Skip to main content
Skip to content
Case File
efta-efta01340344Other

L(USANYS) [Contractor]

DOJ EFTA Data Set 10 document EFTA01340344

Date
Unknown
Source
Reference
efta-efta01340344
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01340344

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
L(USANYS) [Contractor] From: (USANYS) Sent: Wednesda December 8, 2021 10:02 PM To: (USANYS); (USANYS); (USANYS); (USANYS) Subject: Fwd: FROM CBP Sent from my iPhone Begin forwarded message: From: " (USANYS)" Date: December 8, 2021 at 9:59:27 PM EST To: "-(USANYS)" Subject: FROM CBP Issuing Post Name Surname Given Name (USANYS); Passport Number Gender Regular Female Place of Birth 10 Prints Fingerprint 1 Yes Not Available Waiver Ground Visa Data Visa Class Treat Investor, Spouse, Children (E2) Issued 019 Expires 2021 Envies Annotation M Foil Number 1 SDNY_GM_02775785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00262425 EFTA01340344

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2775785

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01279974

Unifon Residential Loan Application Tiss appecatIon is designed to ba somaieleid by the applicanfis) weh IM Lrinclerr's ensistance Apellcents should camptet • Ihn form as -Borrower or •Co-Borrower.• as ripplicablo. CO-BOVTOW er information rrust also be providid (and Ihro approprim• box checked) when L J th• income or astet s of • person oder (han the Borrower eintluden the Boasones sponse) will be used asa besä toi loan quaktkation or Ei the income or essets of the Borrower's spouse or oth

5p
House OversightUnknown

Empty House Oversight Document Lacks Substantive Content

Empty House Oversight Document Lacks Substantive Content The provided file contains only a title and no substantive text, offering no names, transactions, dates, or allegations to pursue. Consequently, it provides no investigative leads, controversy, novelty, or power linkages. Key insights: Document contains only a header and filename.; No mention of individuals, agencies, or actions.

1p
House OversightUnknown

Marketing Pitch for LOCiMOBILE GPS Tracking Apps

Marketing Pitch for LOCiMOBILE GPS Tracking Apps The passage is purely promotional, containing no allegations, names, transactions, or actionable investigative leads involving any powerful actors. It offers no novel or controversial information. Key insights: LOCiMOBILE claims 850,000 installations in 106 countries.; App available for iPhone, iPod, Android, and iPad.; Marketing language about family monitoring and potential celebrity break‑ups.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448419

• Even if a person has been widowed several times, he or she can only use the portable exclusion from the last deceased spouse (in other words, the surviving spouse cannot accumulate multiple portable exclusions). • The portable exclusion can't be any larger than the indexed exclusion in effect at the deceased spouse's death. So that is a brief overview of portability. How can a married couple use it? Here is a possible approach: John and Abby are long-time New Yorkers who have been marr

1p
Financial RecordUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.