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Corpus: 1990-03-17 – 2025-12-01

February 2020

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Results by Dataset5 total

Set 10

5 results for “"I. Maior Operational Matters"”

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EFTA01730033Set 10

2020-02-013p99w

02/01/2020 - 02/07/2020 I. Maior Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Shod Synopsis): A. VIOLENT CRIME: EFTA01730033 Kerik and was incarcerated for six months. B. SOPHISTICATED TECHNIQUES TYPE S0UAD i # File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730033.pdf

EFTA01684114Set 10

2020-02-289p114w

SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS I DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684114 2 2/28/2020 2 EFTA01684115 3 2/28/2020 3 EFTA01684116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684114.pdf

EFTA01684106Set 10

2020-02-218p114w

OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684106 2 2 2 /2020 2 EFTA01684107 3 2, 21/2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684106.pdf

EFTA01684085Set 10

2020-01-2412p294w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684085.pdf