DataSet-9
EFTA00262811
236 pg
SPECIFIC TARGETING OF AN INDIVIDUAL 27 YEARS 1993- 2021
ORGANISED TARGETED CRIME - ORGANISED CRIME - GOVERNMENT AND POLICE
GOVERNMENT DEPARTMENT - CENTRELINK CONNECTED TO ILLEGAL ACTIVITY
OF IDENTITY THEFT / MONEY LAUNDERING / DRUG TRAFFICKING / MIS USE OF
TAX FILE NUMBERS / ILLEGALLY CREATED BANK…
DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-9
EFTA00547796
1 pg
Additional Experience
• Garde manger at world class Santacafe Restaurant in Santa Fe
from 1991 — 1993.
• Owner of housecleaning business in Santa Fe from 1993 — 1994
with upscale clientele.
• Personal assistant to female executive entrepreneur in Seattle
from 1994 — 1996. Duties…
DataSet-9
EFTA01249916
7 pg
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is gratef…
DataSet-9
EFTA01142270
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA00810550
2 pg
Verkhovtseva Anastasia
Female, 24 years, born on 1 October 1993
— preferred means of communication
Reside in: Moscow
Citizenship: Russia, work permit at: Russia
Ready to relocate, ready for business trips
Wor…
DataSet-9
EFTA01100508
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA00548189
1 pg
Lori Downey — Additional Experience
• Garde manger at world class Santacafe Restaurant in Santa Fe
from 1991 — 1993.
• Owner of housecleaning business in Santa Fe from 1993 — 1994
with upscale clientele.
• Personal assistant to female executive entrepreneur in Seattle
from 1994…
DataSet-9
EFTA00223089
6 pg
…her legal career by clerking for United States District
Court Judge David F. Levi, in Sacramento, California from 1993 to 1994. Ms. then
worked in private practice for seven years, including as a litigation associate at Morrison &
Foerster in San…
DataSet-9
EFTA00267316
31 pg
…PSM
Australian Communications and Media
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267683
31 pg
…Counter Terrorism & Special Investigations Command
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267556
31 pg
…Brown
Australian Criminal Intelligence Commission
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267062
31 pg
…Reece Kershaw, Federal Police Commissioner
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS ;…
DataSet-9
EFTA00267776
31 pg
…Hahn Rusk
Australian Attorney General
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267380
31 pg
…Middleton
Australian Law Reform Commission
SPECIFIC TARGETING OF AN INDIVIDUAL' OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA01125360
9 pg
…31 December 1992 on goods subject to movement restrictions and the
complementary responsibilities of the police, gendarmerie and customs (French Official
Journal of 5 January 1993), as amended by Law No 94-679 of 8 August 1994 (French
Official Journal…
DataSet-9
EFTA00267621
31 pg
…Nigel Ryan
Commissioner Crime Command
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267652
31 pg
…Drennan
Commissioner Specialist Protective Command
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267516
31 pg
…Australian Commission For Law Enforcement
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
DataSet-9
EFTA00267482
31 pg
…Raman
Australian Human Rights Commission
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS …
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