24, 2005 · 1 page
Document N908JE
Report · 3-4,2005 · 2 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
Document 5614785553
Report · April 7, 2005 · 1 page
Document 561478553
Flight Log · April 7, 2005 · 1 page
Document 5614788553
Report · May 20, 2005 · 1 page
Document 3#0338617
Report · 07/23/06 · 1 page
Document doj-ogr-00032408
Memorandum · 1 page
Document 2257
Request · 07/26/17 · 1 page
Document 2260
Request · 07/26/17 · 1 page
Document 2264
Response · 07/26/17 · 1 page
Document 103-1737820-4508648
Invoice · September 4, 2005 · 1 page
Document DOJ-OGR-00032923
Contract · 07/26/17 · 1 page
Document DOJ-OGR-00032929
Unknown · 12-20-2005 · 1 page
Document 2631
Record · September 29, 2005 · 1 page
Document DOJ-OGR-00032956
Contract · 07/26/17 · 1 page
Document 2678
Exhibit · 07/26/17 · 1 page
Document 2679
Deposition · 07/26/17 · 1 page
Document 2684
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033018
Transcript · 07/26/17 · 1 page
Document 2746
Transcript · 07/26/17 · 1 page
Document 2759
Transcript · 07/26/17 · 1 page
Document 2768
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033085
Transcript · 07/26/17 · 1 page
Document 19-372
· 6 pages
Document doj-ogr-00033162
Unknown · December 3, 2009 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 318 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024095
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024097
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024098
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024101
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024102
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024103
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024104
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00024105
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024108
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00024110
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024111
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024112
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00024113
Medical Record · July 24, 2019 · 1 page
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Medical Record · July 14, 2019 · 1 page
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Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00024117
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024118
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024119
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024121
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024122
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00024123
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00024128
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024129
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024130
Report · July 6, 2019 · 1 page
Document DOJ-OGR-00024131
Record · July 6, 2019 · 1 page
Document doj-ogr-00024132
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00024134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024135
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024136
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024137
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00024138
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024139
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024140
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024141
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024142
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024143
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024144
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00024145
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00024167
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00024168
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024169
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00024170
Report · July 26, 2019 · 1 page
Document doj-ogr-00024175
Medical Record · July 10, 2019 · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document DOJ-OGR-00024464
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024465
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024550
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024557
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024560
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024567
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024572
Log · August 19, 2019 · 1 page
Document doj-ogr-00024603
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document NYMDK 530*07
Report · 07-30-2019 · 3 pages
Document 530*07
Report · 07-31-2019 · 2 pages
Document NYM35 530*C7
Report · 08-08-2019 · 1 page
Document NYMD4 530*07
Report · 08-09-2019 · 4 pages
Document NYMFC 530*07
Report · 08-10-2019 · 2 pages
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document 3282555
Report · July 23, 2019 · 4 pages
Document DOJ-OGR-00024877
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00024965
Medical Record · August 10, 2019 · 1 page
Document doj-ogr-00024966
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00024970
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00024971
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00024972
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00024973
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00024976
Medical Record · August 8, 2019 · 1 page
Document DOJ-OGR-00024977
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00024979
Record · August 1, 2019 · 1 page
Document DOJ-OGR-00024980
Medical Record · July 31, 2019 · 1 page
Document DOJ-OGR-00024981
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00024982
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024983
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00024985
Medical Record · July 29, 2019 · 1 page
Document doj-ogr-00024990
Report · July 27, 2019 · 1 page
Document DOJ-OGR-00024995
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00024996
Report · July 18, 2019 · 1 page
Document DOJ-OGR-00024998
Medical Record · July 11, 2019 · 1 page
Document doj-ogr-00025004
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025005
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025006
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025008
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025010
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025011
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025013
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00025014
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00025015
Memorandum · July 8, 2019 · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025113
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document PD11
Report · 07-23-2019 · 2 pages
Document DOJ-OGR-00025278
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025279
Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025282
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025283
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00025330
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025331
· 1 page
Document DOJ-OGR-00025356
Report · 07-30-2019 · 1 page
Document DOJ-OGR-00025360
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025361
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00025364
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025365
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00025382
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025418
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025423
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025424
· 1 page
Document DOJ-OGR-00025433
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025446
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025534
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025546
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00025553
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025652
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025702
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025984
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025989
· 1 page
Document DOJ-OGR-00025999
Email · July 28, 2019 · 1 page
Document DOJ-OGR-00026033
Medical Record · August 10, 2019 · 1 page
Document doj-ogr-00026080
Medical Record · 1 page
Document DOJ-OGR-00026087
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026089
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026090
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026092
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026095
Medical Record · July 30, 2019 · 1 page
Document doj-ogr-00026096
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026098
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026099
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026100
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026101
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026103
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026104
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026105
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026106
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026107
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026108
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026110
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026112
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026113
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026114
Report · July 23, 2019 · 1 page
Document doj-ogr-00026115
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026116
Medical Record · July 14, 2019 · 1 page
Document doj-ogr-00026117
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026120
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026121
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026122
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026123
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026124
Report · July 12, 2019 · 1 page
Document DOJ-OGR-000261125
Medical Record · July 12, 2019 · 1 page
Document doj-ogr-00026126
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00026127
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026130
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026131
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026132
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026133
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026134
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026136
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026137
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026139
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026140
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026141
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026142
Medical Record · July 9, 2019 · 1 page
Document doj-ogr-00026143
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026146
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026147
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026148
Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026152
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00026168
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026169
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026170
Report · July 26, 2019 · 1 page
Document doj-ogr-00026175
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026205
Medical Record · July 30, 2019 · 1 page
Document 2547
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026208
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026210
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026211
Medical Record · July 28, 2019 · 1 page
Document doj-ogr-00026212
Medical Record · July 28, 2019 · 1 page
Document DOJ-OGR-00026214
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026216
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026217
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026218
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00026219
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00026220
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-0002622
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00026223
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026224
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026226
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026227
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026228
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026229
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026230
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026231
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026232
Medical Record · July 12, 2019 · 1 page
Document doj-ogr-00026233
Report · July 14, 2019 · 1 page
Document DOJ-OGR-00026234
Medical Record · July 12, 2019 · 1 page
Document DOJ-OGR-00026235
Medical Record · July 7, 2019 · 1 page
Document DOJ-OGR-00026236
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00026237
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00026238
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00026239
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00026240
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00026241
Record · July 6, 2019 · 1 page
Document doj-ogr-00026242
Medical Record · July 6, 2019 · 1 page
Document DOJ-OGR-00026244
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026245
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026246
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026247
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026248
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026250
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026251
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026252
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026253
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026254
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026255
Report · July 9, 2019 · 1 page
Document doj-ogr-00026256
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026257
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026264
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026272
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026276
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026277
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00026278
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00026279
Report · July 19, 2019 · 1 page
Document DOJ-OGR-00026280
Memorandum · July 30, 2019 · 1 page
Document DOJ-OGR-00026281
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026282
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00026283
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00026284
Medical Record · July 29, 2019 · 1 page
Document DOJ-OGR-00026287
Report · July 27, 2019 · 1 page
Document DOJ-OGR-00026291
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00026292
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00026295
Report · July 18, 2019 · 1 page
Document DOJ-OGR-00026297
Medical Record · July 11, 2019 · 1 page
Document doj-ogr-00026301
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026304
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026305
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026306
Report · July 9, 2019 · 1 page
Document doj-ogr-00026307
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026308
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026309
Report · July 9, 2019 · 1 page
Document DOJ-OGR-00026310
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026311
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026312
Medical Record · July 9, 2019 · 1 page
Document 2657
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00026314
Memorandum · July 8, 2019 · 1 page
Document DOJ-OGR-00026316
Report · July 8, 2019 · 1 page
Document 2662
Medical Record · July 8, 2019 · 1 page
Document doj-ogr-00026322
Medical Record · July 10, 2019 · 1 page
Document DOJ-OGR-00026328
Medical Record · July 23, 2019 · 1 page
Document 2673
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026331
Medical Record · July 14, 2019 · 1 page
Document doj-ogr-00026332
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026333
Medical Record · July 14, 2019 · 1 page
Document DOJ-OGR-00026334
Medical Record · July 12, 2019 · 1 page
Document NYMFC 530*05
Log · 08-10-2019 · 2 pages
Document NYMAQ 530*05
Log · 08-12-2019 · 15 pages
Document NYMBB 530*05
Log · 08-12-2019 · 4 pages
Document nymh4-530-05
Log · 08-12-2019 · 3 pages
Document nymbm-530-05
Log · 08-11-2019 · 2 pages
Document NYMBH 530*05
Log · 08-11-2019 · 3 pages
Document NYMH3 530*05
Log · 08-09-2019 · 4 pages
Document NYMGW 530*05
Log · 08-09-2019 · 1 page
Document NYMD4 530*05
Log · 08-09-2019 · 3 pages
Document DOJ-OGR-00026746
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00026749
Log · August 15, 2019 · 1 page
Document NYMDK 530*05
Log · 07-25-2019 · 3 pages
Document NYMCO 530*05
Log · 07-27-2019 · 1 page
Document NYMDW 530*05
Log · 08-02-2019 · 1 page
Document NYMA3 530*05
Log · 08-03-2019 · 1 page
Document NYMDI, 530*05
Log · 08-04-2019 · 1 page
Document NYM H3 530*05
Log · 08-09-2019 · 1 page
Document DOJ-OGR-00026969
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026977
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026984
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026987
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026988
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027136
Unknown · August 19, 2019 · 1 page
Document DOJ-OGR-00027306
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00027307
Medical Record · August 1, 2019 · 1 page
Document DOJ-OGR-00027308
Record · August 1, 2019 · 1 page
Document DOJ-OGR-00027354
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00027355
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00027356
Medical Record · July 24, 2019 · 1 page
Document DOJ-OGR-00027357
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00027358
Report · July 23, 2019 · 1 page
Document doj-ogr-00027359
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00027361
Medical Record · July 24, 2019 · 1 page
Document doj-ogr-00027362
Report · July 26, 2019 · 1 page
Document DOJ-OGR-00027364
Report · July 30, 2019 · 1 page
Document DOJ-OGR-00027365
Medical Record · July 29, 2019 · 1 page
Document DOJ-OGR-00027366
Medical Record · July 27, 2019 · 1 page
Document DOJ-OGR-00027367
Report · July 27, 2019 · 1 page
Document DOJ-OGR-00027368
Medical Record · July 26, 2019 · 1 page
Document DOJ-OGR-00027369
Medical Record · July 25, 2019 · 1 page
Document DOJ-OGR-00027370
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00027371
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00027372
Report · July 24, 2019 · 1 page
Document DOJ-OGR-00027373
Medical Record · July 11, 2019 · 1 page
PALM BEACH FL 33480 US 308 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 18-cr-00490-RMB-DCF
Court Filing · July 18, 2019 · 2 pages
Document 26114674
Court Filing · July 18, 2019 · 1 page
Document 18-cr-00490-RMB-Document 32
Court Filing · July 22, 2019 · 1 page
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Court Filing · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Filing · July 8, 2019 · 1 page
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Court Filing · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Filing · July 18, 2018 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Filing · 1 page
Document 2614674
Court Filing · 1 page
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Filing · July 12, 2019 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Court Filing · July 6, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Contract · 03/04/15 · 1 page
Document 1589
Court Filing · March 4, 2015 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 12087-103
Court Filing · 5 pages
Document 1:20-cv-00233
Transcript · 6 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 23509
Court Filing · 07/01/21 · 1 page
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Contract · 1 page
Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Court Filing · 06/25/15 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 297
Exhibit · 4 9 94 · 3 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 1:09-cr-00383
Contract · FEB/8/2018 · 1 page
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Filing · February 21, 2008 · 1 page
Document 389
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Contract · 1 page
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Court Filing · February 5, 2019 · 1 page
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 615-1
News Article · 02/24/22 · 7 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Filing · 1 page
Document DOJ-OGR-00015190
Affidavit · November 22, 2021 · 1 page
Document DOJ-OGR-00015199
Court Filing · February 17, 2009 · 1 page
Document DOJ-OGR-00015202
Court Filing · October 26, 2009 · 1 page
Document DOJ-OGR-00015204
Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015205
Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015207
Report · July 19, 2021 · 1 page
Document DOJ-OGR-00015275
Report · December 14, 2021 · 1 page
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document DOJ-OGR-00015499
Memorandum · 1 page
Document DOJ-OGR-00015507
Memorandum · June 2, 2004 · 1 page
Document S 220 Cr. 330 (AJN)
Memorandum · 20 Aug · 1 page
Document 299
Exhibit · 3-25-96 · 1 page
Document 418-B
Exhibit · January 29, 2002 · 1 page
Document 418-R
Exhibit · 1 page
Document DOJ-OGR-00015677
Unknown · 1 page
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
Document DOJ-OGR-00015729
Unknown · 1 page
Document DOJ-OGR-00015753
Checklist · February 14, 2005 · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 4-397-85573
Financial Record · October 14, 2002 · 3 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document SA-116
Court Filing · June 29, 2023 · 1 page
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021871
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022385
· 1 page
Document DOJ-OGR-00023027
Court Filing · 1 page
Document DOJ-OGR-00023028
Report · 1 page
Document 9454CF
Indictment · July 19, 2006 · 1 page
Document DOJ-OGR-00024916
Letter · August 6, 2019 · 1 page
Document doj-ogr-00024918
Letter · August 6, 2019 · 1 page
Document 19-183
Court Filing · 1 page
Document DOJ-OGR-00025008
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025011
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00025151
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00026311
Medical Record · July 9, 2019 · 1 page
Document DOJ-OGR-00027500
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00027505
Report · April 11, 2003 · 1 page
Document DOJ-OGR-00027506
Report · March 23, 2003 · 1 page
Document DOJ-OGR-00028215
Report · 04282014 · 1 page
Document DOJ-OGR-00028216
Report · 04282014 · 1 page
Document DOJ-OGR-00028217
Report · 04282014 · 1 page
Document DOJ-OGR-00028218
Report · 04282014 · 1 page
Document doj-ogr-00028219
Report · 04282014 · 1 page
Document DOJ-OGR-00028220
Report · 04282014 · 1 page
Document DOJ-OGR-00028221
Report · 04282014 · 1 page
Document DOJ-OGR-00028239
Report · 04282014 · 1 page
Document DOJ-OGR-00028240
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028245
Report · 04282014 · 1 page
Document DOJ-OGR-00028246
Report · 04282014 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028367
Financial Record · 090305 · 1 page
Document DOJ-OGR-00028368
Financial Record · 052905 · 1 page
Document DOJ-OGR-00028370
Financial Record · February 21, 2005 · 1 page
Document DOJ-OGR-00028371
Financial Record · 010105 · 1 page
Document DOJ-OGR-00028372
Financial Record · 011405 · 1 page
Document DOJ-OGR-00028373
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028375
Financial Record · 100204 · 1 page
Document DOJ-OGR-00028376
Financial Record · 101604 · 1 page
Document DOJ-OGR-00028378
Financial Record · 080604 · 1 page
Document doj-ogr-00028379
Financial Record · 1 page
Document DOJ-OGR-00028380
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028381
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028382
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028383
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028384
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028386
Financial Record · 122403 · 1 page
Document DOJ-OGR-00028389
Financial Record · 061403 · 1 page
Document DOJ-OGR-00028391
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028392
Financial Record · 032303 · 1 page
Document DOJ-OGR-00028393
Financial Record · 021803 · 1 page
Document DOJ-OGR-00028397
Financial Record · 041802 · 1 page
Document DOJ-OGR-00028399
Financial Record · 010601 · 1 page
Document DOJ-OGR-00028403
Financial Record · 1 page
Document DOJ-OGR-00028404
Financial Record · 1 page
Document DOJ-OGR-00028511
Financial Record · 112913 · 1 page
Document DOJ-OGR-00028516
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028542
Financial Record · 1 page
Document DOJ-OGR-00028551
Financial Record · February 7, 2010 · 1 page
Document DOJ-OGR-00028552
Financial Record · 060910 · 1 page
Document doj-ogr-00028553
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028554
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028570
Report · October 16, 2004 · 1 page
Document DOJ-OGR-00028642
Report · April 28, 2014 · 1 page
Document doj-ogr-00028651
Report · March 23, 2003 · 1 page
Document DOJ-OGR-00028652
Report · April 18, 2003 · 1 page
Document doj-ogr-00028677
Report · June 9, 2010 · 1 page
Document DOJ-OGR-00028733
Financial Record · 030114 · 1 page
Document DOJ-OGR-00028833
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028841
Financial Record · 112913 · 1 page
Document 08 CF 9381
Court Filing · June 2, 2008 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06-9454CF A11
Court Filing · July 19, 2006 · 1 page
Document DOJ-OGR-00030424
Financial Record · 07/26/17 · 1 page
Document 2006 CF 009454 A
Motion · February 5, 2008 · 1 page
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
Document 502006CF009454AXXMB
Court Filing · March 5, 2007 · 3 pages
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
Document 2006CF009454AX
Notice · March 19, 2008 · 1 page
Document 17-295, DOJ-OGR-00030543
Request · 07/26/17 · 1 page
Document 7917 3254 9070
Financial Record · 19SEP05 · 1 page
Document 05-368 (2)
Affidavit · May 1, 2006 · 3 pages
Document 05-368 (1)
Affidavit · May 1, 2006 · 3 pages
Document 05-368 (3)
Affidavit · May 1, 2006 · 2 pages
Document 153497
Record · December 14, 2005 · 78 pages
Document 05-368
Financial Record · 10-20-2005 · 3 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 05-1024
Financial Record · 10-20-05 · 2 pages
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
Document 06049528
Report · 04/06/06 · 22 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-001263
Report · 11/18/05 · 19 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00031189
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031190
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031220
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Document doj-ogr-00031398
News Article · November 16, 2007 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document 00-8124CR-HURLEY
Court Filing · APR-04-2006 · 1 page
Document DOJ-OGR-00031530
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031546
Subpoena · February 5, 2008 · 1 page
Document 5613557281
Letter · July 15, 2005 · 3 pages
Document BST05040711
Subpoena · April 16, 2005 · 1 page
Document 5615404420
Letter · January 11, 2008 · 2 pages
Document 05-23062 mm02
Memorandum · 9/22/05 · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Document DOJ-OGR-00031828
Subpoena · July 19, 2006 · 1 page
Document doj-ogr-00031831
Subpoena · July 19, 2006 · 1 page
Document DOJ-OGR-00031832
Subpoena · July 13, 2006 · 1 page
Document DOJ-OGR-00031883
Affidavit · November 29, 2005 · 1 page
Document DOJ-OGR-00032041
News Article · Tuesday, August 8, 2006 · 1 page
Document DOJ-OGR-00032043
News Article · 7/24/06 · 1 page
Document DOJ-OGR-00032046
Article · 07/26/17 · 1 page
Document DOJ-OGR-00032050
Unknown · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Document DOJ-OGR-00032070
Unknown · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
Document DOJ-OGR-00032082
News Article · 07/26/17 · 1 page
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
Document DOJ-OGR-00032103
News Article · 07/26/17 · 1 page
Document doj-ogr-00032110
Article · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
Document DOJ-OGR-00032112
Report · July 26, 2006 · 1 page
Document DOJ-OGR-00032116
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032118
News Article · 07/26/17 · 1 page
Document DOJ-OGR-00032129
Report · 2-15-2005 · 1 page
Document 3#0338617
Report · 07/23/06 · 1 page
Document DOJ-OGR-00032381
Memorandum · 1 page
Document DOJ-OGR-00032388
Memorandum · June 12, 2004 · 1 page
Document doj-ogr-00032399
Memorandum · 20 Aug · 1 page
Document DOJ-OGR-00032494
Memorandum · 12/09/01 · 1 page
Document DOJ-OGR-00032495
Memorandum · 1 page
Document 2257
Request · 07/26/17 · 1 page
Document 2258
Request · February 6, 2005 · 1 page
Document 2259
Response · 07/26/17 · 1 page
Document 2260
Request · 07/26/17 · 1 page
Document 2264
Response · 07/26/17 · 1 page
Document 103-1737820-4508648
Invoice · September 4, 2005 · 1 page
Document DOJ-OGR-00032929
Unknown · 12-20-2005 · 1 page
Document DOJ-OGR-00032932
Receipt · 10/01/01 · 1 page
Document doj-ogr-00032934
Medical Record · 10.1.05 · 1 page
Document 2759
Transcript · 07/26/17 · 1 page
Document 2768
Transcript · 07/26/17 · 1 page
Document 19-372
· 6 pages
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
Southern Districts of New York 294 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 9:08-cv-80736
Court Filing · 6 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 19
Transcript · 07/16/19 · 5 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 19-cr-00490 (RMB)
Notice · July 22, 2019 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 1:20-cr-00336-AJN
Court Filing · June 12, 2020 · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document 1210770060864
Court Filing · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 2017-003
Court Filing · 8 pages
Document 20-cr-60036
Court Filing · 2 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Court Filing · July 7, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Court Filing · 08/04/21 · 1 page
Document 126-3
Court Filing · 02/04/21 · 10 pages
Document 1:20-cv-00243ARWSDoc#81-1
Court Filing · 02/04/21 · 1 page
Document 138
Memorandum · 02/04/21 · 26 pages
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 182-1
Declaration · 03/26/21 · 1 page
Document 17-Cr-548
Court Order · March 24, 2021 · 1 page
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Filing · 1 page
Document 20-cr-17-00388
Court Filing · March 24, 2021 · 1 page
Document 187
Court Filing · 03/29/21 · 47 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 262
Transcript · 05/03/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-2
Court Filing · 07/02/21 · 4 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 317
Exhibit · 15 pages
Document 324
Exhibit · 3 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336
Exhibit · 11 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 365
Court Filing · 10/22/21 · 40 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document Document 367
Questionnaire · October 22, 2021 · 1 page
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 3769
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 1:13-cr-00492
Court Filing · July 16, 2019 · 2 pages
Document 1:13-cr-00880
Court Filing · 2013 · 2 pages
Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
Court Filing · July 16, 2019 · 1 page
Document 1:13-cr-00308
Court Filing · October 2013 · 1 page
Document 1:18-cr-00880
Court Filing · November 16, 2013 · 2 pages
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Court Filing · July 10, 2013 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 412
Court Filing · 11/03/21 · 2 pages
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 41252
Letter · November 8, 2021 · 1 page
Document 426
Court Filing · 11/09/21 · 2 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 431
Court Filing · 11/09/21 · 2 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 1:13-cr-00835
Court Filing · 2013 · 1 page
Document 1:14-cr-00830
Court Filing · October 2013 · 1 page
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Court Filing · July 16, 2019 · 1 page
Document 2014R008804
Court Filing · November 16, 2013 · 1 page
Document 1:13-cr-00320-PGG
Indictment · November 16, 2013 · 1 page
Document 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 462
Court Filing · 11/15/21 · 32 pages
Document 478
Court Filing · 11/19/21 · 3 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 489
Letter · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 558
Letter · 12/19/21 · 5 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 561
Letter · 12/19/21 · 3 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 55921
Letter · February 1, 2022 · 1 page
Document 598
Letter · 02/11/22 · 2 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 120ec1-006308-PA
Transcript · February 15, 2012 · 2 pages
Document A-5661
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-00338-PLA Document 616-1
Transcript · February 15, 2012 · 1 page
Document A-5686
Court Filing · February 15, 2012 · 2 pages
Document A-5704
Court Filing · 08/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Transcript · 02/24/22 · 1 page
Document 620
Court Filing · 02/25/22 · 33 pages
Document 632
Court Filing · 03/07/22 · 8 pages
Document 638
Questionnaire · 03/09/22 · 48 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 2020-cr-00000
Questionnaire · 1 page
Document 2020-03-03-BN
Questionnaire · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document A-5660
Transcript · February 15, 2012 · 1 page
Document A-5668
Transcript · February 15, 2012 · 1 page
Document A-5674
Court Filing · February 15, 2012 · 1 page
Document A-5675
Court Filing · February 15, 2012 · 1 page
Document A-5681
Court Filing · February 15, 2012 · 1 page
Document A-5824
Transcript · 1 page
Document 655
Letter · 04/25/22 · 2 pages
Document 661
Court Filing · 05/11/22 · 2 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Document 697
Court Filing · July 7, 2022 · 3 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 702-1
Subpoena · 07/12/22 · 1 page
Document 702-4
Court Filing · 07/12/22 · 1 page
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 716
Letter · 07/12/22 · 1 page
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 20-2200330
Court Filing · June 29, 2022 · 3 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 792
Court Filing · 07/22/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 20 Cr. 329 (AJN)
Court Filing · August 21, 2020 · 1 page
Document Case 20-3061, Document 60
Court Filing · September 18, 2020 · 1 page
Document 20-cr-00331
Court Filing · September 24, 2020 · 1 page
Document 20-cr-00306
Court Filing · September 24, 2020 · 1 page
Document 12030300320
Court Filing · August 21, 2020 · 1 page
Document 1212021
Court Filing · January 11, 2021 · 1 page
Document 3011673
Court Filing · January 12, 2021 · 4 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Court Filing · 1 page
Document 20-cr-60038
Court Filing · 4 pages
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 112062
Court Filing · Filed 08/28/20 · 1 page
Document 20-13608
Court Filing · 1 page
Document 12702
Letter · November 23, 2020 · 2 pages
Document 121292
Letter · February 1, 2021 · 1 page
Document 121582
Letter · February 4, 2021 · 1 page
Document 121362
Letter · April 6, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 1:20-cr-0330
Court Filing · July 7, 2022 · 1 page
Document 2021-0330
Court Filing · June 29, 2022 · 1 page
Document 22-1426, Document 14
Motion · July 15, 2022 · 1 page
Document 1637
Notice · July 7, 2022 · 1 page
Document Document 207
Court Filing · 04/16/21 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 1:19-cr-00830-AT Document 1
Court Filing · 11/19/19 · 6 pages
Document 1:19-cr-00830-AT
Indictment · 11/19/19 · 2 pages
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023374
Report · 1 page
Document DOJ-OGR-00023461
Report · 1 page
Document DOJ-OGR-00024283
Email · July 11, 2019 · 1 page
Document DOJ-OGR-00024650
Court Filing · July 31, 2019 · 1 page
Document DOJ-OGR-00024856
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024880
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00024898
Email · Tue, 5 Nov 2019 · 1 page
Document DOJ-OGR-00024933
Email · August 14, 2019 · 1 page
Document DOJ-OGR-00024937
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00025163
Email · 11/5/19 · 1 page
Document DOJ-OGR-00025172
Email · November 5, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
S.D.N.Y. 258 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 41
Court Filing · 07/29/19 · 9 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 18-cr-0490
Court Filing · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Filing · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-0038
Court Filing · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 21-770, Document 3-2
Court Filing · March 24, 2021 · 2 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document DOJ-OGR-00000997
Court Filing · 1 page
Document DOJ-OGR-00000998
Court Filing · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document DOJ-OGR-00001000
Court Filing · 1 page
Document 00631302
Court Filing · July 20, 2020 · 1 page
Document 1:17-cr-00330
Court Filing · 1 page
Document 2017-00330
Court Filing · 8 pages
Document 2017-cr-00330
Court Filing · July 14, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Filing · March 30, 2020 · 1 page
Document 12107-000
Court Filing · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
Court Filing · July 6, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 183
Letter · 03/26/21 · 7 pages
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Court Filing · March 22, 2021 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 203
Court Filing · 04/16/21 · 2 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Filing · 1 page
Document 213
Court Filing · 04/16/21 · 8 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 2018-00333-RWS-Document-23509
Court Filing · 07/30/21 · 1 page
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Filing · July 6, 2021 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 298
Exhibit · 2-4-98 · 7 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 38220
Court Filing · August 18, 2021 · 1 page
Document 3220
Court Filing · August 18, 2021 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Court Filing · 08/13/21 · 10 pages
Document 335
Court Filing · 09/03/21 · 3 pages
Document 336
Exhibit · 11 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 487
Letter · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 636
Court Filing · 03/01/22 · 22 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
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Court Filing · 03/11/22 · 24 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 670
Court Filing · 06/22/22 · 55 pages
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Court Filing · 06/25/22 · 21 pages
Document 682
Court Filing · 06/24/22 · 4 pages
Document 691
Court Filing · 11/22/21 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 705
Court Filing · 07/12/22 · 11 pages
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Court Filing · 07/12/22 · 12 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 721
Exhibit · 9 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Court Filing · 07/23/25 · 3 pages
Document 796
Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 803
Court Filing · 08/05/25 · 9 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
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Email · September 9, 2020 · 11 pages
Document 20-CR-033 (LJL)
Court Filing · 09/02/20 · 1 page
Document 20030033
Court Filing · August 21, 2020 · 1 page
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
Document 1:20-cr-00148-DG-KAM
Court Filing · 1 page
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Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
Court Filing · July 27, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Filing · July 28, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Filing · August 21, 2020 · 1 page
Document 12036600638
Court Filing · 5 pages
Document 120366006380
Court Filing · August 24, 2020 · 2 pages
Document 120366006838
Court Filing · August 24, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
Document 1:20-cr-00330-AJN Document 18
Court Filing · 07/30/20 · 2 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document 20-cv-0386
Court Filing · May 19, 2020 · 1 page
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Court Filing · June 9, 2020 · 1 page
Document 1220
Court Filing · 05/19/20 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Court Filing · July 9, 2020 · 1 page
Document 20 Cr. 78 (AT)
Court Filing · 2020 · 1 page
Document doj-ogr-00020018
Court Filing · 1 page
Document 20-50086
Court Filing · 11 pages
Document 20-cr-608
Court Filing · 8 pages
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Court Filing · 1 page
Document 20-cr-60838-AJNT
Court Filing · July 14, 2020 · 1 page
Document 20-cr-608 (AT)
Court Filing · 06/30/20 · 1 page
Document 20-cr-380
Court Filing · 2 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021861
Court Filing · 1 page
JOHN F KENNEDY INTL 232 documents
Document 20-cr-0330
Court Filing · 14 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015832
Flight Log · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document doj-ogr-00015853
Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015891
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
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Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00015894
Flight Log · 1 page
Document DOJ-OGR-00015895
Flight Log · 1 page
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Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015903
Flight Log · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015907
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
Flight Log · 1 page
Document DOJ-OGR-00015912
Flight Log · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document DOJ-OGR-00015915
Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016012
Flight Log · 1 page
Document doj-ogr-00016014
Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
Flight Log · 1 page
Document DOJ-OGR-00016022
Flight Log · 1 page
Document DOJ-OGR-00016023
Flight Log · March 1992 · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
Document doj-ogr-00016025
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
Document DOJ-OGR-00016030
Flight Log · 1 page
Document doj-ogr-00016032
Flight Log · 1 page
Document DOJ-OGR-00016033
Flight Log · 1 page
Document 20-cr00330
Court Filing · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
Document DOJ-OGR-00027455
Report · April 1, 2000 · 1 page
Document DOJ-OGR-00027458
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027462
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00027471
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00027483
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00027498
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00027510
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00027511
Report · October 7, 2011 · 1 page
Document DOJ-OGR-00027512
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027515
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00027516
Record · January 20, 1953 · 1 page
Document doj-ogr-00027572
· 1 page
Document doj-ogr-00027606
· 1 page
Document doj-ogr-00027607
· 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
Document doj-ogr-00027613
Log · 1 page
Document doj-ogr-00027615
Report · 1 page
Document DOJ-OGR-00027616
· 1 page
Document doj-ogr-00027617
Record · 1 page
Document doj-ogr-00027619
Log · 1 page
Document doj-ogr-00027620
· 1 page
Document doj-ogr-00027621
· 1 page
Document doj-ogr-00027624
· 1 page
Document doj-ogr-00027626
Log · 1 page
Document doj-ogr-00027627
Record · 1 page
Document doj-ogr-00027628
Flight Log · 1 page
Document doj-ogr-00027629
Email · 1 page
Document doj-ogr-00027638
Flight Log · 1 page
Document doj-ogr-00027639
Court Filing · 1 page
Document DOJ-OGR-00027640
· 1 page
Document DOJ-OGR-00027641
· 1 page
Document DOJ-OGR-00027642
· 1 page
Document doj-ogr-00027643
· 1 page
Document DOJ-OGR-00027644
· 1 page
Document doj-ogr-00027645
· 1 page
Document DOJ-OGR-00027646
· 1 page
Document doj-ogr-00027647
Log · 1 page
Document doj-ogr-00027648
Flight Log · 1 page
Document doj-ogr-00027649
· 1 page
Document DOJ-OGR-00027650
· 1 page
Document DOJ-OGR-00027651
· 1 page
Document doj-ogr-00027652
Flight Log · 1 page
Document doj-ogr-00027653
Log · 1 page
Document doj-ogr-00027654
Report · 1 page
Document doj-ogr-00027655
Letter · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document DOJ-OGR-00027659
· 1 page
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
Document DOJ-OGR-00027664
· 1 page
Document doj-ogr-00027666
Report · 1 page
Document DOJ-OGR-00027667
· 1 page
Document doj-ogr-00027669
Flight Log · 1 page
Document doj-ogr-00027670
Log · 1 page
Document DOJ-OGR-00027672
· 1 page
Document doj-ogr-00027673
· 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027679
Report · 1 page
Document doj-ogr-00027680
Log · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
Document doj-ogr-00027682
Letter · 1 page
Document doj-ogr-00027683
Transcript · 1 page
Document doj-ogr-00027684
Flight Log · 1 page
Document doj-ogr-00027685
· 1 page
Document doj-ogr-00027687
· 1 page
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document DOJ-OGR-00028221
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028227
Report · 04282014 · 1 page
Document DOJ-OGR-00028229
Report · 04282014 · 1 page
Document doj-ogr-00028230
Report · 04282014 · 1 page
Document DOJ-OGR-00028232
Report · 04282014 · 1 page
Document DOJ-OGR-00028239
Report · 04282014 · 1 page
Document DOJ-OGR-00028241
Report · 04282014 · 1 page
Document DOJ-OGR-00028246
Report · 04282014 · 1 page
Document DOJ-OGR-00028263
Financial Record · 112712 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028309
Financial Record · 092510 · 1 page
Document DOJ-OGR-00028310
Financial Record · 092610 · 1 page
Document DOJ-OGR-00028334
Financial Record · 012108 · 1 page
Document DOJ-OGR-00028396
Financial Record · 060202 · 1 page
Document DOJ-OGR-00028400
Financial Record · 09/19/00 · 1 page
Document DOJ-OGR-00028402
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028405
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028416
Financial Record · 101313 · 1 page
Document DOJ-OGR-00028417
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028441
Financial Record · 120612 · 1 page
Document DOJ-OGR-00028442
Financial Record · 120712 · 1 page
Document DOJ-OGR-00028449
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028450
Financial Record · March 7, 2012 · 1 page
Document DOJ-OGR-00028454
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028455
Financial Record · 052712 · 1 page
Document DOJ-OGR-00028458
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028459
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028467
Financial Record · 1 page
Document DOJ-OGR-00028468
Financial Record · 100711 · 1 page
Document DOJ-OGR-00028504
Financial Record · January 13, 2010 · 1 page
Document DOJ-OGR-00028505
Financial Record · May 10, 2013 · 1 page
Document DOJ-OGR-00028506
Financial Record · 1 page
Document DOJ-OGR-00028507
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028509
Financial Record · 111613 · 1 page
Document DOJ-OGR-00028510
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028512
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028521
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028522
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028523
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028526
Financial Record · 070212 · 1 page
Document DOJ-OGR-00028555
Financial Record · April 28, 2014 · 1 page
Document DOJ-OGR-00028565
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00028566
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028568
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028585
Report · October 18, 2010 · 1 page
Document DOJ-OGR-00028593
Report · March 28, 2012 · 1 page
Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028663
Report · October 7, 2011 · 1 page
Document DOJ-OGR-00028667
Report · March 28, 2012 · 1 page
Document DOJ-OGR-00028669
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00028673
Report · October 15, 2013 · 1 page
Document doj-ogr-00028701
Report · July 2, 2012 · 1 page
Document DOJ-OGR-00028705
Report · November 23, 2013 · 1 page
Document DOJ-OGR-00028714
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028727
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028728
Financial Record · January 29, 2014 · 1 page
Document DOJ-OGR-00028729
Financial Record · 020114 · 1 page
Document DOJ-OGR-00028730
Financial Record · February 2, 2014 · 1 page
Document DOJ-OGR-00028731
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028732
Financial Record · 020914 · 1 page
Document DOJ-OGR-00028767
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028770
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028771
Financial Record · 070312 · 1 page
Document DOJ-OGR-00028777
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028779
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028805
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028806
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028819
Financial Record · 092613 · 1 page
Document DOJ-OGR-00028820
Financial Record · 100113 · 1 page
Document DOJ-OGR-00028821
Financial Record · 100513 · 1 page
Document DOJ-OGR-00028823
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028828
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028829
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028830
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028836
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028839
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028840
Financial Record · 112313 · 1 page
Document DOJ-OGR-00028843
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028879
Report · July 23, 2019 · 1 page
Document Z5243731
Court Filing · October 26, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032128
Report · 2-10-2005 · 1 page
Document DOJ-OGR-00032129
Report · 2-15-2005 · 1 page
Document DOJ-OGR-00032132
Report · 3-1-2005 · 1 page
Document N908JE
Report · 3-4,2005 · 2 pages
Denver County, Colorado 227 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 209
Court Filing · 04/16/21 · 6 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
Court Filing · 14 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 11032
Court Filing · 5 pages
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Court Filing · December 18, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Filing · February 23, 2021 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 15-2
Certificate · 07/08/20 · 2 pages
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 119
Court Filing · 01/25/21 · 2 pages
Document 121
Court Filing · 01/25/21 · 2 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 124
Court Filing · 01/25/21 · 8 pages
Document 125
Court Filing · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document 133
Court Filing · 02/04/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 1342
Court Filing · 03/04/16 · 1 page
Document 135
Court Filing · 02/04/21 · 2 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 1367
Court Filing · March 4, 2016 · 1 page
Document 138
Memorandum · 02/04/21 · 26 pages
Document 139
Court Filing · 02/04/21 · 2 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 141
Court Filing · 02/04/21 · 2 pages
Document 143
Court Filing · 02/04/21 · 2 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 145
Court Filing · 02/04/21 · 2 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 147
Court Filing · 02/04/21 · 2 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 11-cv-007438
Court Filing · 1 page
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 212
Court Filing · 04/16/21 · 20 pages
Document 20-3036
Court Filing · null · 1 page
Document 1:13-cv-00830-JB-LF Document 422-20
Court Filing · April 18, 2016 · 1 page
Document 213
Court Filing · 04/16/21 · 8 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 2859
Court Filing · 07/08/21 · 1 page
Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Filing · June 6, 2016 · 1 page
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 336
Exhibit · 11 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 341
Court Filing · 10/13/21 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 357
Court Filing · 10/18/21 · 4 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 370
Letter · October 25, 2021 · 1 page
Document 377
Letter · October 27, 2021 · 1 page
Document 378
Court Filing · 10/27/21 · 2 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385
Court Filing · 10/29/21 · 12 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 392
Court Filing · 10/29/21 · 8 pages
Document 393
Court Filing · 10/29/21 · 10 pages
Document 394
Court Filing · 10/29/21 · 9 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 434
Letter · November 11, 2021 · 1 page
Document 439
Court Filing · 11/12/21 · 69 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 442
Court Filing · 11/12/21 · 12 pages
Document 442-1
Court Filing · 11/12/21 · 3 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 443-1
Court Filing · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 447
Court Filing · 11/12/21 · 8 pages
Document 448
Court Filing · 11/12/21 · 10 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 2020cr000308
Court Filing · March 2, 2022 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 805
Court Filing · 08/06/25 · 1 page
Document 805-1
Court Filing · 08/06/25 · 2 pages
Document 5501229
Court Filing · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 120366009830
· 1 page
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 20-6300
Court Filing · December 4, 2020 · 1 page
Document 11232
Court Filing · March 23, 2021 · 1 page
Document 20-15608
Court Filing · December 18, 2020 · 1 page
Document 2601
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Document 2016-00330
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Document DOJ-OGR-00031248
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Document 293-3
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Document 763
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Document DOJ-OGR-00015803
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Document DOJ-OGR-00015804
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Document DOJ-OGR-00015805
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Document doj-ogr-00015806
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Document doj-ogr-00015807
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Document doj-ogr-00015808
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Document doj-ogr-00015810
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015811
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Document DOJ-OGR-00015813
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Document doj-ogr-00015814
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Document DOJ-OGR-00015815
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Document doj-ogr-00015816
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Document DOJ-OGR-00015817
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Document DOJ-OGR-00015819
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Document doj-ogr-00015820
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Document DOJ-OGR-00015821
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Document DOJ-OGR-00015822
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Document DOJ-OGR-00015823
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Document DOJ-OGR-00015824
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Document DOJ-OGR-00015825
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Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
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Document DOJ-OGR-00015829
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Document DOJ-OGR-00015830
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Document DOJ-OGR-00015831
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Document DOJ-OGR-00015832
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Document DOJ-OGR-00015834
Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Flight Log · 1 page
Document DOJ-OGR-00015836
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Document DOJ-OGR-00015837
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Document DOJ-OGR-00015838
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Document DOJ-OGR-00015839
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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
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Document DOJ-OGR-00015846
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Document DOJ-OGR-00015847
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Document DOJ-OGR-00015848
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Document DOJ-OGR-00015849
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Document DOJ-OGR-00015854
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Document doj-ogr-00015855
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Document doj-ogr-00015856
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Document DOJ-OGR-00015857
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Document DOJ-OGR-00015858
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Document DOJ-OGR-00015859
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Document DOJ-OGR-00015860
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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-00015865
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Document DOJ-OGR-00015866
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Document DOJ-OGR-00015867
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Document DOJ-OGR-00015868
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Document doj-ogr-00015869
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Document DOJ-OGR-00015870
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Letter · 12/07/20 · 11 pages
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Transcript · 08/10/22 · 514 pages
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Document DOJ-OGR-00023381
Report · 1 page
Document DOJ-OGR-00023388
Report · 1 page
Document DOJ-OGR-00023408
Report · 1 page
Document DOJ-OGR-00023418
Report · 1 page
Document DOJ-OGR-00023419
Report · August 9, 2019 · 1 page
Document DOJ-OGR-00023420
Report · 1 page
Document DOJ-OGR-00023443
Report · 1 page
Document DOJ-OGR-00023448
Report · 1 page
Document DOJ-OGR-00023449
Report · 1 page
Document DOJ-OGR-00023450
Report · 1 page
Document DOJ-OGR-00023451
Report · 1 page
Document DOJ-OGR-00023453
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00023455
Report · 1 page
Document DOJ-OGR-00023465
Report · 1 page
Document DOJ-OGR-00023474
Report · 1 page
Document DOJ-OGR-00023475
Report · 1 page
Document DOJ-OGR-00023500
Email · 1 page
Document DOJ-OGR-00023503
· 1 page
Document DOJ-OGR-00023507
Email · 1 page
Document DOJ-OGR-00023510
Email · 1 page
Document DOJ-OGR-00023513
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023514
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023522
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023525
Email · 1 page
Document DOJ-OGR-00023528
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023531
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00023548
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023559
· 1 page
Document DOJ-OGR-00023562
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023594
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023630
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023658
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023668
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023709
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00023764
Policy Document · 1 page
Document DOJ-OGR-00023780
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023824
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023854
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023868
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023879
Form · 2/01/08 · 1 page
Document DOJ-OGR-00023881
Statement · July 22, 2019 · 1 page
Document DOJ-OGR-00023888
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023895
· 1 page
Document DOJ-OGR-00023909
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00023911
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023933
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023938
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
Document DOJ-OGR-00024006
Email · August 7, 2019 · 1 page
Document BP-A0618
Medical Record · JUN 16 · 7 pages
Document DOJ-OGR-00024184
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Document DOJ-OGR-00024222
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024296
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024299
Email · 2019/08/16 08:49 · 1 page
Document DOJ-OGR-00024301
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024302
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00024380
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024411
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00024413
Email · August 15, 2019 · 1 page
Document DOJ-OGR-00024417
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00024418
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024419
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024421
Email · 2019/11/14 17:39 · 1 page
Document DOJ-OGR-00024685
Email · 1 page
Document 3282555
Report · July 23, 2019 · 4 pages
Document DOJ-OGR-00024830
· 1 page
Document DOJ-OGR-00024832
· 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00024936
Email · August 6, 2019 · 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00024981
Medical Record · July 30, 2019 · 1 page
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00025120
· 1 page
Document DOJ-OGR-00025146
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025222
· 1 page
Document DOJ-OGR-00025228
· 1 page
Document BP-A294.052
Notice · July 30, 2019 · 2 pages
Document BP-A0288
Report · July 23, 2019 · 3 pages
Document DOJ-OGR-00025444
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025452
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025465
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025468
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025472
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025473
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025478
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025479
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025487
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025500
Letter · November 14, 2019 · 1 page
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025516
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025541
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025584
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025638
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025649
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00025653
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025689
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025691
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
Document DOJ-OGR-00025731
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025759
Email · October 21, 2019 · 1 page
Document DOJ-OGR-00025774
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025781
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025798
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025799
Email · December 5, 2019 · 1 page
Document DOJ-OGR-00025813
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025829
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025831
Email · December 6, 2019 · 1 page
Document DOJ-OGR-00025834
Email · 12/6/19 · 1 page
Document DOJ-OGR-00025839
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025879
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025880
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025885
Email · July 25, 2019 · 1 page
Document doj-ogr-00025886
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00025912
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00025915
Letter · August 12, 2019 · 1 page
Document DOJ-OGR-00025956
Log · 1 page
Document DOJ-OGR-00026013
Email · August 20, 2019 · 1 page
Document DOJ-OGR-00026035
Memorandum · August 14, 2019 · 1 page
Document DOJ-OGR-00026042
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026064
Memorandum · August 21, 2019 · 1 page
Document DOJ-OGR-00026071
Letter · August 21, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026283
Medical Record · July 30, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026859
Log · 1 page
Document DOJ-OGR-00026909
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026910
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026911
Memorandum · August 10th, 2019 · 1 page
Document BP-A0383
Financial Record · AUG 11 · 1 page
Document DOJ-OGR-00027147
Email · January 7, 2020 · 1 page
Document DOJ-OGR-00027285
· 1 page
Document DOJ-OGR-00027287
Report · 1 page
New Mexico (D.N.M.) 150 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 25-1
Court Filing · 07/17/19 · 2 pages
Document 25-2
Court Filing · 07/17/19 · 8 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 18-cr-00490-RMB-DCF
Court Filing · July 18, 2019 · 2 pages
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Court Filing · July 18, 2019 · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Filing · July 18, 2019 · 1 page
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 17-CR-02949-MV-1
Court Filing · February 5, 2021 · 2 pages
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Court Filing · 1 page
Document 1217701022849
Court Filing · 1 page
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Filing · February 6, 2021 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 20-cr-00382
Court Filing · July 6, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 122
Court Filing · 01/25/21 · 12 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 1:20-cv-00233
Transcript · 6 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 536
Court Filing · 12/10/21 · 43 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 566
Letter · 12/28/21 · 14 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 690
Memorandum · 11/19/21 · 7 pages
Document 705
Court Filing · 07/12/22 · 11 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 739
Court Filing · 08/10/22 · 43 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 775
Court Filing · 08/10/22 · 32 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 20-00830
Court Filing · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Court Filing · 03/27/21 · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Court Filing · 1 page
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 20-30600
Court Filing · July 8, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Filing · 1 page
Document Case 12030600320
Court Filing · July 21, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 39-3
Exhibit · April 1, 2021 · 9 pages
Document 1:17-cr-02949-MV
Court Filing · February 16, 2021 · 1 page
Document 20-MC-00004-9
Court Filing · March 13, 2020 · 1 page
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Court Filing · March 6, 2024 · 1 page
Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00021866
Court Filing · 1 page
Document DOJ-OGR-00021867
Court Filing · 1 page
Document 2221-42286
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document DOJ-OGR-00022381
· 1 page
Document DOJ-OGR-00022385
· 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031203
News Article · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Document doj-ogr-00031232
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document 17-399/2006
List · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031258
Report · 7/2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031278
News Article · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031300
News Article · 1 page
Document doj-ogr-00031301
Article · 1 page
Document DOJ-OGR-00032050
Unknown · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032070
Unknown · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document DOJ-OGR-00032965
Request · 07/26/17 · 1 page
TEB 150 documents
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015801
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
Document doj-ogr-00015810
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015813
Flight Log · 1962 Dec · 1 page
Document doj-ogr-00015814
Flight Log · 1913 · 1 page
Document DOJ-OGR-00015815
Flight Log · 1943 · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015825
Flight Log · 1994 APR 10-30 · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015830
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015833
Flight Log · June 25, 1995 · 1 page
Document DOJ-OGR-00015834
Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Flight Log · 1 page
Document DOJ-OGR-00015836
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
Flight Log · 1 page
Document DOJ-OGR-00015839
Flight Log · 1 page
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015841
Flight Log · 1966 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015848
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015849
Flight Log · DEC 1998 - FEB 1999 · 1 page
Document doj-ogr-00015853
Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015859
Flight Log · 1 page
Document DOJ-OGR-00015863
Flight Log · 1 page
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015866
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015867
Flight Log · 1 page
Document DOJ-OGR-00015871
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015873
Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015876
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015891
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00015894
Flight Log · 1 page
Document DOJ-OGR-00015896
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
Document DOJ-OGR-00015899
Flight Log · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015907
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015911
Flight Log · 1 page
Document DOJ-OGR-00015912
Flight Log · 1 page
Document DOJ-OGR-00015913
Flight Log · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document DOJ-OGR-00015915
Flight Log · 2005-2006 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015919
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
Document doj-ogr-00015931
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document doj-ogr-00015952
Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015953
Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015957
Flight Log · June 1996 · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
Document DOJ-OGR-00015959
Flight Log · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015966
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015967
Flight Log · January 1998 · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
Document doj-ogr-00015977
Flight Log · 1 page
Document DOJ-OGR-00015981
Flight Log · 1 page
Document DOJ-OGR-00015984
Flight Log · 1941 · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016012
Flight Log · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016022
Flight Log · 1 page
Document doj-ogr-00016025
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
Document DOJ-OGR-00016030
Flight Log · 1 page
Document DOJ-OGR-00016031
Flight Log · 1 page
Document doj-ogr-00016032
Flight Log · 1 page
Document DOJ-OGR-00016033
Flight Log · 1 page
Document 662-RR
Exhibit · 1 page
Document doj-ogr-00022203
Flight Log · 1944 · 1 page
Document doj-ogr-00022224
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
Document doj-ogr-00022241
Flight Log · 1941 · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
Document doj-ogr-00027414
Report · 4/2020 · 1 page
Document DOJ-OGR-00027415
Report · 4/2020 · 1 page
Document DOJ-OGR-00027416
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027417
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027418
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027419
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027420
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027421
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027422
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027423
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027424
Report · 4/2020 · 1 page
Document DOJ-OGR-00027426
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027427
Report · September 4, 2020 · 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027431
Report · September 4, 2020 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028407
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028419
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028430
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028436
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028438
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028490
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028501
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028718
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028724
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028784
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028786
Financial Record · 032113 · 1 page
Document DOJ-OGR-00028795
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028798
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028799
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028804
Financial Record · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
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Report · May 20, 2005 · 1 page
United Kingdom 135 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 261474
Court Filing · July 23, 2001 · 1 page
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
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Letter · February 16, 2021 · 85 pages
Document 20-cr-00338
Court Filing · 2 pages
Document 20-3380
Court Filing · 06/09/22 · 1 page
Document 20-cr-00330
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Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
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Court Filing · June 30, 2021 · 3 pages
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Exhibit · 2021 · 2 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document 1:20-cr-00330-AJN
Court Filing · December 9, 2020 · 12 pages
Document 0063
Court Filing · 12/2020 · 1 page
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Court Filing · 11 pages
Document 121079006380
Court Filing · 1 page
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Exhibit · 1 page
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Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · October 30, 2020 · 1 page
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Court Filing · 14 pages
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Court Filing · 1 page
Document DOJ-OGR-00001130
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Court Filing · 8 pages
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Court Filing · 01/31/18 · 1 page
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Court Filing · 2 pages
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Court Filing · 12/23/20 · 1 page
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Court Filing · December 17, 2020 · 1 page
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Court Filing · 1 page
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Court Filing · 1 page
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Exhibit · 2 pages
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Court Filing · August 23, 2021 · 1 page
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Court Filing · 04/16/21 · 17 pages
Document 4
Court Filing · 07/02/20 · 16 pages
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Court Filing · 12/10/20 · 91 pages
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Memorandum · 12/14/20 · 46 pages
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Exhibit · 12/14/20 · 5 pages
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Exhibit · 12/14/20 · 3 pages
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Exhibit · 12/14/20 · 3 pages
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Exhibit · 12/14/20 · 3 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
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Exhibit · 12/14/20 · 3 pages
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Exhibit · December 14, 2020 · 10 pages
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Exhibit · 12/14/20 · 6 pages
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Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
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Exhibit · December 14, 2020 · 30 pages
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Court Filing · 12/18/20 · 36 pages
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Court Filing · 12/23/20 · 16 pages
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Exhibit · 12/23/20 · 4 pages
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Exhibit · 12/23/20 · 4 pages
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Court Filing · 12/30/20 · 23 pages
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Court Filing · 01/25/21 · 12 pages
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Memorandum · 02/04/21 · 28 pages
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Memorandum · 02/23/21 · 9 pages
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Letter · March 9, 2021 · 9 pages
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Court Filing · 03/22/21 · 12 pages
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Court Filing · 03/23/21 · 18 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 05/20/21 · 16 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 10/29/21 · 21 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
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Exhibit · 10/29/21 · 44 pages
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Court Filing · 11/04/21 · 93 pages
Document 439
Court Filing · 11/12/21 · 69 pages
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Court Filing · 11/12/21 · 21 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
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Exhibit · 11/12/21 · 42 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Memorandum · 12/15/21 · 6 pages
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Court Filing · 32 pages
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Court Filing · 03/01/22 · 22 pages
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News Article · 03/11/22 · 6 pages
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Court Filing · 04/29/22 · 90 pages
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Memorandum · 06/15/22 · 77 pages
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Court Filing · 06/22/22 · 55 pages
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Court Filing · 06/25/22 · 5 pages
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Exhibit · 8 pages
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Letter · 07/12/22 · 3 pages
Document 721
Exhibit · 9 pages
Document 741
Court Filing · 08/10/22 · 210 pages
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Transcript · 08/10/22 · 472 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Court Filing · April 1, 2021 · 99 pages
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Court Filing · 07/30/20 · 2 pages
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Court Filing · 2 pages
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Court Filing · 06/09/22 · 1 page
Document 20-6000
Court Filing · 7 pages
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00020045
Court Filing · 1 page
Document DOJ-OGR-00020048
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Document DOJ-OGR-00020049
Court Filing · 1 page
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Court Filing · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1:20-cr-00838
Court Filing · August 22, 2007 · 1 page
Document 20-6608
Court Filing · 1 page
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Court Filing · 08/23/20 · 1 page
Document 20-cr-3608
Court Filing · 1 page
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Court Filing · 1 page
Document 20-cr-330 (AJN) Document 1032
Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · 1 page
Document COA2016083001
Court Filing · 11/08/21 · 1 page
Document 2016-08-03-Adj-Def-#110821, ECF#3187
Court Filing · December 17, 2020 · 1 page
Document 11262
Court Filing · 3 pages
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Court Filing · 1 page
Document 20-1608
Court Filing · 1 page
Document 2601
Court Filing · 2 pages
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Court Filing · 1 page
Document 20-cr-00304-AJN
Court Filing · 1 page
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Court Filing · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document DOJ-OGR-00022373
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Document 153497
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Document DOJ-OGR-00032098
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Report · March 1, 2016 · 1 page
Document DOJ-OGR-00027457
Report · July 16, 2010 · 1 page
Document DOJ-OGR-00027460
Report · May 2, 2015 · 1 page
Document DOJ-OGR-00027464
Report · February 26, 2015 · 1 page
Document DOJ-OGR-00027465
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00027466
Report · March 5, 2010 · 1 page
Document DOJ-OGR-00027470
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00027473
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00027475
Report · August 13, 2010 · 1 page
Document DOJ-OGR-00027477
Report · February 2, 2016 · 1 page
Document DOJ-OGR-00027478
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00027479
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00027484
Report · September 6, 2012 · 1 page
Document DOJ-OGR-00027485
Report · April 11, 2012 · 1 page
Document DOJ-OGR-00027486
Report · January 24, 2012 · 1 page
Document DOJ-OGR-00027487
Report · January 15, 2010 · 1 page
Document DOJ-OGR-00027508
Report · February 16, 2010 · 1 page
Document DOJ-OGR-00027509
Report · October 19, 2011 · 1 page
Document DOJ-OGR-00027513
Report · May 13, 2010 · 1 page
Document DOJ-OGR-00027514
Report · February 5, 2010 · 1 page
Document DOJ-OGR-00028195
Report · 04282014 · 1 page
Document DOJ-OGR-00028211
Report · 04282014 · 1 page
Document DOJ-OGR-00028213
Report · 04282014 · 1 page
Document DOJ-OGR-00028247
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028248
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028249
Financial Record · 042814 · 1 page
Document doj-ogr-00028251
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028252
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028253
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028254
Financial Record · 042814 · 1 page
Document doj-ogr-00028255
Financial Record · 042814 · 1 page
Document doj-ogr-00028256
Financial Record · 042814 · 1 page
Document doj-ogr-00028257
Financial Record · 042814 · 1 page
Document doj-ogr-00028258
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028259
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028260
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028261
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028262
Financial Record · 042814 · 1 page
Document doj-ogr-00028264
Financial Record · 1 page
Document doj-ogr-00028266
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028267
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028268
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028269
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028274
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028275
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028276
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028277
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028279
Financial Record · 042814 · 1 page
Document doj-ogr-00028280
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028281
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028285
Financial Record · 1 page
Document DOJ-OGR-00028287
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028288
Financial Record · 042814 · 1 page
Document doj-ogr-00028290
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028293
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028294
Financial Record · 042814 · 1 page
Document doj-ogr-00028298
Financial Record · 042814 · 1 page
Document doj-ogr-00028299
Financial Record · 042814 · 1 page
Document doj-ogr-00028311
Financial Record · 1 page
Document DOJ-OGR-00028312
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028313
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028314
Financial Record · 042814 · 1 page
Document doj-ogr-00028315
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028316
Financial Record · 042814 · 1 page
Document doj-ogr-00028317
Financial Record · 1 page
Document DOJ-OGR-00028318
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028319
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028320
Financial Record · 042814 · 1 page
Document doj-ogr-00028321
Financial Record · 1 page
Document doj-ogr-00028322
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028323
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028324
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028328
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028330
Financial Record · 042814 · 1 page
Document doj-ogr-00028331
Financial Record · 1 page
Document DOJ-OGR-00028332
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028333
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028336
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028337
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028338
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028339
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028342
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028344
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028346
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028347
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028348
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028349
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028350
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028377
Financial Record · 080304 · 1 page
Document DOJ-OGR-00028561
Report · August 13, 2010 · 1 page
Document DOJ-OGR-00028579
Report · January 15, 2010 · 1 page
Document DOJ-OGR-00028581
Report · March 5, 2010 · 1 page
Document DOJ-OGR-00028583
Report · July 16, 2010 · 1 page
Document DOJ-OGR-00028587
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00028589
Report · January 24, 2012 · 1 page
Document DOJ-OGR-00028591
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00028597
Report · April 11, 2012 · 1 page
Document DOJ-OGR-00028599
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00028601
Report · September 6, 2012 · 1 page
Document DOJ-OGR-00028603
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00028605
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00028607
Report · February 14, 2013 · 1 page
Document DOJ-OGR-00028609
Report · May 22, 2013 · 1 page
Document DOJ-OGR-00028611
Report · July 17, 2013 · 1 page
Document DOJ-OGR-00028613
Report · September 4, 2013 · 1 page
Document DOJ-OGR-00028713
Financial Record · 040314 · 1 page
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Financial Record · 050312 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028745
Financial Record · July 21, 2012 · 1 page
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Financial Record · 090612 · 1 page
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Financial Record · 100612 · 1 page
Document DOJ-OGR-00028749
Financial Record · November 15, 2012 · 1 page
Document DOJ-OGR-00028751
Financial Record · 1 page
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Financial Record · 021413 · 1 page
Document DOJ-OGR-00028753
Financial Record · 1 page
Document DOJ-OGR-00028754
Financial Record · 042814 · 1 page
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Financial Record · May 22, 2013 · 1 page
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Financial Record · 071713 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 090413 · 1 page
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Financial Record · 100313 · 1 page
Document DOJ-OGR-00028761
Financial Record · 042814 · 1 page
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Financial Record · 110313 · 1 page
Document DOJ-OGR-00028764
Financial Record · December 14, 2013 · 1 page
Document DOJ-OGR-00028765
Financial Record · 042814 · 1 page
Eastern Districts of New York 124 documents
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Court Filing · 07/11/19 · 9 pages
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Court Filing · 07/11/19 · 14 pages
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Court Filing · 07/15/19 · 38 pages
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Letter · 07/16/19 · 36 pages
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Court Filing · 10/29/21 · 71 pages
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Document 508
Court Filing · 11/24/21 · 25 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document A-5816
Transcript · February 24, 2011 · 2 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 703
Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Filing · 07/12/22 · 12 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 794
Court Filing · 07/23/25 · 3 pages
Document 1:20-cv-02048-DG-KAM
Court Filing · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Filing · July 28, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-CR-0083
Court Filing · July 2, 2020 · 1 page
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
Document 20-cr-0330 (AJN)
Court Filing · 2 pages
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Document 20-cv-0386
Court Filing · May 19, 2020 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Court Filing · June 9, 2020 · 1 page
Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Court Filing · July 9, 2020 · 1 page
Document 20-cr-608
Court Filing · 8 pages
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 7 of 15
Court Filing · 1 page
Document Case 1:21-cr-00336-AJN Document 112 Filed 08/23/21 Page 4 of 22
Court Filing · 1 page
Document 112062
Court Filing · Filed 08/28/20 · 1 page
Document 20-13608
Court Filing · 1 page
Document 20-cr-380
Court Filing · 2 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
UNKNOWN AIRPORT 124 documents
Document DOJ-OGR-00028222
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028225
Report · 04282014 · 1 page
Document DOJ-OGR-00028226
Report · 04282014 · 1 page
Document DOJ-OGR-00028227
Report · 04282014 · 1 page
Document DOJ-OGR-00028228
Report · 04282014 · 1 page
Document doj-ogr-00028230
Report · 04282014 · 1 page
Document DOJ-OGR-00028231
Report · 04282014 · 1 page
Document DOJ-OGR-00028233
Report · 04282014 · 1 page
Document DOJ-OGR-00028234
Report · 04282014 · 1 page
Document DOJ-OGR-00028235
Report · 04282014 · 1 page
Document DOJ-OGR-00028236
Report · 04282014 · 1 page
Document DOJ-OGR-00028237
Report · 04282014 · 1 page
Document DOJ-OGR-00028406
Financial Record · 1 page
Document DOJ-OGR-00028410
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028411
Financial Record · 1 page
Document DOJ-OGR-00028412
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028414
Financial Record · 112913 · 1 page
Document DOJ-OGR-00028418
Financial Record · 102113 · 1 page
Document DOJ-OGR-00028420
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028421
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028422
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028424
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028425
Financial Record · 071713 · 1 page
Document DOJ-OGR-00028426
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028428
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028431
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028432
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028433
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028434
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028435
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028436
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028437
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028438
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028439
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028440
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028443
Financial Record · 122912 · 1 page
Document DOJ-OGR-00028444
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028445
Financial Record · 1 page
Document DOJ-OGR-00028446
Financial Record · 1 page
Document DOJ-OGR-00028448
Financial Record · 090612 · 1 page
Document DOJ-OGR-00028451
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028452
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028453
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028456
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028457
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028458
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028460
Financial Record · 1 page
Document DOJ-OGR-00028461
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028462
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028464
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028465
Financial Record · 121111 · 1 page
Document DOJ-OGR-00028466
Financial Record · 1 page
Document DOJ-OGR-00028469
Financial Record · 101911 · 1 page
Document DOJ-OGR-00028471
Financial Record · 09/11 · 1 page
Document DOJ-OGR-00028472
Financial Record · 091711 · 1 page
Document DOJ-OGR-00028473
Financial Record · 072011 · 1 page
Document DOJ-OGR-00028474
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028475
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028477
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028478
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028479
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028481
Financial Record · 020911 · 1 page
Document DOJ-OGR-00028482
Financial Record · 021011 · 1 page
Document DOJ-OGR-00028483
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028484
Financial Record · 1 page
Document DOJ-OGR-00028485
Financial Record · 1 page
Document DOJ-OGR-00028486
Financial Record · 1 page
Document DOJ-OGR-00028487
Financial Record · 122110 · 1 page
Document DOJ-OGR-00028488
Financial Record · 122210 · 1 page
Document DOJ-OGR-00028489
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028490
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028491
Financial Record · 102910 · 1 page
Document DOJ-OGR-00028492
Financial Record · 091110 · 1 page
Document DOJ-OGR-00028493
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028495
Financial Record · 092110 · 1 page
Document DOJ-OGR-00028496
Financial Record · 092610 · 1 page
Document DOJ-OGR-00028497
Financial Record · January 10, 2007 · 1 page
Document DOJ-OGR-00028498
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028501
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028502
Financial Record · 060910 · 1 page
Document DOJ-OGR-00028503
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028715
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028717
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028718
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028719
Financial Record · 031714 · 1 page
Document DOJ-OGR-00028721
Financial Record · 032714 · 1 page
Document DOJ-OGR-00028723
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028724
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028725
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028726
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028766
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028769
Financial Record · 061712 · 1 page
Document DOJ-OGR-00028772
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028773
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028774
Financial Record · 100612 · 1 page
Document DOJ-OGR-00028776
Financial Record · 111512 · 1 page
Document DOJ-OGR-00028777
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028780
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028781
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028782
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028783
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028784
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028785
Financial Record · 031913 · 1 page
Document DOJ-OGR-00028786
Financial Record · 032113 · 1 page
Document DOJ-OGR-00028788
Financial Record · 041413 · 1 page
Document DOJ-OGR-00028789
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028790
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028792
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028793
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028795
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028796
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028798
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028799
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028800
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028801
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028804
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028807
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028809
Financial Record · November 14, 2013 · 1 page
Document DOJ-OGR-00028810
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028811
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028813
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028814
Financial Record · 121113 · 1 page
Document DOJ-OGR-00028815
Financial Record · 042814 · 1 page
California 114 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Court Filing · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document 20-0770080
Exhibit · 2 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Filing · July 6, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 596
Court Filing · 02/11/22 · 7 pages
Document 607
Court Filing · 02/24/22 · 2 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document A-5854
Court Filing · 08/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Filing · 01/25/22 · 1 page
Document 702-2
Court Filing · 07/12/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015260
Court Filing · 1 page
Document DOJ-OGR-00015262
Court Filing · 1 page
Document DOJ-OGR-00015268
Contract · November 30, 2020 · 1 page
Document doj-ogr-00015686
Exhibit · 1 page
Document JPM-SDNY-00065489
Financial Record · 2/9 · 1 page
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00022382
· 1 page
Document DOJ-OGR-00022385
· 1 page
Document DOJ-OGR-00028816
Financial Record · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030478
Letter · June 5, 2006 · 1 page
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031278
News Article · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document 17-2357/2006
Report · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document DOJ-OGR-00032400
Memorandum · 1 page
Document DOJ-OGR-00032401
Record · 1 page
Document DOJ-OGR-00032402
Memorandum · 1 page
Document 2260
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032767
Request · December 7, 2005 · 1 page
Colorado 114 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 55
Letter · 09/04/19 · 13 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 20-cr-0330
Court Filing · 14 pages
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Filing · February 23, 2021 · 1 page
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 15-2
Certificate · 07/08/20 · 2 pages
Document 15-3
Court Filing · 07/08/20 · 4 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 1342
Court Filing · 03/04/16 · 1 page
Document 1367
Court Filing · March 4, 2016 · 1 page
Document 140
Court Filing · 02/04/21 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 194
Letter · 04/05/21 · 2 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Filing · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 224
Court Filing · 04/20/21 · 17 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 23509
Court Filing · 07/01/21 · 1 page
Document 287
Court Filing · 05/20/21 · 16 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 292
Court Filing · 05/25/21 · 5 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 358
Court Filing · October 18, 2021 · 4 pages
Document 370
Letter · October 25, 2021 · 1 page
Document 377
Letter · October 27, 2021 · 1 page
Document 398
Court Filing · 10/29/21 · 52 pages
Document 434
Letter · November 11, 2021 · 1 page
Document 453
Court Filing · 11/12/21 · 52 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 512
Letter · November 27, 2021 · 1 page
Document 518
Court Filing · November 30, 2021 · 8 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 628
Letter · 03/02/22 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 699
Court Filing · March 9, 2021 · 3 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 707
Letter · October 14, 2021 · 3 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 721
Exhibit · 9 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 724
Letter · 07/12/22 · 3 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document INT 000272
Memorandum · 8/26/93 · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 15 Civ. 7433 (LAP)
Court Filing · August 11, 2020 · 2 pages
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Letter · August 17, 2020 · 1 page
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Letter · August 24, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Document 2601
Court Filing · 2 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030478
Letter · June 5, 2006 · 1 page
Document 5616590793
Memorandum · January 11, 2006 · 2 pages
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
SHU unit 113 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 92
Letter · 11/09/20 · 29 pages
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Email · August 27, 2019 · 1 page
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Email · August 27, 2019 · 1 page
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Document DOJ-OGR-00024826
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Report · 1 page
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Report · August 10, 2019 · 1 page
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Medical Record · August 8, 2019 · 1 page
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Medical Record · July 27, 2019 · 1 page
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Medical Record · July 27, 2019 · 1 page
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Medical Record · July 25, 2019 · 1 page
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Record · July 24, 2019 · 1 page
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Medical Record · July 16, 2019 · 1 page
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Medical Record · July 11, 2019 · 1 page
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Report · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · August 10, 2019 - August 11, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Record · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · 1 page
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Email · August 10, 2019 · 1 page
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Email · August 13, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · October 2, 2019 · 1 page
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Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025715
Email · 2019/08/12 13:17 · 1 page
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Email · August 12, 2019 · 1 page
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Email · August 12, 2019 · 1 page
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Email · July 27, 2019 · 1 page
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Email · July 27, 2019 · 1 page
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Email · July 27, 2019 · 1 page
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Email · July 27, 2019 · 1 page
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Email · July 27, 2019 · 1 page
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Report · August 10, 2019 - August 11, 2019 · 1 page
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Report · August 9-10, 2019 · 1 page
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Email · August 14, 2019 · 1 page
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Report · August 10, 2019 · 1 page
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Email · August 10, 2019 · 1 page
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PARIS, CH. DE GAULLE 110 documents
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Report · December 14, 2021 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Document DOJ-OGR-00028263
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Financial Record · 042814 · 1 page
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Financial Record · 112712 · 1 page
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Financial Record · 042814 · 1 page
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Flight Log · 1991 · 1 page
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Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015801
Flight Log · 1991 · 1 page
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Flight Log · 1941-10 · 1 page
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Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
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Document doj-ogr-00015807
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Flight Log · 1942 · 1 page
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Flight Log · 1913 · 1 page
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Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
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Flight Log · 1993 · 1 page
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Flight Log · 1943-11 · 1 page
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Flight Log · 1994 APR 10-30 · 1 page
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Flight Log · 1994 · 1 page
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Flight Log · 1 page
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Flight Log · 1944-1945 · 1 page
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Flight Log · 1945 · 1 page
Document DOJ-OGR-00015832
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Flight Log · June 25, 1995 · 1 page
Document DOJ-OGR-00015834
Flight Log · 1995 · 1 page
Document DOJ-OGR-00015835
Flight Log · 1 page
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Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015837
Flight Log · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015841
Flight Log · 1966 · 1 page
Document DOJ-OGR-00015842
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Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015857
Flight Log · 1 page
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015866
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015903
Flight Log · 1 page
Document DOJ-OGR-00015911
Flight Log · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015919
Flight Log · 1991 · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015928
Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015930
Flight Log · 1942 · 1 page
Document doj-ogr-00015931
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document doj-ogr-00015941
Flight Log · 1968 · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document doj-ogr-00015952
Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015953
Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
Document DOJ-OGR-00015957
Flight Log · June 1996 · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
Document DOJ-OGR-00015959
Flight Log · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
Document doj-ogr-00015961
Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
Document DOJ-OGR-00015984
Flight Log · 1941 · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016021
Flight Log · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
Document doj-ogr-00016032
Flight Log · 1 page
Document 662-RR
Exhibit · 1 page
Document doj-ogr-00022203
Flight Log · 1944 · 1 page
Document DOJ-OGR-00022219
Flight Log · 1947 · 1 page
Document doj-ogr-00022241
Flight Log · 1941 · 1 page
Document 17-295
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Financial Record · 102910 · 1 page
Document DOJ-OGR-00028492
Financial Record · 091110 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028494
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Financial Record · 060910 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 100612 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 111512 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028803
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028809
Financial Record · November 14, 2013 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028813
Financial Record · 042814 · 1 page
Paris-LeBourget 89 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 63
Court Filing · 07/22/25 · 21 pages
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Court Filing · July 23, 2019 · 1 page
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Court Filing · 07/18/23 · 1 page
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Court Filing · 07/18/19 · 1 page
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Court Filing · 1 page
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Court Filing · December 21, 2020 · 1 page
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Letter · 9 mars 2021 · 1 page
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Memorandum · March 14th 2021 · 1 page
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Court Filing · 1 page
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Court Filing · 03/23/21 · 1 page
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Court Filing · March 23, 2021 · 1 page
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Court Filing · April 5, 2021 · 48 pages
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Court Filing · June 2, 2021 · 222 pages
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Exhibit · December 14, 2020 · 30 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 520 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 492 pages
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Transcript · 08/10/22 · 514 pages
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Letter · 11 décembre 2020 · 1 page
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Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · 1 page
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Court Filing · 1 page
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Flight Log · 1 page
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Report · JAN-19-2005 · 1498 pages
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Report · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00023621
Email · July 24, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024667
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024679
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024680
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024693
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024697
Email · July 26, 2019 · 1 page
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Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024701
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024703
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024705
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024707
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024708
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024732
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024751
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024754
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024761
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024762
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024764
Email · July 24, 2019, July 26, 2019 · 1 page
Document DOJ-OGR-00024766
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024767
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024769
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024777
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00024795
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024796
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024797
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024838
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024839
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024853
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024859
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024867
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024891
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025122
· 1 page
Document DOJ-OGR-00025170
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025229
· 1 page
Document DOJ-OGR-00025233
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025294
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025296
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025369
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025542
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025639
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025780
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025878
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00026818
Memorandum · August 12, 2019 · 1 page
Document DOJ-OGR-00027159
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027162
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027164
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027165
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027166
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027169
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027170
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027171
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027178
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027179
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027188
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027191
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027192
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027193
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027194
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027195
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027197
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027201
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027202
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027219
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027237
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027238
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027245
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027248
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027249
Memorandum · July 24, 2019 · 1 page
Document DOJ-OGR-00027254
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027258
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027260
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027261
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027263
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027264
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00027265
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027267
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027276
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027277
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027292
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027293
Email · July 24, 2019 · 1 page
SOUTHERN DISTRICT OF FLORIDA 77 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 209
Court Filing · 04/16/21 · 6 pages
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Court Filing · July 9, 2019 · 2 pages
Document 9:08-cv-80736
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Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Filing · July 5, 2019 · 1 page
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 32-1
Email · 07/18/19 · 4 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · 07/18/25 · 12 pages
Document 63
Court Filing · 07/22/25 · 21 pages
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Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
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Letter · 08/05/25 · 14 pages
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Memorandum · 02/04/21 · 43 pages
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Court Filing · June 2, 2021 · 222 pages
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Court Filing · June 7, 2021 · 163 pages
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Court Filing · 10/05/20 · 110 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 117
Court Filing · 01/25/21 · 27 pages
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Court Filing · 02/04/21 · 14 pages
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Court Filing · 03/04/15 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Filing · 04/16/21 · 239 pages
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Report · 04/16/21 · 403 pages
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Court Filing · 04/16/21 · 65 pages
Document 208-1
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Document 208-2
Exhibit · 04/16/21 · 15 pages
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Court Filing · 04/20/21 · 23 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 295
Court Filing · 05/25/21 · 26 pages
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Court Filing · 06/25/21 · 21 pages
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Court Filing · 10/22/21 · 33 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
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Court Filing · 11/15/21 · 127 pages
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Memorandum · 06/15/22 · 77 pages
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Letter · 06/24/22 · 68 pages
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Court Filing · February 24, 2021 · 1 page
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Court Filing · 07/18/25 · 4 pages
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Court Filing · 04/16/21 · 1 page
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Court Filing · 04/16/21 · 1 page
Document 1-3
Court Filing · May 17, 2010 · 3 pages
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Court Filing · June 29, 2023 · 14 pages
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Court Filing · June 29, 2023 · 89 pages
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Document 121-2
Court Filing · December 2, 2024 · 26 pages
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Report · November 2020 · 1 page
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Court Filing · 1 page
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Log · 1 page
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Log · 1 page
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Record · 1 page
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Document DOJ-OGR-00027646
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Document DOJ-OGR-00027651
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Flight Log · 1 page
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Log · 1 page
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Report · 1 page
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Log · 1 page
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Document DOJ-OGR-00027681
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Document 042814
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Financial Record · 042814 · 1 page
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Financial Record · 120712 · 1 page
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Financial Record · 070112 · 1 page
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Financial Record · March 7, 2012 · 1 page
Document DOJ-OGR-00028467
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Financial Record · 100711 · 1 page
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Financial Record · 070312 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028819
Financial Record · 092613 · 1 page
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Financial Record · 100513 · 1 page
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Financial Record · 042814 · 1 page
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Document DOJ-OGR-00023607
Email · 1 page
Document DOJ-OGR-00023624
Email · 1 page
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Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023640
Email · 1 page
Document DOJ-OGR-00023642
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023644
Email · 1 page
Document DOJ-OGR-00023662
Email · 1 page
Document DOJ-OGR-00023664
Email · 1 page
Document DOJ-OGR-00023674
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023676
Email · 1 page
Document DOJ-OGR-00023696
Email · 1 page
Document DOJ-OGR-00023698
Email · 1 page
Document DOJ-OGR-00023729
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023731
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023733
Email · 1 page
Document DOJ-OGR-00023809
Email · July 22, 2019 · 1 page
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Email · Mon, 22 Jul 2019 12:34:01 -0400 · 1 page
Document 76318-054
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Document DOJ-OGR-00023822
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Document DOJ-OGR-00023829
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Document DOJ-OGR-00023837
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023848
Email · 1 page
Document DOJ-OGR-00023886
Email · 1 page
Document doj-ogr-00023902
Policy Document · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024583
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024584
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024585
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024586
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024587
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024588
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024589
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024590
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024591
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024592
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024593
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024594
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024595
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024597
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024598
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024599
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024600
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024601
Log · March 19, 2019 · 1 page
Document DOJ-OGR-00024602
Log · August 19, 2019 · 1 page
Document doj-ogr-00024603
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024604
Log · August 19, 2019 · 1 page
Document NYM-19-0076
Report · July 23, 2019 · 19 pages
Document DOJ-OGR-00024964
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
Document BP-A0973
Report · FEB 12 · 5 pages
Document DOJ-OGR-00026744
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00026745
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00026749
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00026814
Unknown · August 10, 2019 · 1 page
Document DOJ-OGR-00026913
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026983
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027004
Log · August 13, 2019 · 1 page
Document DOJ-OGR-00027005
Report · August 13, 2019 · 1 page
Document DOJ-OGR-00027006
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027007
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027008
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027009
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027010
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027011
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027012
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027013
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027014
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027015
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027016
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027017
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2d Cir. 67 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 18-cr-0490
Court Filing · July 18, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 10/29/21 · 21 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 535
Memorandum · 12/09/21 · 8 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 605
Court Filing · 02/18/22 · 24 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 616
Court Filing · 02/24/22 · 33 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 644
Court Filing · 03/11/22 · 32 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 12036600638
Court Filing · 5 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Document doj-ogr-00020018
Court Filing · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Miami Beach, Florida 66 documents
Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
Court Filing · July 5, 2010 · 1 page
Document 14
Court Filing · 07/15/19 · 38 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 34
Court Filing · 07/22/19 · 5 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 26114674
Court Filing · July 18, 2019 · 1 page
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 170
Letter · 03/22/21 · 3 pages
Document 173
Court Filing · March 24, 2021 · 1 page
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 787
Court Filing · 07/21/25 · 1 page
Document 787-3
Court Filing · 07/21/25 · 1 page
Document 790
Court Filing · 07/22/25 · 1 page
Document 791
Court Filing · 07/22/25 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 22-1426, Document 77
Court Filing · June 29, 2023 · 6 pages
Document DOJ-OGR-00023028
Report · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
Document 153497
Record · December 14, 2005 · 78 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00031541
Letter · February 5, 2008 · 1 page
Document DOJ-OGR-00031568
Letter · March 31, 2008 · 1 page
Document DOJ-OGR-00031570
Letter · March 28, 2008 · 1 page
Document DOJ-OGR-00031635
Bill · March 5, 2005 · 1 page
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Document DOJ-OGR-00031855
Letter · March 20, 2008 · 1 page
Document DOJ-OGR-00032041
News Article · Tuesday, August 8, 2006 · 1 page
Document DOJ-OGR-00032118
News Article · 07/26/17 · 1 page
Document 19-372
· 6 pages
Brooklyn, NY 65 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 65
Court Filing · 07/25/25 · 12 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 20-cr-0080
Court Filing · 11 pages
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 137
Court Filing · 02/04/21 · 4 pages
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 254
Letter · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document 499
Court Filing · 11/23/21 · 29 pages
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5664
Transcript · February 15, 2012 · 2 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document A-5649
Transcript · February 15, 2012 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 12802
Letter · December 4, 2020 · 1 page
Document 2015-cr-0330
Court Filing · 1 page
Document 2016R01332
Court Filing · February 3, 2021 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document DOJ-OGR-00023753
· 1 page
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025501
· 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document doj-ogr-00032089
· December 7, 2005 · 1 page
DCA 65 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015801
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015804
Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document doj-ogr-00015812
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015813
Flight Log · 1962 Dec · 1 page
Document doj-ogr-00015814
Flight Log · 1913 · 1 page
Document doj-ogr-00015816
Flight Log · 1993 May · 1 page
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015825
Flight Log · 1994 APR 10-30 · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015830
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015835
Flight Log · 1 page
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015841
Flight Log · 1966 · 1 page
Document DOJ-OGR-00015844
Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document doj-ogr-00015856
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015875
Flight Log · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015919
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015930
Flight Log · 1942 · 1 page
Document doj-ogr-00015931
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015953
Flight Log · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
Document DOJ-OGR-00015959
Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document DOJ-OGR-00015974
Flight Log · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
Document doj-ogr-00022203
Flight Log · 1944 · 1 page
Document DOJ-OGR-00022219
Flight Log · 1947 · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
Document 76318054
Financial Record · August 8, 2019 · 6 pages
Document DOJ-OGR-00024457
Report · May 11, 2020 · 1 page
Document DOJ-OGR-00024464
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024465
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024473
Report · August 13, 2019 · 1 page
Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00024615
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00026022
Declaration · 10/31/13 · 1 page
Document DOJ-OGR-00027037
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00027038
Report · August 19, 2019 · 1 page
New Hampshire 63 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 3
Court Order · 07/08/19 · 5 pages
Document 5
Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 27
Court Filing · 07/17/19 · 9 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 62
Court Filing · 07/21/25 · 7 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 21-7708
Court Filing · 07/07/20 · 1 page
Document 1:20-cr-00336
Court Filing · December 16, 2020 · 2 pages
Document DOJ-OGR-00000996
Court Filing · 1 page
Document 20-cr-0330
Court Filing · 14 pages
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Court Filing · 01/31/18 · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Court Filing · 03/18/20 · 1 page
Document 20-cr-60036
Court Filing · 2 pages
Document 2017-0033
Court Filing · 5 pages
Document 4
Court Filing · 07/02/20 · 16 pages
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Court Filing · July 6, 2020 · 1 page
Document 20-mj-132-01-AJ
Court Filing · 1 page
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Filing · July 21, 2020 · 1 page
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Filing · July 21, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-00038
Court Filing · July 2, 2020 · 1 page
Document 12202
Court Filing · 05/19/20 · 1 page
Document 20-50086
Court Filing · 11 pages
Document 20-cr-60083
Court Filing · 4 pages
Document 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36
Court Filing · 1 page
Document 11262
Court Filing · 3 pages
Document 20-cr-330 (AJN) Document 1062
Court Filing · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Santa Fe, New Mexico 63 documents
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 25-1
Court Filing · 07/17/19 · 2 pages
Document 25-2
Court Filing · 07/17/19 · 8 pages
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Filing · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Filing · February 6, 2023 · 1 page
Document 1
Indictment · 06/29/20 · 61 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document 21-50249
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031203
News Article · 1 page
Document DOJ-OGR-00031233
News Article · 1 page
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031236
Report · 1 page
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031243
Report · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031278
News Article · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document 17-293
Request · 7/2006 · 1 page
Document 17-2357/2006
Report · 1 page
Document doj-ogr-00031288
List · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
TCB 63 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document doj-ogr-00015812
Flight Log · 1942 · 1 page
Document doj-ogr-00015816
Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015819
Flight Log · 1993 · 1 page
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015821
Flight Log · 1993-07 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015843
Flight Log · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015851
Flight Log · March 1981 · 1 page
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document doj-ogr-00015856
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015857
Flight Log · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015860
Flight Log · 1 page
Document doj-ogr-00015864
Flight Log · 1977 JUN · 1 page
Document doj-ogr-00015869
Flight Log · 26Sep13 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015903
Flight Log · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015928
Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015930
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
Document doj-ogr-00015961
Flight Log · 1 page
Document doj-ogr-00015969
Flight Log · March 1998 · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
Document DOJ-OGR-00015974
Flight Log · 1 page
Document DOJ-OGR-00015976
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
Document doj-ogr-00016014
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016021
Flight Log · 1 page
Document DOJ-OGR-00022219
Flight Log · 1947 · 1 page
Onondaga 62 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 47
Letter · 08/19/19 · 7 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 81
Court Filing · 12/03/20 · 2 pages
Document 95
Court Filing · 12/14/20 · 8 pages
Document 99
Court Filing · 12/18/20 · 5 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 104
Court Filing · 12/28/20 · 2 pages
Document 132
Court Filing · 02/04/21 · 2 pages
Document 168
Court Filing · 03/18/21 · 5 pages
Document 172
Court Filing · 03/24/21 · 3 pages
Document 226
Court Filing · 04/21/21 · 2 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 242
Court Filing · 04/23/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 289
Letter · May 21, 2021 · 2 pages
Document 303
Court Filing · June 25, 2021 · 2 pages
Document 318
Court Filing · 08/13/21 · 2 pages
Document 325
Court Filing · 08/23/21 · 2 pages
Document 33332
Court Filing · September 1, 2021 · 3 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 364
Court Filing · 10/22/21 · 3 pages
Document 368
Court Filing · 10/25/21 · 2 pages
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Letter · October 28, 2021 · 4 pages
Document 401
Court Filing · 11/01/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 477
Court Filing · 11/19/21 · 2 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Filing · 11/21/21 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 495
Court Filing · 11/22/21 · 2 pages
Document 506
Financial Record · 11/15/06 · 3 pages
Document 507
Court Filing · 11/24/21 · 28 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 575
Court Filing · 01/12/22 · 2 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 585
Court Filing · 01/26/22 · 2 pages
Document 587
Letter · 01/27/22 · 4 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 698
Letter · 07/12/22 · 2 pages
Document 726
Court Filing · 07/13/22 · 3 pages
Document 20cr00320
Court Filing · August 21, 2020 · 1 page
Document 3065965
Court Filing · March 24, 2021 · 1 page
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
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Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 20-cr-0080
Court Filing · 11 pages
Document DOJ-OGR-00001000
Court Filing · 1 page
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Court Filing · October 30, 2020 · 1 page
Document 20-cr-00830
Letter · March 9, 2021 · 14 pages
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Court Filing · 03/13/20 · 1 page
Document 20-cr-00830-AJN Document 11
Court Filing · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 108
Court Filing · December 31, 2020 · 2 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 266
Court Filing · 05/03/21 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 3550
Court Filing · October 13, 2021 · 1 page
Document 423
Letter · November 8, 2021 · 11 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 591
Letter · 02/01/22 · 1 page
Document 55921
Letter · February 1, 2022 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document 1:20-cv-00484-DG-KAM
Court Filing · September 4, 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-3308
Court Filing · 1 page
Document 20-cr-6083
Court Filing · 2 pages
Document 20-cr-380(LTS)
Court Filing · 1 page
Document 201cr330
Court Filing · April 6, 2022 · 1 page
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Court Filing · 04/06/21 · 1 page
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
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Form · 2/01/08 · 1 page
Document DOJ-OGR-00023880
Statement · July 22, 2019 · 1 page
Document DOJ-OGR-00023881
Statement · July 22, 2019 · 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025520
Email · November 14, 2019 · 1 page
EWR 61 documents
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00015957
Flight Log · June 1996 · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
Document doj-ogr-00027518
Flight Log · 1 page
Document doj-ogr-00027519
Flight Log · 01NOV10 · 1 page
Document DOJ-OGR-00027520
Unknown · 22JAN11 · 1 page
Document doj-ogr-00027522
Record · 1 page
Document doj-ogr-00027543
· 1 page
Document doj-ogr-00027545
Flight Log · 1 page
Document doj-ogr-00027548
· 1 page
Document doj-ogr-00027554
Email · 1 page
Document doj-ogr-00027556
Travel Itinerary · 1 page
Document doj-ogr-00027557
Flight Log · 1 page
Document doj-ogr-00027560
Unknown · 28OCT11 · 1 page
Document doj-ogr-00027562
Unknown · 04NOV11 · 1 page
Document doj-ogr-00027564
Travel Itinerary · 1 page
Document doj-ogr-00027591
· 1 page
Document DOJ-OGR-00027593
· 1 page
Document doj-ogr-00027601
Email · 1 page
Document DOJ-OGR-00028265
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028270
Financial Record · 051112 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028282
Financial Record · 1 page
Document DOJ-OGR-00028286
Financial Record · 102911 · 1 page
Document DOJ-OGR-00028289
Financial Record · 092411 · 1 page
Document DOJ-OGR-00028291
Financial Record · 072911 · 1 page
Document DOJ-OGR-00028292
Financial Record · 073011 · 1 page
Document DOJ-OGR-00028295
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028296
Financial Record · 040111 · 1 page
Document DOJ-OGR-00028300
Financial Record · 1 page
Document DOJ-OGR-00028301
Financial Record · 1 page
Document DOJ-OGR-00028302
Financial Record · 1 page
Document DOJ-OGR-00028303
Financial Record · 1 page
Document DOJ-OGR-00028305
Financial Record · 1 page
Document DOJ-OGR-00028325
Financial Record · 040408 · 1 page
Document DOJ-OGR-00028513
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028519
Financial Record · 111912 · 1 page
Document DOJ-OGR-00028520
Financial Record · 112512 · 1 page
Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028527
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028529
Financial Record · 110311 · 1 page
Document DOJ-OGR-00028532
Financial Record · 091011 · 1 page
Document DOJ-OGR-00028533
Financial Record · 09/24/11 · 1 page
Document DOJ-OGR-00028535
Financial Record · 050711 · 1 page
Document DOJ-OGR-00028537
Financial Record · 052811 · 1 page
Document DOJ-OGR-00028543
Financial Record · 1 page
Document DOJ-OGR-00028547
Financial Record · 110110 · 1 page
Document DOJ-OGR-00028740
Financial Record · 051112 · 1 page
Document DOJ-OGR-00028741
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028742
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028743
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028748
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028822
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028825
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028826
Financial Record · November 9, 2012 · 1 page
Document DOJ-OGR-00028827
Financial Record · 112512 · 1 page
Albuquerque, New Mexico 60 documents
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Filing · 1 page
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Filing · June 17, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 1:21-cr-00624-JB
Court Filing · 1 page
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Court Filing · March 6, 2024 · 1 page
Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Court Filing · March 6, 2021 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031201
News Article · March 7, 3906 · 1 page
Document doj-ogr-00031231
News Article · March 7, 2006 · 1 page
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031236
Report · 1 page
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031243
Report · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document 17-399/2006
List · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031258
Report · 7/2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031278
News Article · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document 17-293
Request · 7/2006 · 1 page
Document 17-2357/2006
Report · 1 page
Document doj-ogr-00031288
List · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Document doj-ogr-00031295
News Article · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Document doj-ogr-00031300
News Article · 1 page
Document doj-ogr-00031301
Article · 1 page
Document DOJ-OGR-00032965
Request · 07/26/17 · 1 page
District of Columbia 59 documents
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Filing · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-Cr-336-AJN
Court Filing · July 2, 2020 · 1 page
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Court Filing · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 210
Court Filing · 04/16/21 · 6 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 451
Letter · 11/12/21 · 5 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 692
Court Filing · 11/22/21 · 17 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 20-CR-0083
Court Filing · July 2, 2020 · 1 page
Document doj-ogr-00020018
Court Filing · 1 page
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 1:20-cr-60838
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Document DOJ-OGR-00024399
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616590793
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Document 5616404420
Report · November 16, 2007 · 16 pages
TEETERBORO 58 documents
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00027468
Report · October 17, 2006 · 1 page
Document DOJ-OGR-00027476
Report · October 26, 2006 · 1 page
Document DOJ-OGR-00027482
Report · November 1, 2006 · 1 page
Document DOJ-OGR-00027488
Report · December 30, 2010 · 1 page
Document DOJ-OGR-00027491
Report · August 2, 2010 · 1 page
Document DOJ-OGR-00027492
Report · February 20, 2011 · 1 page
Document DOJ-OGR-00027493
Report · February 9, 2011 · 1 page
Document DOJ-OGR-00027501
Report · September 21, 2010 · 1 page
Document DOJ-OGR-00027502
Report · May 17, 2016 · 1 page
Document DOJ-OGR-00028208
Report · 04282014 · 1 page
Document DOJ-OGR-00028213
Report · 04282014 · 1 page
Document DOJ-OGR-00028221
Report · 04282014 · 1 page
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028225
Report · 04282014 · 1 page
Document DOJ-OGR-00028227
Report · 04282014 · 1 page
Document DOJ-OGR-00028235
Report · 04282014 · 1 page
Document DOJ-OGR-00028243
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028245
Report · 04282014 · 1 page
Document 042814
Financial Record · 10 pages
Document doj-ogr-00028327
Financial Record · 1 page
Document DOJ-OGR-00028358
Financial Record · 101606 · 1 page
Document DOJ-OGR-00028407
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028412
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028419
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028424
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028430
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028438
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028475
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028490
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028496
Financial Record · 092610 · 1 page
Document DOJ-OGR-00028501
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028549
Financial Record · 1 page
Document DOJ-OGR-00028557
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028572
Report · October 26, 2006 · 1 page
Document DOJ-OGR-00028650
Report · April 7, 2014 · 1 page
Document DOJ-OGR-00028679
Report · August 2, 2010 · 1 page
Document doj-ogr-00028681
Report · September 21, 2010 · 1 page
Document doj-ogr-00028685
Report · December 30, 2010 · 1 page
Document DOJ-OGR-00028689
Report · February 9, 2011 · 1 page
Document doj-ogr-00028691
Report · February 20, 2011 · 1 page
Document doj-ogr-00028707
Report · March 12, 2014 · 1 page
Document doj-ogr-00028709
Report · April 7, 2014 · 1 page
Document DOJ-OGR-00028718
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028724
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028734
Financial Record · 031214 · 1 page
Document DOJ-OGR-00028736
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028784
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028795
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028799
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028804
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028815
Financial Record · 042814 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
Document 5614788553
Report · May 20, 2005 · 1 page
England 57 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7780
Court Filing · July 7, 2020 · 2 pages
Document DOJ-OGR-00000996
Court Filing · 1 page
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Court Filing · December 23, 2020 · 1 page
Document 1
Indictment · 06/29/20 · 61 pages
Document 20-cr-00382
Court Filing · July 6, 2020 · 1 page
Document 93
Court Filing · 12/10/20 · 91 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 146
Memorandum · 02/04/21 · 16 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document DOJ-OGR-00015184
Unknown · 1 page
Document LOFTUS-046
CV or Resume · 4 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Document 20-cr-20600-AJN
Court Filing · September 24, 2020 · 1 page
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Filing · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 12202
Court Filing · 05/19/20 · 1 page
Document 2016083000
Court Filing · 1 page
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
NEWARK INTERNATIONAL 56 documents
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00028239
Report · 04282014 · 1 page
Document DOJ-OGR-00028265
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028270
Financial Record · 051112 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028272
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028273
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028282
Financial Record · 1 page
Document DOJ-OGR-00028283
Financial Record · 1 page
Document DOJ-OGR-00028284
Financial Record · 1 page
Document DOJ-OGR-00028286
Financial Record · 102911 · 1 page
Document DOJ-OGR-00028289
Financial Record · 092411 · 1 page
Document DOJ-OGR-00028291
Financial Record · 072911 · 1 page
Document DOJ-OGR-00028292
Financial Record · 073011 · 1 page
Document DOJ-OGR-00028295
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028296
Financial Record · 040111 · 1 page
Document DOJ-OGR-00028297
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028300
Financial Record · 1 page
Document DOJ-OGR-00028301
Financial Record · 1 page
Document DOJ-OGR-00028302
Financial Record · 1 page
Document DOJ-OGR-00028303
Financial Record · 1 page
Document DOJ-OGR-00028304
Financial Record · 013011 · 1 page
Document DOJ-OGR-00028305
Financial Record · 1 page
Document DOJ-OGR-00028325
Financial Record · 040408 · 1 page
Document DOJ-OGR-00028335
Financial Record · 012908 · 1 page
Document DOJ-OGR-00028513
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028519
Financial Record · 111912 · 1 page
Document DOJ-OGR-00028520
Financial Record · 112512 · 1 page
Document DOJ-OGR-00028524
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028527
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028529
Financial Record · 110311 · 1 page
Document DOJ-OGR-00028530
Financial Record · 111611 · 1 page
Document DOJ-OGR-00028531
Financial Record · 090211 · 1 page
Document DOJ-OGR-00028532
Financial Record · 091011 · 1 page
Document DOJ-OGR-00028533
Financial Record · 09/24/11 · 1 page
Document DOJ-OGR-00028534
Financial Record · 060911 · 1 page
Document DOJ-OGR-00028535
Financial Record · 050711 · 1 page
Document DOJ-OGR-00028537
Financial Record · 052811 · 1 page
Document DOJ-OGR-00028538
Financial Record · 041111 · 1 page
Document DOJ-OGR-00028543
Financial Record · 1 page
Document DOJ-OGR-00028544
Financial Record · January 29, 2011 · 1 page
Document DOJ-OGR-00028547
Financial Record · 110110 · 1 page
Document DOJ-OGR-00028548
Financial Record · 111610 · 1 page
Document DOJ-OGR-00028740
Financial Record · 051112 · 1 page
Document DOJ-OGR-00028741
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028742
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028743
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028748
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028822
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028824
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028825
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028826
Financial Record · November 9, 2012 · 1 page
Document DOJ-OGR-00028827
Financial Record · 112512 · 1 page
Document DOJ-OGR-00028837
Financial Record · 101513 · 1 page
Massachusetts 54 documents
Document 12
Motion · 07/15/19 · 6 pages
Document 12-1
Court Filing · 07/15/19 · 1 page
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13
Motion · 07/15/19 · 8 pages
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 17
Court Filing · 07/16/19 · 54 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 31
Letter · 07/18/19 · 6 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-00304
Exhibit · 2021 · 2 pages
Document 20-6703
· 2 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 90
Court Filing · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 435
Court Filing · 11/11/21 · 11 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 467
Court Filing · 11/15/21 · 158 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 782
Court Filing · 01/15/25 · 158 pages
Document 20-cr-330 (AJN) Document 18
Court Filing · 07/10/20 · 3 pages
Document DOJ-OGR-00020040
· 1 page
Document DOJ-OGR-00023914
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023916
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023918
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023924
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023925
Email · July 8, 2019 · 1 page
Document DOJ-OGR-00023946
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023948
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023949
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00023954
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024001
Email · July 7, 2019 · 1 page
Document DOJ-OGR-00024303
Email · July 7, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
U.S. Virgin Islands 53 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 14
Court Filing · 07/15/19 · 38 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 69
Memorandum · August 4, 2025 · 21 pages
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Court Filing · 07/18/19 · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 1:20-cv-00233
Transcript · 6 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-7
Court Filing · 07/15/22 · 1 page
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 505
Financial Record · October 1999 · 1 page
Document US901 7/99
Financial Record · 7/99 · 1 page
Document 920
Court Filing · May 18, 2020 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document 09162006
Flight Log · 01142005 · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document IO95
Report · March 17, 2008 · 9 pages
Document doj-ogr-00028657
Report · February 16, 2010 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 174295CH2003
Request · 2003 · 1 page
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document DOJ-OGR-00032130
Report · February 21, 2005 · 1 page
Document N908JE
Report · 3-4,2005 · 2 pages
Jacksonville, FL 51 documents
Document 9:08-cv-80736
Court Filing · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 581
Letter · 01/24/22 · 5 pages
Document DOJ-OGR-00015848
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015849
Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015883
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015896
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015966
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015967
Flight Log · January 1998 · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document doj-ogr-00016001
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document doj-ogr-00016014
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00022224
Flight Log · 1 page
Document DOJ-OGR-00022258
Flight Log · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
Document doj-ogr-00027592
Flight Log · 1 page
Document doj-ogr-00027600
· 1 page
Document doj-ogr-00027601
Email · 1 page
Document doj-ogr-00027602
Report · 1 page
Document doj-ogr-00027647
Log · 1 page
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
Document DOJ-OGR-00027671
· 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027682
Letter · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030857
Unknown · 1 page
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031447
Unknown · 1 page
Document doj-ogr-00031476
Unknown · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
Document 2264
Response · 07/26/17 · 1 page
Document DOJ-OGR-00032635
Unknown · 1 page
10 South Housing Unit 51 documents
Document DOJ-OGR-00023437
Report · null · 1 page
Document doj-ogr-00024512
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024522
Log · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024534
Log · July 30, 2019 · 1 page
Document DOJ-OGR-00024537
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024538
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024539
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024540
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024541
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024542
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024543
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024544
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024545
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024546
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025032
· May 19, 2020 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025037
· May 19, 2020 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026894
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026960
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026961
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026962
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026963
Log · March 19, 2019 · 1 page
Document DOJ-OGR-00026964
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026965
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026966
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
Thurgood Marshall United States Courthouse 49 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 56
Letter · 09/04/19 · 10 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 67
Court Filing · 07/31/25 · 7 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 70
Letter · 08/05/25 · 14 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 21-58-cr (L), 21-770-cr
Court Filing · June 7, 2021 · 5 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 75
Letter · 11/24/20 · 3 pages
Document 86
Letter · 12/04/20 · 5 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 91
Letter · 12/07/20 · 11 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 96
Letter · 12/14/20 · 3 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 98
Notice · 12/17/20 · 3 pages
Document 101
Court Filing · 12/23/20 · 4 pages
Document 105
Letter · December 30, 2020 · 6 pages
Document 109
Letter · 01/08/21 · 6 pages
Document 123
Court Filing · 01/25/21 · 3 pages
Document 25621
Court Filing · April 27, 2021 · 1 page
Document 431
Court Filing · 11/09/21 · 2 pages
Document 437
Court Filing · 11/10/21 · 1 page
Document 454
Court Filing · 11/12/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 463
Court Filing · 11/15/21 · 2 pages
Document 483
Court Filing · 11/22/21 · 2 pages
Document 502
Court Filing · 11/24/21 · 2 pages
Document 624
Letter · March 1, 2022 · 1 page
Document 664
Court Filing · 06/17/22 · 2 pages
Document 702-4
Court Filing · 07/12/22 · 1 page
Document 22-1426
Court Filing · December 2, 2024 · 9 pages
Document 104-1
Court Order · October 19, 2020 · 4 pages
Document 20-3660
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Document 990
Notice · February 29, 2024 · 2 pages
Document 22-1426, Document 103
Notice · March 11, 2024 · 1 page
Document 114
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Document 042814
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Financial Record · 021803 · 1 page
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Financial Record · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 030114 · 1 page
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Financial Record · 042814 · 1 page
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Document 17-295
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LFPB 47 documents
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Flight Log · 1956 · 1 page
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Flight Log · 1997 May - Jun · 1 page
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Flight Log · 1947 · 1 page
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Document DOJ-OGR-00015873
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Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015891
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Document DOJ-OGR-00015892
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Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015907
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document doj-ogr-00016001
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016012
Flight Log · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016022
Flight Log · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
Document doj-ogr-00016025
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 2002 · 1 page
Document 8221035565
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Report · December 4, 2019 · 1 page
Document 8224560609
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Document 8225185656
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Document 8226863899
Report · December 4, 2019 · 2 pages
11 SOUTH EVEN 47 documents
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024523
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024535
Log · 1 page
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025022
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Document DOJ-OGR-00025031
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Document DOJ-OGR-00025032
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Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025040
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Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
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Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025046
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Document DOJ-OGR-00025047
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025048
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
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Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
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Document DOJ-OGR-00025062
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Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
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Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
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Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025085
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
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Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025141
Report · Tuesday, July 23, 2019 · 1 page
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Log · 07/28/19 · 1 page
Document DOJ-OGR-00026867
Log · 07/28/19 · 1 page
Document DOJ-OGR-00027028
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027031
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
Tex. App. 46 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 136
Memorandum · 02/04/21 · 28 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document DOJ-OGR-00015177
Contract · October 3, 2020 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
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Email · July 25, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-2957/2006
News Article · 2 pages
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News Article · 2006 · 1 page
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031244
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Report · March 7, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document 17-399/2006
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Document doj-ogr-00031256
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Financial Record · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document doj-ogr-00031284
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Document 17-2357/2006
Report · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Document doj-ogr-00031535
Article · 1 page
ATL 46 documents
Document DOJ-OGR-00015819
Flight Log · 1993 · 1 page
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document doj-ogr-00027609
Transcript · 1 page
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
Document doj-ogr-00027613
Log · 1 page
Document DOJ-OGR-00027616
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Document doj-ogr-00027617
Record · 1 page
Document doj-ogr-00027619
Log · 1 page
Document doj-ogr-00027626
Log · 1 page
Document doj-ogr-00027627
Record · 1 page
Document doj-ogr-00027628
Flight Log · 1 page
Document doj-ogr-00027629
Email · 1 page
Document doj-ogr-00027630
Record · 1 page
Document doj-ogr-00027631
Report · 1 page
Document doj-ogr-00027638
Flight Log · 1 page
Document doj-ogr-00027643
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Document DOJ-OGR-00027644
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Document doj-ogr-00027645
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Document DOJ-OGR-00027646
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Document doj-ogr-00027647
Log · 1 page
Document doj-ogr-00027648
Flight Log · 1 page
Document doj-ogr-00027653
Log · 1 page
Document doj-ogr-00027654
Report · 1 page
Document doj-ogr-00027655
Letter · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027666
Report · 1 page
Document DOJ-OGR-00027667
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Document doj-ogr-00027668
Log · 1 page
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Flight Log · 1 page
Document doj-ogr-00027670
Log · 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027679
Report · 1 page
Document doj-ogr-00027680
Log · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
Document doj-ogr-00027682
Letter · 1 page
Document doj-ogr-00027683
Transcript · 1 page
Document doj-ogr-00027684
Flight Log · 1 page
Document doj-ogr-00027687
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Document DOJ-OGR-00028842
Financial Record · 042814 · 1 page
Housing Units 46 documents
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024548
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024551
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024552
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024555
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024559
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024561
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024562
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024566
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024568
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024569
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024573
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024576
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024577
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024578
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024580
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024581
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024582
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026967
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026968
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026969
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026970
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026971
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026972
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026973
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026975
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026976
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026979
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026980
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026981
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026983
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026986
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026988
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026990
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026991
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026992
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026994
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026996
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026997
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026998
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027002
Log · August 19, 2019 · 1 page
Fort Lauderdale, Florida 45 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 72
Court Filing · 08/05/25 · 5 pages
Document 73
Memorandum · 08/05/25 · 28 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 1:29-cv-008388-RWS-Document1342
Court Filing · March 4, 2016 · 1 page
Document 1:29-cr-00388-RWS-Document 136-7
Court Filing · March 4, 2016 · 1 page
Document 181
Court Filing · 03/26/21 · 1 page
Document 182
Motion · 03/26/21 · 2 pages
Document 182-1
Declaration · 03/26/21 · 1 page
Document 182-4
Court Filing · 03/26/21 · 2 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 11-cv-007438
Court Filing · 1 page
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 1:16-cv-00839-AJ-LM
Court Filing · April 18, 2016 · 1 page
Document 233
Court Filing · April 22, 2021 · 1 page
Document 2333
Court Filing · April 22, 2021 · 1 page
Document 247
Letter · 04/23/21 · 17 pages
Document 2016-00890
Court Filing · June 6, 2016 · 1 page
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 687
Letter · 06/27/22 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 10021
Letter · December 15, 2020 · 1 page
Document Document 3-2
Court Filing · July 8, 2022 · 1 page
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
XXX 45 documents
Document DOJ-OGR-00027411
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027412
Report · September 4, 2020 · 1 page
Document doj-ogr-00027414
Report · 4/2020 · 1 page
Document DOJ-OGR-00027415
Report · 4/2020 · 1 page
Document DOJ-OGR-00027416
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027417
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027418
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027419
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027420
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027421
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027422
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027423
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027424
Report · 4/2020 · 1 page
Document doj-ogr-00027425
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027426
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027427
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027428
Report · September 4, 2020 · 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027430
Report · 4/2020 · 1 page
Document DOJ-OGR-00027431
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00028407
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028408
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028419
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028423
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028429
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028430
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028441
Financial Record · 120612 · 1 page
Document DOJ-OGR-00028453
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028456
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028463
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028466
Financial Record · 1 page
Document DOJ-OGR-00028469
Financial Record · 101911 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 122110 · 1 page
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Financial Record · 122210 · 1 page
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Financial Record · 102910 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 092110 · 1 page
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Financial Record · 071510 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 100612 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
ORLY 45 documents
Document DOJ-OGR-00027435
Report · November 16, 2011 · 1 page
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Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027437
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00027438
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027440
Report · June 9, 2011 · 1 page
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Report · November 16, 2010 · 1 page
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Report · April 11, 2011 · 1 page
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Report · 04282014 · 1 page
Document DOJ-OGR-00028201
Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
Document DOJ-OGR-00028243
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028245
Report · 04282014 · 1 page
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Financial Record · 100812 · 1 page
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Financial Record · 051112 · 1 page
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Financial Record · 1 page
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Financial Record · 102911 · 1 page
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Financial Record · 092411 · 1 page
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Financial Record · 072911 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 040111 · 1 page
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Financial Record · 1 page
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Financial Record · 1 page
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Financial Record · 1 page
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Financial Record · 1 page
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Financial Record · 051212 · 1 page
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Financial Record · 050711 · 1 page
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Financial Record · 052811 · 1 page
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Financial Record · 1 page
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Financial Record · 110110 · 1 page
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Financial Record · 051112 · 1 page
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Financial Record · 051212 · 1 page
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Financial Record · 100812 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 112512 · 1 page
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Bronx, New York 43 documents
Document 65
Court Filing · 07/25/25 · 12 pages
Document 66
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Court Filing · 7/11/12 · 1 page
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Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
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Court Filing · 12/19/21 · 83 pages
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Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
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Transcript · February 15, 2012 · 2 pages
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Transcript · February 15, 2012 · 1 page
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Transcript · February 15, 2012 · 1 page
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Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5656
Transcript · February 15, 2012 · 1 page
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Transcript · 1 page
Document A-5771
Transcript · 1 page
Document 767
Transcript · 08/10/22 · 514 pages
Document 17-295
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Document 16
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Document 53
Court Filing · 09/03/19 · 93 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 520 pages
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Transcript · 08/10/22 · 492 pages
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Court Filing · 1 page
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Document DOJ-OGR-00015275
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Document DOJ-OGR-00023536
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Document DOJ-OGR-00023537
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document 153497
Record · December 14, 2005 · 78 pages
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031241
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Report · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
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News Article · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Document DOJ-OGR-00032041
News Article · Tuesday, August 8, 2006 · 1 page
Foley Square 42 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 50
Court Filing · 08/26/19 · 8 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 63
Court Filing · 07/22/25 · 21 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
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Letter · December 4, 2020 · 5 pages
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Court Filing · November 9, 2020 · 7 pages
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Letter · 10/08/20 · 5 pages
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Letter · 11/23/20 · 4 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 97-13
Exhibit · 12/14/20 · 2 pages
Document 97-14
Exhibit · 12/14/20 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
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Letter · 11/03/21 · 7 pages
Document 431
Court Filing · 11/09/21 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 478
Court Filing · 11/19/21 · 3 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 583
Letter · 01/25/22 · 5 pages
Document A-5736
Court Filing · 02/24/22 · 2 pages
Document A-5745
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-13038
Transcript · 02/24/22 · 1 page
Document A-5818
Transcript · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 710
Letter · 07/12/22 · 1 page
Document 727
Letter · 07/14/22 · 2 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 12802
Letter · December 4, 2020 · 1 page
Document 20-3660
Court Filing · 1 page
BED 42 documents
Document DOJ-OGR-00015821
Flight Log · 1993-07 · 1 page
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015848
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015851
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Document doj-ogr-00015853
Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015857
Flight Log · 1 page
Document DOJ-OGR-00015862
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Document doj-ogr-00015864
Flight Log · 1977 JUN · 1 page
Document DOJ-OGR-00015866
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Document DOJ-OGR-00015867
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Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015884
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Document DOJ-OGR-00015887
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Document DOJ-OGR-00015892
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Document DOJ-OGR-00015893
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Document DOJ-OGR-00015897
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Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document DOJ-OGR-00015915
Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00015960
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Document DOJ-OGR-00015966
Flight Log · 1947 · 1 page
Document doj-ogr-00015969
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Document DOJ-OGR-00015984
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015985
Flight Log · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
Document doj-ogr-00016015
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Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
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Document DOJ-OGR-00016023
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Document DOJ-OGR-00016024
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Document doj-ogr-00016032
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Document DOJ-OGR-00022219
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Document doj-ogr-00022241
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Document DOJ-OGR-00022267
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Pennsylvania 41 documents
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Court Filing · November 25, 2024 · 21 pages
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Court Filing · 07/11/19 · 14 pages
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Court Filing · 07/15/19 · 38 pages
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Court Order · 07/18/19 · 38 pages
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Court Filing · 09/26/19 · 168 pages
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Court Filing · 12/18/20 · 36 pages
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Memorandum · 02/04/21 · 23 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 05/25/21 · 32 pages
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Exhibit · 15 pages
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Court Filing · 10/29/21 · 52 pages
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Court Filing · 11/08/21 · 41 pages
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CO 41 documents
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Court Filing · 07/11/19 · 14 pages
Document 15
Letter · July 15, 2019 · 4 pages
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Document 17
Court Filing · 07/16/19 · 54 pages
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Memorandum · 02/04/21 · 28 pages
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 04/16/21 · 11 pages
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Court Filing · 10/29/21 · 12 pages
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Court Filing · 10/29/21 · 12 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 10/29/21 · 52 pages
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Court Filing · 11/12/21 · 12 pages
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Court Filing · 11/12/21 · 11 pages
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Document DOJ-OGR-00027438
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027440
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Document DOJ-OGR-00027447
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00027463
Report · May 14, 2007 · 1 page
Document DOJ-OGR-00027468
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Document DOJ-OGR-00027482
Report · November 1, 2006 · 1 page
Document DOJ-OGR-00027489
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00027490
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Document DOJ-OGR-00027494
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00027495
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00027496
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00027497
Report · October 20, 2012 · 1 page
Document DOJ-OGR-00027499
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Document DOJ-OGR-00027504
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Document DOJ-OGR-00028199
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Document DOJ-OGR-00028201
Report · 04282014 · 1 page
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Report · 04282014 · 1 page
Document doj-ogr-00028204
Report · 04282014 · 1 page
Document DOJ-OGR-00028205
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Document DOJ-OGR-00028241
Report · 04282014 · 1 page
Document DOJ-OGR-00028242
Report · 04282014 · 1 page
Document DOJ-OGR-00028243
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
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Document DOJ-OGR-00028245
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Financial Record · 102012 · 1 page
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PHX 38 documents
Document DOJ-OGR-00015871
Flight Log · May 2022 - June 2022 · 1 page
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Flight Log · May 2022 - June 2022 · 1 page
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Flight Log · 1 page
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Document doj-ogr-00027629
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Document doj-ogr-00027638
Flight Log · 1 page
Document DOJ-OGR-00027640
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Document doj-ogr-00027643
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Document doj-ogr-00027648
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Document DOJ-OGR-00027650
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Document doj-ogr-00027652
Flight Log · 1 page
Document doj-ogr-00027653
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Document doj-ogr-00027654
Report · 1 page
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Document doj-ogr-00027657
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Document doj-ogr-00027658
Transcript · 1 page
Document DOJ-OGR-00027664
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Flight Log · 1 page
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Document doj-ogr-00027674
Flight Log · 1 page
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Report · 1 page
Document doj-ogr-00027680
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Flight Log · 1 page
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Georgia 37 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 66
Memorandum · 07/29/25 · 20 pages
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-00330-AJN-DCF
Court Filing · 1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Filing · 03/23/21 · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
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Court Filing · July 6, 2020 · 1 page
Document 138-4
Court Filing · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030481
Letter · June 5, 2006 · 1 page
Document 05-104607
Report · November 24, 2005 · 3 pages
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Document DOJ-OGR-00031508
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Document doj-ogr-00032506
Record · 1 page
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Document 2
Court Order · 07/02/20 · 22 pages
Document 10
Letter · 07/12/19 · 9 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 2020mc0930
Court Filing · July 6, 2020 · 1 page
Document 93
Court Filing · 12/10/20 · 91 pages
Document 214
Court Filing · 04/19/21 · 3 pages
Document 246
Court Filing · April 22, 2021 · 13 pages
Document 367
Court Filing · 10/22/21 · 33 pages
Document 367-1
Court Filing · 10/22/21 · 17 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 411
Court Filing · 11/04/21 · 3 pages
Document 41141
Court Filing · November 1, 2021 · 1 page
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Court Filing · 11/09/21 · 16 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 497
Court Filing · 11/23/21 · 11 pages
Document 529
Court Filing · 12/08/21 · 18 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 613
Court Filing · 02/24/22 · 66 pages
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Transcript · February 15, 2012 · 1 page
Document 636
Court Filing · 03/01/22 · 22 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 645
Court Filing · 03/11/22 · 50 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 769
Court Filing · 08/10/22 · 38 pages
Document 771
Court Filing · 08/10/22 · 14 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document DOJ-OGR-00024221
Email · August 21, 2019 · 1 page
Virginia 37 documents
Document 62
Court Filing · 07/21/25 · 7 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 614
Court Filing · 02/24/22 · 12 pages
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Court Filing · 01/25/22 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 1:20-mj-00132-AJ Document 2
Court Filing · 07/02/20 · 6 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00023387
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Document DOJ-OGR-00023460
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document 2418
Request · 07/26/17 · 1 page
Document 2451
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032803
Report · April 17, 2005 · 1 page
Document DOJ-OGR-00032810
Email · March 8, 2005 · 1 page
Document DOJ-OGR-00032827
Unknown · 07/26/17 · 1 page
150 Park Row, New York, NY 10007 37 documents
Document DOJ-OGR-00023552
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00023571
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023576
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023687
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023697
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023781
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023795
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023826
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023863
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00023885
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00024209
Email · September 25, 2019 · 1 page
Document DOJ-OGR-00024300
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024301
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024669
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024750
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00024770
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024781
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025398
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025477
Email · 7/23/2019 and 7/24/2019 · 1 page
Document DOJ-OGR-00025695
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025696
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025700
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025735
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025738
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00025741
Email · November 13, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026185
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026200
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00026545
Report · 08-12-2019 · 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Document DOJ-OGR-00027167
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027168
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027180
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027219
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027236
Email · July 26, 2019 · 1 page
Document DOJ-OGR-00027262
Email · July 24, 2019 · 1 page
CYRIL E KING 36 documents
Document DOJ-OGR-00028211
Report · 04282014 · 1 page
Document DOJ-OGR-00028214
Report · 04282014 · 1 page
Document DOJ-OGR-00028215
Report · 04282014 · 1 page
Document DOJ-OGR-00028216
Report · 04282014 · 1 page
Document DOJ-OGR-00028218
Report · 04282014 · 1 page
Document DOJ-OGR-00028220
Report · 04282014 · 1 page
Document DOJ-OGR-00028240
Report · 04282014 · 1 page
Document DOJ-OGR-00028242
Report · 04282014 · 1 page
Document DOJ-OGR-00028243
Report · 04282014 · 1 page
Document DOJ-OGR-00028244
Report · 04282014 · 1 page
Document DOJ-OGR-00028250
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028341
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028343
Financial Record · 042814 · 1 page
Document doj-ogr-00028354
Financial Record · 1 page
Document DOJ-OGR-00028356
Financial Record · 122306 · 1 page
Document DOJ-OGR-00028357
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028359
Financial Record · 1 page
Document DOJ-OGR-00028361
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028362
Financial Record · 042814 · 1 page
Document doj-ogr-00028363
Financial Record · 1 page
Document DOJ-OGR-00028364
Financial Record · 122205 · 1 page
Document DOJ-OGR-00028365
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028366
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028369
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028374
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028398
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Document DOJ-OGR-00028508
Financial Record · 042814 · 1 page
Document doj-ogr-00028514
Financial Record · 1 page
Document doj-ogr-00028515
Financial Record · 1 page
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Financial Record · 042814 · 1 page
Document DOJ-OGR-00028518
Financial Record · 010413 · 1 page
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Document DOJ-OGR-00028835
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Document DOJ-OGR-00028838
Financial Record · November 4, 2014 · 1 page
Connecticut 34 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Court Filing · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 126
Memorandum · 01/25/21 · 13 pages
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Court Filing · March 24, 2021 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 20-00330-cr
Court Filing · 2020 · 1 page
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
W.D.N.Y. 34 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 20-cr-0038
Court Filing · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document doj-ogr-00001213
Court Filing · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 106
Court Filing · 12/30/20 · 23 pages
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Court Filing · 02/04/21 · 23 pages
Document 169
Court Filing · 03/22/21 · 12 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 213
Court Filing · 04/16/21 · 8 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 596
Court Filing · 02/11/22 · 7 pages
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Court Filing · 02/24/22 · 49 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Document Case 1:21-cr-00336-AJN Document 112 Filed 08/23/21 Page 4 of 22
Court Filing · 1 page
Document 20-cr-380
Court Filing · 2 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
D. Conn. 33 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 46
Letter · August 12, 2019 · 9 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 2018-00290
Court Filing · 07/06/21 · 1 page
Document 287
Court Filing · 05/20/21 · 16 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Exhibit · 15 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 647
Court Filing · 03/11/22 · 24 pages
Document 657
Court Filing · 04/29/22 · 90 pages
Document 672
Letter · 06/24/22 · 68 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Filing · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Filing · 09/02/20 · 1 page
Document 20030033
Court Filing · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Court Filing · July 28, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Filing · August 21, 2020 · 1 page
Document 12036600638
Court Filing · 5 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Boston, Massachusetts 33 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 12-1
Court Filing · 07/15/19 · 1 page
Document 12-2
Court Filing · 07/15/19 · 1 page
Document 13
Motion · 07/15/19 · 8 pages
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document 13-2
Court Filing · 07/15/19 · 1 page
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 17
Court Filing · 07/16/19 · 54 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document 745
Transcript · 08/10/22 · 528 pages
Document DOJ-OGR-00024247
· 1 page
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025174
Letter · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Document doj-ogr-00025400
Email · August 10, 2019 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
U.S. 33 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 388
Court Filing · 10/29/21 · 14 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 522
Letter · 12/03/21 · 55 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 643
Court Filing · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 688
Questionnaire · 06/29/22 · 348 pages
Document 734-5
Court Filing · 07/15/22 · 17 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 20-50086
Court Filing · 11 pages
Document 20-6000800
· 1 page
Document DOJ-OGR-00024399
· 1 page
Pittsburgh, PA 33 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
Document 4-427-88886
Financial Record · November 11, 2002 · 4 pages
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-474-29369
Financial Record · November 18, 2002 · 4 pages
Document 7-152-41155
Financial Record · November 21, 2002 · 5 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-486-55100
Financial Record · November 29, 2002 · 4 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 7-153-78512
Financial Record · December 12, 2002 · 5 pages
Document 4-487-30791
Financial Record · December 13, 2002 · 4 pages
Document 7-153-86959
Financial Record · December 13, 2002 · 4 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 4-397-85573
Financial Record · October 14, 2002 · 3 pages
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
BOS 33 documents
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015804
Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document doj-ogr-00015810
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015813
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015821
Flight Log · 1993-07 · 1 page
Document DOJ-OGR-00015823
Flight Log · 1994 FEB · 1 page
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015825
Flight Log · 1994 APR 10-30 · 1 page
Document DOJ-OGR-00015830
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015862
Flight Log · 1819 · 1 page
Document DOJ-OGR-00015891
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015928
Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
Document doj-ogr-00015931
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document doj-ogr-00015941
Flight Log · 1968 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
Document DOJ-OGR-00015980
Flight Log · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00027672
· 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027682
Letter · 1 page
Housing Unit, Special (SHU) 33 documents
Document DOJ-OGR-00024583
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024584
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024585
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024586
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024587
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024588
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024589
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024590
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024591
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024592
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024593
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024594
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024595
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024597
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024598
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024599
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024600
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024601
Log · March 19, 2019 · 1 page
Document DOJ-OGR-00024604
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026744
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00026745
Log · August 15, 2019 · 1 page
Document DOJ-OGR-00027004
Log · August 13, 2019 · 1 page
Document DOJ-OGR-00027005
Report · August 13, 2019 · 1 page
Document DOJ-OGR-00027007
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027008
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027009
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027010
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027011
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027013
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027014
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027015
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027016
Log · August 19, 2019 · 1 page
White Plains courthouse 32 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1
Indictment · 06/29/20 · 61 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 20-cr-17-00388
Court Filing · March 24, 2021 · 1 page
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Court Filing · 03/22/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 188
Letter · 03/29/21 · 5 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 225
Letter · 04/21/21 · 1 page
Document 22285
Letter · April 21, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 3344434
Court Filing · July 8, 2022 · 2 pages
TST 32 documents
Document DOJ-OGR-00015832
Flight Log · 1 page
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015863
Flight Log · 1 page
Document doj-ogr-00015864
Flight Log · 1977 JUN · 1 page
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015866
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015871
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015873
Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015911
Flight Log · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015981
Flight Log · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
Document doj-ogr-00022241
Flight Log · 1941 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
MIAMI INTL, FL 31 documents
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015813
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015832
Flight Log · 1 page
Document DOJ-OGR-00015848
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document doj-ogr-00015931
Flight Log · 1962 Dec · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document DOJ-OGR-00015966
Flight Log · 1947 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Flight Log · 2002 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
Document DOJ-OGR-00027411
Report · September 4, 2020 · 1 page
Document doj-ogr-00027626
Log · 1 page
Document DOJ-OGR-00027644
· 1 page
Document doj-ogr-00027683
Transcript · 1 page
Document DOJ-OGR-00028213
Report · 04282014 · 1 page
Document DOJ-OGR-00028360
Financial Record · April 9, 2006 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 05006051
Request · December 27, 2005 · 1 page
United States Courthouse 31 documents
Document 9
Court Filing · 07/11/19 · 14 pages
Document 15
Letter · July 15, 2019 · 4 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 64
Court Filing · 07/25/25 · 14 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 74
Letter · 11/23/20 · 4 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 107
Court Filing · 12/31/20 · 2 pages
Document 115
Court Filing · 01/14/21 · 4 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 248
Letter · 04/26/21 · 9 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 429
Letter · 11/09/21 · 2 pages
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Court Filing · 11/19/21 · 3 pages
Document 524
Letter · 12/05/21 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
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Letter · 06/24/22 · 68 pages
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Letter · 06/24/22 · 29 pages
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Document 11-3
Report · 07/12/19 · 2 pages
Document 30
Letter · 07/17/19 · 14 pages
Document 40
Court Filing · 07/26/19 · 11 pages
Document 182-2
Certificate · 03/26/21 · 1 page
Document 581
Letter · 01/24/22 · 5 pages
Document 787-2
Certificate · 07/21/25 · 1 page
Document DOJ-OGR-00022680
Transcript · 1 page
Document DOJ-OGR-00022983
Contract · July 24, 2025 · 1 page
Document DOJ-OGR-00024916
Letter · August 6, 2019 · 1 page
Document doj-ogr-00024918
Letter · August 6, 2019 · 1 page
Document DOJ-OGR-00024922
Record · August 6, 2019 · 1 page
Document DOJ-OGR-00025375
Letter · August 12, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030926
News Article · October 17, 2006 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document doj-ogr-00031346
Unknown · 1 page
Document doj-ogr-00031354
Exhibit · January 24, 2006 · 1 page
Document DOJ-OGR-00031355
Unknown · 1 page
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031367
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031445
Blog Post · December 22, 2005 · 1 page
Document DOJ-OGR-00031473
Email · January 24, 2006 · 1 page
Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Document doj-ogr-00031719
Unknown · February 14, 2006 · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031744
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00031745
Article · 07/26/17 · 1 page
Document DOJ-OGR-00032637
Unknown · 1 page
Document DOJ-OGR-00032638
Report · February 20, 2006 · 1 page
Ohio 31 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 223
Court Filing · 04/20/21 · 23 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
Document 741
Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document DOJ-OGR-00024382
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 153497
Record · December 14, 2005 · 78 pages
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Report · FEB-16-2006 · 5 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00031288
List · 1 page
Document DOJ-OGR-00031508
Unknown · 07/26/17 · 1 page
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
Document DOJ-OGR-00032258
Request · 07/26/17 · 1 page
Document 2631
Record · September 29, 2005 · 1 page
LONDON 31 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document DOJ-OGR-00027516
Record · January 20, 1953 · 1 page
Document doj-ogr-00027518
Flight Log · 1 page
Document doj-ogr-00027545
Flight Log · 1 page
Document doj-ogr-00027556
Travel Itinerary · 1 page
Document doj-ogr-00027567
Report · 1 page
Document doj-ogr-00027569
Letter · 14NOV11 · 1 page
Document doj-ogr-00027578
Travel Itinerary · 1 page
Document doj-ogr-00027603
· 1 page
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027611
Transcript · 1 page
Document doj-ogr-00027648
Flight Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document DOJ-OGR-00027659
· 1 page
Document doj-ogr-00027666
Report · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document doj-ogr-00027679
Report · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
Document doj-ogr-00027682
Letter · 1 page
Document doj-ogr-00027683
Transcript · 1 page
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028309
Financial Record · 092510 · 1 page
Document DOJ-OGR-00028310
Financial Record · 092610 · 1 page
Document doj-ogr-00032394
Memorandum · 1 page
EWRORY 31 documents
Document doj-ogr-00027521
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Document doj-ogr-00027523
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Document doj-ogr-00027524
Report · 1 page
Document doj-ogr-00027525
Report · 1 page
Document doj-ogr-00027526
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Document DOJ-OGR-00027535
Record · 29JAN1217Z · 1 page
Document doj-ogr-00027536
Flight Log · 1 page
Document doj-ogr-00027544
· 1 page
Document doj-ogr-00027547
Travel Itinerary · 1 page
Document doj-ogr-00027551
Record · 1 page
Document doj-ogr-00027552
Flight Log · 1 page
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027555
Record · 1 page
Document doj-ogr-00027558
Travel Itinerary · 1 page
Document doj-ogr-00027561
· 1 page
Document doj-ogr-00027563
Flight Log · 1 page
Document doj-ogr-00027570
Flight Log · 1 page
Document doj-ogr-00027571
Travel Itinerary · 1 page
Document doj-ogr-00027572
· 1 page
Document doj-ogr-00027576
Travel Itinerary · 1 page
Document doj-ogr-00027577
Record · 1 page
Document DOJ-OGR-00027588
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Document doj-ogr-00027594
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Document doj-ogr-00027595
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Document doj-ogr-00027596
Report · 1 page
Document doj-ogr-00027598
Report · 1 page
Document doj-ogr-00027599
Transcript · 1 page
Document doj-ogr-00027600
· 1 page
Document doj-ogr-00027602
Report · 1 page
Document doj-ogr-00027603
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Document doj-ogr-00027604
· 1 page
Virgin Islands 30 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
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Court Filing · July 8, 2019 · 1 page
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
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Document 18-cr-00290
Court Filing · July 23, 2019 · 1 page
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Press Release · 07/15/22 · 3 pages
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Court Filing · 07/15/22 · 1 page
Document 734-8
Court Filing · 07/15/22 · 13 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
Document 804
Court Filing · 08/06/25 · 27 pages
Document 920
Court Filing · May 18, 2020 · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
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Report · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
Document 1693639619
Letter · June 5, 2006 · 1 page
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Report · November 16, 2007 · 16 pages
Canada 30 documents
Document 14
Court Filing · 07/15/19 · 38 pages
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Letter · February 16, 2021 · 85 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
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Court Filing · 5 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
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Exhibit · 10/29/21 · 44 pages
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Exhibit · 11/12/21 · 42 pages
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Court Filing · Filed 11/12/21 · 2 pages
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Exhibit · 11/23/21 · 375 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
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CV or Resume · 4 pages
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Financial Record · November 8, 2002 · 4 pages
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Financial Record · November 11, 2002 · 11 pages
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Financial Record · November 18, 2002 · 14 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-486-55100
Financial Record · November 29, 2002 · 4 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
Document 4-487-30791
Financial Record · December 13, 2002 · 4 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 1:20-cr-60838
Court Filing · 2 pages
Document DOJ-OGR-00022319
· 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032111
News Article · July 26, 2006 · 1 page
Document 033-001
Record · February 12, 2008 · 1 page
Van Nuys 30 documents
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00015837
Flight Log · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015859
Flight Log · 1 page
Document doj-ogr-00015864
Flight Log · 1977 JUN · 1 page
Document DOJ-OGR-00015867
Flight Log · 1 page
Document DOJ-OGR-00015868
Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document doj-ogr-00015869
Flight Log · 26Sep13 · 1 page
Document DOJ-OGR-00015871
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015873
Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document DOJ-OGR-00015976
Flight Log · 1949 · 1 page
Document doj-ogr-00015977
Flight Log · 1 page
Document DOJ-OGR-00015985
Flight Log · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016022
Flight Log · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
TGB 30 documents
Document doj-ogr-00015806
Flight Log · 1942 · 1 page
Document doj-ogr-00015808
Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
Document DOJ-OGR-00015823
Flight Log · 1994 FEB · 1 page
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015844
Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015861
Flight Log · 1 page
Document DOJ-OGR-00015862
Flight Log · 1819 · 1 page
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015868
Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015881
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015895
Flight Log · 1 page
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
Document doj-ogr-00015941
Flight Log · 1968 · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015980
Flight Log · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016023
Flight Log · March 1992 · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
8 5 NORTH 29 documents
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025032
· May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025037
· May 19, 2020 · 1 page
Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025040
· May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025065
· May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025085
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027028
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
Bronxville, New York 28 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cv-00338
Transcript · 2011 · 2 pages
Document 120ec1-003308
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE Document 616-1
Court Filing · 02/24/22 · 1 page
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Document 1:20-cv-300380-PAE
Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Transcript · February 15, 2012 · 1 page
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5652
Transcript · February 15, 2012 · 2 pages
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5724
Court Filing · 08/24/22 · 2 pages
Document A-5790
Court Filing · 02/24/22 · 2 pages
Document A-5791
Court Filing · 02/24/22 · 2 pages
Document A-5796
Court Filing · 02/24/22 · 2 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Court Filing · 1 page
Document 2020-08-000086-BE-N
Court Filing · 1 page
Document C2FFDAU4
Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
Document A-5650
Transcript · February 15, 2012 · 1 page
Document A-5738
Transcript · 1 page
Document A-5771
Transcript · 1 page
Document A-5772
Transcript · 1 page
5 SOUTH 28 documents
Document DOJ-OGR-00024525
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00025028
· May 19, 2020 · 1 page
Document DOJ-OGR-00025029
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document doj-ogr-00025035
· May 19, 2020 · 1 page
Document DOJ-OGR-00025037
· May 19, 2020 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025047
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025059
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025141
Report · Tuesday, July 23, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
Housing Units, General Population 28 documents
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024548
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024551
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024555
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024559
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024561
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024562
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024568
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024573
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024576
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024577
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024580
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024581
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024582
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026967
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026968
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026969
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026972
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026975
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026980
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026988
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026990
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026992
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026996
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026997
Log · August 19, 2019 · 1 page
Washington 27 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Filing · 1 page
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5855
Court Filing · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
Court Filing · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
Document DOJ-OGR-00026022
Declaration · 10/31/13 · 1 page
Document DOJ-OGR-00028878
Report · July 23, 2019 · 1 page
Document DOJ-OGR-00028884
Report · July 23, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Alaska 26 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-486-55100
Financial Record · November 29, 2002 · 4 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
Document 4-487-30791
Financial Record · December 13, 2002 · 4 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document DOJ-OGR-00023559
· 1 page
Document DOJ-OGR-00023594
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00023597
Email · 1 page
Document DOJ-OGR-00023658
Email · August 27, 2019 · 1 page
Document DOJ-OGR-00024184
Email · August 27, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1693639619
Letter · June 5, 2006 · 1 page
SHU #4 26 documents
Document 571
Court Filing · 01/05/22 · 3 pages
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document doj-ogr-00025035
· May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025037
· May 19, 2020 · 1 page
Document DOJ-OGR-00025038
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025040
· May 19, 2020 · 1 page
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025048
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025141
Report · Tuesday, July 23, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
ABQ 26 documents
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document doj-ogr-00015812
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015861
Flight Log · 1 page
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015889
Flight Log · February 2002 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00015930
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016007
Flight Log · 2002 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Flight Log · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
Document DOJ-OGR-00027415
Report · 4/2020 · 1 page
Document DOJ-OGR-00027416
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027423
Report · September 4, 2020 · 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Israel 25 documents
Document 20-cr-00330-ajn
Notice · March 24, 2021 · 9 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Court Filing · March 30, 2020 · 1 page
Document 12107-0000330-Agnt 2Document 2651
Court Filing · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document C2frdau5
Transcript · February 15, 2012 · 1 page
Document A-5684
Court Filing · February 15, 2012 · 2 pages
Document A-5649
Transcript · February 15, 2012 · 1 page
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document 20-50086
Court Filing · 11 pages
Document 20-cr-608 (AT)
Court Filing · 06/30/20 · 1 page
Document DOJ-OGR-00022385
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
U.K. 25 documents
Document doj-ogr-00001104
Court Filing · 1 page
Document 11032
Court Filing · 5 pages
Document 20-0170088
Court Filing · 1 page
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 492
Letter · 11/22/21 · 13 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 20-cr-00361
Court Filing · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Document doj-ogr-00032097
Report · 1 page
Houston, Texas 25 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document 17-399/2006
List · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031295
News Article · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
ISP 25 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
Document 662-RR
Exhibit · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
Document DOJ-OGR-00027415
Report · 4/2020 · 1 page
Document DOJ-OGR-00027416
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027417
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027418
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027422
Report · September 4, 2020 · 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027431
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00028418
Financial Record · 102113 · 1 page
Document DOJ-OGR-00028422
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028427
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028432
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028791
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028802
Financial Record · 042814 · 1 page
SHU #1 25 documents
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025038
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025047
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025048
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
N.D. Cal. 24 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 11
Letter · 07/12/19 · 22 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-3380
Court Filing · 06/09/22 · 1 page
Document 20-Cr-336-AJN
Court Filing · July 2, 2020 · 1 page
Document 20-cr-0080
Court Filing · 11 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 252
Court Filing · 04/27/21 · 9 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 20-CR-0083
Court Filing · July 2, 2020 · 1 page
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
Document 20-0336
Court Filing · 07/10/20 · 2 pages
Document doj-ogr-00020018
Court Filing · 1 page
Document 2016cv0330
Court Filing · 1 page
Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Court Filing · 1 page
500 Pearl Street 24 documents
Document 15
Letter · July 15, 2019 · 4 pages
Document 16
Letter · 07/16/19 · 26 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 60
Court Filing · 07/18/25 · 49 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 2020r00008
Letter · 3 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Transcript · 10/03/21 · 1 page
Document 6988
Transcript · 10/09/21 · 5 pages
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
NV 89557 24 documents
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Court Filing · February 6, 2021 · 1 page
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 207
Court Filing · 04/16/21 · 65 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 314
Letter · 07/12/21 · 7 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 120ec1-003308
Court Filing · 02/24/22 · 1 page
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
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Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document doj-ogr-00031234
News Article · July 17, 2006 · 1 page
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document doj-ogr-00031277
News Article · July 17, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document 17-2357/2006
Report · 1 page
Broadway 24 documents
Document 319
Letter · 08/18/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 346
Letter · 10/14/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 387
Court Filing · 10/29/21 · 21 pages
Document 389
Court Filing · 10/29/21 · 11 pages
Document 444
Court Filing · 11/12/21 · 21 pages
Document 41394
Letter · November 15, 2021 · 1 page
Document 499
Court Filing · 11/23/21 · 29 pages
Document 540
Letter · 12/12/21 · 1 page
Document 545
Letter · 12/15/21 · 9 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 626
Letter · 03/02/22 · 1 page
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document DOJ-OGR-00015182
Report · June 25, 1996 · 1 page
Document DOJ-OGR-00026344
Email · August 12, 2019 · 1 page
ST. THOMAS 00802 VI 24 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document JPM-SDNY-00005505
Financial Record · September 1 - September 30, 2002 · 1 page
Document 505
Financial Record · October 1999 · 1 page
Document 09162006
Flight Log · 01142005 · 1 page
Document DOJ-OGR-00028192
Report · 12132004 · 1 page
Document DOJ-OGR-00028199
Report · 04282014 · 1 page
Document DOJ-OGR-00028201
Report · 04282014 · 1 page
Document DOJ-OGR-00028203
Report · 04282014 · 1 page
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document DOJ-OGR-00028216
Report · 04282014 · 1 page
Document IO25
Report · April 28, 2014 · 44 pages
Document IO95
Report · March 17, 2008 · 9 pages
Document doj-ogr-00028655
Report · February 5, 2010 · 1 page
Document DOJ-OGR-00028656
Report · April 28, 2014 · 1 page
Document doj-ogr-00028657
Report · February 16, 2010 · 1 page
Document DOJ-OGR-00028882
Report · July 23, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
LNA/STT 24 documents
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015851
Flight Log · March 1981 · 1 page
Document DOJ-OGR-00015852
Flight Log · 1 page
Document DOJ-OGR-00015860
Flight Log · 1 page
Document DOJ-OGR-00015861
Flight Log · 1 page
Document DOJ-OGR-00015862
Flight Log · 1819 · 1 page
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015866
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015876
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document doj-ogr-00015969
Flight Log · March 1998 · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
Document DOJ-OGR-00015980
Flight Log · 1 page
Document DOJ-OGR-00015984
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
Document doj-ogr-00022241
Flight Log · 1941 · 1 page
Document DOJ-OGR-00022258
Flight Log · 1 page
8 11 SOUTH 24 documents
Document DOJ-OGR-00024516
Log · July 24, 2019 · 1 page
Document DOJ-OGR-00024529
Log · July 27, 2019 · 1 page
Document DOJ-OGR-00025032
· May 19, 2020 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025047
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025065
· May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027028
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
9 NORTH INTERNAL 24 documents
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025031
· May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025046
· May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025065
· May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027031
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
ORY 24 documents
Document doj-ogr-00027518
Flight Log · 1 page
Document doj-ogr-00027519
Flight Log · 01NOV10 · 1 page
Document doj-ogr-00027543
· 1 page
Document doj-ogr-00027548
· 1 page
Document doj-ogr-00027556
Travel Itinerary · 1 page
Document doj-ogr-00027564
Travel Itinerary · 1 page
Document doj-ogr-00027569
Letter · 14NOV11 · 1 page
Document doj-ogr-00027591
· 1 page
Document DOJ-OGR-00027593
· 1 page
Document doj-ogr-00027601
Email · 1 page
Document DOJ-OGR-00027659
· 1 page
Document DOJ-OGR-00028265
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028289
Financial Record · 092411 · 1 page
Document DOJ-OGR-00028296
Financial Record · 040111 · 1 page
Document DOJ-OGR-00028305
Financial Record · 1 page
Document DOJ-OGR-00028513
Financial Record · 101513 · 1 page
Document DOJ-OGR-00028525
Financial Record · 102012 · 1 page
Document DOJ-OGR-00028543
Financial Record · 1 page
Document DOJ-OGR-00028731
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028741
Financial Record · 051212 · 1 page
Document DOJ-OGR-00028742
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028743
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028748
Financial Record · 100812 · 1 page
Document DOJ-OGR-00028825
Financial Record · 042814 · 1 page
CH. DE GAULLE 24 documents
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028229
Report · 04282014 · 1 page
Document DOJ-OGR-00028239
Report · 04282014 · 1 page
Document DOJ-OGR-00028240
Report · 04282014 · 1 page
Document DOJ-OGR-00028241
Report · 04282014 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028325
Financial Record · 040408 · 1 page
Document DOJ-OGR-00028521
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028522
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028523
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028727
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028728
Financial Record · January 29, 2014 · 1 page
Document DOJ-OGR-00028729
Financial Record · 020114 · 1 page
Document DOJ-OGR-00028730
Financial Record · February 2, 2014 · 1 page
Document DOJ-OGR-00028732
Financial Record · 020914 · 1 page
Document DOJ-OGR-00028767
Financial Record · 051012 · 1 page
Document DOJ-OGR-00028819
Financial Record · 092613 · 1 page
Document DOJ-OGR-00028820
Financial Record · 100113 · 1 page
Document DOJ-OGR-00028821
Financial Record · 100513 · 1 page
Document DOJ-OGR-00028828
Financial Record · 112712 · 1 page
Document DOJ-OGR-00028829
Financial Record · 112812 · 1 page
Document DOJ-OGR-00028830
Financial Record · 112912 · 1 page
Document DOJ-OGR-00028836
Financial Record · 100613 · 1 page
Document DOJ-OGR-00028839
Financial Record · 042814 · 1 page
Teterboro, New Jersey 23 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00023372
Report · 1 page
Document DOJ-OGR-00023388
Report · 1 page
Document DOJ-OGR-00024822
· 1 page
Document DOJ-OGR-00024944
Report · July 6, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025220
· 1 page
Document DOJ-OGR-00027285
· 1 page
Document DOJ-OGR-00027503
Report · September 13, 2015 · 1 page
Document DOJ-OGR-00028559
Report · November 1, 2006 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
Document 5614785553
Report · April 7, 2005 · 1 page
Document 561478553
Flight Log · April 7, 2005 · 1 page
Little St. James Island 23 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
EGGW 23 documents
Document DOJ-OGR-00015844
Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015894
Flight Log · 1 page
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016012
Flight Log · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
Document DOJ-OGR-00022219
Flight Log · 1947 · 1 page
Special Housing Unit L-Tier Cell #220 23 documents
Document DOJ-OGR-00022167
· 1 page
Document DOJ-OGR-00023372
Report · 1 page
Document DOJ-OGR-00023448
Report · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00024964
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00024971
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025113
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025123
· 1 page
Document DOJ-OGR-00025282
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00025364
Medical Record · July 23, 2019 · 1 page
Document doj-ogr-00025391
Medical Record · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025989
· 1 page
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026113
Medical Record · July 23, 2019 · 1 page
Document DOJ-OGR-00026328
Medical Record · July 23, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document 3231
Report · August 12, 2019 · 1 page
Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00027357
Medical Record · July 23, 2019 · 1 page
5 NORTH 23 documents
Document 76318-054 BP-A0203
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025021
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025045
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025046
· May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025252
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
SHU #2 23 documents
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025021
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025032
· May 19, 2020 · 1 page
Document DOJ-OGR-00025038
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025141
Report · Tuesday, July 23, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00027031
Log · Saturday August 10, 2019 · 1 page
ST THOMAS IS.-H S TRUMAN AIRPORT 23 documents
Document DOJ-OGR-00027432
Report · April 3, 2015 · 1 page
Document DOJ-OGR-00027433
Report · July 2, 2010 · 1 page
Document DOJ-OGR-00027434
Report · June 24, 2010 · 1 page
Document DOJ-OGR-00027439
Report · January 17, 2011 · 1 page
Document DOJ-OGR-0002744
Report · May 31, 2010 · 1 page
Document DOJ-OGR-00027446
Report · January 20, 2015 · 1 page
Document DOJ-OGR-00027448
Report · May 12, 2013 · 1 page
Document DOJ-OGR-00027454
Report · January 30, 2015 · 1 page
Document DOJ-OGR-00027456
Report · March 1, 2016 · 1 page
Document DOJ-OGR-00027459
Report · May 16, 2008 · 1 page
Document DOJ-OGR-00027460
Report · May 2, 2015 · 1 page
Document DOJ-OGR-00027464
Report · February 26, 2015 · 1 page
Document DOJ-OGR-00027465
Report · January 2, 2012 · 1 page
Document DOJ-OGR-00027470
Report · November 15, 2012 · 1 page
Document DOJ-OGR-00027472
Report · June 26, 2015 · 1 page
Document DOJ-OGR-00027473
Report · February 13, 2012 · 1 page
Document DOJ-OGR-00027474
Report · April 5, 2012 · 1 page
Document DOJ-OGR-00027475
Report · August 13, 2010 · 1 page
Document DOJ-OGR-00027478
Report · July 21, 2012 · 1 page
Document DOJ-OGR-00027479
Report · January 10, 2013 · 1 page
Document DOJ-OGR-00027481
Report · October 16, 2004 · 1 page
Document DOJ-OGR-00027482
Report · November 1, 2006 · 1 page
Document DOJ-OGR-00027486
Report · January 24, 2012 · 1 page
Americas 22 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 61
Court Filing · 07/18/25 · 12 pages
Document 20-cr-00830-AJN Document 11
Court Filing · 1 page
Document 76
Letter · 11/24/20 · 19 pages
Document 97-8
Exhibit · 12/14/20 · 3 pages
Document 97-9
Exhibit · 12/14/20 · 3 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 366
Court Filing · 10/22/21 · 6 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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News Article · 02/24/22 · 7 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Document 785
Court Filing · 07/18/25 · 4 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document 201600330
Court Filing · 1 page
Document doj-ogr-00032092
Unknown · 1 page
West Palm Beach, Florida 22 documents
Document 32-1
Email · 07/18/19 · 4 pages
Document doj-ogr-00003176
Email · June 14, 2007 · 1 page
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document #281849/clw
Court Filing · February 13, 2009 · 1 page
Document DOJ-OGR-00015261
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009434AXX
Deposition · February 5, 2008 · 1 page
Document DOJ-OGR-00030465
Court Filing · August 22, 2006 · 1 page
Document DOJ-OGR-00030475
Email · June 16, 2006 · 1 page
Document 5616590793
Memorandum · January 11, 2006 · 2 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 2005-048776
Letter · August 2, 2005 · 1 page
Document 2005-028931
Letter · May 5, 2005 · 2 pages
Document 2700
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033084
Transcript · 07/26/17 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
Document DOJ-OGR-00033192
Unknown · December 31, 2010 · 1 page
Mar-a-Lago Hotel 22 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 208
Court Filing · 04/16/21 · 17 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
Transcript · 10/27/21 · 1 page
Document 12087-1103
Transcript · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 711
Court Filing · 07/12/22 · 11 pages
Document 722
Letter · December 15, 2021 · 7 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 765
Court Filing · 08/10/22 · 190 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Philadelphia, Pennsylvania 22 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document A-5859
Transcript · 1 page
Document 675
Court Filing · 06/25/22 · 21 pages
Document 675-3
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document DOJ-OGR-00023558
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023596
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Illinois 22 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 384
Court Filing · 10/29/21 · 12 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 440
Court Filing · 11/12/21 · 39 pages
Document 441
Court Filing · 11/12/21 · 12 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-1
Court Filing · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-399/2006
List · 1 page
San Francisco, California 22 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
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Exhibit · January 25, 1996 · 35 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document 16166201
Court Filing · 02/24/22 · 10 pages
Document A-5711
Court Filing · 02/24/22 · 2 pages
Document A-5788
Court Filing · 02/24/22 · 2 pages
Document A-5790
Court Filing · 02/24/22 · 2 pages
Document 1620ser1003309
Court Filing · 02/24/22 · 1 page
Document A-5710
Transcript · 1 page
Document A-5713
Transcript · 1 page
Document A-5794
Transcript · 1 page
Document A-5803
Transcript · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Document doj-ogr-00032094
Report · 1 page
Document DOJ-OGR-00032959
Unknown · September 18, 2005 · 1 page
Westchester County 21 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
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Court Filing · March 24, 2021 · 1 page
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Court Filing · 03/24/21 · 1 page
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Court Filing · 03/23/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 1:20-cv-300380-PAE
Transcript · February 15, 2012 · 2 pages
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Transcript · February 15, 2012 · 1 page
Document A-5698
Court Filing · February 15, 2012 · 2 pages
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Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5647
Transcript · February 15, 2012 · 1 page
Document 767
Transcript · 08/10/22 · 514 pages
Maryland 21 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 68
Memorandum · 08/04/25 · 7 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 140
Court Filing · 02/04/21 · 22 pages
Document 148
Court Filing · 02/04/21 · 23 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 261
Court Filing · 05/03/21 · 9 pages
Document 285
Court Filing · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document DOJ-OGR-00024398
Email · July 25, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
New York MCC 21 documents
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Email · July 25, 2019 · 1 page
Document doj-ogr-00023923
Unknown · 1 page
Document DOJ-OGR-00024165
Medical Record · May 11, 2020 · 1 page
Document BP-S358.060
Medical Record · 7-9-2019 · 15 pages
Document BP-A0308
Court Filing · 07-10-2019 · 5 pages
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Record · APR 16 · 14 pages
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Report · APRIL 1994 · 4 pages
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Medical Record · August 10, 2019 · 1 page
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Medical Record · July 30, 2019 · 1 page
Document BP-A082 APR 16
Record · 1 page
Document NYMAQ 530.03
Record · 08-12-2019 · 4 pages
Document NYMBB 530.03
Record · 08-12-2019 · 2 pages
Document DOJ-OGR-00027144
Email · July 21, 2019 · 1 page
Document DOJ-OGR-00027145
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00027146
Email · July 21, 2019 · 1 page
Document DOJ-OGR-00027148
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027149
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00027150
Email · 2019/07/22 09:37 · 1 page
Document DOJ-OGR-00027151
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00027152
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00027153
Email · July 18, 2019 · 1 page
SDNY 20 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
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Court Filing · 07/08/19 · 9 pages
Document 6
Letter · 07/11/19 · 28 pages
Document 7
Court Filing · 07/11/19 · 9 pages
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Letter · November 23, 2020 · 27 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
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Court Filing · 10/05/20 · 110 pages
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Court Filing · 01/25/21 · 27 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 6 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 555
Letter · December 15, 2021 · 5 pages
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Court Filing · 2 pages
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Email · August 11, 2019 · 1 page
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Email · August 11, 2019 · 1 page
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Email · August 7, 2019 · 1 page
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Document 11-2
Report · 07/12/19 · 2 pages
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Report · 07/16/19 · 2 pages
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Court Filing · 08/10/22 · 96 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Financial Record · November 4, 2002 · 8 pages
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Financial Record · November 8, 2002 · 4 pages
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Financial Record · November 11, 2002 · 4 pages
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Financial Record · November 11, 2002 · 11 pages
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Financial Record · November 11, 2002 · 8 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
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Financial Record · November 18, 2002 · 4 pages
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Financial Record · November 25, 2002 · 10 pages
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Financial Record · December 9, 2002 · 6 pages
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Financial Record · December 16, 2002 · 30 pages
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Financial Record · December 23, 2002 · 10 pages
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Financial Record · December 23, 2002 · 21 pages
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Financial Record · October 14, 2002 · 3 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 32
Court Order · 07/18/19 · 38 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
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Court Filing · March 24, 2021 · 123 pages
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Court Filing · 10/18/21 · 4 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 396
Court Filing · 10/29/21 · 8 pages
Document 449
Court Filing · 11/12/21 · 8 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-397-85573
Financial Record · October 14, 2002 · 3 pages
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Court Filing · July 8, 2022 · 8 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Affidavit · May 1, 2006 · 3 pages
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Affidavit · May 1, 2006 · 3 pages
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Affidavit · May 1, 2006 · 2 pages
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Report · 9/01/06 · 49 pages
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Report · 2/17/06 · 183 pages
Africa 20 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
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Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document DOJ-OGR-00015183
Note · 1 page
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Note · 1 page
Document DOJ-OGR-00022882
· 1 page
Document DOJ-OGR-00022948
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
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Request · 2003 · 1 page
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Request · March 2003 · 1 page
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document DOJ-OGR-00032085
Request · 07/26/17 · 1 page
Document doj-ogr-00032088
Article · November 29, 2005 · 1 page
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
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Report · July 26, 2006 · 1 page
BGR 20 documents
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015873
Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Report · 4/2020 · 1 page
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Report · 4/2020 · 1 page
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Report · September 4, 2020 · 1 page
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Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027418
Report · September 4, 2020 · 1 page
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Report · 4/2020 · 1 page
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Report · September 4, 2020 · 1 page
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Report · September 4, 2020 · 1 page
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Financial Record · 042814 · 1 page
MUC 20 documents
Document doj-ogr-00027537
Record · 1 page
Document doj-ogr-00027542
Travel Itinerary · 1 page
Document doj-ogr-00027544
· 1 page
Document doj-ogr-00027545
Flight Log · 1 page
Document doj-ogr-00027550
Email · 1 page
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027556
Travel Itinerary · 1 page
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Travel Itinerary · 1 page
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Report · 1 page
Document doj-ogr-00027571
Travel Itinerary · 1 page
Document doj-ogr-00027576
Travel Itinerary · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027658
Transcript · 1 page
Document doj-ogr-00027669
Flight Log · 1 page
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Transcript · 1 page
Document doj-ogr-00027679
Report · 1 page
Document doj-ogr-00027680
Log · 1 page
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Flight Log · 29APR · 1 page
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Letter · 1 page
Document doj-ogr-00027685
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United States Virgin Islands 19 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 32-1
Email · 07/18/19 · 4 pages
Document 204
Court Filing · 04/16/21 · 239 pages
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Exhibit · 09/07/21 · 21 pages
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Exhibit · 09/07/21 · 22 pages
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Exhibit · 09/07/21 · 22 pages
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Report · 07/15/22 · 9 pages
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Court Filing · 07/15/22 · 13 pages
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Court Filing · 08/10/22 · 210 pages
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Financial Record · November 11, 2002 · 8 pages
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Financial Record · December 16, 2002 · 9 pages
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Flight Log · 05292005 · 2 pages
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
Southern District 19 documents
Document 17
Court Filing · 07/16/19 · 54 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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Court Filing · 03/24/21 · 1 page
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Court Filing · 04/16/21 · 239 pages
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Report · 04/16/21 · 30 pages
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Court Filing · 04/16/21 · 11 pages
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Court Filing · August 2, 2021 · 8 pages
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Court Filing · 11/02/21 · 6 pages
Document 427
Court Filing · 11/09/21 · 16 pages
Document 465
Court Filing · 11/15/21 · 127 pages
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Transcript · February 15, 2012 · 2 pages
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Court Filing · February 15, 2012 · 1 page
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5687
Court Filing · February 15, 2012 · 1 page
Document A-5917
Transcript · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Second Circuit 19 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 54
Transcript · 09/03/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 93
Court Filing · 12/10/20 · 91 pages
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Memorandum · 02/04/21 · 23 pages
Document 223
Court Filing · 04/20/21 · 23 pages
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Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 621
Court Filing · 02/25/22 · 51 pages
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Letter · 07/15/22 · 16 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Court Filing · 09/02/20 · 1 page
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Court Filing · 5 pages
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Court Filing · April 1, 2021 · 99 pages
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Document 18
Court Filing · 07/16/19 · 62 pages
Document 60
Court Filing · 07/18/25 · 49 pages
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Exhibit · 2021 · 2 pages
Document 20-cr-0330
Court Filing · 14 pages
Document 94
Transcript · 12/10/20 · 27 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 4-443-36929
Financial Record · November 8, 2002 · 4 pages
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-486-55100
Financial Record · November 29, 2002 · 4 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document 4-486-92384
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Financial Record · December 13, 2002 · 4 pages
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Financial Record · December 16, 2002 · 30 pages
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Financial Record · December 23, 2002 · 21 pages
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Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Court Filing · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 100
Court Filing · 12/18/20 · 36 pages
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Exhibit · 11/12/21 · 42 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Transcript · 08/10/22 · 522 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
Document 20-cr-60083
Court Filing · 4 pages
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Court Filing · 2 pages
Document DOJ-OGR-00022378
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Document 17-295
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Epstein's residence 19 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 138
Memorandum · 02/04/21 · 26 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 11/12/21 · 11 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document DOJ-OGR-00015736
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2260
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032588
Report · January _, 2007 · 1 page
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Transcript · 07/26/17 · 1 page
Document 2763
Transcript · 07/26/17 · 1 page
Arizona 19 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 234
Letter · April 22, 2021 · 5 pages
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Court Filing · April 22, 2021 · 5 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Filing · 02/24/22 · 66 pages
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Court Filing · 02/24/22 · 3 pages
Document A-5855
Court Filing · 1 page
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Court Filing · 03/11/22 · 66 pages
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Transcript · February 15, 2012 · 1 page
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Court Filing · 08/10/22 · 534 pages
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Court Filing · 08/10/22 · 190 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031256
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Document 298
Exhibit · 2-4-98 · 7 pages
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Court Filing · October 18, 2021 · 4 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 10/29/21 · 52 pages
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Court Filing · 11/12/21 · 11 pages
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Court Filing · 11/12/21 · 52 pages
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Court Filing · 02/04/22 · 30 pages
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Court Filing · 08/10/22 · 494 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030424
Financial Record · 07/26/17 · 1 page
Document 05-368 (2)
Affidavit · May 1, 2006 · 3 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 1-03-001498
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Document 1-05-000368
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Las Vegas, NV 19 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031232
News Article · 1 page
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News Article · July 17, 2006 · 1 page
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Report · 1 page
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Report · 7/2006 · 1 page
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MVY 19 documents
Document doj-ogr-00015808
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Flight Log · 1995 · 1 page
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Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
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Document doj-ogr-00015952
Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00015957
Flight Log · June 1996 · 1 page
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Document DOJ-OGR-00015980
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Document doj-ogr-00015812
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Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015825
Flight Log · 1994 APR 10-30 · 1 page
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Document DOJ-OGR-00024809
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Document DOJ-OGR-00025123
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Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027034
Log · Saturday, August 10, 2019 · 1 page
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Document 120
Court Filing · November 25, 2024 · 21 pages
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Memorandum · 02/04/21 · 23 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 05/20/21 · 34 pages
Document 307
Court Filing · 06/25/21 · 21 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 380
Court Filing · 10/29/21 · 54 pages
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Court Filing · 10/29/21 · 9 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Court Filing · 11/24/21 · 25 pages
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Exhibit · 11/24/21 · 42 pages
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Letter · 01/25/22 · 5 pages
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Court Filing · 01/25/22 · 1 page
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Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Riverside County 18 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 57
Court Filing · 09/26/19 · 168 pages
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Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Court Filing · July 6, 2020 · 1 page
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Court Filing · 02/01/22 · 9 pages
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Letter · 02/04/22 · 5 pages
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Court Filing · February 1, 2022 · 5 pages
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Court Filing · 02/11/22 · 7 pages
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Court Filing · 02/24/22 · 2 pages
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Court Filing · 02/24/22 · 13 pages
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Court Filing · 02/24/22 · 49 pages
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Letter · 02/24/22 · 3 pages
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Court Filing · 03/11/22 · 49 pages
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Court Filing · 04/01/22 · 80 pages
Document 1:20-mj-00132-AJ
Court Filing · July 2, 2020 · 3 pages
Europe 18 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 36
Court Filing · 07/24/19 · 95 pages
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Court Filing · April 23, 1996 · 2 pages
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Exhibit · 12/14/20 · 3 pages
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Exhibit · 12/14/20 · 3 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 204-4
Court Filing · 04/16/21 · 6 pages
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Exhibit · 05/20/21 · 7 pages
Document 382-7
Court Filing · 10/29/21 · 7 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
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District 18 documents
Document 142
Memorandum · 02/04/21 · 43 pages
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Memorandum · 01/25/21 · 13 pages
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Memorandum · 02/04/21 · 28 pages
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Court Filing · March 24, 2021 · 1 page
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Court Filing · March 22, 2021 · 1 page
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Court Filing · 04/16/21 · 239 pages
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Letter · 04/21/21 · 6 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 438
Court Filing · 11/12/21 · 57 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 809
Court Order · 08/11/25 · 31 pages
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Document 204
Court Filing · 04/16/21 · 239 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 480
Court Filing · 11/21/21 · 9 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 508
Court Filing · 11/24/21 · 25 pages
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Transcript · February 15, 2012 · 1 page
Document A-5685
Court Filing · February 15, 2012 · 2 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 103-1737820-4508648
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Document 300
Letter · 06/15/21 · 32 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 714
Letter · 07/12/22 · 7 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 773
Transcript · 08/10/22 · 58 pages
Document DOJ-OGR-00015180
Report · January 7, 1996 · 1 page
Document DOJ-OGR-00015184
Unknown · 1 page
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
Document GOVERNMENT EXHIBIT 603
Report · January 7, 1996 · 1 page
Document 603-A
Report · January 7, 1996 · 1 page
Document 58
Court Filing · February 28, 2023 · 103 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032100
Report · 1 page
SHU #3 18 documents
Document 571
Court Filing · 01/05/22 · 3 pages
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024832
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Document DOJ-OGR-00025021
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
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Document DOJ-OGR-00025046
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Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025056
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document BP-A0971
Log · AUG 11 · 19 pages
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Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00015825
Flight Log · 1994 APR 10-30 · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015830
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015839
Flight Log · 1 page
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015912
Flight Log · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document DOJ-OGR-00015948
Flight Log · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015957
Flight Log · June 1996 · 1 page
Document DOJ-OGR-00015965
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Document doj-ogr-00022203
Flight Log · 1944 · 1 page
SAN 18 documents
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015833
Flight Log · June 25, 1995 · 1 page
Document DOJ-OGR-00015843
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Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015865
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Flight Log · 1941 · 1 page
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Document DOJ-OGR-00015879
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Flight Log · 1949 · 1 page
Document DOJ-OGR-00015984
Flight Log · 1941 · 1 page
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Flight Log · 1941 · 1 page
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FLL 18 documents
Document DOJ-OGR-00015865
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Flight Log · 26Sep13 · 1 page
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Document DOJ-OGR-00027431
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PARIS, ORLY 18 documents
Document DOJ-OGR-00028272
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028273
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Document DOJ-OGR-00028283
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Financial Record · 042814 · 1 page
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Financial Record · 102012 · 1 page
District of New Jersey 17 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
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Letter · 07/11/19 · 28 pages
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Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
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Court Filing · 07/15/19 · 38 pages
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Court Order · 07/18/19 · 38 pages
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Court Filing · 10/05/20 · 110 pages
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Memorandum · 02/04/21 · 23 pages
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Memorandum · 02/04/21 · 25 pages
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 06/25/22 · 21 pages
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Court Filing · February 24, 2021 · 1 page
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Court Filing · November 18, 2020 · 1 page
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Court Filing · 1 page
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Court Filing · December 2, 2024 · 26 pages
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Document 120
Court Filing · November 25, 2024 · 21 pages
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Letter · 07/11/19 · 28 pages
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Court Filing · 07/11/19 · 14 pages
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Court Filing · 07/15/19 · 38 pages
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Court Filing · 07/16/19 · 54 pages
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Court Filing · 10/05/20 · 110 pages
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Memorandum · 02/04/21 · 23 pages
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Memorandum · 02/04/21 · 26 pages
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Court Filing · 04/16/21 · 239 pages
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Letter · October 20, 2021 · 4 pages
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Court Filing · 10/29/21 · 24 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 11/12/21 · 24 pages
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Court Filing · 11/12/21 · 11 pages
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Court Filing · 06/25/22 · 21 pages
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Document 11
Letter · 07/12/19 · 22 pages
Document 53
Court Filing · 09/03/19 · 93 pages
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Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document 100
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Document 204-11
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Document 247
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Document 310-1
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Court Filing · 11/02 · 1 page
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Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
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Court Filing · 12/10/20 · 91 pages
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Document 204
Court Filing · 04/16/21 · 239 pages
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Court Filing · 05/25/21 · 32 pages
Document 295
Court Filing · 05/25/21 · 26 pages
Document 383
Court Filing · 10/29/21 · 39 pages
Document 440
Court Filing · 11/12/21 · 39 pages
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Court Filing · 11/15/21 · 43 pages
Document 465
Court Filing · 11/15/21 · 127 pages
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Court Filing · 11/24/21 · 28 pages
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Court Filing · 12/10/21 · 43 pages
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Document 739
Court Filing · 08/10/22 · 43 pages
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Court Filing · April 1, 2021 · 99 pages
courtroom 17 documents
Document 136
Memorandum · 02/04/21 · 28 pages
Document 365
Court Filing · 10/22/21 · 40 pages
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Court Filing · 10/22/21 · 17 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
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Court Filing · 11/23/21 · 11 pages
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Letter · 12/19/21 · 5 pages
Document 55503
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Document 562
Court Filing · 12/17/21 · 82 pages
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Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
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Document 645
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Document 767
Transcript · 08/10/22 · 514 pages
Document 773
Transcript · 08/10/22 · 58 pages
Hawaii 17 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
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Court Filing · 11/08/21 · 41 pages
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Transcript · 08/10/22 · 492 pages
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Financial Record · November 18, 2002 · 14 pages
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Financial Record · November 29, 2002 · 4 pages
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Financial Record · December 2, 2002 · 6 pages
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Chicago, IL 17 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
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Letter · 01/24/22 · 5 pages
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Court Filing · 02/18/22 · 24 pages
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Transcript · February 15, 2012 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Filing · 03/18/13 · 2 pages
Document A-5647
Transcript · February 15, 2012 · 1 page
Document A-5676
Court Filing · February 15, 2012 · 1 page
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00023445
Report · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Document 5616404420
Report · November 16, 2007 · 16 pages
Document doj-ogr-00032099
Report · 1 page
ES 17 documents
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024548
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024555
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024560
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024561
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024562
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024573
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024580
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026530
Financial Record · August 12, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00026980
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026984
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026987
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026988
Log · August 19, 2019 · 1 page
Miami, Florida 16 documents
Document 24-1073
Certificate · May 9, 2025 · 3 pages
Document 52
Court Filing · 08/29/19 · 13 pages
Document 71
Letter · 08/05/25 · 3 pages
Document 70-1
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Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 77
Court Filing · June 2, 2021 · 222 pages
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Court Filing · 01/25/21 · 12 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 792
Court Filing · 07/22/25 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 803
Court Filing · 08/05/25 · 9 pages
Document 89-1
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Document 89-2
Court Filing · May 17, 2021 · 8 pages
Document DOJ-OGR-00023095
Letter · August 3, 2007 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Upper East Side of Manhattan 16 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 53
Court Filing · 09/03/19 · 93 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document 174295CH2003
Request · 2003 · 1 page
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Request · March 2003 · 1 page
Document doj-ogr-00032087
News Article · December 1, 2000 · 1 page
Document DOJ-OGR-00032112
Report · July 26, 2006 · 1 page
Newark 16 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 12
Motion · 07/15/19 · 6 pages
Document 21
Transcript · 07/16/19 · 6 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 39
Transcript · 07/26/19 · 4 pages
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Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 761
Transcript · 08/10/22 · 492 pages
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· 1 page
Document DOJ-OGR-00027461
Report · November 20, 2006 · 1 page
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Document 117
Court Filing · 01/25/21 · 27 pages
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Court Filing · 05/25/21 · 26 pages
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Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 604
Exhibit · January 25, 1996 · 35 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 528 pages
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Transcript · 08/10/22 · 522 pages
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Report · March 7, 2006 · 1 page
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Report · December 14, 2021 · 1 page
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Report · December 14, 2021 · 1 page
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Report · December 14, 2021 · 1 page
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Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015804
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Flight Log · 1993-07 · 1 page
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Flight Log · 1945-11-17 to 1946-01-31 · 1 page
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Flight Log · 19MAY · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015954
Flight Log · 1945-11-17 to 1946-01-31 · 1 page
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Report · September 4, 2020 · 1 page
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Log · 1 page
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Financial Record · 042814 · 1 page
NEW YORK NY 10022 6843 US 16 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
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Financial Record · November 8, 2002 · 4 pages
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Financial Record · November 11, 2002 · 4 pages
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Financial Record · November 11, 2002 · 11 pages
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Financial Record · November 11, 2002 · 8 pages
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Financial Record · November 18, 2002 · 4 pages
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Financial Record · November 25, 2002 · 10 pages
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Financial Record · November 25, 2002 · 6 pages
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Financial Record · November 29, 2002 · 4 pages
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Financial Record · December 9, 2002 · 6 pages
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Financial Record · December 16, 2002 · 30 pages
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Financial Record · December 23, 2002 · 10 pages
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Financial Record · December 23, 2002 · 21 pages
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Financial Record · October 14, 2002 · 3 pages
IAD 16 documents
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Flight Log · 1943-11 · 1 page
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Flight Log · 1994 FEB · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
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Flight Log · 1945 · 1 page
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Flight Log · 1945 · 1 page
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Flight Log · February 2002 · 1 page
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Flight Log · 1994 · 1 page
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Flight Log · 1944 · 1 page
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Flight Log · 1944-1945 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 1944 · 1 page
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Flight Log · 1947 · 1 page
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Document DOJ-OGR-00015875
Flight Log · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · 1988 · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · 1974 · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 2003 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023691
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023692
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023705
Email · July 18, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 19, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · July 19, 2019 · 1 page
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Email · July 18, 2019 · 1 page
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Email · August 1, 2019 · 2 pages
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Document 109-1
Court Filing · September 17, 2024 · 52 pages
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Memorandum · 02/04/21 · 43 pages
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Report · 04/16/21 · 403 pages
Document 223
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Court Filing · 05/20/21 · 16 pages
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Court Filing · 05/25/21 · 32 pages
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Court Filing · 11/12/21 · 39 pages
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Court Filing · 2 pages
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Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
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Exhibit · 10/29/21 · 12 pages
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Exhibit · 11/12/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Letter · 12/03/21 · 55 pages
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Report · JAN-19-2005 · 1498 pages
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Request · April 4, 2006 · 1 page
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Report · 1 page
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
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Document 11
Letter · 07/12/19 · 22 pages
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Court Filing · April 5, 2021 · 48 pages
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Court Filing · 12/18/20 · 36 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 522 pages
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Flight Log · 1947 · 1 page
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Flight Log · 1 page
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Memorandum · 02/04/21 · 43 pages
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Court Filing · 10/05/20 · 110 pages
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Memorandum · 12/14/20 · 46 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 424
Court Filing · 11/08/21 · 41 pages
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Court Filing · 11/24/21 · 25 pages
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Log · August 19, 2019 · 1 page
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Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
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Document 126
Memorandum · 01/25/21 · 13 pages
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Court Filing · 04/16/21 · 239 pages
Document 204-12
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Document 211
Court Filing · 04/16/21 · 11 pages
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Court Filing · 11/12/21 · 57 pages
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Court Filing · 02/24/22 · 33 pages
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Court Filing · 03/11/22 · 32 pages
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Transcript · 08/10/22 · 522 pages
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Report · March 7, 2006 · 1 page
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 456 pages
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Transcript · 08/10/22 · 520 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
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Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1977 JUN · 1 page
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Flight Log · 26Sep13 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
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Flight Log · 1949 · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015980
Flight Log · 1 page
Document DOJ-OGR-00015981
Flight Log · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
INTERNAL #2 15 documents
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document doj-ogr-00025035
· May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
local hospital 15 documents
Document DOJ-OGR-00024825
· 1 page
Document DOJ-OGR-00024862
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00024947
· 1 page
Document DOJ-OGR-00025176
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025258
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025266
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025416
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025430
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025436
· 1 page
Document DOJ-OGR-00025463
· 1 page
Document DOJ-OGR-00025486
· 1 page
Document DOJ-OGR-00025509
· 1 page
Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
Document DOJ-OGR-00026907
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00032446
Memorandum · 1 page
KTEB 15 documents
Document 8220803932
Report · December 4, 2019 · 1 page
Document 8221035565
Report · December 4, 2019 · 1 page
Document 8221414792
Report · December 4, 2019 · 1 page
Document 8221439948
Report · December 4, 2019 · 1 page
Document 8221440036
Report · December 4, 2019 · 1 page
Document 8221447916
Report · December 4, 2019 · 1 page
Document 8222419059
Report · December 4, 2019 · 1 page
Document 8222939964
Report · December 4, 2019 · 1 page
Document 8224560609
Report · December 4, 2019 · 1 page
Document 8225185656
Report · December 4, 2019 · 1 page
Document 8225363359
Report · December 4, 2019 · 1 page
Document 8226054672
Report · December 4, 2019 · 1 page
Document 8226231468
Report · December 4, 2019 · 1 page
Document 8226246048
Report · December 4, 2019 · 1 page
Document 8226863899
Report · December 4, 2019 · 2 pages
W Palm Bch, FL 15 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031573
Report · February 5, 2005 · 1 page
Document doj-ogr-00031574
Report · February 5, 2005 · 1 page
Document doj-ogr-00031575
Report · March 6, 2005 · 1 page
Document doj-ogr-00031577
Report · March 6, 2005 · 1 page
Document doj-ogr-00031578
Report · March 6, 2005 · 1 page
Document doj-ogr-00031579
Report · March 5, 2005 · 1 page
Document doj-ogr-00031588
Financial Record · March 6, 2005 · 1 page
Document doj-ogr-00031589
Report · March 6, 2005 · 1 page
Document doj-ogr-00031592
Report · March 6, 2005 · 1 page
Document DOJ-OGR-00031593
Report · March 6, 2005 · 1 page
Document doj-ogr-00031594
Report · April 5, 2005 · 1 page
Document doj-ogr-00031595
Report · April 5, 2005 · 1 page
Document 19732928680
Financial Record · March 6, 2005 · 7 pages
Document 1973292880
Financial Record · March 6, 2005 · 1 page
District of New Mexico 14 documents
Document 109-1
Court Filing · September 17, 2024 · 52 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Filing · July 18, 2019 · 1 page
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document Case 1:21-cr-01002-JB
Court Filing · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 178
Court Filing · February 24, 2021 · 1 page
Document doj-ogr-00020018
Court Filing · 1 page
Document 20-50086
Court Filing · 11 pages
Document DOJ-OGR-00021857
Court Filing · 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
D.C. 14 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 35
Transcript · 07/24/19 · 40 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 508
Court Filing · 11/24/21 · 25 pages
Document 620
Court Filing · 02/25/22 · 33 pages
Document 22-1426, Document 78
Court Filing · June 29, 2023 · 14 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-293/7/2006
Report · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Palm Beach Residence 14 documents
Document 2
Court Order · 07/02/20 · 22 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 187
Court Filing · 03/29/21 · 47 pages
Document 12087-1103
Transcript · 1 page
Document 293
Court Filing · 05/25/21 · 32 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00015261
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 0338017
Report · 07/26/17 · 1 page
Document 2005-028931
Letter · May 5, 2005 · 2 pages
Document DOJ-OGR-00032959
Unknown · September 18, 2005 · 1 page
South Africa 14 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 20-50086
Court Filing · 11 pages
Document doj-ogr-00032095
Report · 1 page
Iran 14 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document DOJ-OGR-00000997
Court Filing · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 2017-00330
Court Filing · 8 pages
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 201-cb0-1360
Court Filing · 1 page
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032077
· 07/26/17 · 1 page
foreign country 14 documents
Document 73
Memorandum · 08/05/25 · 28 pages
Document DOJ-OGR-00001196
Court Filing · 1 page
Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
Court Filing · March 30, 2020 · 1 page
Document 208
Court Filing · 04/16/21 · 17 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 103
Court Filing · 12/23/20 · 16 pages
Document 106
Court Filing · 12/30/20 · 23 pages
Document 287
Court Filing · 05/20/21 · 16 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 20-cr-608
Court Filing · 8 pages
Document 20-cr-60830-AJNT Document 1032
Court Filing · 1 page
Document 20-cr00330
Court Filing · 1 page
British 14 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-1
Motion · April 1, 2021 · 33 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 39-1
Motion · April 1, 2021 · 35 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 58-1
Court Filing · April 12, 2021 · 25 pages
BROOKLYN 14 documents
Document 381
Letter · October 29, 2021 · 5 pages
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document DOJ-OGR-00015801
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document DOJ-OGR-00015913
Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015919
Flight Log · 1991 · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00016031
Flight Log · 1 page
Document 662-RR
Exhibit · 1 page
Document DOJ-OGR-00025502
Email · November 14, 2019 · 1 page
Document DOJ-OGR-00025522
Report · 04-15-2007 · 1 page
MDW 14 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015815
Flight Log · 1943 · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015823
Flight Log · 1994 FEB · 1 page
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015871
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015911
Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
Document 662-RR
Exhibit · 1 page
ASE 14 documents
Document DOJ-OGR-00015804
Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015834
Flight Log · 1995 · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015907
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document doj-ogr-00015952
Flight Log · 1995 Aug · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
Document doj-ogr-00016025
Flight Log · 2004 · 1 page
DFW 14 documents
Document DOJ-OGR-00015821
Flight Log · 1993-07 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015876
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015915
Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
Document DOJ-OGR-00016033
Flight Log · 1 page
FXE 14 documents
Document DOJ-OGR-00015851
Flight Log · March 1981 · 1 page
Document doj-ogr-00015869
Flight Log · 26Sep13 · 1 page
Document DOJ-OGR-00015870
Flight Log · 1 page
Document doj-ogr-00015969
Flight Log · March 1998 · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00027416
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027420
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027424
Report · 4/2020 · 1 page
Document DOJ-OGR-00027427
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027428
Report · September 4, 2020 · 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027430
Report · 4/2020 · 1 page
Document DOJ-OGR-00028500
Financial Record · 042814 · 1 page
OPF 14 documents
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
Document doj-ogr-00027414
Report · 4/2020 · 1 page
Document DOJ-OGR-00027415
Report · 4/2020 · 1 page
Document DOJ-OGR-00027416
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027417
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027420
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027421
Report · September 4, 2020 · 1 page
Document doj-ogr-00027425
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027428
Report · September 4, 2020 · 1 page
Document doj-ogr-00027429
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027430
Report · 4/2020 · 1 page
Document DOJ-OGR-00027431
Report · September 4, 2020 · 1 page
UNIT 3 14 documents
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025021
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00025102
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025984
Report · August 10, 2019 - August 11, 2019 · 1 page
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
Beekman Hospital 14 documents
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00024927
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025100
Report · 1 page
Document DOJ-OGR-00025101
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025105
Report · 1 page
Document DOJ-OGR-00025106
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025113
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025197
Report · August 10, 2019 · 1 page
Document DOJ-OGR-00025982
Report · August 9, 2019 - August 10, 2019 · 1 page
Document DOJ-OGR-00025983
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
Document DOJ-OGR-00025989
· 1 page
NEWARK, INTL AIRPORT 14 documents
Document DOJ-OGR-00028209
Report · 04282014 · 1 page
Document DOJ-OGR-00028272
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028273
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028283
Financial Record · 1 page
Document DOJ-OGR-00028304
Financial Record · 013011 · 1 page
Document DOJ-OGR-00028308
Financial Record · 102910 · 1 page
Document DOJ-OGR-00028573
Report · November 20, 2006 · 1 page
Document DOJ-OGR-00028615
Report · November 16, 2010 · 1 page
Document DOJ-OGR-00028617
Report · September 2, 2011 · 1 page
Document DOJ-OGR-00028628
Report · January 29, 2011 · 1 page
Document DOJ-OGR-00028630
Report · April 11, 2011 · 1 page
Document DOJ-OGR-00028632
Report · June 9, 2011 · 1 page
Document DOJ-OGR-00028636
Report · November 16, 2011 · 1 page
Document DOJ-OGR-00028638
Report · October 20, 2012 · 1 page
Rockland 13 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 767
Transcript · 08/10/22 · 514 pages
Dutchess county 13 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 767
Transcript · 08/10/22 · 514 pages
Orange 13 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 767
Transcript · 08/10/22 · 514 pages
Putnam County 13 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Court Filing · 03/23/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 767
Transcript · 08/10/22 · 514 pages
Tennessee 13 documents
Document 11
Letter · 07/12/19 · 22 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Court Filing · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Filing · 1 page
Document 100
Court Filing · 12/18/20 · 36 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 681-1
Court Filing · 06/26/22 · 7 pages
Document 201-1500388-AJ
Court Filing · 11/02 · 1 page
Document 1:20-cr-60838
Court Filing · 2 pages
New York State 13 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Court Filing · July 18, 2019 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document DOJ-OGR-00023882
Email · July 29, 2019 · 1 page
Document DOJ-OGR-00023893
Email · July 30, 2019 · 1 page
3rd Cir. 13 documents
Document 51
Court Filing · 08/27/19 · 12 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 390
Court Filing · 10/29/21 · 11 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Filing · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Filing · 09/02/20 · 1 page
Document 12036600638
Court Filing · 5 pages
Document doj-ogr-00020018
Court Filing · 1 page
Document 79
Court Filing · June 29, 2023 · 89 pages
THAILAND 13 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 247
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Document 285-1
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Document 657
Court Filing · 04/29/22 · 90 pages
Document 670
Court Filing · 06/22/22 · 55 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Document DOJ-OGR-00022680
Transcript · 1 page
Maine 13 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 397
Court Filing · 10/29/21 · 84 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
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Court Filing · 02/25/22 · 51 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031008
Unknown · July 15, 2006 · 1 page
Document doj-ogr-00032246
Unknown · March 5, 2006 · 1 page
Document 2347
Transcript · October 11, 2005 · 1 page
Document 2348
Transcript · October 11, 2005 · 1 page
Madison Avenue 13 documents
Document 593
Court Filing · 02/04/22 · 30 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 153497
Record · December 14, 2005 · 78 pages
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
PAR 13 documents
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document doj-ogr-00027628
Flight Log · 1 page
Document doj-ogr-00027629
Email · 1 page
Document doj-ogr-00027643
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Document DOJ-OGR-00027644
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Document doj-ogr-00027652
Flight Log · 1 page
Document doj-ogr-00027653
Log · 1 page
Document doj-ogr-00027657
Log · 1 page
Document doj-ogr-00027674
Flight Log · 1 page
Document doj-ogr-00027676
Email · 1 page
Document doj-ogr-00027677
Flight Log · 1 page
Document doj-ogr-00027678
Transcript · 1 page
Document DOJ-OGR-00027681
Flight Log · 29APR · 1 page
TVC 13 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015808
Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document doj-ogr-00015826
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015839
Flight Log · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015944
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015957
Flight Log · June 1996 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
LGA 13 documents
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015873
Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015874
Flight Log · 1 page
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
HPN 13 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015883
Flight Log · 2004 · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document doj-ogr-00016001
Flight Log · 2004 · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
Document doj-ogr-00016032
Flight Log · 1 page
Document DOJ-OGR-00022258
Flight Log · 1 page
Document DOJ-OGR-00028726
Financial Record · 042814 · 1 page
LCQ 13 documents
Document DOJ-OGR-00015876
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015881
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
Document doj-ogr-00016032
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
OSP #1 13 documents
Document DOJ-OGR-00025021
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025031
· May 19, 2020 · 1 page
Document DOJ-OGR-00025032
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Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
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Document DOJ-OGR-00025047
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025065
· May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
LONG ISLAND MACARTHUR 13 documents
Document 04282014
Report · 3 pages
Document DOJ-OGR-00028225
Report · 04282014 · 1 page
Document DOJ-OGR-00028226
Report · 04282014 · 1 page
Document DOJ-OGR-00028418
Financial Record · 102113 · 1 page
Document DOJ-OGR-00028422
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028427
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028428
Financial Record · 060613 · 1 page
Document DOJ-OGR-00028432
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028791
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028792
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028793
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028802
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028807
Financial Record · 042814 · 1 page
East 71st mansion 12 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 18
Court Filing · 07/16/19 · 62 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document Case 18-202190-RMB
Court Filing · July 23, 2019 · 1 page
Document 593
Court Filing · 02/04/22 · 30 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
N.D.N.Y. 12 documents
Document 209
Court Filing · 04/16/21 · 6 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 2020-0088630
Court Filing · February 1, 2022 · 2 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document doj-ogr-00020018
Court Filing · 1 page
Sullivan Counties 12 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Filing · March 24, 2021 · 1 page
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Court Filing · 03/24/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 410-1
Court Filing · 11/04/21 · 93 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 767
Transcript · 08/10/22 · 514 pages
Daniel Patrick Moynihan Courthouse 12 documents
Document 16
Letter · 07/16/19 · 26 pages
Document 23
Letter · 07/16/19 · 31 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 5-2
Email · September 9, 2020 · 11 pages
Document 20-3061, Document 5-2
Court Filing · September 9, 2020 · 1 page
Document 21-2
Court Filing · March 24, 2021 · 25 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
Brazil 12 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Court Filing · 07/18/19 · 1 page
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Filing · 1 page
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document DOJ-OGR-00015483
Memorandum · 1 page
Document 20-cr-60083
Court Filing · 4 pages
Document DOJ-OGR-00022353
· 1 page
Document DOJ-OGR-00032017
Memorandum · 1/29/05 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032512
Memorandum · 1 page
Document DOJ-OGR-00032548
Memorandum · 2/15/05 · 1 page
5th Cir. 12 documents
Document 46
Letter · August 12, 2019 · 9 pages
Document 51
Court Filing · 08/27/19 · 12 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Court Filing · September 9, 2020 · 1 page
Document 20-CR-033 (LJL)
Court Filing · 09/02/20 · 1 page
Document 20030033
Court Filing · August 21, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Court Filing · August 21, 2020 · 1 page
Document 12036600638
Court Filing · 5 pages
Germany 12 documents
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Filing · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document 20-cr-60083
Court Filing · 4 pages
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
Australia 12 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Document 675
Court Filing · 06/25/22 · 21 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00032084
Response · November 30, 2005 · 1 page
North Carolina 12 documents
Document 117
Court Filing · 01/25/21 · 27 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 293
Court Filing · 05/25/21 · 32 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 4-494-58432
Financial Record · December 2, 2002 · 6 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
Document DOJ-OGR-00027605
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Montreal, Quebec, Canada 12 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
Document DOJ-OGR-00032939
Email · September 30, 2005 · 1 page
San Diego, California 12 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00015685
List · 8/27/06 · 1 page
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
STT 12 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document doj-ogr-00027684
Flight Log · 1 page
Document doj-ogr-00027685
· 1 page
Document doj-ogr-00027687
· 1 page
Document DOJ-OGR-00028306
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028394
Financial Record · 010203 · 1 page
Document DOJ-OGR-00028395
Financial Record · 123102 · 1 page
ASC 12 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015819
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document doj-ogr-00015856
Flight Log · 1945 · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015974
Flight Log · 1 page
MRY 12 documents
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015859
Flight Log · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015904
Flight Log · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document doj-ogr-00015977
Flight Log · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document doj-ogr-00016014
Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016022
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
BA 12 documents
Document DOJ-OGR-00024555
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024557
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024560
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024567
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024582
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026977
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026984
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027001
Log · August 19, 2019 · 1 page
Document doj-ogr-00027601
Email · 1 page
ACT LT 12 documents
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025044
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Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
NYCEC08AA 12 documents
Document doj-ogr-00027521
· 1 page
Document doj-ogr-00027544
· 1 page
Document doj-ogr-00027545
Flight Log · 1 page
Document doj-ogr-00027547
Travel Itinerary · 1 page
Document doj-ogr-00027552
Flight Log · 1 page
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027558
Travel Itinerary · 1 page
Document doj-ogr-00027561
· 1 page
Document doj-ogr-00027563
Flight Log · 1 page
Document doj-ogr-00027564
Travel Itinerary · 1 page
Document doj-ogr-00027570
Flight Log · 1 page
Document doj-ogr-00027577
Record · 1 page
Hobbs 12 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031202
News Article · 1 page
Document doj-ogr-00031232
News Article · 1 page
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document 17-399/2006
List · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Document doj-ogr-00031295
News Article · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Farmington 12 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-2957/2006
News Article · 2 pages
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Coney Island 11 documents
Document 6
Letter · 07/11/19 · 28 pages
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Document doj-ogr-00032080
Report · October 20, 2002 · 1 page
Document doj-ogr-00032089
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Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
Oklahoma 11 documents
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 338
Court Filing · 10/12/21 · 22 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Italy 11 documents
Document 26
Court Filing · 07/17/19 · 18 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document doj-ogr-00032095
Report · 1 page
Document DOJ-OGR-00032972
Request · 07/26/17 · 1 page
home base 11 documents
Document 40-1
Court Filing · April 12, 2021 · 25 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document DOJ-OGR-00015732
Unknown · February 14, 2005 · 1 page
Document DOJ-OGR-00015785
List · February 14, 2005 · 1 page
Document 58-1
Court Filing · April 12, 2021 · 25 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00032709
Memorandum · 07/23/17 · 1 page
Guam 11 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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Financial Record · November 8, 2002 · 4 pages
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Financial Record · November 18, 2002 · 14 pages
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Financial Record · November 25, 2002 · 10 pages
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Financial Record · November 29, 2002 · 4 pages
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Financial Record · December 2, 2002 · 6 pages
Document 4-486-92384
Financial Record · December 6, 2002 · 4 pages
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Financial Record · December 13, 2002 · 4 pages
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Financial Record · December 16, 2002 · 30 pages
Kinnerton residence 11 documents
Document 59
Court Filing · 10/05/20 · 110 pages
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Court Filing · 02/04/22 · 30 pages
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Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
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Letter · December 13, 2021 · 8 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00022373
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Oxford, England 11 documents
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
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Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00022294
· 1 page
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
third floor 11 documents
Document 751
Transcript · 08/10/22 · 520 pages
Document DOJ-OGR-00023605
Email · 1 page
Document DOJ-OGR-00023626
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023640
Email · 1 page
Document DOJ-OGR-00023662
Email · 1 page
Document DOJ-OGR-00023696
Email · 1 page
Document DOJ-OGR-00023733
Email · 1 page
Document DOJ-OGR-00023809
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023810
Email · Mon, 22 Jul 2019 12:34:01 -0400 · 1 page
Document DOJ-OGR-00023829
Email · July 22, 2019 · 1 page
Document DOJ-OGR-00023848
Email · 1 page
BCD 11 documents
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015844
Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
Document DOJ-OGR-00015980
Flight Log · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
ABY 11 documents
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015858
Flight Log · 1949 · 1 page
Document DOJ-OGR-00015868
Flight Log · November 25, 2008 - December 31, 2008 · 1 page
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015895
Flight Log · 1 page
Document DOJ-OGR-00015909
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
Document DOJ-OGR-00015976
Flight Log · 1949 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016027
Flight Log · 1 page
VISIT #2 11 documents
Document DOJ-OGR-00024717
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025040
· May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
Document DOJ-OGR-00025064
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025076
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
LOBBY 11 documents
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025032
· May 19, 2020 · 1 page
Document DOJ-OGR-00025038
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025071
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
Calif. 11 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document doj-ogr-00031288
List · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Suffolk County 10 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 12-1
Court Filing · 07/15/19 · 1 page
Document 13-1
Court Filing · 07/15/19 · 5 pages
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 21
Transcript · 07/16/19 · 6 pages
Document 28
Court Filing · 07/17/19 · 3 pages
Document 29
Court Filing · 07/17/19 · 7 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 39
Transcript · 07/26/19 · 4 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 48
Court Filing · 08/21/19 · 5 pages
Document 49
Court Filing · August 21, 2019 · 7 pages
Document 33
Court Filing · April 5, 2021 · 48 pages
New York, New York 10007 10 documents
Document 40
Court Filing · 07/26/19 · 11 pages
Document 43
Transcript · 08/06/19 · 9 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 50-1
Motion · April 15, 2021 · 1 page
Document 166
Court Filing · 03/15/21 · 2 pages
Document 22743
Letter · May 7, 2021 · 1 page
Document 804
Court Filing · 08/06/25 · 27 pages
Document DOJ-OGR-00024199
Email · August 23, 2019 · 1 page
Document DOJ-OGR-00025742
· 1 page
Document doj-ogr-00026644
Report · 08-09-2019 · 1 page
Court 10 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 76
Letter · 11/24/20 · 19 pages
Document 366
Court Filing · 10/22/21 · 6 pages
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Court Filing · March 19, 2021 · 1 page
Document DOJ-OGR-00024513
Log · July 23, 2019 · 1 page
Document DOJ-OGR-00024519
Log · 1 page
Document DOJ-OGR-00025515
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
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Document 204
Court Filing · 04/16/21 · 239 pages
Document 395
Court Filing · 10/29/21 · 9 pages
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Exhibit · 10/29/21 · 44 pages
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Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Document 465
Court Filing · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
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Exhibit · 12/17/21 · 24 pages
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Court Filing · 02/24/22 · 49 pages
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Document 204-3
Report · 04/16/21 · 403 pages
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Court Filing · 32 pages
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Court Filing · June 26, 2008 · 2 pages
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Report · JAN-19-2005 · 1498 pages
Document 2006CF009454A
Court Filing · October 30, 2007 · 12 pages
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Report · 04/06/06 · 22 pages
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Report · 09/16/05 · 6 pages
Document 05049528
Report · April 25, 2006 · 1 page
Document DOJ-OGR-00031801
Subpoena · March 12, 2008 · 1 page
Document 2008CF009381AMB
Subpoena · November 30, 2009 · 5 pages
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Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
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Bill · February 5, 2005 · 1 page
Document DOJ-OGR-00031634
Bill · 07/26/17 · 1 page
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Document 382
Court Filing · 10/29/21 · 71 pages
Document 386
Court Filing · 10/29/21 · 24 pages
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Court Filing · 10/29/21 · 11 pages
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Court Filing · 11/12/21 · 69 pages
Document 445
Court Filing · 11/12/21 · 11 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 605
Court Filing · 02/18/22 · 24 pages
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Letter · 03/15/22 · 12 pages
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Court Filing · 04/01/22 · 80 pages
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Court Filing · 11/22/21 · 17 pages
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Court Filing · 11/15/21 · 158 pages
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Exhibit · 11/23/21 · 375 pages
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Court Filing · 11/23/21 · 159 pages
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Document 743
Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 456 pages
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Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Request · April 4, 2006 · 1 page
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Exhibit · April 4, 2006 · 1 page
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Report · 2/17/06 · 183 pages
Document DOJ-OGR-00031512
Record · 07/26/17 · 1 page
Document DOJ-OGR-00032254
Request · April 4, 2006 · 1 page
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Transcript · 08/10/22 · 472 pages
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Report · JAN-19-2005 · 1498 pages
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Record · December 14, 2005 · 78 pages
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Report · 2/17/06 · 183 pages
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Court Filing · APR-04-2006 · 1 page
Document DOJ-OGR-00032959
Unknown · September 18, 2005 · 1 page
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Document 761
Transcript · 08/10/22 · 492 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
Document DOJ-OGR-00030858
Article · December 21, 2005 · 1 page
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document doj-ogr-00031448
Email · November 8, 2005 · 1 page
Document doj-ogr-00031477
Article · 1 page
Document doj-ogr-00031701
Article · December 21, 2005 · 1 page
Document doj-ogr-00032636
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Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015816
Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015881
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
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Exhibit · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · June 2002 · 1 page
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
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Flight Log · 1 page
Document DOJ-OGR-00015907
Flight Log · 2004 · 1 page
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · 2002 · 1 page
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Report · 1 page
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Report · 1 page
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Report · 1 page
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Report · 1 page
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Report · July 28, 2019 · 1 page
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Report · August 7, 2019 · 1 page
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Email · 7/23/19 · 1 page
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Email · July 23, 2019 · 1 page
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Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027227
Email · July 23, 2019 · 1 page
Document DOJ-OGR-00027229
Email · July 23, 2019 · 1 page
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Email · 7/23/19 · 1 page
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Email · 7/23/19 · 1 page
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Log · May 19, 2020 · 1 page
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Report · May 19, 2020 · 1 page
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· May 19, 2020 · 1 page
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Log · May 19, 2020 · 1 page
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Record · Tuesday July 23, 2019 · 1 page
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Log · Friday August 09, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
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Email · November 13, 2005 · 1 page
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Email · November 13, 2005 · 1 page
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Email · February 14, 2006 · 1 page
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Unknown · 1 page
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Unknown · 07/26/17 · 1 page
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Transcript · 08/10/22 · 520 pages
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Transcript · 08/10/22 · 522 pages
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Transcript · 08/10/22 · 492 pages
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Document DOJ-OGR-00025894
Log · 7-30-19 · 1 page
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Document 77
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Request · July 7, 2006 · 1 page
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Request · 17-2957/2006 · 1 page
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Document 124
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Document 134
Memorandum · 02/04/21 · 23 pages
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Court Filing · 02/04/21 · 22 pages
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Transcript · 08/10/22 · 514 pages
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Document 382
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Court Filing · 11/12/21 · 69 pages
Document 499-1
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Transcript · 08/10/22 · 514 pages
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Court Filing · 08/10/22 · 210 pages
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Court Filing · 08/10/22 · 494 pages
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Transcript · 08/10/22 · 522 pages
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News Article · December 7, 2005 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
Springfield, MO 9 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Medical Record · July 9, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Medical Record · July 10, 2019 · 1 page
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Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
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Transcript · February 15, 2012 · 2 pages
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Transcript · February 15, 2012 · 2 pages
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Transcript · February 15, 2012 · 2 pages
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Transcript · February 15, 2012 · 1 page
Document A-5646
Transcript · February 15, 2012 · 1 page
Document A-5648
Transcript · February 15, 2012 · 1 page
Document A-5649
Transcript · February 15, 2012 · 1 page
GS 9 documents
Document DOJ-OGR-00024560
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024561
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024562
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Log · Friday, August 9, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024883
Email · September 19, 2019 · 1 page
Document DOJ-OGR-00024884
Email · 2019/09/19 09:01 · 1 page
Document DOJ-OGR-00024903
Email · October 2, 2019 · 1 page
Document DOJ-OGR-00024906
Email · October 2, 2019 · 1 page
Document DOJ-OGR-00024908
Email · 2019/10/02 14:37 · 1 page
Document DOJ-OGR-00025153
Email · 2019/10/02 14:37 · 1 page
Document DOJ-OGR-00025167
Email · October 2, 2019 · 1 page
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Email · September 19, 2019 · 1 page
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Email · October 2, 2019 · 1 page
LOBBY #2 9 documents
Document DOJ-OGR-00025037
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Document DOJ-OGR-00025046
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Report · May 19, 2020 · 1 page
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Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
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Report · May 19, 2020 · 1 page
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Log · Monday July 22, 2019 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 032714 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 032113 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Royal Palm 9 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030857
Unknown · 1 page
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Unknown · December 10, 2005 · 1 page
Document DOJ-OGR-00031358
Email · Wednesday, August 17, 2005 · 1 page
Document DOJ-OGR-00031367
Unknown · 07/26/17 · 1 page
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Unknown · 1 page
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Email · January 24, 2006 · 1 page
Document doj-ogr-00031476
Unknown · 1 page
Document DOJ-OGR-00031744
Unknown · 07/26/17 · 1 page
Nassau 8 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
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Court Filing · 03/22/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 590
Court Filing · 02/01/22 · 9 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
One Saint Andrew's Plaza 8 documents
Document 15
Letter · July 15, 2019 · 4 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 37
Letter · 07/25/19 · 32 pages
Document 75
Letter · 11/24/20 · 3 pages
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Court Filing · 12/23/20 · 4 pages
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Letter · 12/05/21 · 2 pages
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Document 18
Court Filing · 07/16/19 · 62 pages
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Document 29
Court Filing · 07/17/19 · 7 pages
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Court Filing · 09/26/19 · 168 pages
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Memorandum · 02/04/21 · 43 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 05/25/21 · 5 pages
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Exhibit · 15 pages
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Document 73
Memorandum · 08/05/25 · 28 pages
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Court Filing · June 6, 2016 · 1 page
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 12/09/21 · 18 pages
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Court Filing · 08/06/25 · 27 pages
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Court Filing · 07/02/20 · 16 pages
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Exhibit · December 14, 2020 · 30 pages
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Exhibit · 11/23/21 · 375 pages
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Report · April 10, 2003 · 1 page
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Report · 1 page
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Report · 1 page
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Document 142
Memorandum · 02/04/21 · 43 pages
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Document 103
Court Filing · 12/23/20 · 16 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 22 pages
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Document 78
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Court Filing · 04/16/21 · 239 pages
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Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
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Memorandum · 1 page
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Document 138
Memorandum · 02/04/21 · 26 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 206
Court Filing · 04/16/21 · 22 pages
Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
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Court Filing · 11/23/21 · 29 pages
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Court Filing · 04/29/22 · 90 pages
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Court Filing · June 29, 2023 · 89 pages
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Document 382
Court Filing · 10/29/21 · 71 pages
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Court Filing · 11/12/21 · 69 pages
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Exhibit · 11/12/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Report · 1 page
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Document 386-2
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Exhibit · 11/12/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Exhibit · 11/12/21 · 42 pages
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Exhibit · 11/23/21 · 375 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 749
Transcript · 08/10/22 · 472 pages
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Report · April 10, 2003 · 1 page
Document DOJ-OGR-00032118
News Article · 07/26/17 · 1 page
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Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
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Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
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Court Filing · 08/24/22 · 1 page
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Report · 1 page
Document doj-ogr-00032100
Report · 1 page
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 581
Letter · 01/24/22 · 5 pages
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Court Filing · 08/10/22 · 534 pages
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Report · 1 page
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Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025042
Report · May 19, 2020 · 1 page
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Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
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Record · Tuesday July 23, 2019 · 1 page
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Document 600
Court Filing · 02/11/22 · 37 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
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Transcript · 08/10/22 · 514 pages
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Exhibit · 8 pages
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Exhibit · 9 pages
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Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
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Court Filing · 1 page
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LAS 8 documents
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Flight Log · 1985 · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · February-March · 1 page
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Flight Log · 1947 · 1 page
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Flight Log · Jan 2007 · 1 page
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Flight Log · June 2002 · 1 page
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Flight Log · 1947 · 1 page
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Flight Log · Jan 2007 · 1 page
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Flight Log · 2002-06 · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 2002-06 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 1 page
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Document DOJ-OGR-00024928
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Report · Saturday, August 10, 2019 · 1 page
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Document DOJ-OGR-00025121
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Report · August 11, 2019 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Report · August 11, 2019 · 1 page
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Report · May 19, 2020 · 1 page
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Document DOJ-OGR-00025062
Report · May 19, 2020 · 1 page
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Report · Saturday, August 10, 2019 · 1 page
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Log · Saturday August 10, 2019 · 1 page
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Report · December 4, 2019 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
Document doj-ogr-00028355
Financial Record · 042814 · 1 page
D. Vt. 7 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 516
Court Filing · 11/21/21 · 17 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Document 648
Court Filing · 03/15/22 · 16 pages
Document 653
Court Filing · 04/01/22 · 80 pages
Denmark 7 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 522
Letter · 12/03/21 · 55 pages
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
MA 7 documents
Document 7
Court Filing · 07/11/19 · 9 pages
Document 13
Motion · 07/15/19 · 8 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00024773
Email · August 10, 2019 · 1 page
Document DOJ-OGR-00025399
Email · August 10, 2019 · 1 page
Queens County 7 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 153497
Record · December 14, 2005 · 78 pages
Long Island 7 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
federal district court 7 documents
Document 10
Letter · 07/12/19 · 9 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 404
Court Filing · 11/02/21 · 6 pages
Document 20-cr-60038
Court Filing · 4 pages
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Document 11-3
Report · 07/12/19 · 2 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 00-8124CR-HURLEY
Court Filing · APR-04-2006 · 1 page
Document doj-ogr-00031710
Unknown · 1 page
Spain 7 documents
Document 30
Letter · 07/17/19 · 14 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 261474
Court Filing · July 23, 2001 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document doj-ogr-00032095
Report · 1 page
states 7 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 459
Court Filing · 11/15/21 · 43 pages
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
India 7 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00022351
· 1 page
Wales 7 documents
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Court Filing · December 23, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 2016083000
Court Filing · 1 page
Aspen 7 documents
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Filing · 1 page
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Court Filing · February 6, 2023 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 21-cr-00249
Court Filing · April 5, 2021 · 4 pages
Document 21-50249
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document DOJ-OGR-00025314
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Document DOJ-OGR-00025409
Medical Record · 7-23-19 · 1 page
Document DOJ-OGR-00025935
Log · 1 page
Document Epstein # 7678-054
Report · 1 page
Document DOJ-OGR-00026839
Log · 1 page
New Zealand 7 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Missouri 7 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 211
Court Filing · 04/16/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Reno, Nevada, USA 7 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Iowa 7 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 391
Court Filing · 10/29/21 · 11 pages
Document 395
Court Filing · 10/29/21 · 9 pages
Document 446
Court Filing · 11/12/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Minneapolis, Minnesota 7 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Document 17-2957/2006
News Article · 2 pages
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Quantico, Virginia 7 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00023460
· 1 page
Wisconsin 7 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
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Court Filing · 06/25/22 · 21 pages
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Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00024392
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00024395
Email · August 16, 2019 · 1 page
Dallas, Texas 7 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Letter · 01/24/22 · 5 pages
Document 663
Memorandum · 06/15/22 · 77 pages
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Court Filing · 08/10/22 · 494 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
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Document 657
Court Filing · 04/29/22 · 90 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Document DOJ-OGR-00032050
Unknown · 1 page
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Report · 07/26/17 · 1 page
Document DOJ-OGR-00032070
Unknown · 1 page
ILG 7 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015804
Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
Document 662-RR
Exhibit · 1 page
ACK 7 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
ISM 7 documents
Document DOJ-OGR-00015832
Flight Log · 1 page
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015903
Flight Log · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document DOJ-OGR-00016021
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
MYNN 7 documents
Document DOJ-OGR-00015851
Flight Log · March 1981 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document DOJ-OGR-00015899
Flight Log · 1 page
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document doj-ogr-00015969
Flight Log · March 1998 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Central Office 7 documents
Document DOJ-OGR-00023780
Email · July 25, 2019 · 1 page
Document DOJ-OGR-00023824
Email · July 25, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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Email · July 25, 2019 · 1 page
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· 1 page
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Document DOJ-OGR-00024832
· 1 page
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· 1 page
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· 1 page
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· 1 page
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Report · 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 DOJ-OGR-00025230
· 1 page
Document DOJ-OGR-00027287
Report · 1 page
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· 1 page
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· 1 page
NCE 7 documents
Document doj-ogr-00027556
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Record · 1 page
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Flight Log · 1 page
Document doj-ogr-00027649
· 1 page
Document doj-ogr-00027658
Transcript · 1 page
CYRIL E KING, INTL 7 documents
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Report · 04282014 · 1 page
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Report · 04282014 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 042814 · 1 page
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Financial Record · 041413 · 1 page
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Document DOJ-OGR-00028619
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Document DOJ-OGR-00028621
Report · June 24, 2010 · 1 page
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Report · July 2, 2010 · 1 page
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Report · January 17, 2011 · 1 page
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Report · May 12, 2013 · 1 page
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Report · January 25, 2014 · 1 page
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Report · March 1, 2014 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030401
Email · April 4, 2006 · 1 page
Document DOJ-OGR-00031012
Request · 07/26/17 · 1 page
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Request · 3/26/2006 - 3/27/2006 · 1 page
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Request · 07/26/17 · 1 page
Document DOJ-OGR-00031514
Unknown · 07/26/17 · 1 page
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Exhibit · April 4, 2006 · 1 page
D.C. Cir. 6 documents
Document 120
Court Filing · November 25, 2024 · 21 pages
Document 64
Court Filing · 07/25/25 · 14 pages
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 02/24/22 · 13 pages
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Document 120
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Court Filing · 04/16/21 · 22 pages
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Court Filing · 03/11/22 · 32 pages
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Letter · 03/15/22 · 12 pages
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Letter · 07/15/22 · 16 pages
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Letter · July 11, 2019 · 17 pages
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Court Filing · 07/11/19 · 14 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 04/16/21 · 11 pages
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Document 6
Letter · 07/11/19 · 28 pages
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Memorandum · 12/14/20 · 46 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
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Report · 1 page
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Document 14
Court Filing · 07/15/19 · 38 pages
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Court Filing · 11/04/21 · 93 pages
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Court Filing · 12/17/21 · 82 pages
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Court Filing · 12/18/21 · 167 pages
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Court Filing · 12/19/21 · 83 pages
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Transcript · 08/10/22 · 514 pages
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Document 15
Letter · July 15, 2019 · 4 pages
Document 37
Letter · 07/25/19 · 32 pages
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Letter · 11/24/20 · 3 pages
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Court Filing · 12/23/20 · 4 pages
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Letter · 12/05/21 · 2 pages
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Document 18
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Court Filing · 07/02/20 · 16 pages
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Document 57
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Court Filing · July 23, 2019 · 128 pages
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Letter · 06/15/21 · 32 pages
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Court Filing · 07/22/22 · 101 pages
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Court Filing · 08/22/22 · 101 pages
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Court Filing · 09/26/19 · 168 pages
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Court Filing · June 7, 2021 · 163 pages
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Court Filing · June 25, 2007 · 1 page
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Document 20-2
Court Filing · April 1, 2021 · 120 pages
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Court Filing · 07/02/20 · 16 pages
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Court Filing · 12/10/20 · 91 pages
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Court Filing · 1 page
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Court Filing · February 4, 2021 · 2 pages
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Court Filing · 1 page
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Document 70-1
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Court Filing · October 2, 2020 · 39 pages
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Letter · March 29, 2021 · 3 pages
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Letter · 06/15/21 · 32 pages
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Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031983
Unknown · 1 page
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Document 77
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Exhibit · 11/23/21 · 375 pages
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Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
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Document 59
Court Filing · 10/05/20 · 110 pages
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Court Filing · 04/16/21 · 239 pages
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Court Filing · 02/24/22 · 33 pages
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Court Filing · 03/11/22 · 66 pages
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Court Filing · 03/11/22 · 32 pages
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Document 59
Court Filing · 10/05/20 · 110 pages
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Court Filing · 01/25/21 · 27 pages
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Letter · 04/23/21 · 6 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Report · December 3, 2005 · 1 page
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Document 97-21
Exhibit · December 14, 2020 · 29 pages
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Exhibit · 10/29/21 · 44 pages
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Exhibit · 11/12/21 · 42 pages
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Exhibit · 11/23/21 · 375 pages
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Court Filing · 11/12/21 · 24 pages
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Court Filing · 11/12/21 · 84 pages
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Court Filing · 11/21/21 · 17 pages
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Document 204
Court Filing · 04/16/21 · 239 pages
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Exhibit · 11/23/21 · 375 pages
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Court Filing · 08/10/22 · 494 pages
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Hartford, CT 6 documents
Document 211
Court Filing · 04/16/21 · 11 pages
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Court Filing · 10/29/21 · 52 pages
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Exhibit · 11/12/21 · 12 pages
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Court Filing · 11/12/21 · 52 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 07/02/21 · 80 pages
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Exhibit · 10/29/21 · 44 pages
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Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032097
Report · 1 page
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Document 386-2
Exhibit · 10/29/21 · 12 pages
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Exhibit · 11/12/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Report · JAN-19-2005 · 1498 pages
Document 153497
Record · December 14, 2005 · 78 pages
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Document 386-2
Exhibit · 10/29/21 · 12 pages
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Exhibit · 11/12/21 · 12 pages
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Exhibit · 11/23/21 · 375 pages
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Exhibit · 11/24/21 · 42 pages
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Exhibit · January 25, 1996 · 35 pages
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Report · December 3, 2005 · 1 page
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Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
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Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030477
Court Filing · June 5, 2006 · 1 page
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document doj-ogr-00031719
Unknown · February 14, 2006 · 1 page
Phoenix, Arizona 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Madrid, Spain 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032100
Report · 1 page
Hollywood, FL 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document DOJ-OGR-00009186
News Article · 1/26/22 · 1 page
Document doj-ogr-00009865
News Article · 1/26/22 · 1 page
Document 751
Transcript · 08/10/22 · 520 pages
Document 767
Transcript · 08/10/22 · 514 pages
Traverse City, Michigan 6 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 593
Court Filing · 02/04/22 · 30 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 767
Transcript · 08/10/22 · 514 pages
DAY 6 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015832
Flight Log · 1 page
Document DOJ-OGR-00015835
Flight Log · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015950
Flight Log · 1 page
Document DOJ-OGR-00015953
Flight Log · 1 page
NEW 6 documents
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document DOJ-OGR-00015831
Flight Log · 1945 · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
Document doj-ogr-00015949
Flight Log · 1945 · 1 page
PVD 6 documents
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
TAD 6 documents
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015844
Flight Log · 1947 March · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
BCT 6 documents
Document DOJ-OGR-00015823
Flight Log · 1994 FEB · 1 page
Document DOJ-OGR-00015837
Flight Log · 1 page
Document DOJ-OGR-00015849
Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015884
Flight Log · 1 page
Document DOJ-OGR-00015967
Flight Log · January 1998 · 1 page
Document doj-ogr-00022224
Flight Log · 1 page
TNCM 6 documents
Document DOJ-OGR-00015837
Flight Log · 1 page
Document DOJ-OGR-00015849
Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00015967
Flight Log · January 1998 · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document doj-ogr-00022224
Flight Log · 1 page
CYJT 6 documents
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
LAL 6 documents
Document DOJ-OGR-00015852
Flight Log · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
Harvard 6 documents
Document DOJ-OGR-00023797
Email · July 30, 2019 · 1 page
Document DOJ-OGR-00023802
Email · July 30, 2019 · 1 page
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Cell #4 6 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00025315
Medical Record · 7/23/19 · 1 page
Document DOJ-OGR-00025972
Medical Record · 7/23/19 · 1 page
Document DOJ-OGR-00026850
Log · 7-24-2019 · 1 page
Document DOJ-OGR-00026864
Log · 1 page
Document DOJ-OGR-00026882
Medical Record · 7/23/19 · 1 page
GN 6 documents
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026969
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026984
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026988
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027001
Log · August 19, 2019 · 1 page
EN 6 documents
Document DOJ-OGR-00024547
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024556
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024557
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024565
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026984
Log · August 19, 2019 · 1 page
LAUNDRY ROOM 6 documents
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024574
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026978
Report · August 19, 2019 · 1 page
Document DOJ-OGR-00026979
Log · August 19, 2019 · 1 page
Federal Medical Center 6 documents
Document DOJ-OGR-00024666
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00024704
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025256
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00025300
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027165
Email · July 24, 2019 · 1 page
Document DOJ-OGR-00027237
Email · July 24, 2019 · 1 page
WAB-USMS-SDNY 6 documents
Document DOJ-OGR-00024926
Report · 1 page
Document DOJ-OGR-00025100
Report · 1 page
Document DOJ-OGR-00025112
Record · 1 page
Document DOJ-OGR-00025196
Report · 1 page
Document DOJ-OGR-00025982
Report · August 9, 2019 - August 10, 2019 · 1 page
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
HK1 6 documents
Document doj-ogr-00027567
Report · 1 page
Document doj-ogr-00027579
Report · 1 page
Document doj-ogr-00027587
· 1 page
Document DOJ-OGR-00027605
· 01DEC12 · 1 page
Document doj-ogr-00027639
Court Filing · 1 page
Document DOJ-OGR-00027640
· 1 page
Loxahatchee 6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-295, DOJ-OGR-00030543
Request · 07/26/17 · 1 page
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Report · 04/06/06 · 22 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document DOJ-OGR-00032116
Request · 07/26/17 · 1 page
Document 2260
Request · 07/26/17 · 1 page
Las Cruces 6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Taos 6 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Bossier City 6 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Lake Worth Rd 6 documents
Document doj-ogr-00031274
Report · 1 page
Document doj-ogr-00032210
Unknown · 1 page
Document doj-ogr-00032217
Unknown · 1 page
Document 2420
Unknown · 1 page
Document 2438
Exhibit · October 7th · 1 page
Document doj-ogr-00032761
Exhibit · July 26, 2005 · 1 page
Bradford 5 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 20-cr-330
Letter · April 29, 2021 · 28 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Indonesia 5 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Document doj-ogr-00032097
Report · 1 page
Middle East 5 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 22
Letter · 07/16/19 · 36 pages
Document 24
Letter · 07/16/19 · 15 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document 261474
Court Filing · July 23, 2001 · 1 page
D.P.R. 5 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 20-cr-0300
Court Filing · 1 page
Document 1:20-cr-06330-AJN Document 181
Court Filing · 07/10/20 · 1 page
7th Cir. 5 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Northern District of Georgia 5 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 20-cr-00330-AJN-DCF
Court Filing · 1 page
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Filing · 03/23/21 · 1 page
Document 204-3
Report · 04/16/21 · 403 pages
DENVER CO 80203 5 documents
Document 55
Letter · 09/04/19 · 13 pages
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document DOJ-OGR-00015827
Flight Log · 1994 · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
Document 20-806380
Letter · September 3, 2020 · 2 pages
NEW YORK NY 10007 5 documents
Document 55
Letter · 09/04/19 · 13 pages
Document 173-1
Exhibit · March 24, 2021 · 1 page
Document DOJ-OGR-00026549
Report · August 12, 2019 · 1 page
Document 153497
Record · December 14, 2005 · 78 pages
Document 0035224228
Financial Record · 07/26/17 · 10 pages
Albany 5 documents
Document 60
Court Filing · 07/18/25 · 49 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022882
· 1 page
Document DOJ-OGR-00022948
· 1 page
Document 5615404420
Letter · January 11, 2008 · 2 pages
Third Avenue 5 documents
Document 11032
Court Filing · 5 pages
Document 230
Court Filing · 04/21/21 · 3 pages
Document 273
Letter · 05/07/21 · 1 page
Document 296
Letter · 05/28/21 · 1 page
Document 663
Memorandum · 06/15/22 · 77 pages
Hong Kong, China 5 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Court Filing · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 2016-08-28-2016-06
Court Filing · 1 page
Hotel California 5 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
Court Filing · 06/25/22 · 5 pages
Document 737
Court Filing · 07/22/22 · 101 pages
Document 779
Court Filing · 08/22/22 · 101 pages
Belgravia 5 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Ottawa 5 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032095
Report · 1 page
Nassau County 5 documents
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Filing · 1 page
Document 315
Court Filing · 07/30/21 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
Miami-Dade County, Florida 5 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document DOJ-OGR-00032083
News Article · 07/26/17 · 1 page
Broward County 5 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015172
Court Filing · June 26, 2020 · 1 page
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
1 St. Andrew's Plaza 5 documents
Document 204-4
Court Filing · 04/16/21 · 6 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
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Court Filing · 10/29/21 · 7 pages
Document 439-7
Court Filing · 11/12/21 · 7 pages
Document 69-1
Motion · April 15, 2021 · 1 page
Ontario 5 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document DOJ-OGR-00033192
Unknown · December 31, 2010 · 1 page
Cambridge, Mass 5 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dublin 5 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00022385
· 1 page
Document doj-ogr-00032094
Report · 1 page
Charlottesville, Virginia 5 documents
Document 407
Letter · 11/03/21 · 5 pages
Document 3:17-cv-00072
Court Filing · 10/19/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
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CV or Resume · 4 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Tampa, FL 5 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 581
Letter · 01/24/22 · 5 pages
Document A-5859
Transcript · 1 page
Santa Monica 5 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Letter · December 6, 2021 · 14 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
IN 5 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024573
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026984
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027001
Log · August 19, 2019 · 1 page
jury room 5 documents
Document 562
Court Filing · 12/17/21 · 82 pages
Document 563
Court Filing · 12/18/21 · 167 pages
Document 565
Court Filing · 12/19/21 · 83 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 757
Court Filing · 08/10/22 · 96 pages
Hallandale, Fla. 5 documents
Document 596
Court Filing · 02/11/22 · 7 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Winslow, Arizona 5 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document 120ec1-006308-PAE
Transcript · February 15, 2012 · 1 page
Document A-5663
Transcript · February 15, 2012 · 2 pages
Document doj-ogr-00009912
Court Filing · 1 page
Document A-5656
Transcript · February 15, 2012 · 1 page
Interlocken 5 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document INT 000272
Memorandum · 8/26/93 · 1 page
Milan 5 documents
Document 751
Transcript · 08/10/22 · 520 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00022365
· 1 page
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
LONDON / HEATHROW INTL 5 documents
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
Document 042814
Financial Record · 10 pages
Document DOJ-OGR-00028400
Financial Record · 09/19/00 · 1 page
LHR 5 documents
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00027516
Record · January 20, 1953 · 1 page
Document doj-ogr-00027661
Transcript · 1 page
Document DOJ-OGR-00028400
Financial Record · 09/19/00 · 1 page
MOW 5 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document DOJ-OGR-00015825
Flight Log · 1994 APR 10-30 · 1 page
Document doj-ogr-00015853
Flight Log · 19MAY · 1 page
Document DOJ-OGR-00015907
Flight Log · 2004 · 1 page
Document doj-ogr-00016025
Flight Log · 2004 · 1 page
CHO 5 documents
Document DOJ-OGR-00015802
Flight Log · 1941-10 · 1 page
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
EIDW 5 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015891
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
VNC 5 documents
Document DOJ-OGR-00015843
Flight Log · 1 page
Document DOJ-OGR-00015844
Flight Log · 1947 March · 1 page
Document doj-ogr-00015961
Flight Log · 1 page
Document DOJ-OGR-00015962
Flight Log · 1997 · 1 page
Document DOJ-OGR-00022219
Flight Log · 1947 · 1 page
ADS 5 documents
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
MEP 5 documents
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015911
Flight Log · 1 page
Document DOJ-OGR-00015912
Flight Log · 1 page
Document DOJ-OGR-00016023
Flight Log · March 1992 · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
MFA 5 documents
Document DOJ-OGR-00015996
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
Document DOJ-OGR-00016030
Flight Log · 1 page
Document DOJ-OGR-00016031
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
Local hospital 5 documents
Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
Document DOJ-OGR-00024532
Log · Sunday, July 28, 2019 · 1 page
Document DOJ-OGR-00024964
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026032
Medical Record · August 10, 2019 · 1 page
Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
KN 5 documents
Document DOJ-OGR-00024567
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024568
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024570
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
Document DOJ-OGR-00027001
Log · August 19, 2019 · 1 page
PHONE RM 2(sp) 5 documents
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025081
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
3 SALLY OFF 5 documents
Document DOJ-OGR-00025022
· May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025070
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027028
Log · Friday August 09, 2019 · 1 page
INTERNAL 5 documents
Document DOJ-OGR-00025036
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025141
Report · Tuesday, July 23, 2019 · 1 page
DRY CELL 5 documents
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025047
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025048
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
GP 5 documents
Document DOJ-OGR-00027039
Report · 7/23-7/30 · 1 page
Document DOJ-OGR-00027040
· 1 page
Document DOJ-OGR-00027041
Report · 1 page
Document DOJ-OGR-00027376
· 7/23-7/30 · 1 page
Document DOJ-OGR-00027377
Report · 1 page
KPI 5 documents
Document 8222628259
Report · December 4, 2019 · 1 page
Document 8223158599
Report · December 4, 2019 · 1 page
Document 8223451017
Report · December 4, 2019 · 1 page
Document 8224862214
Report · December 4, 2019 · 1 page
Document 8225668825
Report · December 4, 2019 · 1 page
PARNYC 5 documents
Document doj-ogr-00027630
Record · 1 page
Document DOJ-OGR-00027646
· 1 page
Document doj-ogr-00027647
Log · 1 page
Document doj-ogr-00027668
Log · 1 page
Document doj-ogr-00027670
Log · 1 page
Cooper City, FL 5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031332
Unknown · 1 page
Document DOJ-OGR-00031365
Request · 07/26/17 · 1 page
Document doj-ogr-00031709
Unknown · 1 page
Document DOJ-OGR-00031742
Request · February 20, 2006 · 1 page
Palm Beach Lakes Blvd. 5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2678
Exhibit · 07/26/17 · 1 page
Document 2680
Transcript · 07/26/17 · 1 page
Document 2763
Transcript · 07/26/17 · 1 page
Document DOJ-OGR-00033085
Transcript · 07/26/17 · 1 page
Ga. 5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-293/7/2006
Report · 1 page
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
PALM BEACH, FL 5 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-001263
Report · 11/18/05 · 19 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 6200-2053
Contract · December 16, 2004 · 1 page
Pa. 5 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-399/2006
List · 1 page
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Ipanema 5 documents
Document DOJ-OGR-00031269
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00032212
Request · November 14, 2005 · 1 page
Document 2422
Request · 07/26/17 · 1 page
Document 2441
Unknown · 07/26/17 · 1 page
Document 2501
Unknown · 07/26/17 · 1 page
Manchester 4 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hackensack, NJ 4 documents
Document 5
Court Filing · 07/08/19 · 9 pages
Document 20
Court Filing · 07/16/19 · 28 pages
Document 25
Letter · 07/17/19 · 6 pages
Document 66
Memorandum · 07/29/25 · 20 pages
The Bronx 4 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document DOJ-OGR-00023940
Email · 2019/07/25 06:40 · 1 page
Document DOJ-OGR-00023941
Email · Thu, 25 Jul 2019 10:39:12 +0000 · 1 page
Staten Island 4 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document doj-ogr-00032109
Unknown · July 27, 2006 · 1 page
Document doj-ogr-00032110
Article · 1 page
Kings County 4 documents
Document 8
Letter · July 11, 2019 · 17 pages
Document 9
Court Filing · 07/11/19 · 14 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 211
Court Filing · 04/16/21 · 11 pages
South Dakota 4 documents
Document 11
Letter · 07/12/19 · 22 pages
Document 36
Court Filing · 07/24/19 · 95 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
2nd Circ. 4 documents
Document 23
Letter · 07/16/19 · 31 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 22-1426, Document 1-2
Court Filing · July 8, 2022 · 8 pages
East Africa 4 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Circuit 4 documents
Document 35
Transcript · 07/24/19 · 40 pages
Document 2017-cr-00330
Court Filing · July 14, 2020 · 1 page
Document 59
Court Filing · 10/05/20 · 110 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Pearl Street 4 documents
Document 39
Transcript · 07/26/19 · 4 pages
Document 42
Court Filing · 08/06/19 · 17 pages
Document 20-3061
Court Filing · November 9, 2020 · 7 pages
Document 666
Letter · 06/21/22 · 2 pages
District Court 4 documents
Document 51
Court Filing · 08/27/19 · 12 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Document 92
Letter · 11/09/20 · 29 pages
Document 87
Letter · 12/04/20 · 40 pages
Courtroom 24B 4 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 198
Court Filing · 04/08/21 · 1 page
Document 22-1426, Document 3-2
Court Filing · July 8, 2022 · 4 pages
40 Centre Street 4 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 664
Court Filing · 06/17/22 · 2 pages
Rockville, MD 4 documents
Document 64
Court Filing · 07/25/25 · 14 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 795
Court Filing · 07/25/25 · 4 pages
Document doj-ogr-00032095
Report · 1 page
Jamaica 4 documents
Document 65
Court Filing · 07/25/25 · 12 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 380
Court Filing · 10/29/21 · 54 pages
Document 438
Court Filing · 11/12/21 · 57 pages
N.D. Tex. 4 documents
Document 70
Letter · 08/05/25 · 14 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 79
Court Filing · June 29, 2023 · 89 pages
Qatar 4 documents
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Document 12107006
Court Filing · June 30, 2021 · 3 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Hague 4 documents
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Filing · 1 page
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 171
Court Filing · 03/23/21 · 18 pages
Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
Court Filing · 1 page
Belgique 4 documents
Document 20-1700088
Court Filing · August 23, 2021 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00020189
Court Filing · 1 page
W.D. Va. 4 documents
Document 208
Court Filing · 04/16/21 · 17 pages
Document 138
Memorandum · 02/04/21 · 26 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Encino, California 4 documents
Document 70-1
Motion · May 17, 2021 · 14 pages
Document 70-2
Court Filing · May 17, 2021 · 8 pages
Document 89-1
Motion · May 17, 2021 · 14 pages
Document 89-2
Court Filing · May 17, 2021 · 8 pages
Palm Beach International Airport 4 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Scotland 4 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Russia 4 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Korea 4 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032100
Report · 1 page
airports 4 documents
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Report · January 4, 2021 · 1 page
Document 747
Transcript · 08/10/22 · 456 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document 761
Transcript · 08/10/22 · 492 pages
Or. 4 documents
Document 138
Memorandum · 02/04/21 · 26 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Pa 4 documents
Document 138
Memorandum · 02/04/21 · 26 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
New Haven, CT 4 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
4th Cir. 4 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 600
Court Filing · 02/11/22 · 37 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Alabama 4 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Orange County 4 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Okeechobee 4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Fort Pierce 4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Key West 4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Palm Beach County Courthouse 4 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031568
Letter · March 31, 2008 · 1 page
Jeffrey Epstein's residence 4 documents
Document 1:20-cv-00743-PAE Document 1234-18
Transcript · October 27, 2021 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Arkansas 4 documents
Document 234
Letter · April 22, 2021 · 5 pages
Document 243
Court Filing · April 22, 2021 · 5 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. John 4 documents
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-7
Court Filing · 07/15/22 · 1 page
Document 734-8
Court Filing · 07/15/22 · 13 pages
Montgomery County 4 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Paducah, KY 4 documents
Document 336
Exhibit · 11 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Long Beach, California 4 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032941
Letter · September 29, 2005 · 1 page
Athens 4 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document 522
Letter · 12/03/21 · 55 pages
Document doj-ogr-00032097
Report · 1 page
Document doj-ogr-00032099
Report · 1 page
Berkeley, Ca. 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032099
Report · 1 page
Newport Beach, CA 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gloucester 4 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Document ln160139-oc-248
Financial Record · March 26, 2021 · 2 pages
Ann Arbor, MI 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Chichester, England 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Netherlands 4 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
VA 4 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00024042
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Seventh Circuit 4 documents
Document 435
Court Filing · 11/11/21 · 11 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Tokyo 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Document doj-ogr-00032099
Report · 1 page
Document doj-ogr-00032100
Report · 1 page
GA 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2631
Record · September 29, 2005 · 1 page
MD 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 847893384272
Record · 8/24/04 · 1 page
Document DOJ-OGR-00032935
Financial Record · 1 page
Vista, California 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document doj-ogr-00015685
List · 8/27/06 · 1 page
Document doj-ogr-00015686
Exhibit · 1 page
Gainesville, FL 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
Delray Beach 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 05-23062 mm02
Memorandum · 9/22/05 · 1 page
Duane Street 4 documents
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5736
Court Filing · 02/24/22 · 2 pages
Document 1:20-cv-13038
Transcript · 02/24/22 · 1 page
Document A-5818
Transcript · 1 page
69 Stanhope Mews East, London SQ7 5QT, United Kingdom 4 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document doj-ogr-00015167
Court Filing · 1 page
Nags Head Pub 4 documents
Document 703
Exhibit · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 751
Transcript · 08/10/22 · 520 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Bear Lakes Estate 4 documents
Document 708
Letter · 07/12/22 · 15 pages
Document 745
Transcript · 08/10/22 · 528 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 767
Transcript · 08/10/22 · 514 pages
69th Street 4 documents
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 763
Court Filing · 08/10/22 · 393 pages
65TH STREET 4 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00022349
· 1 page
North 4 documents
Document 749
Transcript · 08/10/22 · 472 pages
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00027027
Log · Friday, August 09, 2019 · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Palm Beach Island 4 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
POU 4 documents
Document 755
Transcript · 08/10/22 · 522 pages
Document doj-ogr-00015808
Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
STOCKHOLM, ARLANDA 4 documents
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
HOUSTON INTERCONTINENTAL 4 documents
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
6100 RED HOOK QUARTER SUITE B-3 4 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
JRB 4 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
CHL 4 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
FLU/BEQ 4 documents
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
bathrooms 4 documents
Document DOJ-OGR-00015742
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015767
Report · February 14, 2005 · 1 page
Document DOJ-OGR-00025966
Log · 7-29-2019 · 1 page
Document DOJ-OGR-00026869
Report · 7-29-2019 · 1 page
Kitchen Area 4 documents
Document DOJ-OGR-00015755
List · February 14, 2005 · 1 page
Document DOJ-OGR-00024578
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026989
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027002
Log · August 19, 2019 · 1 page
DAB 4 documents
Document doj-ogr-00015810
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015863
Flight Log · 1 page
Document DOJ-OGR-00015928
Flight Log · 1992-08 · 1 page
Document DOJ-OGR-00015981
Flight Log · 1 page
SFO 4 documents
Document DOJ-OGR-00015813
Flight Log · 1962 Dec · 1 page
Document doj-ogr-00015869
Flight Log · 26Sep13 · 1 page
Document DOJ-OGR-00015871
Flight Log · May 2022 - June 2022 · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
ACY 4 documents
Document doj-ogr-00015816
Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015821
Flight Log · 1993-07 · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
LUK 4 documents
Document DOJ-OGR-00015823
Flight Log · 1994 FEB · 1 page
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015941
Flight Log · 1968 · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
SAEZ 4 documents
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document doj-ogr-00022203
Flight Log · 1944 · 1 page
LSGG 4 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015845
Flight Log · 1997 May - Jun · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
Document DOJ-OGR-00015963
Flight Log · 1997 May · 1 page
JAN 4 documents
Document DOJ-OGR-00015840
Flight Log · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015958
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
TEX 4 documents
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015905
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
Document DOJ-OGR-00016023
Flight Log · March 1992 · 1 page
COS 4 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
EYW 4 documents
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document DOJ-OGR-00015860
Flight Log · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
LCL 4 documents
Document DOJ-OGR-00015859
Flight Log · 1 page
Document doj-ogr-00015869
Flight Log · 26Sep13 · 1 page
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
DALLSCHOOL 4 documents
Document DOJ-OGR-00015863
Flight Log · 1 page
Document DOJ-OGR-00015898
Flight Log · 1 page
Document DOJ-OGR-00015981
Flight Log · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
LNP 4 documents
Document doj-ogr-00015864
Flight Log · 1977 JUN · 1 page
Document DOJ-OGR-00015883
Flight Log · 2004 · 1 page
Document doj-ogr-00016001
Flight Log · 2004 · 1 page
Document DOJ-OGR-00022258
Flight Log · 1 page
FXC 4 documents
Document DOJ-OGR-00015866
Flight Log · 1941 · 1 page
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015984
Flight Log · 1941 · 1 page
Document doj-ogr-00022241
Flight Log · 1941 · 1 page
GMTT 4 documents
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
LGF 4 documents
Document DOJ-OGR-00015878
Flight Log · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
CYUL 4 documents
Document DOJ-OGR-00015881
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015899
Flight Log · 1 page
Document DOJ-OGR-00015915
Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Flight Log · 1 page
TSS 4 documents
Document DOJ-OGR-00015888
Flight Log · 2007 · 1 page
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
UNNT 4 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
VHHH 4 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
MIP 4 documents
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016006
Flight Log · 2007 · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Yugoslavia 4 documents
Document DOJ-OGR-00022349
· 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
ZA 4 documents
Document DOJ-OGR-00024514
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00024517
Log · July 22, 2019 · 1 page
Document DOJ-OGR-00026769
Exhibit · August 10, 2019 · 1 page
Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
General Population Unit 4 documents
Document DOJ-OGR-00024552
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024569
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00025933
Log · 7/8/19 · 1 page
KITCHEN AREA 4 documents
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024574
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026978
Report · August 19, 2019 · 1 page
VISITING STRIP ROOM 4 documents
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024574
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026979
Log · August 19, 2019 · 1 page
Sea Gate 4 documents
Document DOJ-OGR-00024820
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
G tier 4 documents
Document DOJ-OGR-00024829
· 1 page
Document DOJ-OGR-00024951
· 1 page
Document DOJ-OGR-00025119
Report · 1 page
Document DOJ-OGR-00025227
· 1 page
Lafayette High School 4 documents
Document DOJ-OGR-00024942
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00025218
Report · 08-10-2019 · 1 page
Document DOJ-OGR-00027283
Report · 08-10-2019 · 1 page
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
Psychological Observation 4 documents
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00025583
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025692
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025822
Email · August 12, 2019 · 1 page
Attorney Conference area 4 documents
Document DOJ-OGR-00025988
Report · August 9-10, 2019 · 1 page
Document DOJ-OGR-00026950
Financial Record · 8/2/19 · 1 page
Document DOJ-OGR-00027039
Report · 7/23-7/30 · 1 page
Document DOJ-OGR-00027376
· 7/23-7/30 · 1 page
Hosp 4 documents
Document doj-ogr-00026521
Financial Record · 08-12-99 · 1 page
Document DOJ-OGR-00026547
Report · 8/12/19 · 1 page
Document DOJ-OGR-00026616
Financial Record · 8-11-? · 1 page
Document doj-ogr-00026656
Financial Record · 08-09-19 · 1 page
MHT 4 documents
Document DOJ-OGR-00027419
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027423
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027426
Report · September 4, 2020 · 1 page
Document DOJ-OGR-00027431
Report · September 4, 2020 · 1 page
HK2 4 documents
Document doj-ogr-00027526
· 1 page
Document doj-ogr-00027602
Report · 1 page
Document doj-ogr-00027615
Report · 1 page
Document doj-ogr-00027639
Court Filing · 1 page
FR 4 documents
Document doj-ogr-00027532
Flight Log · 1 page
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027567
Report · 1 page
Document doj-ogr-00027581
Record · 1 page
NYCEC0103 4 documents
Document DOJ-OGR-00027553
· 1 page
Document doj-ogr-00027568
Email · 1 page
Document doj-ogr-00027572
· 1 page
Document doj-ogr-00027579
Report · 1 page
HK 4 documents
Document doj-ogr-00027639
Court Filing · 1 page
Document doj-ogr-00027649
· 1 page
Document DOJ-OGR-00027662
Unknown · 19FEB14 · 1 page
Document DOJ-OGR-00027671
· 1 page
DE 4 documents
Document 09162006
Flight Log · 01142005 · 1 page
Document DOJ-OGR-00028192
Report · 12132004 · 1 page
Document 09122006
Flight Log · 05292005 · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
HEATHROW INTL 4 documents
Document DOJ-OGR-00028205
Report · 04282014 · 1 page
Document DOJ-OGR-00028307
Financial Record · 101810 · 1 page
Document DOJ-OGR-00028309
Financial Record · 092510 · 1 page
Document DOJ-OGR-00028310
Financial Record · 092610 · 1 page
AIR MARTINIQUE 4 documents
Document DOJ-OGR-00028319
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028324
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028328
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028342
Financial Record · 042814 · 1 page
TETERBORO, AIRPORT 4 documents
Document DOJ-OGR-00028539
Financial Record · 020911 · 1 page
Document DOJ-OGR-00028540
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028546
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028550
Financial Record · 080210 · 1 page
JFK - JOHN F KENNEDY INTL 4 documents
Document DOJ-OGR-00028738
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028768
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028770
Financial Record · 070112 · 1 page
Document DOJ-OGR-00028778
Financial Record · 042814 · 1 page
Royal Palm Beach High School 4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 05-368 (1)
Affidavit · May 1, 2006 · 3 pages
Document 05-368 (3)
Affidavit · May 1, 2006 · 2 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
georgia 4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00030401
Email · April 4, 2006 · 1 page
Document DOJ-OGR-00031012
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032250
Exhibit · April 4, 2006 · 1 page
EL BRILLO 4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document DOJ-OGR-00031190
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031220
Request · 07/26/17 · 1 page
school 4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031110
Transcript · 07/26/17 · 1 page
Document doj-ogr-00031495
Request · 07/26/17 · 1 page
Document 2403
Transcript · 07/26/17 · 1 page
Orange Park 4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
Document DOJ-OGR-00032639
Unknown · 2006 · 1 page
358 El Brillo 4 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
High Ridge 4 documents
Document 06049528
Report · 04/06/06 · 22 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 05649528
Report · April 5, 2006 · 1 page
Document 2257
Request · 07/26/17 · 1 page
DELAWARE 4 documents
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
NEW CASTLE 4 documents
Document doj-ogr-00031194
Report · March 15, 1994 · 1 page
Document doj-ogr-00031196
Report · January 25, 2001 · 1 page
Document doj-ogr-00031224
Report · January 3, 2006 · 1 page
Document doj-ogr-00031226
Report · January 25, 2001 · 1 page
San Juan Pueblo 4 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Englewood 4 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Bernalillo 4 documents
Document DOJ-OGR-00031236
Report · 1 page
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031279
Report · 2006 · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Ruidoso Downs 4 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
El Paso 4 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Palm Desert 4 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Concord 3 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 4
Court Filing · 07/02/20 · 16 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
FLSD 3 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 57
Court Filing · 09/26/19 · 168 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Great St. James Island 3 documents
Document 14
Court Filing · 07/15/19 · 38 pages
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Court Filing · 07/18/23 · 1 page
M.D. Fla. 3 documents
Document 18
Court Filing · 07/16/19 · 62 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-00330
Letter · November 23, 2020 · 27 pages
Disneyland 3 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Congo 3 documents
Document 37
Letter · 07/25/19 · 32 pages
Document 38
Court Filing · 07/25/19 · 41 pages
Document 82
Court Filing · October 2, 2020 · 39 pages
M.D. Ala. 3 documents
Document 51
Court Filing · 08/27/19 · 12 pages
Document 499
Court Filing · 11/23/21 · 29 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Courtroom 518 3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Courtroom 906 3 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
St Kitts-Nevis 3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 85 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Court Filing · August 28, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 46 pages
Centre Street 3 documents
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Document 1616620
Court Filing · 02/24/22 · 24 pages
Document A-5781
Transcript · 1 page
Northern District of California 3 documents
Document 20-2
Court Filing · April 1, 2021 · 120 pages
Document 93
Court Filing · 12/10/20 · 91 pages
Document 39-2
Court Filing · April 1, 2021 · 99 pages
N.D. Ohio 3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 223
Court Filing · 04/20/21 · 23 pages
D. S.C. 3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 87
Letter · 12/04/20 · 40 pages
Document 204
Court Filing · 04/16/21 · 239 pages
Guadeloupe 3 documents
Document 2017-003
Court Filing · 8 pages
Document 100
Court Filing · 12/18/20 · 36 pages
Document 20-cr-60083
Court Filing · 4 pages
Algeria 3 documents
Document 20-1700088
Court Filing · August 23, 2021 · 1 page
Document 171
Court Filing · 03/23/21 · 18 pages
Document DOJ-OGR-00020189
Court Filing · 1 page
New York, NY 10022 3 documents
Document 50-1
Motion · April 15, 2021 · 1 page
Document 166
Court Filing · 03/15/21 · 2 pages
Document 22743
Letter · May 7, 2021 · 1 page
Northern Mariana Islands 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
City of West Palm Beach 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Jail 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Pepperdine 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
county jail 3 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
foreign countries 3 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Eleventh Circuit 3 documents
Document 59
Court Filing · 10/05/20 · 110 pages
Document 117
Court Filing · 01/25/21 · 27 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Columbia 3 documents
Document 82
Court Filing · October 2, 2020 · 39 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5676
Court Filing · February 15, 2012 · 1 page
10022-6843 3 documents
Document 85
Letter · 12/04/20 · 4 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Jersey 3 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document A-5684
Court Filing · February 15, 2012 · 2 pages
Document A-5650
Transcript · February 15, 2012 · 1 page
The Hague, Netherlands 3 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032099
Report · 1 page
Eastern District of Michigan 3 documents
Document 117
Court Filing · 01/25/21 · 27 pages
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
D. Me. 3 documents
Document 138
Memorandum · 02/04/21 · 26 pages
Document 386
Court Filing · 10/29/21 · 24 pages
Document 443
Court Filing · 11/12/21 · 24 pages
Chile 3 documents
Document 140
Court Filing · 02/04/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Uniondale 3 documents
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Filing · March 22, 2021 · 1 page
Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Court Filing · 03/22/21 · 1 page
Document 204
Court Filing · 04/16/21 · 239 pages
11th Cir. 3 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 286
Court Filing · 05/20/21 · 14 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Monroe 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Martin 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
St. Lucie 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Indian River 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
Highlands 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Case 22-1426, Document 77
Report · June 29, 2023 · 7 pages
state court 3 documents
Document 204-3
Report · 04/16/21 · 403 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
this District 3 documents
Document 223
Court Filing · 04/20/21 · 23 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 809
Court Order · 08/11/25 · 31 pages
House 3 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document DOJ-OGR-00025947
Log · 7-24-2019 · 1 page
Document DOJ-OGR-00026850
Log · 7-24-2019 · 1 page
TX 3 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
E.D. Tenn. 3 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Document 453
Court Filing · 11/12/21 · 52 pages
Providence, RI 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto, Ontario, Canada 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indianapolis, IN 3 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rome 3 documents
Document 395
Court Filing · 10/29/21 · 9 pages
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032099
Report · 1 page
Afghanistan 3 documents
Document 397
Court Filing · 10/29/21 · 84 pages
Document 452
Court Filing · 11/12/21 · 84 pages
Document 457
Letter · November 12, 2021 · 8 pages
Thousand Oaks, Calif 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stony Brook, New York 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quebec 3 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cuba 3 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document DOJ-OGR-00031015
Request · 07/26/17 · 1 page
Netherlands 3 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duke University 3 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document A-5638
Transcript · February 15, 2012 · 2 pages
Document A-5637
Transcript · February 15, 2012 · 1 page
Mahwah, NJ 3 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Guestrooms 3 documents
Document 491
Letter · 11/22/21 · 6 pages
Document DOJ-OGR-00015736
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015757
Checklist · February 14, 2005 · 1 page
Nebraska 3 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Federal Republic of Germany 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
Irvine, California 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
CV or Resume · 4 pages
Norway 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Transcript · 08/10/22 · 472 pages
Document LOFTUS-046
CV or Resume · 4 pages
Stockholm, Sweden 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Berlin, Germany 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032100
Report · 1 page
Beverly Hills, California 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Seattle, Washington 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 761
Transcript · 08/10/22 · 492 pages
CBP-CALGARY 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document doj-ogr-00032099
Report · 1 page
Bloomington 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Detroit, MI 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Exhibit · January 25, 1996 · 35 pages
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Waco 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Bethesda, Maryland 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Lawrence, Kansas 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document doj-ogr-00015462
Exhibit · 1 page
Boise, ID 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-293/7/2006
Report · 1 page
Pasadena, CA 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Indiana 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5855
Court Filing · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
Norfolk County 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 548
Memorandum · 12/15/21 · 6 pages
Document 704
Letter · 07/12/22 · 8 pages
Scottsdale, Arizona 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Norfolk City 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 583
Letter · 01/25/22 · 5 pages
Document 20-2000308
Court Filing · 12/23/22 · 1 page
Yale Law Sch. 3 documents
Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 663
Memorandum · 06/15/22 · 77 pages
Document 782
Court Filing · 01/15/25 · 158 pages
East 65th Street 3 documents
Document 593
Court Filing · 02/04/22 · 30 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Met 3 documents
Document 604
Exhibit · January 25, 1996 · 35 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Document DOJ-OGR-00015182
Report · June 25, 1996 · 1 page
E.D. Wis 3 documents
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Fifth Avenue 3 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Document 159224/2016
Court Filing · March 5, 2020 · 1 page
116 East 65th Street 3 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-494-19676
Financial Record · November 25, 2002 · 10 pages
Kensington 3 documents
Document 719
Letter · December 13, 2021 · 8 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document LN160139
Financial Record · 1994-21-01 · 4 pages
Westgate Palm Beach International Airport 3 documents
Document 721
Exhibit · 9 pages
Document 741
Court Filing · 08/10/22 · 210 pages
Document 743
Court Filing · 08/10/22 · 494 pages
Wall Street 3 documents
Document 741
Court Filing · 08/10/22 · 210 pages
Document doj-ogr-00032089
· December 7, 2005 · 1 page
Document doj-ogr-00032090
Report · October 28, 2002 · 1 page
84th Street apartment 3 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
Document 761
Transcript · 08/10/22 · 492 pages
Central Park 3 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 761
Transcript · 08/10/22 · 492 pages
Document doj-ogr-00031535
Article · 1 page
pool 3 documents
Document 745
Transcript · 08/10/22 · 528 pages
Document 747
Transcript · 08/10/22 · 456 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Interlochen, Michigan 3 documents
Document 745
Transcript · 08/10/22 · 528 pages
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
Maxwell's townhouse 3 documents
Document 751
Transcript · 08/10/22 · 520 pages
Document DOJ-OGR-00015736
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015760
List · February 14, 2005 · 1 page
Stanhope Mews East 3 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Document LN160139
Financial Record · 1994-21-01 · 4 pages
Düsseldorf 3 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document 767
Transcript · 08/10/22 · 514 pages
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
White House 3 documents
Document 809
Court Order · 08/11/25 · 31 pages
Document DOJ-OGR-00024341
Email · August 11, 2019 · 1 page
Document DOJ-OGR-00024349
Email · August 11, 2019 · 1 page
MILAN, MALPENSA 3 documents
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document DOJ-OGR-00016012
Flight Log · 1 page
BRADLEY AP LAX 3 documents
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00015275
Report · December 14, 2021 · 1 page
Oahu 3 documents
Document 4-447-40902
Financial Record · November 11, 2002 · 11 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Document 4-495-75031
Financial Record · December 23, 2002 · 21 pages
RED HOOK 3 documents
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document US901 7/99
Financial Record · 7/99 · 1 page
JRB/STT 3 documents
Document 4-447-92160
Financial Record · November 18, 2002 · 5 pages
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
RED HOOK QUARTERS 3 documents
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Master Bedroom 3 documents
Document DOJ-OGR-00015755
List · February 14, 2005 · 1 page
Document DOJ-OGR-00015757
Checklist · February 14, 2005 · 1 page
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
PSP 3 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document 662-RR
Exhibit · 1 page
ATW 3 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document 662-RR
Exhibit · 1 page
HTO 3 documents
Document DOJ-OGR-00015800
Flight Log · 1941 Aug · 1 page
Document doj-ogr-00015808
Flight Log · 1942 Jul · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
BUR 3 documents
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
Document doj-ogr-00015806
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
SAC 3 documents
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
GRS 3 documents
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
Document DOJ-OGR-00015928
Flight Log · 1992-08 · 1 page
BVY 3 documents
Document doj-ogr-00015808
Flight Log · 1942 Jul · 1 page
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
ILC 3 documents
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
HWO 3 documents
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document doj-ogr-00015864
Flight Log · 1977 JUN · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
ABE 3 documents
Document DOJ-OGR-00015821
Flight Log · 1993-07 · 1 page
Document DOJ-OGR-00015863
Flight Log · 1 page
Document DOJ-OGR-00015981
Flight Log · 1 page
SBEG 3 documents
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document doj-ogr-00022203
Flight Log · 1944 · 1 page
SBGL 3 documents
Document DOJ-OGR-00015828
Flight Log · 1 page
Document DOJ-OGR-00015946
Flight Log · 1944 · 1 page
Document doj-ogr-00022203
Flight Log · 1944 · 1 page
SAT 3 documents
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
EINN 3 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015895
Flight Log · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
GWR 3 documents
Document DOJ-OGR-00015839
Flight Log · 1 page
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
SJU 3 documents
Document DOJ-OGR-00015843
Flight Log · 1 page
Document doj-ogr-00015961
Flight Log · 1 page
Document DOJ-OGR-00028306
Financial Record · 042814 · 1 page
ZUR 3 documents
Document DOJ-OGR-00015847
Flight Log · 1947 · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
APF 3 documents
Document DOJ-OGR-00015849
Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015967
Flight Log · January 1998 · 1 page
Document doj-ogr-00022224
Flight Log · 1 page
BBI 3 documents
Document DOJ-OGR-00015849
Flight Log · DEC 1998 - FEB 1999 · 1 page
Document DOJ-OGR-00015967
Flight Log · January 1998 · 1 page
Document doj-ogr-00022224
Flight Log · 1 page
F45 3 documents
Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
Document doj-ogr-00015968
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
OQU 3 documents
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document DOJ-OGR-00015914
Flight Log · 1 page
Document doj-ogr-00016032
Flight Log · 1 page
ORL 3 documents
Document DOJ-OGR-00015860
Flight Log · 1 page
Document DOJ-OGR-00015879
Flight Log · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
EGBB 3 documents
Document DOJ-OGR-00015873
Flight Log · 2000 Aug · 1 page
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
MGM 3 documents
Document DOJ-OGR-00015876
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
LCGR 3 documents
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document doj-ogr-00016014
Flight Log · 2003 · 1 page
ISB 3 documents
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
GAI 3 documents
Document DOJ-OGR-00015878
Flight Log · 1 page
Document DOJ-OGR-00015996
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
AYBQ 3 documents
Document DOJ-OGR-00015883
Flight Log · 2004 · 1 page
Document doj-ogr-00016001
Flight Log · 2004 · 1 page
Document DOJ-OGR-00022258
Flight Log · 1 page
PBS 3 documents
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
LFPG 3 documents
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document DOJ-OGR-00015896
Flight Log · 2003 · 1 page
Document doj-ogr-00016014
Flight Log · 2003 · 1 page
ESSA 3 documents
Document DOJ-OGR-00015887
Flight Log · 2002 · 1 page
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
MYEF 3 documents
Document DOJ-OGR-00015891
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
GMTJ 3 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
ACG 3 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
MDP 3 documents
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016012
Flight Log · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
HURST, TX 3 documents
Document DOJ-OGR-00015908
Flight Log · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
RSW 3 documents
Document DOJ-OGR-00015911
Flight Log · 1 page
Document doj-ogr-00016029
Flight Log · 1 page
Document 17-295
Report · JAN-19-2005 · 1498 pages
PDK 3 documents
Document DOJ-OGR-00015912
Flight Log · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
Document DOJ-OGR-00016030
Flight Log · 1 page
State of Florida 3 documents
Document 222144226
· 1 page
Document 121-2
Court Filing · December 2, 2024 · 26 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Lower Manhattan ER 3 documents
Document DOJ-OGR-00023387
· 1 page
Document DOJ-OGR-00025837
Email · August 12, 2019 · 1 page
Document DOJ-OGR-00025838
Medical Record · Sat 10 Aug 2019 · 1 page
Lieutenants' Office 3 documents
Document DOJ-OGR-00023420
Report · 1 page
Document DOJ-OGR-00025124
· 1 page
Document DOJ-OGR-00027313
· 1 page
GYM AREA 3 documents
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026978
Report · August 19, 2019 · 1 page
Laundry Room 3 documents
Document DOJ-OGR-00024578
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026989
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027002
Log · August 19, 2019 · 1 page
REC OFFICER #1 3 documents
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Health Services 3 documents
Document DOJ-OGR-00024947
· 1 page
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00025122
· 1 page
OPS LT 3 documents
Document DOJ-OGR-00025033
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025034
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025061
· May 19, 2020 · 1 page
SIS LT 3 documents
Document DOJ-OGR-00025037
· May 19, 2020 · 1 page
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
ESCORT #2 3 documents
Document DOJ-OGR-00025044
· May 19, 2020 · 1 page
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
VISIT #3 3 documents
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025089
Report · Saturday, August 10, 2019 · 1 page
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
12 ATTY CONF 3 documents
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
SHU LT 3 documents
Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00025084
Log · Friday August 09, 2019 · 1 page
2 UNIT 2 3 documents
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
8 SHU #2 3 documents
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
CHARLOTTE AMALIE-ST THOMAS, VI 3 documents
Document DOJ-OGR-00027443
Report · December 22, 2010 · 1 page
Document DOJ-OGR-00027449
Report · May 20, 2011 · 1 page
Document DOJ-OGR-00027450
Report · March 9, 2015 · 1 page
SEATTLE 3 documents
Document DOJ-OGR-00027452
Report · March 20, 2014 · 1 page
Document DOJ-OGR-00028648
Report · March 20, 2014 · 1 page
Document DOJ-OGR-00028735
Financial Record · 032014 · 1 page
CHARLES DE GAULLE 3 documents
Document DOJ-OGR-00027455
Report · April 1, 2000 · 1 page
Document DOJ-OGR-00027458
Report · May 27, 2012 · 1 page
Document DOJ-OGR-00027462
Report · July 2, 2012 · 1 page
NEWARK, INTL AP TERMINAL C 3 documents
Document DOJ-OGR-00027463
Report · May 14, 2007 · 1 page
Document DOJ-OGR-00027507
Report · March 17, 2008 · 1 page
Document DOJ-OGR-00028575
Report · May 14, 2007 · 1 page
LON1A0955 3 documents
Document doj-ogr-00027561
· 1 page
Document doj-ogr-00027568
Email · 1 page
Document doj-ogr-00027619
Log · 1 page
SEA 3 documents
Document doj-ogr-00027572
· 1 page
Document doj-ogr-00027615
Report · 1 page
Document doj-ogr-00027649
· 1 page
BANGOR 3 documents
Document DOJ-OGR-00028226
Report · 04282014 · 1 page
Document DOJ-OGR-00028437
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028787
Financial Record · 042814 · 1 page
AB52-INS-JFK AIRPORT 3 documents
Document DOJ-OGR-00028227
Report · 04282014 · 1 page
Document DOJ-OGR-00028228
Report · 04282014 · 1 page
Document DOJ-OGR-00028231
Report · 04282014 · 1 page
WEST PALM BEACH, FL 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Ft. Lauderdale 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031359
Request · 07/26/17 · 1 page
Document DOJ-OGR-00031736
Unknown · 07/26/17 · 1 page
Boynton Beach 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2005000761
Court Filing · January 3, 2006 · 1 page
Cherokee 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031013
Request · April 4, 2006 · 1 page
Document DOJ-OGR-00031509
Unknown · 07/26/17 · 1 page
Rivera Beach 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2259
Response · 07/26/17 · 1 page
Canopy Beach Resort 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2259
Response · 07/26/17 · 1 page
Coconut Grove 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009454AX
Notice · March 19, 2008 · 1 page
orlando 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031343
Unknown · 1 page
Document doj-ogr-00031720
Unknown · 1 page
Delray Bch, FL 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031573
Report · February 5, 2005 · 1 page
Document 19732928680
Financial Record · March 6, 2005 · 7 pages
Palm Beach Gardens, Florida 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009434AXX
Deposition · February 5, 2008 · 1 page
Rancho Santa Fe 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Gallup 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Carlsbad 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Ruidoso 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Santa Teresa 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Park, Fl 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
New Albany 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Document DOJ-OGR-00032936
Report · September 30, 2005 · 1 page
358 EL BRILLO WY 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Parsippany, NJ 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2005-048776
Letter · August 2, 2005 · 1 page
Document 2005-028931
Letter · May 5, 2005 · 2 pages
ROYAL PALM BEACH 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 395118
Financial Record · 12/23/04 · 1 page
LOXAHATCHEE 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06049528
Report · 04/06/06 · 22 pages
Document 395118
Financial Record · 12/23/04 · 1 page
Palm Beach Country Estates 3 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 06049528
Report · 04/06/06 · 22 pages
Document 05649528
Report · April 5, 2006 · 1 page
PALM BEACH COUNTY, FLORIDA 3 documents
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 2006CF009434AXX
Deposition · February 5, 2008 · 1 page
Document DOJ-OGR-00030465
Court Filing · August 22, 2006 · 1 page
CHATTIN DRIVE 3 documents
Document 05-104607
Report · November 24, 2005 · 3 pages
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J5-104607
Report · November 24, 2005 · 3 pages
WPALMBEACH FL 3 documents
Document 153497
Record · December 14, 2005 · 78 pages
Document 0035224228
Financial Record · 07/26/17 · 10 pages
Document 003522422B
Financial Record · April 12, 2005 · 1 page
LAKE WORTH FL 3 documents
Document 153497
Record · December 14, 2005 · 78 pages
Document 0035224228
Financial Record · 07/26/17 · 10 pages
Document 003522422B
Financial Record · April 12, 2005 · 1 page
atlanta 3 documents
Document DOJ-OGR-00031016
Exhibit · April 4, 2006 · 1 page
Document DOJ-OGR-00031512
Record · 07/26/17 · 1 page
Document DOJ-OGR-00032254
Request · April 4, 2006 · 1 page
La. 3 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Rapid City 3 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Lexington 3 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Document 103-1737820-4508648
Invoice · September 4, 2005 · 1 page
San Diego, Calif. 3 documents
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031300
News Article · 1 page
Brussels 3 documents
Document doj-ogr-00032097
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032099
Report · 1 page
Mexico City 3 documents
Document doj-ogr-00032097
Report · 1 page
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
Document doj-ogr-00032099
Report · 1 page
Pompano 3 documents
Document doj-ogr-00032219
Unknown · 1 page
Document 2429
Request · 07/26/17 · 1 page
Document DOJ-OGR-00032763
· 1 page
gym 3 documents
Document DOJ-OGR-00032519
Memorandum · 02/26/05 · 1 page
Document DOJ-OGR-00032526
Record · 4/8/05, 4/10/03 · 1 page
Document DOJ-OGR-00032537
Memorandum · 1 page
Concord, NH 2 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 4
Court Filing · 07/02/20 · 16 pages
M.D. Pa. 2 documents
Document 6
Letter · 07/11/19 · 28 pages
Document 424
Court Filing · 11/08/21 · 41 pages
Jupiter 2 documents
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Filing · July 6, 2019 · 1 page
Document 749
Transcript · 08/10/22 · 472 pages
Pontiac, IL 2 documents
Document 9:08-cv-80736
Court Filing · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Middle District of Florida 2 documents
Document 9:08-cv-80736
Court Filing · 6 pages
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Filing · July 5, 2019 · 1 page
Lee County 2 documents
Document 9:08-cv-80736
Court Filing · 6 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
W.D. Ky. 2 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Court Filing · July 18, 2019 · 1 page
49 ZORRO RANCH ROAD 2 documents
Document 32
Court Order · 07/18/19 · 38 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
Turkey 2 documents
Document 36
Court Filing · 07/24/19 · 95 pages
Document DOJ-OGR-00032098
Report · December 3, 2005 · 1 page
New York, New York 10036 2 documents
Document 40
Court Filing · 07/26/19 · 11 pages
Document 43
Transcript · 08/06/19 · 9 pages
D. Minn. 2 documents
Document 51
Court Filing · 08/27/19 · 12 pages
Document 609
Court Filing · 02/24/22 · 13 pages
Guantanamo 2 documents
Document 53
Court Filing · 09/03/19 · 93 pages
Document 522
Letter · 12/03/21 · 55 pages
Courtrooms 110 2 documents
Document 57
Court Filing · 09/26/19 · 168 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
United States District Court for the Southern District of New York 2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 4-2
Email · July 23, 2019 · 8 pages
40 Centre Street, New York, NY 10007 2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
40 Foley Square, New York, New York 2 documents
Document 1-2
Court Filing · July 23, 2019 · 128 pages
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Stockade 2 documents
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Filing · July 18, 2019 · 1 page
Document 293-1
Exhibit · 05/25/21 · 346 pages
Central District 2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 59
Court Filing · 10/05/20 · 110 pages
Newark, NJ 2 documents
Document 33
Court Filing · April 5, 2021 · 48 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Starbucks 2 documents
Document 77
Court Filing · June 2, 2021 · 222 pages
Document DOJ-OGR-00023119
· 1 page
Epstein's properties 2 documents
Document 78
Court Filing · June 7, 2021 · 163 pages
Document 621
Court Filing · 02/25/22 · 51 pages
Onandaga 2 documents
Document 86
Letter · 12/04/20 · 5 pages
Document 90
Court Filing · 12/07/20 · 4 pages
High Court 2 documents
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020048
· 1 page
House of Lords 2 documents
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020048
· 1 page
Supreme Court 2 documents
Document 97
Memorandum · 12/14/20 · 46 pages
Document DOJ-OGR-00020048
· 1 page
Cyprus 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Poland 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Morocco 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 755
Transcript · 08/10/22 · 522 pages
Republic of Korea 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 614
Court Filing · 02/24/22 · 12 pages
Portugal 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Estonia 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lebanon 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern District of North Carolina 2 documents
Document 117
Court Filing · 01/25/21 · 27 pages
Document 494
Letter · 11/22/21 · 12 pages
Epstein's office 2 documents
Document 138
Memorandum · 02/04/21 · 26 pages
Document 749
Transcript · 08/10/22 · 472 pages
Harvard Law Review 2 documents
Document 204
Court Filing · 04/16/21 · 239 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Cincinnati, Ohio 2 documents
Document 204-5
Court Filing · 04/16/21 · 9 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
575 Lexington Avenue 2 documents
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Deposition · April 22, 2016 · 1 page
Document 204-11
Unknown · 04/16/21 · 20 pages
South Salem, New York 2 documents
Document 204-11
Unknown · 04/16/21 · 20 pages
Document 2016-00890
Court Filing · June 6, 2016 · 1 page
Rockland County 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
El Paso County, Colorado 2 documents
Document 224
Court Filing · 04/20/21 · 17 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
West 2 documents
Document 254
Letter · 04/29/21 · 2 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
E.D. LA. 2 documents
Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Court Filing · July 6, 2021 · 1 page
Document 342
Memorandum · 10/13/21 · 17 pages
college 2 documents
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document doj-ogr-00031333
Unknown · 1 page
PBIA 2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
New York City Metropolitan area 2 documents
Document 300
Letter · 06/15/21 · 32 pages
Document DOJ-OGR-00023523
Email · October 30, 2019 · 1 page
Lake Tahoe 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
world 2 documents
Document 314
Letter · 07/12/21 · 7 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Niagara Falls 2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
AZ 2 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
E.D. Cal. 2 documents
Document 338
Court Filing · 10/12/21 · 22 pages
Document 732
Letter · November 22, 2021 · 25 pages
court 2 documents
Document 367
Court Filing · 10/22/21 · 33 pages
Document DOJ-OGR-00025121
· 1 page
N.Y. Sup. Ct. 2 documents
Document 382
Court Filing · 10/29/21 · 71 pages
Document 439
Court Filing · 11/12/21 · 69 pages
Kingston, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Johnston, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
North Kingstown, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Middletown, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
East Providence, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Easton, MA 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New London, CT 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Fairfield, CT 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Cranston, RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Exeter 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Binghamton, NY 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
MS. 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Coventry 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Kent 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Canterbury 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Asia 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Kwaz u-Natal 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
North Durban 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
North America 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Glasnevin 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Utrecht 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dutch 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Burlington 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rwanda 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
Lisse 2 documents
Document 397-2
Exhibit · 10/29/21 · 44 pages
Document Document 452-2
Court Filing · Filed 11/12/21 · 2 pages
W.D. Okla. 2 documents
Document 398
Court Filing · 10/29/21 · 52 pages
Document 453
Court Filing · 11/12/21 · 52 pages
San Jose, CA 2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
UC-Irvine 2 documents
Document 424
Court Filing · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Park, PA 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
McMartin School 2 documents
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
county 2 documents
Document 427
Court Filing · 11/09/21 · 16 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
counsel table 2 documents
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
jury box 2 documents
Document 432
Letter · November 10, 2021 · 5 pages
Document 41352
Court Filing · November 17, 2021 · 3 pages
Springfield, IL 2 documents
Document 452-1
Exhibit · 11/12/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
DLC 2 documents
Document 499
Court Filing · 11/23/21 · 29 pages
Document 615
Court Filing · 02/24/22 · 49 pages
Seminole County, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Cambridge 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Hamburg 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Madison, Wisconsin 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Savannah, Georgia 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Vancouver, B.C., Canada 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032097
Report · 1 page
Sarasota, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Hampshire, England 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Hoboken, NJ 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
CV or Resume · 4 pages
Charlotte 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 581
Letter · 01/24/22 · 5 pages
Halifax 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LN160139
Financial Record · 1994-21-01 · 4 pages
Durham 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document ln160139-oc-248
Financial Record · March 26, 2021 · 2 pages
Palm Springs 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Alberta, Canada 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032097
Report · 1 page
Asheville, NC 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
TN 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00031629
Bill · February 5, 2005 · 1 page
Tucson, AZ 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Rochester 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00024008
Email · July 23, 2019 · 1 page
Louisville, KY 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Filing · 08/10/22 · 393 pages
Costa Mesa, CA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015685
List · 8/27/06 · 1 page
Princeton, NJ 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
HI 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 153497
Record · December 14, 2005 · 78 pages
Bangor, Maine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Transcript · 08/10/22 · 522 pages
Mineola 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Stamford, CT 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Toledo, Spain 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015526
Memorandum · 1 page
Bedford, MA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 755
Transcript · 08/10/22 · 522 pages
Titusville, Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Lake Mary, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Central Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Harbor, MD 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Basel 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Jefferson, NC 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Kalispell, MT 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Daytona Beach, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Coconut Grove, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Shreveport, LA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Apopka, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Montgomery, AL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
ChampionsGate, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
St. Petersburg Beach, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Destin, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Annapolis, MD 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
White Sulphur Springs, WV 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Maitland, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Chattanooga, TN 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Longwood, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Altamonte Springs, FL 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Letter · March 2, 2022 · 1 page
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Transcript · 08/10/22 · 522 pages
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Document 499-2
Court Filing · 11/23/21 · 159 pages
Document 782
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Document 499-2
Court Filing · 11/23/21 · 159 pages
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Court Filing · 01/15/25 · 158 pages
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Document 569
Letter · 01/05/22 · 3 pages
Document 69-1
Motion · April 15, 2021 · 1 page
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Document 581
Letter · 01/24/22 · 5 pages
Document doj-ogr-00032094
Report · 1 page
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Document 590
Court Filing · 02/01/22 · 9 pages
Document 2020-0088
Court Filing · February 1, 2022 · 5 pages
Hudson 2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
S.D. Miss. 2 documents
Document 613
Court Filing · 02/24/22 · 66 pages
Document 642
Court Filing · 03/11/22 · 66 pages
Kazakhstan 2 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Almaty 2 documents
Document 615
Court Filing · 02/24/22 · 49 pages
Document 643
Court Filing · 03/11/22 · 49 pages
Eastchester, New York 2 documents
Document 120ec1-003308
Court Filing · 02/24/22 · 1 page
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Yonkers 2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
New Rochelle 2 documents
Document 1:20-cv-30038-PAE
Court Filing · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Filing · 1 page
Manhattanville, Kentucky 2 documents
Document 120-ec1-00330-PAE
Transcript · February 15, 2012 · 1 page
Document A-5657
Transcript · February 15, 2012 · 1 page
Parkview Drive 2 documents
Document A-5658
Transcript · February 15, 2012 · 2 pages
Document A-5795
Transcript · March 24, 2021 · 2 pages
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Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Transcript · February 15, 2012 · 1 page
FCI Danbury 2 documents
Document s2-20-cr-330-ajn
Court Filing · 32 pages
Document 696
Court Filing · 06/29/22 · 15 pages
Epstein's island 2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 743
Court Filing · 08/10/22 · 494 pages
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Document 663
Memorandum · 06/15/22 · 77 pages
Document 755
Transcript · 08/10/22 · 522 pages
Hudson Yards 2 documents
Document 666
Letter · 06/21/22 · 2 pages
Document 675
Court Filing · 06/25/22 · 21 pages
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Document 721
Exhibit · 9 pages
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Report · JAN-19-2005 · 1498 pages
September 11th 2 documents
Document 734-1
Court Filing · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
ranch 2 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 759
Court Filing · 08/10/22 · 534 pages
Ranch Central 2 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 755
Transcript · 08/10/22 · 522 pages
the ranch 2 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 759
Court Filing · 08/10/22 · 534 pages
northern Michigan 2 documents
Document 743
Court Filing · 08/10/22 · 494 pages
Document 745
Transcript · 08/10/22 · 528 pages
pool house 2 documents
Document 745
Transcript · 08/10/22 · 528 pages
Document 751
Transcript · 08/10/22 · 520 pages
garden room 2 documents
Document 747
Transcript · 08/10/22 · 456 pages
Document 749
Transcript · 08/10/22 · 472 pages
Tower 1515 2 documents
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
Intracoastal Waterway 2 documents
Document 749
Transcript · 08/10/22 · 472 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
the island 2 documents
Document 751
Transcript · 08/10/22 · 520 pages
Document 753
Court Filing · 08/10/22 · 528 pages
Worth Avenue 2 documents
Document 753
Court Filing · 08/10/22 · 528 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
North Palm Beach 2 documents
Document 755
Transcript · 08/10/22 · 522 pages
Document 00-8124CR-HURLEY
Court Filing · APR-04-2006 · 1 page
Island 2 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
island 2 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document DOJ-OGR-00032486
Memorandum · 1 page
office 2 documents
Document 761
Transcript · 08/10/22 · 492 pages
Document 763
Court Filing · 08/10/22 · 393 pages
State 2 documents
Document 809
Court Order · 08/11/25 · 31 pages
Document 17-295
Report · JAN-19-2005 · 1498 pages
CANCUN 2 documents
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00028842
Financial Record · 042814 · 1 page
PHILADELPHIA 2 documents
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
Document DOJ-OGR-00027418
Report · September 4, 2020 · 1 page
Crawford Street 2 documents
Document ln160139-oc-248
Financial Record · March 26, 2021 · 2 pages
Document LN160139
Financial Record · 1994-21-01 · 4 pages
RED HOOK QUARTERS #2 2 documents
Document 4-447-12299
Financial Record · November 4, 2002 · 8 pages
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
4TH FLOOR 2 documents
Document 4-447-52055
Financial Record · November 11, 2002 · 8 pages
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
VILLARD HOUSE 2 documents
Document 4-447-80862
Financial Record · November 18, 2002 · 14 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
GENNEVILLIERS CEDEX 2 documents
Document 7-152-41155
Financial Record · November 21, 2002 · 5 pages
Document 7-153-78512
Financial Record · December 12, 2002 · 5 pages
AMERICAN YACHT HARBOR 2 documents
Document 4-494-31285
Financial Record · November 25, 2002 · 6 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
MRS 2 documents
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-495-45970
Financial Record · December 16, 2002 · 9 pages
STANLEY NM 87056 US 2 documents
Document 4-494-69923
Financial Record · December 2, 2002 · 5 pages
Document 4-495-33932
Financial Record · December 16, 2002 · 30 pages
RED HOOK QUARTER 2 documents
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
JRB/PAR 2 documents
Document 4-495-05371
Financial Record · December 9, 2002 · 6 pages
Document 4-495-86910
Financial Record · December 23, 2002 · 10 pages
Plaza 2 documents
Document null
Unknown · null · 2 pages
Document DOJ-OGR-00015726
Note · 1 page
desk 2 documents
Document DOJ-OGR-00015736
List · February 14, 2005 · 1 page
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
washbasin 2 documents
Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015742
List · February 14, 2005 · 1 page
steam room 2 documents
Document DOJ-OGR-00015740
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015767
Report · February 14, 2005 · 1 page
PDS 2 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document 662-RR
Exhibit · 1 page
LGX 2 documents
Document GOVERNMENT EXHIBIT 662
Flight Log · 1991 · 1 page
Document doj-ogr-00015808
Flight Log · 1942 Jul · 1 page
BWI 2 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
ORS 2 documents
Document doj-ogr-00015799
Flight Log · 1991 Jul · 1 page
Document doj-ogr-00015917
Flight Log · 1991 Jul · 1 page
B05 2 documents
Document DOJ-OGR-00015801
Flight Log · 1991 · 1 page
Document DOJ-OGR-00015919
Flight Log · 1991 · 1 page
ESN 2 documents
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
X31 2 documents
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015921
Flight Log · 1941 Nov - Dec · 1 page
PBF 2 documents
Document DOJ-OGR-00015803
Flight Log · 1941 Nov-Dec · 1 page
Document doj-ogr-00015880
Flight Log · 1 page
TUS 2 documents
Document DOJ-OGR-00015804
Flight Log · 1991-1992 · 1 page
Document DOJ-OGR-00015989
Flight Log · May 2022 - June 2022 · 1 page
SLN 2 documents
Document DOJ-OGR-00015805
Flight Log · January 1992 · 1 page
Document DOJ-OGR-00015923
Flight Log · January 1992 · 1 page
IZI 2 documents
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
BMI 2 documents
Document doj-ogr-00015807
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015925
Flight Log · 1942 May-June · 1 page
HFO 2 documents
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
BZN 2 documents
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
CNY 2 documents
Document DOJ-OGR-00015809
Flight Log · 1960 Aug · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
GRI 2 documents
Document doj-ogr-00015810
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015927
Flight Log · 1960 Aug · 1 page
SPI 2 documents
Document doj-ogr-00015810
Flight Log · 1992 · 1 page
Document DOJ-OGR-00015928
Flight Log · 1992-08 · 1 page
FRH 2 documents
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
SQT COS 2 documents
Document DOJ-OGR-00015811
Flight Log · 19 SEP · 1 page
Document DOJ-OGR-00015929
Flight Log · 19 Sep · 1 page
SMO 2 documents
Document doj-ogr-00015812
Flight Log · 1942 · 1 page
Document DOJ-OGR-00015930
Flight Log · 1942 · 1 page
ICT 2 documents
Document DOJ-OGR-00015813
Flight Log · 1962 Dec · 1 page
Document doj-ogr-00015931
Flight Log · 1962 Dec · 1 page
DNN 2 documents
Document doj-ogr-00015814
Flight Log · 1913 · 1 page
Document DOJ-OGR-00015815
Flight Log · 1943 · 1 page
SAP 2 documents
Document doj-ogr-00015814
Flight Log · 1913 · 1 page
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
EGE 2 documents
Document doj-ogr-00015816
Flight Log · 1993 May · 1 page
Document DOJ-OGR-00015934
Flight Log · May 1993 · 1 page
AHN 2 documents
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
HSO 2 documents
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
DPH 2 documents
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
MNW 2 documents
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
ALY 2 documents
Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
Document DOJ-OGR-00015935
Flight Log · 1993 JUN · 1 page
FCK 2 documents
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
YIP 2 documents
Document DOJ-OGR-00015818
Flight Log · 1943 Jun · 1 page
Document DOJ-OGR-00015936
Flight Log · 1943 Jun · 1 page
ALS 2 documents
Document DOJ-OGR-00015819
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
CYMX 2 documents
Document DOJ-OGR-00015819
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
ROC 2 documents
Document DOJ-OGR-00015819
Flight Log · 1993 · 1 page
Document DOJ-OGR-00015937
Flight Log · 1993 · 1 page
NCW 2 documents
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
MMGT 2 documents
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
CLP 2 documents
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
RIL 2 documents
Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
Document DOJ-OGR-00015938
Flight Log · 1943 SEP · 1 page
TPA 2 documents
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
MYGF 2 documents
Document DOJ-OGR-00015824
Flight Log · 1994 May · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
SARI 2 documents
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
TNCC 2 documents
Document DOJ-OGR-00015829
Flight Log · 1944-1945 · 1 page
Document DOJ-OGR-00015947
Flight Log · 1944-1945 · 1 page
T6B 2 documents
Document DOJ-OGR-00015832
Flight Log · 1 page
Document DOJ-OGR-00015985
Flight Log · 1 page
EIWF 2 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
MOLR 2 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
MBGT 2 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
CMB 2 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
PEB 2 documents
Document DOJ-OGR-00015838
Flight Log · 1956 · 1 page
Document DOJ-OGR-00015956
Flight Log · 1996 · 1 page
LZU 2 documents
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
FTK 2 documents
Document DOJ-OGR-00015842
Flight Log · 1 page
Document DOJ-OGR-00015960
Flight Log · December 1997 · 1 page
TNM 2 documents
Document DOJ-OGR-00015843
Flight Log · 1 page
Document doj-ogr-00015961
Flight Log · 1 page
SJC 2 documents
Document DOJ-OGR-00015843
Flight Log · 1 page
Document doj-ogr-00015961
Flight Log · 1 page
ZOR 2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
FOK 2 documents
Document DOJ-OGR-00015846
Flight Log · 1997-07 · 1 page
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
W47 2 documents
Document DOJ-OGR-00015851
Flight Log · March 1981 · 1 page
Document doj-ogr-00015969
Flight Log · March 1998 · 1 page
X21 2 documents
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
TIX 2 documents
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
CRG 2 documents
Document DOJ-OGR-00015852
Flight Log · 1 page
Document doj-ogr-00015970
Flight Log · 1 page
OXC 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
JVX (LG+) 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
IMS 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
IRW 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
HUB 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
CYS 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
BQM 2 documents
Document DOJ-OGR-00015854
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
OED 2 documents
Document doj-ogr-00015855
Flight Log · 1998-09 · 1 page
Document doj-ogr-00015856
Flight Log · 1945 · 1 page
PHI 2 documents
Document DOJ-OGR-00015859
Flight Log · 1 page
Document DOJ-OGR-00027423
Report · September 4, 2020 · 1 page
PRU 2 documents
Document DOJ-OGR-00015859
Flight Log · 1 page
Document doj-ogr-00015977
Flight Log · 1 page
JVY 2 documents
Document DOJ-OGR-00015860
Flight Log · 1 page
Document DOJ-OGR-00015972
Flight Log · 1 page
ZIS 2 documents
Document DOJ-OGR-00015860
Flight Log · 1 page
Document DOJ-OGR-00015861
Flight Log · 1 page
SWF 2 documents
Document DOJ-OGR-00015865
Flight Log · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
FMY 2 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
URB 2 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
VRB 2 documents
Document DOJ-OGR-00015870
Flight Log · 1 page
Document DOJ-OGR-00015988
Flight Log · 1 page
LIEO 2 documents
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
GMMX 2 documents
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
GMFF 2 documents
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
EGAA 2 documents
Document DOJ-OGR-00015872
Flight Log · 1 page
Document DOJ-OGR-00015990
Flight Log · 1 page
EGYM 2 documents
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
EGSH 2 documents
Document DOJ-OGR-00015875
Flight Log · 1 page
Document DOJ-OGR-00015993
Flight Log · 1 page
MCO 2 documents
Document DOJ-OGR-00015876
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015882
Flight Log · 1 page
DEW 2 documents
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
PNS 2 documents
Document DOJ-OGR-00015877
Flight Log · 2001 · 1 page
Document DOJ-OGR-00015995
Flight Log · 2001 · 1 page
MCN 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
27K 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
OSU 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
JUY 2 documents
Document doj-ogr-00015880
Flight Log · 1 page
Document doj-ogr-00015998
Flight Log · 1 page
AMA 2 documents
Document DOJ-OGR-00015882
Flight Log · 1 page
Document doj-ogr-00016000
Flight Log · 1 page
LIML 2 documents
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
LIPR 2 documents
Document doj-ogr-00015885
Flight Log · 1988 · 1 page
Document doj-ogr-00016003
Flight Log · 1974 · 1 page
SBF 2 documents
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
TLPL 2 documents
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
MPV 2 documents
Document DOJ-OGR-00015886
Flight Log · 1 page
Document DOJ-OGR-00016004
Flight Log · 1 page
RJTA 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
ZGSZ 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
WSSS 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
VTBD 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
WBSB 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
WRRR 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
VCBI 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
OMDB 2 documents
Document DOJ-OGR-00015890
Flight Log · Jan 2007 · 1 page
Document DOJ-OGR-00016008
Flight Log · Jan 2007 · 1 page
LGTH 2 documents
Document DOJ-OGR-00015891
Flight Log · 2002-06 · 1 page
Document DOJ-OGR-00016009
Flight Log · 2002-06 · 1 page
GMMG 2 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
LORNO 2 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
PISS 2 documents
Document DOJ-OGR-00015892
Flight Log · June 2002 · 1 page
Document DOJ-OGR-00022267
Flight Log · 2002 · 1 page
CGBB 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
PDB 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
DGAA 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
DNAA 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
HRYR 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
FQMA 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
FACT 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
FAJS 2 documents
Document DOJ-OGR-00015893
Flight Log · 1982 · 1 page
Document DOJ-OGR-00016011
Flight Log · 1982 · 1 page
EGCW 2 documents
Document DOJ-OGR-00015894
Flight Log · 1 page
Document DOJ-OGR-00016012
Flight Log · 1 page
SBGR 2 documents
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
GVAC 2 documents
Document DOJ-OGR-00015897
Flight Log · 2003 · 1 page
Document doj-ogr-00016015
Flight Log · 2003 · 1 page
SBA 2 documents
Document DOJ-OGR-00015898
Flight Log · 1 page
Document doj-ogr-00016016
Flight Log · April 13 - May 12 · 1 page
LGB 2 documents
Document DOJ-OGR-00015900
Flight Log · 1993 · 1 page
Document DOJ-OGR-00016018
Flight Log · 2003 · 1 page
MBPV 2 documents
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
MDPC 2 documents
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
MTN 2 documents
Document DOJ-OGR-00015901
Flight Log · 2003 · 1 page
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
ENGM 2 documents
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
ZUUU 2 documents
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
ZBAA 2 documents
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
PANC 2 documents
Document DOJ-OGR-00015902
Flight Log · October 2003 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
LKPR 2 documents
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
HVN 2 documents
Document DOJ-OGR-00015906
Flight Log · 2004 · 1 page
Document DOJ-OGR-00016024
Flight Log · 2004 · 1 page
SEGU 2 documents
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
BELL SCHOOL 2 documents
Document DOJ-OGR-00015908
Flight Log · 1 page
Document DOJ-OGR-00016026
Flight Log · 1 page
AX 2 documents
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
MID 2 documents
Document DOJ-OGR-00015910
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
Document DOJ-OGR-00016028
Flight Log · 2004-11-18 to 2005-01-06 · 1 page
FDK 2 documents
Document DOJ-OGR-00015913
Flight Log · 1 page
Document DOJ-OGR-00016031
Flight Log · 1 page
TAPA 2 documents
Document DOJ-OGR-00015915
Flight Log · 2005-2006 · 1 page
Document DOJ-OGR-00016033
Flight Log · 1 page
CLG 2 documents
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document 662-RR
Exhibit · 1 page
CCR 2 documents
Document GOVERNMENT EXHIBIT 662-RR
Flight Log · 1991 Apr · 1 page
Document 662-RR
Exhibit · 1 page
LCE 2 documents
Document doj-ogr-00015968
Flight Log · 1 page
Document doj-ogr-00022225
Flight Log · February-March · 1 page
MLA 2 documents
Document DOJ-OGR-00015996
Flight Log · 1 page
Document DOJ-OGR-00022253
Flight Log · 1 page
MDPP 2 documents
Document DOJ-OGR-00016019
Flight Log · 2003 · 1 page
Document 8223451017
Report · December 4, 2019 · 1 page
546 Fifth Avenue, 6th Floor 2 documents
Document 38-1
Court Filing · January 5, 2023 · 1 page
Document 52-1
Court Filing · February 22, 2023 · 1 page
Alamos 2 documents
Document DOJ-OGR-00022882
· 1 page
Document DOJ-OGR-00022948
· 1 page
Air 2 documents
Document DOJ-OGR-00022882
· 1 page
Document DOJ-OGR-00022948
· 1 page
Receiving and Discharge 2 documents
Document DOJ-OGR-00023420
Report · 1 page
Document DOJ-OGR-00023475
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attorney conference room 2 documents
Document DOJ-OGR-00023420
Report · 1 page
Document DOJ-OGR-00024992
Medical Record · July 25, 2019 · 1 page
SHU Officers' Station 2 documents
Document DOJ-OGR-00023435
Report · 1 page
Document DOJ-OGR-00023438
Report · 1 page
US Custom House 2 documents
Document DOJ-OGR-00023558
Email · August 28, 2019 · 1 page
Document DOJ-OGR-00023596
Email · August 28, 2019 · 1 page
CELL #4 2 documents
Document 76318-054
Financial Record · May 11, 2020 · 133 pages
Document DOJ-OGR-00025941
Log · 7/10/19 · 1 page
Ray Brook, NY 2 documents
Document DOJ-OGR-00023930
Email · July 18, 2019 · 1 page
Document DOJ-OGR-00023932
Email · July 18, 2019 · 1 page
Colón 2 documents
Document DOJ-OGR-00024020
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Document DOJ-OGR-00024052
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RECREATION AREA 2 documents
Document DOJ-OGR-00024540
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
FOOD CART 2 documents
Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026978
Report · August 19, 2019 · 1 page
MPA Area 2 documents
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026989
Log · August 19, 2019 · 1 page
SHOWER AREAS 2 documents
Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00026978
Report · August 19, 2019 · 1 page
Shower Areas 2 documents
Document DOJ-OGR-00024578
Log · August 19, 2019 · 1 page
Document DOJ-OGR-00027002
Log · August 19, 2019 · 1 page
SHU M-Tier Cell 124 2 documents
Document 3282555
Report · July 23, 2019 · 4 pages
Document BP-A0288
Report · July 23, 2019 · 3 pages
WCR 2 documents
Document DOJ-OGR-00024844
Email · 2020/01/06 13:30 · 1 page
Document DOJ-OGR-00024935
Email · January 6, 2020 · 1 page
BPT 2 documents
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025043
Report · May 19, 2020 · 1 page
MR-7 2 documents
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025031
· May 19, 2020 · 1 page
SOUTH 2 documents
Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00027027
Log · Friday, August 09, 2019 · 1 page
LATE RELIEF 2 documents
Document DOJ-OGR-00025048
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025054
· May 19, 2020 · 1 page
TREATY 2 2 documents
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
TREATY 1 2 documents
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
TREATY LT 2 documents
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
TNWDVR 2 documents
Document DOJ-OGR-00025049
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00025055
Report · May 19, 2020 · 1 page
ESCORT #1 2 documents
Document DOJ-OGR-00025053
Log · May 19, 2020 · 1 page
Document DOJ-OGR-00025092
Log · Saturday August 10, 2019 · 1 page
VISIT #1 2 documents
Document DOJ-OGR-00025063
Report · May 19, 2020 · 1 page
Document DOJ-OGR-00027036
Report · Saturday August 10, 2019 · 1 page
TOOL ROOM 2 documents
Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
Document DOJ-OGR-00025075
Record · Tuesday July 23, 2019 · 1 page
10 LOBBY 2 documents
Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
3 EPO OFFICE 2 documents
Document DOJ-OGR-00025085
Log · Friday August 09, 2019 · 1 page
Document DOJ-OGR-00027028
Log · Friday August 09, 2019 · 1 page
communication room 2 documents
Document DOJ-OGR-00025104
Record · August 14, 2019 - August 15, 2019 · 1 page
Document DOJ-OGR-00025986
Log · August 14, 2019 - August 15, 2019 · 1 page
R&D area 2 documents
Document DOJ-OGR-00025118
· 1 page
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Tier H 2 documents
Document DOJ-OGR-00025124
· 1 page
Document DOJ-OGR-00027313
· 1 page
2nd Floor 2 documents
Document DOJ-OGR-00025125
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Document DOJ-OGR-00027314
· 1 page
Pennsylvania Avenue NW 2 documents
Document DOJ-OGR-00025397
Email · August 13, 2019 · 1 page
Document DOJ-OGR-00025475
Email · August 13, 2019 · 1 page
cell #4 2 documents
Document DOJ-OGR-00025942
Log · 1 page
Document DOJ-OGR-00026846
Log · 1 page
N-1 2 documents
Document DOJ-OGR-00025964
Log · 07/28/19 · 1 page
Document DOJ-OGR-00026867
Log · 07/28/19 · 1 page
1 Battery Park Plaza 2 documents
Document DOJ-OGR-00026042
Email · August 16, 2019 · 1 page
Document DOJ-OGR-00026044
Email · August 16, 2019 · 1 page
SW/Hospital 2 documents
Document DOJ-OGR-00026284
Medical Record · July 29, 2019 · 1 page
Document DOJ-OGR-00027365
Medical Record · July 29, 2019 · 1 page
New York Presbyterian Hospital 2 documents
Document BP-A0971
Log · AUG 11 · 19 pages
Document DOJ-OGR-00026911
Memorandum · August 10th, 2019 · 1 page
Community Hospital 2 documents
Document 3231
Report · August 12, 2019 · 1 page
Document DOJ-OGR-00026821
Report · August 12, 2019 · 1 page
Suicide Cell #4 2 documents
Document DOJ-OGR-00026887
Medical Record · 7/23/19 · 1 page
Document DOJ-OGR-00027350
Medical Record · 7/23/19 · 1 page
Rear Gate 2 documents
Document DOJ-OGR-00026898
Log · Friday, August 09, 2019 · 1 page
Document DOJ-OGR-00026899
Log · Saturday, August 10, 2019 · 1 page
New York Downtown Hospital 2 documents
Document DOJ-OGR-00026908
Memorandum · August 10, 2019 · 1 page
Document DOJ-OGR-00026914
Memorandum · August 10, 2019 · 1 page
KBCT 2 documents
Document 8221358051
Report · December 4, 2019 · 1 page
Document 8221365705
Flight Log · December 4, 2019 · 1 page
OPP 2 documents
Document DOJ-OGR-00027424
Report · 4/2020 · 1 page
Document DOJ-OGR-00027427
Report · September 4, 2020 · 1 page
BEEF ISLAND 2 documents
Document DOJ-OGR-00027449
Report · May 20, 2011 · 1 page
Document DOJ-OGR-00028394
Financial Record · 010203 · 1 page
L G HANSCOM FIELD 2 documents
Document DOJ-OGR-00027480
Report · September 12, 2010 · 1 page
Document DOJ-OGR-00028563
Report · September 12, 2010 · 1 page
MUCWW21TD 2 documents
Document doj-ogr-00027547
Travel Itinerary · 1 page
Document doj-ogr-00027577
Record · 1 page
HKG 2 documents
Document doj-ogr-00027569
Letter · 14NOV11 · 1 page
Document doj-ogr-00027673
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BOM 2 documents
Document doj-ogr-00027591
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Document doj-ogr-00027598
Report · 1 page
LK2 2 documents
Document doj-ogr-00027602
Report · 1 page
Document DOJ-OGR-00027671
· 1 page
FRA 2 documents
Document doj-ogr-00027607
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Document DOJ-OGR-00028593
Report · March 28, 2012 · 1 page
NCEPI2AFN 2 documents
Document doj-ogr-00027610
Transcript · 1 page
Document doj-ogr-00027631
Report · 1 page
AF 2 documents
Document doj-ogr-00027621
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Document DOJ-OGR-00027640
· 1 page
JFKORY 2 documents
Document doj-ogr-00027660
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Document doj-ogr-00027661
Transcript · 1 page
ORYJFK 2 documents
Document doj-ogr-00027660
· 1 page
Document doj-ogr-00027661
Transcript · 1 page
BOG 2 documents
Document doj-ogr-00027666
Report · 1 page
Document DOJ-OGR-00027667
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JUPITER 2 documents
Document 09162006
Flight Log · 01142005 · 1 page
Document 09122006
Flight Log · 05292005 · 2 pages
ANCHORAGE 2 documents
Document DOJ-OGR-00028218
Report · 04282014 · 1 page
Document DOJ-OGR-00028387
Financial Record · 111103 · 1 page
VIRGIN ISLANDS 2 documents
Document DOJ-OGR-00028394
Financial Record · 010203 · 1 page
Document DOJ-OGR-00028882
Report · July 23, 2019 · 1 page
AIRPORT HANGER 2 2 documents
Document DOJ-OGR-00028557
Report · April 28, 2014 · 1 page
Document DOJ-OGR-00028572
Report · October 26, 2006 · 1 page
CYRIL E KING, INTL AIRP 2 documents
Document DOJ-OGR-00028624
Report · December 23, 2010 · 1 page
Document DOJ-OGR-00028634
Report · April 28, 2014 · 1 page
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Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028882
Report · July 23, 2019 · 1 page
AUSTRIA 2 documents
Document IO95
Report · March 17, 2008 · 9 pages
Document DOJ-OGR-00028694
Report · April 28, 2014 · 1 page
WESTCHESTER 2 documents
Document DOJ-OGR-00028726
Financial Record · 042814 · 1 page
Document DOJ-OGR-00028737
Financial Record · 042814 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Tally 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031349
Unknown · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 033-001
Record · February 12, 2008 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031266
Unknown · November 14, 2005 · 1 page
Jeff's House 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2260
Request · 07/26/17 · 1 page
South County Road 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Epstein's House 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2259
Response · 07/26/17 · 1 page
Daytona 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031009
Unknown · 07/26/17 · 1 page
Jacksonville, Florida 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Belle Glade 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 05-23062 mm02
Memorandum · 9/22/05 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
Cherry Hill 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1693639619
Letter · June 5, 2006 · 1 page
LAKE WORTH RD 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031267
· 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031017
Request · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031333
Unknown · 1 page
Brillo Way 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
royal palm 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032214
Request · November 14, 2005 · 1 page
Liberty 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032258
Request · 07/26/17 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031631
Invoice · 07/26/17 · 1 page
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031631
Invoice · 07/26/17 · 1 page
EL BRILLO WY 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031189
Request · 07/26/17 · 1 page
95 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031710
Unknown · 1 page
NW Florida 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document VSS2005015592
Report · 11/04/05 · 3 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2453
Unknown · 07/26/17 · 1 page
Idaho 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-293/7/2006
Report · 1 page
Ta 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Ariz. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Belen 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Tifton 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Del Mar 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
Glendale 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031294
Request · March 7, 2006 · 1 page
West Coast 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Atlantic Intracoastal Waterway 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Bulgari 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Valentino 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Tiffany 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 5616404420
Report · November 16, 2007 · 16 pages
Brunei 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 17-295 CH 2003
Unknown · 07/26/17 · 1 page
Princeton 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Lexington Avenue 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Marshall's 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031110
Transcript · 07/26/17 · 1 page
301 E 66TH ST 10N 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-03-001498
Report · 9/01/06 · 49 pages
LAKE WORTH 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00031095
Financial Record · February 12, 2005 · 1 page
Bahama Lane 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-001263
Report · 11/18/05 · 19 pages
COUNTY ROAD 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
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Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
PBT 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document N908JE
Report · 3-4,2005 · 2 pages
L.A. 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00032059
Report · 07/26/17 · 1 page
Lake City 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031635
Bill · March 5, 2005 · 1 page
St Thomas 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
COLUMBUS 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
South Beach 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document DOJ-OGR-00031901
Unknown · February 10, 2006 · 1 page
WEST WINDSOR 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
LA GUARDIA 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
PORT COLUMBUS 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document 2631
Record · September 29, 2005 · 1 page
Columbus OH 2 documents
Document 17-295
Report · JAN-19-2005 · 1498 pages
Document doj-ogr-00032934
Medical Record · 10.1.05 · 1 page
Australian Avenue South 2 documents
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
Document 19-372
· 6 pages
411 Christopher Court 2 documents
Document 05-104607
Report · November 24, 2005 · 3 pages
Document 06-6702
Report · January 21, 2006 · 8 pages
WALESKA 2 documents
Document 05-104607
Report · November 24, 2005 · 3 pages
Document J5-104607
Report · November 24, 2005 · 3 pages
GEORGIA 2 documents
Document 05-104607
Report · November 24, 2005 · 3 pages
Document J5-104607
Report · November 24, 2005 · 3 pages
498 CHATTIN DRIVE 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Canton 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Old Donaldson 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Highway 140 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
The Cut 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Crissler Street 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Gregory Lane Apartments 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
Bells Ferry Rd 2 documents
Document 06-6702
Report · January 21, 2006 · 8 pages
Document J6-6702
Report · January 21, 2006 · 4 pages
WEST PALM BEACH, FLORIDA 2 documents
Document 5616590793
Memorandum · January 11, 2006 · 2 pages
Document DOJ-OGR-00031508
Unknown · 07/26/17 · 1 page
MIAMI FL 2 documents
Document 153497
Record · December 14, 2005 · 78 pages
Document 0035224228
Financial Record · 07/26/17 · 10 pages
DELRAY BCH FL 2 documents
Document 153497
Record · December 14, 2005 · 78 pages
Document 0035224228
Financial Record · 07/26/17 · 10 pages
talli 2 documents
Document DOJ-OGR-00030827
Unknown · November 14, 2005 · 1 page
Document DOJ-OGR-00030988
Request · February 9, 2006 · 1 page
Ft. Lauderdale, Fl 2 documents
Document doj-ogr-00030859
Email · November 13, 2005 · 1 page
Document doj-ogr-00030927
Email · November 13, 2005 · 1 page
County Road 2 documents
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
HIGH RIDGE 2 documents
Document 06049528
Report · 04/06/06 · 22 pages
Document 05049528
Report · April 25, 2006 · 1 page
Okeechobee Blvd 2 documents
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Military Trail 2 documents
Document 1-03-001498
Report · 9/01/06 · 49 pages
Document 1-05-000368
Report · 2/17/06 · 183 pages
Sable Palm 2 documents
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2257
Request · 07/26/17 · 1 page
Palm Beach Gardens Campus 2 documents
Document 1-05-000368
Report · 2/17/06 · 183 pages
Document 2259
Response · 07/26/17 · 1 page
Long Lake 2 documents
Document 17-2957/2006
News Article · 2 pages
Document doj-ogr-00031298
Report · July 17, 2006 · 1 page
Mescalero Reservation 2 documents
Document DOJ-OGR-00031237
Response · December 27, 2006 · 1 page
Document doj-ogr-00031280
Financial Record · 1 page
Parsippany 2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Tenn. 2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
West Orange 2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
Beaumont 2 documents
Document DOJ-OGR-00031238
News Article · 2006 · 1 page
Document doj-ogr-00031281
Financial Record · 1 page
S.D. 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Isleta Pueblo 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Santa Ana Pueblo 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Eunice 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Rio Rancho 2 documents
Document 17-293/7/2006
Report · 1 page
Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
Galisteo 2 documents
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
Document doj-ogr-00031283
Request · 17-2957/2006 · 1 page
Topeka 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Espanola 2 documents
Document DOJ-OGR-00031241
Response · March 7, 2006 · 1 page
Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
Melville 2 documents
Document doj-ogr-00031242
Report · 2006-07-24 (handwritten date at the bottom right) · 1 page
Document doj-ogr-00031285
Report · March 7, 2006 · 1 page
Corrales 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Los Alamitos, Calif. 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Kayenta, Ariz. 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Tampa, Fla. 2 documents
Document doj-ogr-00031243
Report · 1 page
Document 17-293
Request · 7/2006 · 1 page
Caballo 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Zephyr Cove 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Fort Worth 2 documents
Document doj-ogr-00031244
Financial Record · July 17, 2006 · 1 page
Document 17-2357/2006
Report · 1 page
Jicarilla Reservation 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Portales 2 documents
Document doj-ogr-00031245
List · March 7, 2006 · 1 page
Document doj-ogr-00031288
List · 1 page
Bethesda, Md. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Tulsa, Okla. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Branford, Conn. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Austin, Texas 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Santa Cruz, Calif. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Palatine, Ill. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Nashville, Tenn. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Los Angeles, Calif. 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Price, Utah 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Amarillo, Texas 2 documents
Document doj-ogr-00031246
Financial Record · 7/2006 · 1 page
Document doj-ogr-00031289
Report · March 7, 2006 · 1 page
Burbank 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Artesia 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Purchase 2 documents
Document DOJ-OGR-00031248
Report · March 7, 2006 · 1 page
Document DOJ-OGR-00031291
Report · 1 page
Friday Harbor 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Auburn Hills 2 documents
Document doj-ogr-00031250
Report · 7/2006 · 1 page
Document DOJ-OGR-00031293
Report · March 7, 2006 · 1 page
Merion Station 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Kenilworth 2 documents
Document 17-399/2006
List · 1 page
Document doj-ogr-00031295
News Article · 1 page
Whitehouse Station 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Cabazon 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
San Rafael 2 documents
Document doj-ogr-00031253
Report · 7/2006 · 1 page
Document DOJ-OGR-00031296
Request · December 7, 2006 · 1 page
Temecula 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Wilmington 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Aztec 2 documents
Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Document doj-ogr-00031297
Financial Record · 1 page
Little Rock 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Los Lunas 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
Dhaka 2 documents
Document doj-ogr-00031256
Report · March 7, 2006 · 1 page
Document doj-ogr-00031299
News Article · March 7, 2006 · 1 page
El Paso, Texas 2 documents
Document doj-ogr-00031257
News Article · 1 page
Document doj-ogr-00031300
News Article · 1 page
Bozeman 2 documents
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document doj-ogr-00031719
Unknown · February 14, 2006 · 1 page
Boulder River 2 documents
Document DOJ-OGR-00031342
Email · February 14, 2006 · 1 page
Document doj-ogr-00031719
Unknown · February 14, 2006 · 1 page
NEW JERSEY 2 documents
Document 5613557281
Letter · July 15, 2005 · 3 pages
Document 5614786553
Flight Log · January 9, 2005 · 6 pages
Jordan 2 documents
Document 174295CH2003
Request · 2003 · 1 page
Document DOJ-OGR-00032071
Request · March 2003 · 1 page
Iraq 2 documents
Document DOJ-OGR-00032091
News Article · December 7, 2005 · 1 page
Document doj-ogr-00032092
Unknown · 1 page
Helsinki 2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032100
Report · 1 page
Warsaw 2 documents
Document DOJ-OGR-00032093
Report · April 10, 2003 · 1 page
Document doj-ogr-00032097
Report · 1 page
Seoul 2 documents
Document doj-ogr-00032094
Report · 1 page
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
United Nations 2 documents
Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
Munich 2 documents
Document doj-ogr-00032095
Report · 1 page
Document doj-ogr-00032399
Memorandum · 20 Aug · 1 page
Vienna 2 documents
Document doj-ogr-00032097
Report · 1 page
Document doj-ogr-00032099
Report · 1 page
NY office 2 documents
Document doj-ogr-00032450
Memorandum · 1 page
Document DOJ-OGR-00032457
Memorandum · 03/06/03 · 1 page
Turnpike 2 documents
Document 2438
Exhibit · October 7th · 1 page
Document doj-ogr-00032761
Exhibit · July 26, 2005 · 1 page
D. Del. 1 document
Document 120
Court Filing · November 25, 2024 · 21 pages
New York Residence 1 document
Document 2
Court Order · 07/02/20 · 22 pages
James C Cleveland Federal Bldg 1 document
Document 6
Letter · 07/11/19 · 28 pages
Pakistan 1 document
Document 6
Letter · 07/11/19 · 28 pages
D.S.D. 1 document
Document 6
Letter · 07/11/19 · 28 pages
Alabaster 1 document
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
Plantation 1 document
Document 9:08-cv-01339-KAM
Court Filing · July 9, 2019 · 1 page
Chinatown 1 document
Document 11
Letter · 07/12/19 · 22 pages
111 Centre Street 1 document
Document 14
Court Filing · 07/15/19 · 38 pages
One Hogan Place 1 document
Document 14
Court Filing · 07/15/19 · 38 pages
153 East 53rd Street 1 document
Document 14
Court Filing · 07/15/19 · 38 pages
bar 1 document
Document 14
Court Filing · 07/15/19 · 38 pages
Middle District of Pennsylvania 1 document
Document 17
Court Filing · 07/16/19 · 54 pages
Silvio J. Mollo Building 1 document
Document 22
Letter · 07/16/19 · 36 pages
22 Avenue Foch 1 document
Document 32
Court Order · 07/18/19 · 38 pages
Bankr. S.D.N.Y. 1 document
Document 35
Transcript · 07/24/19 · 40 pages
Courtroom 17B 1 document
Document 36
Court Filing · 07/24/19 · 95 pages
N.D. Ga. 1 document
Document 36
Court Filing · 07/24/19 · 95 pages
Macedonia 1 document
Document 36
Court Filing · 07/24/19 · 95 pages
Rikers Island 1 document
Document 36
Court Filing · 07/24/19 · 95 pages
Western Washington 1 document
Document 51
Court Filing · 08/27/19 · 12 pages
North Plains, OR 1 document
Document 51
Court Filing · 08/27/19 · 12 pages
Florence 1 document
Document 53
Court Filing · 09/03/19 · 93 pages
Walpole 1 document
Document 53
Court Filing · 09/03/19 · 93 pages
ninth floor 1 document
Document 53
Court Filing · 09/03/19 · 93 pages
Jeffrey's island 1 document
Document 53
Court Filing · 09/03/19 · 93 pages
District of Utah 1 document
Document 53
Court Filing · 09/03/19 · 93 pages
West Village 1 document
Document 53
Court Filing · 09/03/19 · 93 pages
Lincoln Center 1 document
Document 55
Letter · 09/04/19 · 13 pages
City of N.Y. 1 document
Document 60
Court Filing · 07/18/25 · 49 pages
Southern District of Georgia 1 document
Document 63
Court Filing · 07/22/25 · 21 pages
Courtroom 318 1 document
Document 3-2
Court Filing · March 24, 2021 · 123 pages
Courtrooms 110, 506, 905, and 906 1 document
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Court Filing · March 24, 2021 · 123 pages
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inner room 1 document
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Court Filing · 5 pages
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Letter · 9 mars 2021 · 1 page
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Court Filing · June 2, 2021 · 222 pages
Sixth Circuit 1 document
Document 77
Court Filing · June 2, 2021 · 222 pages
Control Center 1 document
Document 1
Indictment · 06/29/20 · 61 pages
Brooklyn Detention Center 1 document
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Court Filing · 10/05/20 · 110 pages
subway 1 document
Document 59
Court Filing · 10/05/20 · 110 pages
Azerbaijan 1 document
Document 82
Court Filing · October 2, 2020 · 39 pages
Unit 10 South 1 document
Document 91
Letter · 12/07/20 · 11 pages
World Trade Center 1 document
Document 97-16
Exhibit · 12/14/20 · 4 pages
Ocean 1 document
Document 97-17
Exhibit · 12/14/20 · 5 pages
Northern Ireland 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Falkland Islands 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Trinidad and Tobago 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Lithuania 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Guernsey 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Cayman Islands 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Syria 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Kazakh 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Greece 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Chili 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Slovenia 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Irak 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Holland 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
GB 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Marseilles 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Tobago 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Dakar 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Senegal 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Lybia 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
College Hill 1 document
Document 103-2
Exhibit · 12/23/20 · 4 pages
BOP facilities 1 document
Document 106
Court Filing · 12/30/20 · 23 pages
New York Times 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
French 1 document
Document 39-1
Motion · April 1, 2021 · 35 pages
Fremont County 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
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Document 140
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North Dakota 1 document
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Filing · 1 page
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Document 195
Letter · 04/05/21 · 11 pages
Town of Ponce Inlet 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
Cir. 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
W.D. Wash. 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
New York (E.D.N.Y.) 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
New York (S.D.N.Y.) 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
LAP 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
Craigslist 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
Middletown-Wallkill 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
Northern Counties 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
Long Island Division 1 document
Document 204
Court Filing · 04/16/21 · 239 pages
Palm Beach County Detention Facility 1 document
Document 204-3
Report · 04/16/21 · 403 pages
Department 1 document
Document 204-3
Report · 04/16/21 · 403 pages
St. An 1 document
Document 204-5
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LEXINGTON AVENUE 1 document
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
AVENUE OF THE AMERICAS 1 document
Document 121047-103
Court Filing · October 12, 2017 · 2 pages
Southern 1 document
Document 204-12
Report · 04/16/21 · 30 pages
S.D. Ala. 1 document
Document 206
Court Filing · 04/16/21 · 22 pages
S.Ct. 1 document
Document 206
Court Filing · 04/16/21 · 22 pages
Cassadaga Valley Cent. Sch. Dist. 1 document
Document 207
Court Filing · 04/16/21 · 65 pages
S.D. Tex. 1 document
Document 208-1
Exhibit · 04/16/21 · 10 pages
New Britain 1 document
Document 211
Court Filing · 04/16/21 · 11 pages
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Document 213
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Document 223
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Document 248
Letter · 04/26/21 · 9 pages
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Document 254
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Document 285-1
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Document 285-5
Exhibit · 05/20/21 · 4 pages
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Document 2018-00290
Court Filing · 07/06/21 · 1 page
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Document 287
Court Filing · 05/20/21 · 16 pages
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Document 293
Court Filing · 05/25/21 · 32 pages
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Document 295
Court Filing · 05/25/21 · 26 pages
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Document 295
Court Filing · 05/25/21 · 26 pages
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Document 298
Exhibit · 2-4-98 · 7 pages
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Document 298
Exhibit · 2-4-98 · 7 pages
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Document 300
Letter · 06/15/21 · 32 pages
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Document 310-1
Exhibit · 07/02/21 · 80 pages
Foxwoods Casino 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Allegheny County 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
downtown office 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Cipriani Wall Street 1 document
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
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Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
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Document 336
Exhibit · 11 pages
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Document 336
Exhibit · 11 pages
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Document 338
Court Filing · 10/12/21 · 22 pages
Coleman, FL 1 document
Document 338
Court Filing · 10/12/21 · 22 pages
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Document 338
Court Filing · 10/12/21 · 22 pages
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Document 338
Court Filing · 10/12/21 · 22 pages
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Document 338
Court Filing · 10/12/21 · 22 pages
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Document 338
Court Filing · 10/12/21 · 22 pages
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Document 338
Court Filing · 10/12/21 · 22 pages
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Document 3550
Court Filing · October 13, 2021 · 1 page
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Document 366
Court Filing · 10/22/21 · 6 pages
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Document 388
Court Filing · 10/29/21 · 14 pages
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Document 395
Court Filing · 10/29/21 · 9 pages
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Document 397-2
Exhibit · 10/29/21 · 44 pages
African American 1 document
Document 397-2
Exhibit · 10/29/21 · 44 pages
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Document 397-2
Exhibit · 10/29/21 · 44 pages
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Document 407
Letter · 11/03/21 · 5 pages
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Document 407
Letter · 11/03/21 · 5 pages
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Document 423
Letter · November 8, 2021 · 11 pages
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Document 424
Court Filing · 11/08/21 · 41 pages
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Document 424
Court Filing · 11/08/21 · 41 pages
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Document 424-3
Exhibit · 11/08/21 · 29 pages
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Document 435
Court Filing · 11/11/21 · 11 pages
Fifth Circuit 1 document
Document 435
Court Filing · 11/11/21 · 11 pages
Ninth Circuit 1 document
Document 435
Court Filing · 11/11/21 · 11 pages
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Document 435
Court Filing · 11/11/21 · 11 pages
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Document 435
Court Filing · 11/11/21 · 11 pages
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Document 452-1
Exhibit · 11/12/21 · 43 pages
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Document 452-1
Exhibit · 11/12/21 · 43 pages
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Document 453
Court Filing · 11/12/21 · 52 pages
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Document 488
Letter · November 18, 2021 · 6 pages
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Document 488
Letter · November 18, 2021 · 6 pages
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Document 499
Court Filing · 11/23/21 · 29 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Clinton, KY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Richmond 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
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Document 499-1
Exhibit · 11/23/21 · 375 pages
Upper Saddle River, NJ 1 document
Document 499-1
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Fairfax, Virginia 1 document
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Los Angeles, California 1 document
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Rochester, New York 1 document
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Birmingham, Alabama 1 document
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Wheeling, West Virginia 1 document
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Exhibit · 11/23/21 · 375 pages
DeKalb County, Georgia 1 document
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Milwaukee, Wisconsin 1 document
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University of Washington 1 document
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Glenview, IL 1 document
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Bristol, UK 1 document
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Piscataway, NJ 1 document
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Atlantic Highlands, NJ 1 document
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Villanova, PA 1 document
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Annandale, VA 1 document
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Greenwich, CO 1 document
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New Brunswick, NJ 1 document
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Eugene 1 document
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Santa Ana, CA 1 document
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Riverside 1 document
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Santa Rosa, California 1 document
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Spokane 1 document
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Port Orchard, WA 1 document
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Sussex, England 1 document
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Dordrecht, Netherlands 1 document
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Albany, New York 1 document
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Lamar, CO 1 document
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Fort Bliss, TX 1 document
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Des Moines, IA 1 document
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San Bernardino, CA 1 document
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Pomona, CA 1 document
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Lafayette, LA 1 document
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Buffalo 1 document
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St. Paul, MN 1 document
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East Sussex 1 document
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Tallinn 1 document
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Maastricht, Netherlands 1 document
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Moscow 1 document
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Hove, UK 1 document
Document 499-1
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Gottingen, Germany 1 document
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Malden, Ma. 1 document
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Coimbra 1 document
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Hauppaugue, NY 1 document
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GmbH Berlin Heidelberg 1 document
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Greentop, Mo 1 document
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Exhibit · 11/23/21 · 375 pages
Cullompton, Devon, UK 1 document
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Santa Barbara, CA 1 document
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Stanford, Calif. 1 document
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Cambridge, England 1 document
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Monte Carlo 1 document
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Monaco 1 document
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Olympia 1 document
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Pendleton 1 document
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Shelton 1 document
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Issaquah 1 document
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Seaside 1 document
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Chico 1 document
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Fullerton, CA 1 document
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Omaha, NE 1 document
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Butte 1 document
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Charleston, South Carolina 1 document
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Santa Clara 1 document
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St Louis, Missouri 1 document
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MO 1 document
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Asilomar 1 document
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Ocean City 1 document
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Nutley, NJ 1 document
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Sun Valley, ID 1 document
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Guildford 1 document
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Plattsburgh 1 document
Document 499-1
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Yakima 1 document
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Anaheim, California 1 document
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West Berlin 1 document
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Jerusalem, Israel 1 document
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Braunschweig 1 document
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Soesterberg 1 document
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Brighton 1 document
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Greensboro, NC 1 document
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Maratea 1 document
Document 499-1
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Kansas City, MO 1 document
Document 499-1
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Melbourne, Australia 1 document
Document 499-1
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Williamsburg 1 document
Document 499-1
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Howey-in-The-Hills 1 document
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Sydney, Australia 1 document
Document 499-1
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Queensland, Australia 1 document
Document 499-1
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Nuremberg, Germany 1 document
Document 499-1
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Lethbridge, Canada 1 document
Document 499-1
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Washington State 1 document
Document 499-1
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Knoxville 1 document
Document 499-1
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Lucca, Italy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Springs, Colorado 1 document
Document 499-1
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Valley Forge, PA 1 document
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Vals, Switzerland 1 document
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Silverado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Springfield, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fargo, North Dakota 1 document
Document 499-1
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Missoula, Montana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bellevue, Washington 1 document
Document 499-1
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Tromso, Norway 1 document
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Pain Grand Rounds 1 document
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Boulder, CO 1 document
Document 499-1
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Winnipeg, Manitoba, Canada 1 document
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Blaine, Washington 1 document
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Napa Valley 1 document
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Bramshill 1 document
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Hartley Witney 1 document
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Hants 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tempe, Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Buena Vista, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Humboldt Co., CA 1 document
Document 499-1
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Garden City, NY 1 document
Document 499-1
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Palo Alto, CA 1 document
Document 499-1
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Peterborough, Ontario 1 document
Document 499-1
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Padova, Italy 1 document
Document 499-1
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Neuchatel, Switzerland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grinnell, Iowa 1 document
Document 499-1
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Athens, OH 1 document
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Exhibit · 11/23/21 · 375 pages
Pacific NW 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ames, Iowa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Salem, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peoria, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Groningen, The Netherlands 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Enschede, Netherlands 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Redondo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Naples 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marco Island 1 document
Document 499-1
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Portsmouth 1 document
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Heidelberg 1 document
Document 499-1
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Dayton, OH 1 document
Document 499-1
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Newberg 1 document
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OR 1 document
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Id 1 document
Document 499-1
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Coeur D'Alene 1 document
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Huntington 1 document
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RI 1 document
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San Marcos 1 document
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Morgantown, WV 1 document
Document 499-1
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Victoria 1 document
Document 499-1
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B.C. 1 document
Document 499-1
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Dubuque 1 document
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Exhibit · 11/23/21 · 375 pages
IO 1 document
Document 499-1
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Canaan Valley 1 document
Document 499-1
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Hanover 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greeley 1 document
Document 499-1
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Cavanaugh's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Macalester College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bend 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dunedin 1 document
Document 499-1
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Parksde 1 document
Document 499-1
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Norman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pene 1 document
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Exhibit · 11/23/21 · 375 pages
St. Simons Island 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glasgow, Scotland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Edinburgh, Scotland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baton Rouge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Manhattan Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Petersburg 1 document
Document 499-1
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La Mirada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Half Moon Bay 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aberdeen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lubbock 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lisbon, Portugal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Champaign-Urbana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
W. Lafayette 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claremont McKenna 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Laguna 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ga 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Puerto Vallarta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Jolla, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beckman Center, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lleida, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northridge, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln, NE 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nicolet, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oslo, Norway 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Forks, ND 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glen Ellyn, Il 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Granville, OH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Herndon, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McLean 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Pacific Club, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clacton County High School, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sheffield, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hatfield, England 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cape Town, South Africa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johannesburg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lyon, France 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Villa Gillet, Lyon, France 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
via Skype 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ithaca, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Helsinki, Finland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths, University of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Olympic Valley, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tunisia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yokohama, Japan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bogota, Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Huntington Beach, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Argentina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canberra 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Haifa, 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prague, Czech Republic 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Doha, Qatar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Belmont 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bridgewater 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Great Britain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monroe County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Milwaukee County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lancaster County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sonoma County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Delaware County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Capitol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lane County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fresno 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rockdale County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Fullerton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County, Alabama 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbine High School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mariposo County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yosemite 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harris County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cedar Rapids 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prince William County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Vernon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Bruno 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ossining, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irving, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton Park, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aruba 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marin County, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conway 1 document
Document 499-1
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Springfield 1 document
Document 499-1
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Doylestown 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wake County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Laredo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weirton, West Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baraboo, Wisconsin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Mateo, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Media, Pennsylvania 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portland, Maine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Winston-Salem, North Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chatham, Ontario, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lansing, Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bloomfield Hills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Abbott Park, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fort Worth, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mannheim 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glendwood Springs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Troy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ventura 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Beach, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hattiesburg, MS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Rafael, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Central Islip, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lexington, MA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Sussex, UK 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Banff, Alberta, Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mexico City, Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crystal City, Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Coronado, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Paloma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roanoke, Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chicago, Illinois 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baiona, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guadalajara, Spain 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia, SC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Myrtle Beach, SC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford University Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Quinta, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nassau, Bahamas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maui, Hawaii 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atascadero 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augusta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harrisburg 1 document
Document 499-1
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Ward's Island 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richmond 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Staunton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lihue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Agoura Hills, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northbrook, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tucker's Town, Bermuda 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Corning, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monticello, MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sunnyvale, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chaska, MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Schaumburg, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tulsa, OK 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Torrance, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foster City, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hasbrouck Heights, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Edison, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Redwood Shores, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weehawken, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oak Brooks Hills, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mesa, AZ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Egan, MN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Emeryville, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Englewood, CO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Golden, CO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincolnshire, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Falls Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Plano 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rosemead, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florham Park, NJ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Poway, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Torrey Pines, CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Deerfield, IL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beaverton, OR 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rye 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Plummer Park 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Angel's Knoll 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Big Rock Mesa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hayden Tract 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Runyon Canyon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reseda 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benedict Canyon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
East Pasadena 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Silver Lake 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zuma Canyon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Playa Vista 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ballona Creek 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hondo Field 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sylmar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor City 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Echo Park 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Penn State 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dubai, United Arab Emirates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Osage Beach, MO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Poughkeepsie 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ridgefield Ct 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hudson River Museum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Paul's Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Will County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pottawattamie County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mesa County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Okmulgee County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boulder County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Natrona County, Wyoming 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sandoval County, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blaine County, Idaho 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Weld County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arapahoe County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bernalillo County, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Broomfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Manhasset Hills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brooklyn District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York City Campus 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Windsor, Ontario Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millersville, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vienna, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richardson, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dearborn, MI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peach Tree City, GA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Huntington, WV 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunswick, GA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Woodbridge, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pretoria, South Africa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sophia, Bulgaria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Research Triangle Park, NC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mackinac Island, Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State College, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clearwater, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cambridge, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dalian, China 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hunt Valley, MD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ankeny, IA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Budapest, Hungary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frederick Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kotzebue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Holly 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williamson County, TX 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Linn County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cook County, Illinois 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Glouster County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trenton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guinea 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Green County, WI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palm Beach County, FL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Haven, CT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Meriden, CT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Park City, UT 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Buraimi, Oman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fes, Morocco 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Appleton, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dulles, VA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erie 1 document
Document 521
Letter · December 3, 2021 · 5 pages
Abu Ghraib 1 document
Document 522
Letter · 12/03/21 · 55 pages
Afghan 1 document
Document 522
Letter · 12/03/21 · 55 pages
Tysons 1 document
Document 581
Letter · 01/24/22 · 5 pages
225 Broadway, Suite 715 1 document
Document 595
Letter · 02/08/22 · 2 pages
Troy, Michigan 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
Hinsdale 1 document
Document 604
Exhibit · January 25, 1996 · 35 pages
NDNY 1 document
Document 609
Court Filing · 02/24/22 · 13 pages
D. Nev. 1 document
Document 615
Court Filing · 02/24/22 · 49 pages
Harv. Int'l L.J. 1 document
Document 616
Court Filing · 02/24/22 · 33 pages
I-95 1 document
Document 1:20-cv-03038-PAE
Court Filing · 02/24/22 · 6 pages
Mason Dixon line 1 document
Document 1:20-cr-00338-PAE
Transcript · February 15, 2012 · 9 pages
Appellate Division 1 document
Document A-5791
Court Filing · 02/24/22 · 2 pages
park 1 document
Document A-5813
Court Filing · 02/24/22 · 2 pages
Valparaiso 1 document
Document A-5855
Court Filing · 1 page
Hofstra 1 document
Document A-5855
Court Filing · 1 page
the plaza 1 document
Document A-5926
Transcript · 2 pages
Texico 1 document
Document s2-20-cr-330-ajn
Court Filing · 32 pages
52 Duane 1 document
Document A-5737
Transcript · 1 page
First Circuit 1 document
Document A-5906
Transcript · 1 page
Epstein's townhouse 1 document
Document 657
Court Filing · 04/29/22 · 90 pages
17th Street 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Maisons Laffitte 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
international waters 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Santa Cruz 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Silicon Valley 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
Willan 1 document
Document 663
Memorandum · 06/15/22 · 77 pages
nation 1 document
Document 670
Court Filing · 06/22/22 · 55 pages
Wexner estate 1 document
Document 674
Letter · 06/24/22 · 29 pages
St. James 1 document
Document 674
Letter · 06/24/22 · 29 pages
U.S. Dist. Court for C.D. Cal. 1 document
Document 675
Court Filing · 06/25/22 · 21 pages
PRISON 1 document
Document 688
Questionnaire · 06/29/22 · 348 pages
Internet 1 document
Document 688
Questionnaire · 06/29/22 · 348 pages
Jail 1 document
Document 688
Questionnaire · 06/29/22 · 348 pages
courtroom 9C 1 document
Document 6988
Transcript · 10/09/21 · 5 pages
jury assembly room 1 document
Document 6988
Transcript · 10/09/21 · 5 pages
Calabasas, CA 1 document
Document 702
Letter · 07/12/22 · 4 pages
IRVINE 1 document
Document 702-2
Court Filing · 07/12/22 · 1 page
Lincoln's Inn Fields 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Airedale Avenue 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Professional Children's School 1 document
Document 706
Court Filing · 07/12/22 · 12 pages
Lake Mangonia 1 document
Document 721
Exhibit · 9 pages
Banyan Cay Resort & Golf 1 document
Document 721
Exhibit · 9 pages
Palm Beach Outlets 1 document
Document 721
Exhibit · 9 pages
Palm Beach Lakes Blvd 1 document
Document 721
Exhibit · 9 pages
Norton Museum of Art 1 document
Document 721
Exhibit · 9 pages
Cloud Lake 1 document
Document 721
Exhibit · 9 pages
South Florida Science Center 1 document
Document 721
Exhibit · 9 pages
E.D. Wash. 1 document
Document 734
Letter · 07/15/22 · 16 pages
GERS Building 1 document
Document 734-8
Court Filing · 07/15/22 · 13 pages
Hamptons 1 document
Document 741
Court Filing · 08/10/22 · 210 pages
Hampton 1 document
Document 741
Court Filing · 08/10/22 · 210 pages
Columbus Airport 1 document
Document 741
Court Filing · 08/10/22 · 210 pages
51st Street 1 document
Document 741
Court Filing · 08/10/22 · 210 pages
Highway 41 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
Charlotte Amalie 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
Gulf Stream 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
Boeing 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
East 62nd Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
East 66th Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
lodge 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
34 East 69th Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
20 East 66th Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
114 East 84th Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
East 81st Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
66th Street 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
Pompano Beach 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
Interlochen Arts Camp 1 document
Document 743
Court Filing · 08/10/22 · 494 pages
movie theater 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Latin America 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Four Seasons 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Palma Way 1 document
Document 745
Transcript · 08/10/22 · 528 pages
McWhorter dorm 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Maddy Administration Building 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Green Lake Lodge 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Epstein Scholarship Lodge 1 document
Document 745
Transcript · 08/10/22 · 528 pages
Bronx Zoo 1 document
Document 747
Transcript · 08/10/22 · 456 pages
Quito 1 document
Document 747
Transcript · 08/10/22 · 456 pages
Ecuador 1 document
Document 747
Transcript · 08/10/22 · 456 pages
master bedroom 1 document
Document 747
Transcript · 08/10/22 · 456 pages
balcony 1 document
Document 747
Transcript · 08/10/22 · 456 pages
intercoastal lake way 1 document
Document 747
Transcript · 08/10/22 · 456 pages
Mr. Epstein's residence 1 document
Document 747
Transcript · 08/10/22 · 456 pages
Kinko's 1 document
Document 747
Transcript · 08/10/22 · 456 pages
1902 115 South Flagler Drive 1 document
Document 749
Transcript · 08/10/22 · 472 pages
Yarmouth Drive 1 document
Document 749
Transcript · 08/10/22 · 472 pages
Sequoia Drive 1 document
Document 749
Transcript · 08/10/22 · 472 pages
The Breakers 1 document
Document 749
Transcript · 08/10/22 · 472 pages
Florida State University 1 document
Document 749
Transcript · 08/10/22 · 472 pages
second floor south bathroom 1 document
Document 749
Transcript · 08/10/22 · 472 pages
lake room 1 document
Document 749
Transcript · 08/10/22 · 472 pages
staff room 1 document
Document 749
Transcript · 08/10/22 · 472 pages
South of France 1 document
Document 751
Transcript · 08/10/22 · 520 pages
Cannes Film Festival 1 document
Document 751
Transcript · 08/10/22 · 520 pages
St. Trinian's 1 document
Document 751
Transcript · 08/10/22 · 520 pages
Stratford 1 document
Document 751
Transcript · 08/10/22 · 520 pages
fifth floor of the residence 1 document
Document 751
Transcript · 08/10/22 · 520 pages
residence 1 document
Document 751
Transcript · 08/10/22 · 520 pages
massage room 1 document
Document 751
Transcript · 08/10/22 · 520 pages
No. 9 East 71st Street 1 document
Document 751
Transcript · 08/10/22 · 520 pages
third floor closet 1 document
Document 753
Court Filing · 08/10/22 · 528 pages
PB Gardens 1 document
Document 753
Court Filing · 08/10/22 · 528 pages
Akron 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Wellington High School 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Survivors Charter School 1 document
Document 755
Transcript · 08/10/22 · 522 pages
West Gate 1 document
Document 755
Transcript · 08/10/22 · 522 pages
59th Street 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Columbus Circle 1 document
Document 755
Transcript · 08/10/22 · 522 pages
59th 1 document
Document 755
Transcript · 08/10/22 · 522 pages
townhouse 1 document
Document 755
Transcript · 08/10/22 · 522 pages
studio apartment 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Interlochen Center for the Arts 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Geneva 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Stephenville 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Granada 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Tangiers 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Luton 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Addison 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Cahokia 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Midway 1 document
Document 755
Transcript · 08/10/22 · 522 pages
Aspen Airport 1 document
Document 755
Transcript · 08/10/22 · 522 pages
robing room 1 document
Document 757
Court Filing · 08/10/22 · 96 pages
DMV office 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
UCLA 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
Jeff Epstein's house 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
The Met 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
Vietnam 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
Village 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
high school 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
elementary school 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
the movie set 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
a natural grocery store 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
a western wear store 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
Epstein's ranch 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
GERMANY 1 document
Document 759
Court Filing · 08/10/22 · 534 pages
Midtown 1 document
Document 761
Transcript · 08/10/22 · 492 pages
SoHo 1 document
Document 761
Transcript · 08/10/22 · 492 pages
88th Street 1 document
Document 761
Transcript · 08/10/22 · 492 pages
81st Street 1 document
Document 761
Transcript · 08/10/22 · 492 pages
64th Street 1 document
Document 761
Transcript · 08/10/22 · 492 pages
301 East 66th Street 1 document
Document 761
Transcript · 08/10/22 · 492 pages
East Windsor 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Virginia house 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Disney 1 document
Document 761
Transcript · 08/10/22 · 492 pages
museum 1 document
Document 761
Transcript · 08/10/22 · 492 pages
John F. Kennedy International Airport 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Charles de Gaulle 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Newark Airport 1 document
Document 761
Transcript · 08/10/22 · 492 pages
immigration sites 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Alpha 263 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Forest Hill Boulevard 1 document
Document 761
Transcript · 08/10/22 · 492 pages
Covington 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
Scandinavia 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
northern Europe 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
Pete's Tavern 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
pub across the street 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
East 69th Street 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
New Amsterdam Theater 1 document
Document 763
Court Filing · 08/10/22 · 393 pages
Breakers 1 document
Document 765
Court Filing · 08/10/22 · 190 pages
The Nags Head Pub 1 document
Document 767
Transcript · 08/10/22 · 514 pages
New 1 document
Document 767
Transcript · 08/10/22 · 514 pages
Soviet Union 1 document
Document 803
Court Filing · 08/05/25 · 9 pages
New York 10278 1 document
Document 804
Court Filing · 08/06/25 · 27 pages
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Document 809
Court Order · 08/11/25 · 31 pages
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Contract · October 3, 2020 · 1 page
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Document DOJ-OGR-00015184
Unknown · 1 page
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Document DOJ-OGR-00015184
Unknown · 1 page
SACRAMENTO,CA 1 document
Document DOJ-OGR-00015207
Report · July 19, 2021 · 1 page
ARN 1 document
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
ANU 1 document
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
ORD 1 document
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
MXP 1 document
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
A103 1 document
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
A271 1 document
Document DOJ-OGR-00015270
Report · December 14, 2021 · 1 page
O'HARE INTERNATIONAL 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
V.C. Bird International Airport 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
UNKNOWN 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
ORDAZ 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
PROVIDENCIALES 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
FOREIGN PORT FOR VESSELS 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
CBP-LOS ANGELES 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
CRUISE TERMS 3, 4 AND 5 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
CBP-MIAMI 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
CRUISE TERMINAL E 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
AIRPORT CNTRL TERML 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
PRECLEARANCE AP 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
CBP-NEWARK 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
INTL AIR TERM B 1 document
Document DOJ-OGR-00015271
Report · December 14, 2021 · 1 page
NASSAU INTL 1 document
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
LUTON INTERNATIONAL 1 document
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
LONDON, STANSTED 1 document
Document DOJ-OGR-00015272
Report · December 14, 2021 · 1 page
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Document DOJ-OGR-00015273
Report · December 14, 2021 · 1 page
RALEIGH - DURHAM 1 document
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
LONDON / GATWICK 1 document
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
LGW 1 document
Document DOJ-OGR-00015274
Report · December 14, 2021 · 1 page
MEXICO CITY, JUAREZ INTERNATIONAL 1 document
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
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Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
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Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
CAPITAN CARLOS PEREZ 1 document
Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
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Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
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Document DOJ-OGR-00015276
Report · December 14, 2021 · 1 page
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Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
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Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Durham Office 1 document
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Flight Log · 1991 · 1 page
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Flight Log · 1991-1992 · 1 page
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Flight Log · 1991-1992 · 1 page
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Flight Log · 1991-1992 · 1 page
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Flight Log · 1991-1992 · 1 page
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Flight Log · 1942 · 1 page
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Flight Log · 1942 Jul · 1 page
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Flight Log · 1942 Jul · 1 page
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Flight Log · 1960 Aug · 1 page
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Flight Log · 1960 Aug · 1 page
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Flight Log · 1992 · 1 page
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Flight Log · 19 SEP · 1 page
FTY 1 document
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Flight Log · 1913 · 1 page
BGI 1 document
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Flight Log · 1943 · 1 page
SSP 1 document
Document doj-ogr-00015816
Flight Log · 1993 May · 1 page
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Document DOJ-OGR-00015817
Flight Log · 1993 JUN · 1 page
HYA 1 document
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Flight Log · 1993 · 1 page
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Document doj-ogr-00015820
Flight Log · 1943 SEP · 1 page
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Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
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Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
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Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
MMZ 1 document
Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
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Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
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Document DOJ-OGR-00015822
Flight Log · 1943-11 · 1 page
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Flight Log · 1994 May · 1 page
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Flight Log · 1994 APR 10-30 · 1 page
TBI 1 document
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Flight Log · 1994 · 1 page
HTS 1 document
Document DOJ-OGR-00015833
Flight Log · June 25, 1995 · 1 page
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Document DOJ-OGR-00015850
Flight Log · 1985 · 1 page
AVO 1 document
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Flight Log · 1985 · 1 page
LCC 1 document
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Flight Log · 1985 · 1 page
RIK 1 document
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Flight Log · March 1981 · 1 page
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Flight Log · March 1981 · 1 page
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Flight Log · 19MAY · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1977 JUN · 1 page
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Flight Log · 1977 JUN · 1 page
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Flight Log · 1977 JUN · 1 page
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Flight Log · 1977 JUN · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 26Sep13 · 1 page
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Flight Log · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · 2004 · 1 page
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Flight Log · 2004-11-18 to 2005-01-06 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1991 Apr · 1 page
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Flight Log · 1991 Apr · 1 page
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Flight Log · 1991 Apr · 1 page
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Flight Log · 1991 Apr · 1 page
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Flight Log · January 1992 · 1 page
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Flight Log · January 1992 · 1 page
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Flight Log · 1960 Aug · 1 page
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Flight Log · 1960 Aug · 1 page
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Flight Log · 1960 Aug · 1 page
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Flight Log · 1960 Aug · 1 page
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Flight Log · 1992-08 · 1 page
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Flight Log · 1992-08 · 1 page
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Flight Log · 1992-08 · 1 page
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Flight Log · 1992-08 · 1 page
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Flight Log · 19 Sep · 1 page
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Flight Log · 19 Sep · 1 page
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Flight Log · 1962 Dec · 1 page
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Flight Log · 1962 Dec · 1 page
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Flight Log · 1962 Dec · 1 page
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Flight Log · May 1993 · 1 page
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Flight Log · May 1993 · 1 page
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Flight Log · 1993 JUN · 1 page
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Flight Log · 1993 · 1 page
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Flight Log · 1968 · 1 page
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Flight Log · 1968 · 1 page
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Flight Log · 1968 · 1 page
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Flight Log · 1944-1945 · 1 page
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Flight Log · 1947 · 1 page
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Flight Log · 1947 · 1 page
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Flight Log · 1 page
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Flight Log · March 1998 · 1 page
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Flight Log · March 1998 · 1 page
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Flight Log · 1 page
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Document DOJ-OGR-00015974
Flight Log · 1 page
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Flight Log · 1949 · 1 page
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Flight Log · 1 page
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Flight Log · 2001 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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TISS 1 document
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Flight Log · 2004 · 1 page
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Flight Log · 1974 · 1 page
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Flight Log · Jan 2007 · 1 page
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Flight Log · 2002-06 · 1 page
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Flight Log · 2002 · 1 page
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Flight Log · 1982 · 1 page
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Flight Log · 2003 · 1 page
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Flight Log · October 26, 2003 - November 21, 2003 · 1 page
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Flight Log · 1 page
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Flight Log · 1 page
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Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
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Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
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Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
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Document DOJ-OGR-00024521
Log · Friday, July 26, 2019 · 1 page
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Document DOJ-OGR-00024540
Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024554
Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024563
Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
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Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024596
Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00024614
Report · August 19, 2019 · 1 page
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Document NYM-19-0076
Report · July 23, 2019 · 19 pages
SANITATION OFF 1 document
Document DOJ-OGR-00024809
Log · Tuesday July 23, 2019 · 1 page
SHU, Range 9 South 1 document
Document DOJ-OGR-00024825
· 1 page
Nineteenth Judicial Circuit of Florida 1 document
Document DOJ-OGR-00024921
Court Filing · 1 page
Fifteenth Judicial Circuit of Florida 1 document
Document DOJ-OGR-00024921
Court Filing · 1 page
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Document DOJ-OGR-00024947
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PHONE MONITOR 1 document
Document DOJ-OGR-00025021
Log · May 19, 2020 · 1 page
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Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
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Document DOJ-OGR-00025025
Report · May 19, 2020 · 1 page
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Document DOJ-OGR-00025032
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Document DOJ-OGR-00025032
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Document DOJ-OGR-00025032
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Document DOJ-OGR-00025032
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Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
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Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
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Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
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Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
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Document DOJ-OGR-00025039
Log · May 19, 2020 · 1 page
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Document DOJ-OGR-00025041
Report · May 19, 2020 · 1 page
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Report · May 19, 2020 · 1 page
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Document DOJ-OGR-00025044
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Document DOJ-OGR-00025044
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Report · May 19, 2020 · 1 page
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Document DOJ-OGR-00025057
Report · May 19, 2020 · 1 page
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Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
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Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
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Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
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Document DOJ-OGR-00025068
Record · Monday July 22, 2019 · 1 page
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Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
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Document DOJ-OGR-00025069
Log · Monday July 22, 2019 · 1 page
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Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
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Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
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Document DOJ-OGR-00025082
Record · Friday August 09, 2019 · 1 page
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Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
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Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
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Document DOJ-OGR-00025083
Log · Friday August 09, 2019 · 1 page
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Log · Friday August 09, 2019 · 1 page
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Log · Saturday, August 10, 2019 · 1 page
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Document DOJ-OGR-00025091
Log · Saturday, August 10, 2019 · 1 page
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Document DOJ-OGR-00025107
· 1 page
Southeast Region 1 document
Document DOJ-OGR-00025127
Memorandum · August 14, 2019 · 1 page
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Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
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Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
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Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
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Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
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Document DOJ-OGR-00025140
Log · Tuesday July 23, 2019 · 1 page
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Report · Tuesday, July 23, 2019 · 1 page
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Report · Tuesday, July 23, 2019 · 1 page
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Email · August 13, 2019 · 1 page
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Document doj-ogr-00025366
Email · July 30, 2019 · 1 page
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Report · 04-15-2007 · 1 page
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Document 13660
Email · August 23, 2019 · 1 page
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Document 13660
Email · August 23, 2019 · 1 page
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Document DOJ-OGR-00026086
Medical Record · August 10, 2019 · 1 page
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Document DOJ-OGR-00026134
Medical Record · July 9, 2019 · 1 page
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Report · August 5, 2019 · 1 page
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Financial Record · 8-11-19 · 1 page
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Log · AUG 11 · 19 pages
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Log · AUG 11 · 19 pages
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Log · AUG 11 · 19 pages
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Log · AUG 11 · 19 pages
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Report · FEB 12 · 5 pages
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Report · FEB 12 · 5 pages
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Document DOJ-OGR-00026789
Exhibit · August 10, 2019 · 1 page
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Document 3231
Report · August 12, 2019 · 1 page
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Report · August 27, 2019 · 4 pages
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Report · August 22, 2019 · 1 page
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Document DOJ-OGR-00026864
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Medical Record · 7-23-19 · 1 page
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Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
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Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
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Document DOJ-OGR-00026895
Log · Friday, August 9, 2019 · 1 page
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Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
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Document doj-ogr-00026897
Log · August 10, 2019 · 1 page
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Document DOJ-OGR-00026907
Memorandum · August 10, 2019 · 1 page
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Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
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Document DOJ-OGR-00026916
Memorandum · August 10, 2019 · 1 page
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Document DOJ-OGR-00026978
Report · August 19, 2019 · 1 page
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Document DOJ-OGR-00026989
Log · August 19, 2019 · 1 page
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Document DOJ-OGR-00026995
Log · August 19, 2019 · 1 page
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Report · Friday August 09, 2019 · 1 page
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Document DOJ-OGR-00027025
Report · Friday August 09, 2019 · 1 page
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Report · Friday August 09, 2019 · 1 page
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Report · Friday August 09, 2019 · 1 page
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Log · Saturday, August 10, 2019 · 1 page
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Log · Saturday, August 10, 2019 · 1 page
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Document DOJ-OGR-00027134
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Document DOJ-OGR-00027157
Email · July 23, 2019 · 1 page
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Document DOJ-OGR-00027378
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Report · December 4, 2019 · 1 page
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Report · November 30, 2014 · 1 page
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Report · September 12, 2010 · 1 page
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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Report · April 28, 2014 · 44 pages
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POLO CLUB 1 document
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Summit County 1 document
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401 N. Dixie Highway 1 document
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250 S Australian Avenue 1 document
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250 Australian Avenue South 1 document
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Centurion Tower, Suite 1110 1 document
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1601 Forum Place 1 document
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515 N. Flagler Drive, Suite 400 1 document
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Dark Store 1 document
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Ranch 1 document
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IL Villaggio 1 document
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Port St 1 document
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USV1 1 document
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116 A East 65th St 1 document
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embassy 1 document
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Anguilla 1 document
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City Place 1 document
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Fern Street 1 document
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North Point Parkway 1 document
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Wellington, FL 1 document
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5580, Okeechobee Blvd 1 document
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265, Sunset Ave 1 document
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289, Sunset Blvd 1 document
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2401 PGA Blvd 1 document
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340 South County 1 document
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1011 West Forest 1 document
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Wellington Green Mall 1 document
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Boy Road 1 document
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Glen 1 document
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room 1600 1 document
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South Tech 1 document
Document DOJ-OGR-00030406
Request · 07/26/17 · 1 page
FT LA 1 document
Document 3258
Report · 01/18/05 · 1 page
Waleska, Georgia 1 document
Document DOJ-OGR-00030426
Letter · February 5, 2008 · 1 page
205 North Dixie Highway 1 document
Document 2006CF009454AXX
Deposition · February 8, 2008 · 13 pages
PALM BEACH COUNTY COURTHOUSE 1 document
Document 502006CF009454AXXXMB
Court Filing · April 2, 2008 · 2 pages
unknown area 1 document
Document 05-104607
Report · November 24, 2005 · 3 pages
Waleska 1 document
Document 05-104607
Report · November 24, 2005 · 3 pages
411 CHRISTOPHER'S CT 1 document
Document 06-6702
Report · January 21, 2006 · 8 pages
CANTON 1 document
Document 06-6702
Report · January 21, 2006 · 8 pages
CHEROKEE COUNTY 1 document
Document 06-6702
Report · January 21, 2006 · 8 pages
ONE CLEARLAKE CENTRE 1 document
Document 5616590793
Memorandum · January 11, 2006 · 2 pages
QUEENS NY 1 document
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Record · December 14, 2005 · 78 pages
CHTAMSTTHS VI 1 document
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NWYRCYZN01 NY 1 document
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NY Zone 1 1 document
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CHARLOTSVL VA 1 document
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HONOLULU HI 1 document
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BROOKLYN NY 1 document
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MARION OH 1 document
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NY ZONE 1 NY 1 document
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Cambridge MA 1 document
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New York NY 1 document
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Marion OH 1 document
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NEWYORKZN1 NY 1 document
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BRA 1 document
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CAMBRIDGE MA 1 document
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Marion 1 document
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NORTHSALEM NY 1 document
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NEW ALBANY OH 1 document
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NWRCYZN01 NY 1 document
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RANDOLPH MA 1 document
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TWINCITIES MN 1 document
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Raleigh 1 document
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BOCA RATON FL 1 document
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Record · December 14, 2005 · 78 pages
263 NW Florida 1 document
Document VSS2005015592
Report · 11/04/05 · 3 pages
NW Florde 1 document
Document VSS2005015582
Report · FEB-16-2006 · 5 pages
tallahasse 1 document
Document DOJ-OGR-00030827
Unknown · November 14, 2005 · 1 page
358 FL-Brillo 1 document
Document 05-368
Financial Record · 10-20-2005 · 3 pages
358 FL Baillo 1 document
Document 05-368
Financial Record · 10-20-2005 · 3 pages
4200 Australian Ave. WPB FL 1 document
Document PBPD Form #52
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358 EL-Brillo 1 document
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Bathroom 1 document
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1st floor S/W corner 1 document
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NE Bathroom 1 document
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middle Bedroom 1 document
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foyer 1 document
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master Bedroom 1 document
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Men's Bathroom 1 document
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Guest house 1 document
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Bookcase 1 document
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Office of kitchen 1 document
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358 E 1 Brd 1 document
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358 FL Blvd 1 document
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358 EL Bello 1 document
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358 FEL Bello 1 document
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PB FL 1 document
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345 S COUNTY ROAD PB 1 document
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2911 1 document
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358 EL RIO 1 document
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345 S. County Road 1 document
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3588 NW 8th St 1 document
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345 COUNTY ROAD PB 13 1 document
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355 EL BILLO 1 document
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El Brabo 1 document
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KL. EST PB 1 document
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345 S. COUNTY ROAD 1 document
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358 EL BRALLO 1 document
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SUNNY ROAD 1 document
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5614 COUNCIL RD WPB 1 document
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1234 Street WPB 1 document
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358 El Beile PB 1 document
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245 county road mokena 1 document
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357 E. DR ML 32811 1 document
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VB 1 document
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350 EL BRILLWAY PALM BEACH, FL 33480 1 document
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330 EL Brilloway FC 33480 1 document
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Sunny Isles Blvd 1 document
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LM Beach 1 document
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LM BEACH 1 document
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Evansville, IN 1 document
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ELKWOOD 1 document
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158 E. B'nolo 1 document
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Guest Bedroom 1 document
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first Bedroom 1 document
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Guest house office 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
EL-Brillo 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
358 hwy blu to 1 document
Document PBPD Form #52
Financial Record · 10-20-2005 · 43 pages
358 El-Brillo 1 document
Document 05-1024
Financial Record · 10-20-05 · 2 pages
WPB, FL 1 document
Document doj-ogr-00030925
Financial Record · 07/26/17 · 1 page
Royal Palm/Orange Park 1 document
Document doj-ogr-00030975
Email · December 10, 2005 · 1 page
Old Donaldson Rd 1 document
Document J6-6702
Report · January 21, 2006 · 4 pages
LOXAHATCHEE, FL 1 document
Document 06049528
Report · 04/06/06 · 22 pages
LOXAHATCHE FL 33470 1 document
Document 06049528
Report · 04/06/06 · 22 pages
16745 WEST DOWNERS DRIVE 1 document
Document 06049528
Report · 04/06/06 · 22 pages
WEST DOWNERS DRIVE 1 document
Document 06049528
Report · 04/06/06 · 22 pages
PALM BEACH COUNTRY ESTATES 1 document
Document 06049528
Report · 04/06/06 · 22 pages
EIGHT RIDGE 1 document
Document 06049528
Report · 04/06/06 · 22 pages
JUVENILE ASSESSMENT CENTER 1 document
Document 06049528
Report · 04/06/06 · 22 pages
PALM BEACH COUNTY ESTATES 1 document
Document 06049528
Report · 04/06/06 · 22 pages
16745 W DOWNERS 1 document
Document 06049528
Report · 04/06/06 · 22 pages
Lox, FLORIDA 1 document
Document DOJ-OGR-00031010
Request · 07/26/17 · 1 page
liberty 1 document
Document DOJ-OGR-00031020
Email · 1 page
NEW YORK, NY 10021 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
35B EL BRILLO WY 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
22 AVENUE FOCH 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
1515 SO FLAGLER DR. #1901 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
525 SO SEQUOIA APT. A 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Okeechobee Blvd. 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
South Flagler Dr. 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
1515 South Flagler Dr. 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Apt. 1901 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Slovakia 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
358 E1 Brillo 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Towers Condominium 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
1515 South Flagler Drive 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
1515 South Flagler Drive, West Palm Beach 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Green's Pharmacy 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
Ross Department Store 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
1515 South Flager Drive 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
358 El Brillo Avenue 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
525 South Sequoia 1 document
Document 1-03-001498
Report · 9/01/06 · 49 pages
PALM BEAC COUNTY 1 document
Document CAD040R1
Report · 09/16/05 · 6 pages
200 BAHAMA LN 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
LAKE WORTH, FL 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
STONINGTON WY 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
5691 STONINGTON WY 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
N. Ocean Blvd. 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
N. Ocean Blvd 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
Ocean Blvd 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
3238 Gun Club Rd. 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
3228 Gun Club Rd. 1 document
Document 1-05-001263
Report · 11/18/05 · 19 pages
12247 72ND CT NORTH 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
ROYAL PALM BEACH, FL 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
WEST PALM BEACH, FL 33412 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
4200 N AUSTRALIAN AV 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
4900 SUMMIT BV 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
201 CYPRESS TR 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
N AUSTRALIAN AV 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
SUMMIT BV 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
CYPRESS TR 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
72nd Place North 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Jeff's house 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Brian's house 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Jersey City 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Forest Hills Blvd 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
The Olive Garden Restaurant 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
South Florida 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Glenn 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
120th Ave 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
12247 72nd Court 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
Wellington Mall 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
High School 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Palm Beach Police Station 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
6791 Fairway Lakes Drive 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
11349 SW 86th Lane 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Palm Beach Gardens Mall 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
Carrabba's Restaurant 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
1558 Velvet Place E 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
4938 21 Road North 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
358 El Brillo Ave, Palm Beach 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
358 El Brillo Ave 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Kitchen Staff Office 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Garden Room 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Cabana room 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Robson's residence 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Hialeah, Florida 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Palm Beach Lakes Boulevard 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
457 Madison Ave. 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
Palm Beach Mall 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
Deerfield Beach 1 document
Document 1-05-000368
Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Report · 2/17/06 · 183 pages
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Document 1-05-000368
Report · 2/17/06 · 183 pages
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Financial Record · 07/26/17 · 10 pages
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Financial Record · 07/26/17 · 10 pages
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Financial Record · 07/26/17 · 10 pages
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Financial Record · 07/26/17 · 10 pages
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Document 0035224228
Financial Record · 07/26/17 · 10 pages
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Financial Record · 07/26/17 · 10 pages
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Financial Record · 07/26/17 · 10 pages
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Document doj-ogr-00031095
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Document DOJ-OGR-00031097
Exhibit · 07/28/17 · 1 page
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Document DOJ-OGR-00031189
Request · 07/26/17 · 1 page
Zuni 1 document
Document doj-ogr-00031240
Request · July 7, 2006 · 1 page
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Document doj-ogr-00031245
List · March 7, 2006 · 1 page
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Document doj-ogr-00031245
List · March 7, 2006 · 1 page
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Document 17-399/2006
List · 1 page
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Document DOJ-OGR-00031254
Request · 7/2006 · 1 page
Royal Palm Beach, FLORIDA 1 document
Document DOJ-OGR-00031266
Unknown · November 14, 2005 · 1 page
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Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
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Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
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Document doj-ogr-00031282
Financial Record · 7/2006 · 1 page
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Document doj-ogr-00031284
Report · March 7, 2006 · 1 page
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Document doj-ogr-00031288
List · 1 page
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List · 1 page
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Document DOJ-OGR-00031353
Unknown · 1 page
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Document 5616404420
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Bill · March 5, 2005 · 1 page
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Document DOJ-OGR-00031635
Bill · March 5, 2005 · 1 page
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Document DOJ-OGR-00031635
Bill · March 5, 2005 · 1 page
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Document DOJ-OGR-00031635
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Report · 07/26/17 · 1 page
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News Article · 07/26/17 · 1 page
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News Article · 07/26/17 · 1 page
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Document doj-ogr-00032092
Unknown · 1 page
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Report · April 10, 2003 · 1 page
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Document doj-ogr-00032094
Report · 1 page
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Report · 1 page
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Document doj-ogr-00032094
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Report · December 7, 2005 · 1 page
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Document doj-ogr-00032096
Report · December 7, 2005 · 1 page
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Document doj-ogr-00032097
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Report · December 3, 2005 · 1 page
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Report · December 3, 2005 · 1 page
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Report · 1 page
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Report · 1 page
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Document doj-ogr-00032100
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Report · February 21, 2005 · 1 page
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Document DOJ-OGR-00032131
Report · 2-24, 2005 · 1 page
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Document DOJ-OGR-00032383
Memorandum · 1 page
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Document DOJ-OGR-00032396
Memorandum · 1 page
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Memorandum · 8/13/02 · 1 page
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Memorandum · 1 page
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N 1 document
Document DOJ-OGR-00032491
Memorandum · 12/7/04 · 1 page
NYC Office 1 document
Document doj-ogr-00032492
Memorandum · 1 page
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Unknown · 07/26/17 · 1 page
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Request · December 7, 2005 · 1 page
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Unknown · 07/26/17 · 1 page
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Report · April 17, 2005 · 1 page
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Unknown · 07/26/17 · 1 page
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Unknown · 07/26/17 · 1 page
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Unknown · 07/26/17 · 1 page
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Document 2510
Request · 07/26/17 · 1 page
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Document 2631
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Unknown · September 18, 2005 · 1 page
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Document DOJ-OGR-00032959
Unknown · September 18, 2005 · 1 page
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Document DOJ-OGR-00032965
Request · 07/26/17 · 1 page
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Document DOJ-OGR-00032965
Request · 07/26/17 · 1 page
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Document 033-001
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Document 19-372
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Document 19-372
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Document 19-372
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Document DOJ-OGR-00033192
Unknown · December 31, 2010 · 1 page

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