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
EFTA00096559
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 grateful for the contribution from the
J. Epstein Foundation in the…
DataSet-9
EFTA01142262
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
EFTA00285821
3 pg
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of 9100 Havensight, Port of Sale, Suite 15/16…
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
EFTA00315615
3 pg
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of 9100 Havensight, Port of Sale, Suite 15/16…
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
EFTA00315562
4 pg
ASSIGNMENT
For good and valuable consideration, the receipt and sufficiency of which are
acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and
transfers to Cypress, Inc., a Virgin Islands corporation ("Assignee") all right, title, and
interest of…
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 …
DataSet-9
EFTA00267442
31 pg
…Derrington
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
EFTA00267347
31 pg
…Byrne
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
EFTA00267411
31 pg
…Kelly
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 …
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