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Dataset #9
law-enforcement
Law Enforcement Investigation Files
FBI case files, police reports, surveillance records, and inter-agency memoranda related to the investigation. Includes documents from both the 2006-2008 and 2018-2019 investigative periods.
Documents:350
Release Date:June 1, 2025
Category:law-enforcement
Documents in this Dataset (4)
FBI Case Summary Memorandum - 2006 Investigation
EFTA-2025-00036
Dataset 9
FBI case summary memorandum documenting the 2006 federal investigation.
45 pages600.0 KB
June 1, 2025
Palm Beach PD Incident Report - March 2005
EFTA-2025-00037
Dataset 9
Police incident report from the Palm Beach Police Department filed in March 2005.
18 pages240.0 KB
June 2, 2025
Search Warrant Application - 9 East 71st Street
EFTA-2025-00038
Dataset 9
Federal search warrant application for the Manhattan residence with supporting affidavit.
32 pages424.0 KB
June 3, 2025
Inter-Agency Communication - FBI to DOJ, 2007
EFTA-2025-00039
Dataset 9
Inter-agency memorandum between the FBI and DOJ regarding the 2007 plea arrangement.
5 pages68.0 KB
June 4, 2025