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
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-10
EFTA01480470
1 pg
…BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 12/27/1993
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM BCH, FL 33480
…
DataSet-11
EFTA02611989
1 pg
…December 22, 2018 2:21 PM
To: Steve Bannon
Subject: Re: Trump has discussed firing Fed chief after latest interest rate hike: report I TheHill
In 1993, Powell began working as a managing director =or Bankers Trust
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-10
EFTA01379407
1 pg
…Still Fuel in the Tank
Kazakhstan
The tenge is the monetary unit of Kazakhstan, USD/KZT exchange rate
introduced in November 1993 to replace the ruble at a 1500
rate of 1 tenge = 500 rubles. A floating exchange rate
…
DataSet-10
EFTA01480986
1 pg
…BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 12/27/1993
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM BCH, FL 33480
…
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 …
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-10
EFTA01384910
1 pg
…to confirm that Mr. L has an account with us here at
SININIs Trust. i-Ie has been a client since October/1993. There have been no NSF cheques
in the past 2 years on record. Client is in good…
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