EFTA
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6 results for “
"NADDI"
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EFTA01699841
Set 10
2019-07-28
15p
4,000w
EFTA01699848 (D.D.C. 2015). In summary, two different persons were erroneously assigned the exact same
NADDIS
number: "2287421." I am Jr., a former Senior Radar Air Traffic Controller/Supervisor from Nassau, Bahamas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699841.pdf
EFTA01300974
Set 10
2011-02-17
1p
164w
Bahrain's Military Takes Control of key Areas in Capital By MICHAEL SLACIalAN and
NADDI
AUDI 10:2$ Aid El Tanks and armored personnel carriers moved in hours after riot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300974.pdf
EFTA02344259
Set 11
145p
12,319w
From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA00074105
Set 9
2019-08-05
9p
2,829w
published at EFTA00074106 In summary, two different persons were erroneously assigned the exact same
NADDIS
number: former Senior Radar ontroller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074105.pdf
EFTA01262782
Set 10
2020-07-08
2p
332w
Date: 07/02/2020 Offender Identification - Numeric Identifiers Trans ID: 61235657 I USMS/BOP No: 02879509 SSN:
NADDIS
No: Agency Case No: FBI No: SAREFNO6X INS No: I Identifying Documents NONE Vehicle Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262782.pdf
EFTA00021912
Set 8
2020-07-08
2p
306w
Role: Date: 07/02/2020 Offender Identification - Numeric Identifiers Trans ID: USMS/BOP No: SSN:
NADDIS
No: Agency Case No: r FBI No: INS No: Identifying Documents NONE Vehicle Information NONE Incarceration Information
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021912.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
1
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Set 11
1