DataSet-9
EFTA01145646
38 pg
REPORT OF THE RUTGERS RESEARCH
ADVISORY BOARD
Investigation into Allegations of Research Misconduct
Against Dr. William Brown
April 25, 2012
EFTA01145646
I. HISTORICAL BACKGROUND
Drs. Trivers, Palestis and Zaatari (2009), in a p…
DataSet-10
EFTA01683771
13 pg
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
IctIms rested
1E-NY- risis 1-AUG-19 1 •6-DEC-
027571 ntervention 18
c1E-NY- oll…
DataSet-10
EFTA01683797
8 pg
Report 21
Direct Services
1
EFTA01683797
2
EFTA01683798
3
EFTA01683799
Direct Service Totals
4
EFTA01683800
Total Services
46
Training Received
Subject …
DataSet-9
EFTA01125293
27 pg
Report to the California Legislature
July 2002
CALIFORNIA SEX OFFENDER INFORMATION
/Or/it -
„
,) ;Hui/ fi tt.citice
unde…
DataSet-10
EFTA01683784
8 pg
Report forte 7/2019
Direct Services
1
EFTA01683784
2
EFTA01683785
Case . - mice Date Number ate Field
umber -ub- Provided •I • Ice
MMus mated
…
DataSet-9
EFTA00165133
16 pg
Report to The Federal Bureau of Investigation
August 2, 2023
EFTA00165133
Michael Jackson Music Artist
Synopsis:
I was associated with Michael Jackson's Organization roughly from November 2022 to October
2023. The Michael…
DataSet-9
EFTA01257886
5 pg
REPORTING OFFICER NARRATIVE
Palm Beach Police Department
Victim Offeme Dee/Tire Reported
FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/200516:00
On June 29, 2006,1 had spoke…
DataSet-9
EFTA00804324
2 pg
Accessibility Report
Filename: PO80538_JTOPUOP_97_07_R.pdf
Report created by: [Enter personal and organization information through the Preferences > Identity dialog.]
Organization:
Summary
The checker found no problems in this document.
• Needs manual check: 2
• Passed manually: 0…
DataSet-10
EFTA01719315
21 pg
Serial Report for Case:
Serial # Author Title
254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE.
252 (U) ITEMS RECEIVED FROM
…
DataSet-10
EFTA01684048
32 pg
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s):1B, 1D, 1E
Item # Type Collected On Seizing Individual
1B146 Digital 7/22/202210:00
1B145 Digital 5/25/2022 14:00
1B144 D…
DataSet-9
EFTA01199191
3 pg
News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the importance of Vi... Pagc 1 of 3
BRIEFING WIRE Jain I Lgain
A free Press Reicose Websilo
Briefing Search M…
DataSet-10
EFTA01480553
1 pg
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revealed records found.
• Other databases (RDC/MIS/Factiva) revealed no records found.
• Internal database search revealed no …
DataSet-10
EFTA01481941
10 pg
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
5654450136
…
DataSet-10
EFTA01594201
10 pg
Due Diligence Report
Pot and Kettle
JP Morgan Chase
EFTA01594201
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morris to conduct a background
investigation.
Full research was conducted on Ghislaine Maxwell in FL only.
Full research…
DataSet-10
EFTA01480904
1 pg
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Daily News
November 21, 2011 Monday
SECTION: A SECTION; Pg. A.1
LENGTH: 597 wor…
DataSet-10
EFTA01481008
1 pg
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
The Boston Globe
September 15, 2006 Friday
…
DataSet-10
EFTA01481015
1 pg
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (Florida'
August 10, 2006 Thursday
F…
DataSet-10
EFTA01481098
1 pg
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 N.Y.P. Holdings, Inc.
All Rights Reserved
The New York Post
August 14, 2006 Mon…
DataSet-10
EFTA01481101
1 pg
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (Florida'
August 8, 2006 Tuesday
…
DataSet-10
EFTA01480957
1 pg
Confidential Due Diligence Report
Copyright 2010 ProQuest Information and Learning
All Rights Reserved
ProQuest SuperText
Copyright 2010 Palm Bea…
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