DataSet-9
EFTA00265851
4 pg
EVIDENCE - CONSPIRING - GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK
TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING
DESTRUCTION OF CAREER FOR SEXUAL DEMAND OF A SEXUAL ABUSE RING
MULTIPLE INTELLECTUAL PROPERTY THEFT / DESTRUCTION OF CAREER OF
TARGETED VICTIM INVOLVING…
DataSet-9
EFTA00265500
10 pg
EVIDENCE ; TARGETING OF AN INDIVIDUAL BY A CONSPIRED SEXUAL ABUSE
RING CONNECTED TO EPSTEIN AND MAXWELL INVOLVING PROMINENT
POSITIONS - POLITICIANS - POWERFUL BUSINESS EXECUTIVES - WORLD
LEADERS - ROYALTY - AUSTRALIA - AMERICA
CONNECTED AND INVOLVED INDIVIDUALS - CRIMINAL NETWORK
1. SEXUAL ABUSE RING - TARGETING - CRIMINAL…
DataSet-9
EFTA00265902
7 pg
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN
INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL
INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM /
DESTRUCTION OF THE…
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
EFTA00265799
8 pg
EVIDENCE - ICAC / OPERATING ILLEGALLY UNDER ACT OF INTELLECTUAL PROPERTY
THEFT BY GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF
AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL ABUSE RINGS
EVIDENCE ICAC/OPI INVOLVED IN CONSPIRING WITH GOVERNMENT SOURCES
INVOLVED IN…
DataSet-10
EFTA01383518
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by any person or entity
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default
(I) Failure by the party or any Credit Support…
DataSet-10
EFTA01364014
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
DataSet-10
EFTA01365467
1 pg
Counterparty) evidence (which evidence may be in the form of fax or electronic mail
indicating firm bids reasonably satisfactory to the Trustee) that the Investment Manager,
in its sole discretion and on behalf of the Issuer has entered into one…
DataSet-10
EFTA01373633
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
DataSet-10
EFTA01450041
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by am person or cntit)
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default.
(1) Failure by the party or any Credit Support…
DataSet-10
EFTA01363950
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
DataSet-10
EFTA01353675
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by any person or entity
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default
(I) Failure by the party or any Credit Support…
DataSet-10
EFTA01384808
1 pg
provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the
repositories and didn't find anything for this.
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage…
DataSet-10
EFTA01376229
1 pg
Counterparty) evidence (which evidence may be in the form of fax or electronic mail
indicating firm bids reasonably satisfactory to the Trustee) that the Investment Manager,
in its sole discretion and on behalf of the Issuer has entered into one…
DataSet-10
EFTA01720955
6 pg
SAGAg EVIDENCE
FEDERAL BUREAU OF INVESTIGATION YEUE ,IMIF
EFTA01720955
•• •••••P..••••••••••-.•.•••••.. TIP
…
DataSet-10
EFTA01382582
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
DataSet-10
EFTA01372280
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
DataSet-9
EFTA00267093
1 pg
DOCUMENTED EVIDENCE - ATTACHED FILES
EXPLANATION:
• 1. Report - Overview / Timeline of Events - Involvement - Motive / Intention - Requesting
investigation and assistance
• A. Character Reference of Victim - Character of victim from child to adulthood
• B. Recognised Victim of Crime - Restricted Access Applied to Government…
DataSet-10
EFTA01385595
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
DataSet-10
EFTA01356909
1 pg
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument, the individual or the person…
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