EFTA01689379Set 10
2007-10-0948p13,512w
investigation
involving the sexual exploitation of minors. After being advised
of the iden i f the interviewing agent and the nature of the
interview, provided the following information:
believe'
first ... investigation
involving the sex 1 exploitation of minors. After being advised
of the iden the interviewing agent and the nature of the
interview, provided the following information:
believed h
first ... inves iga ion
involving the sexual exploitation of minors. After being advised
of the iden f the interviewing agent and the nature of the
interview, provided the following information:
informed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf
EFTA00724185Set 9
2005-03-1410p3,166w
tical lang uage under the Federal Rules of Civ
courts have observed in construing iden
not rele vant to 'subject matter involved' in the
Procedure, "requested information is
tion ... from disclosure any and all documents
The Public Rec
of a
iden tity, incl udin g the hom e or employment telephone number,
that reveal the
intelligence ... findin
Hensley 2006 WL 1679596, *2
l
com pell ing inte res t in iden tifyi ng 911 phone callers related to fata
circumstances and
ir best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724185.pdf
EFTA01728716Set 10
72p34,891w
computer use.
Because each of these areas is so complex, however, investigators must also iden-
90 - CHILD MOLESTERS: A BEHAVIORAL ANALYSIS
EFTA01728718
tify experts and resources available to assist ... invaluable in determining
the ages of children in pornography images, identifying additional victims, iden-
tifying additional subjects, and proving intent.
One problem the computer creates for law enforcement is determining
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf
EFTA01223506Set 9
13p5,508w
number
rietor, a disregarded enti (SSM. However, for a
entities, it is your employer iden ty, see the instructions for Part I, late
tification number ... identification nuMbe, (TIN) whic ayer
h may be your social security
ISSN), individual taxpayer iden number • Form 1099-C (can
tifica tion num ber (ITIN), adoption celed debt)
taxpayer identification ... Form 1099-A (acquisition
ber (ATM), or employer iden or abandonment of secu
(EIN), to report on an informa tification number red property)
tion return the amount maid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223506.pdf
EFTA01223493Set 9
13p5,492w
tuition) dent loan Interest),
which may be your social
ISSN), individual taxpayer iden security number • Form 1099-C (canceled deb
tification number 011N), t)
taxpayer identification number adoption • Form ... acquisit
(ATM), or employer iden ion or abandonment of secu
(EIN), to report on an informa tification number red property)
tion return the amount paid Use Form W-9 only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223493.pdf
EFTA00261508Set 9
38p22,849w
JOHN OLSEN
MP, KADINA, LIBERAL PARTY AND IDENTIFIED AS CONNECTED TO AMERICA - IDEN-
TIFIED AS CO-CONSPIRATOR IN SEX CRIMES IN AUSTRALIA
- IDENTIFIED
AS BEING USED IN THE MANIPULATION, SEXUAL ... MURDER OF THE
TARGETED VICTIM, THEIR OWN FAMILY MEMBER ON FOUR COUNTS, THE VICTIM - IDEN-
TIFIED AS A SOURCE OF COMMENCEMENT OF THE TARGETING AND CONSPIRING WITH
MEMBERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf
EFTA02280820Set 11
2019-03-2883p12,701w
these arrangements, including
compensation and incentives we receive, are subject to change. In iden
recommending itineraries. we may consider a number of factors, includ
and your preferences. The relationships ... these arrangements. includin1
compensation and incentives we receive. are subject to change. In iden
recommending itineraries. we may consider a number of factors. includ
and your preferences. The relationships
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280820.pdf
EFTA01394733Set 10
1p1,116w
Ineestntent) as reazonably
,:Kerrnzred by the Manager a: the CC,h!eXt te.,:-Idenes.
-SOF" meat:: OB Secondary i)pp.:,rit.ne es Fund .A, I P., DB Secone•Ary OpportunitiesruneB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394733.pdf