EFTA02038766.pdf PDF
…an investigation which has resulted in my book Three Days In May: Sex, Surveillance, and DSK . I have had success in obtaining CCTV surveillance tapes from around the hotel, the key swipe records for both the…
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EFTA02022555.pdf PDF
…Mr. Samuel, are listed below and are documented by our video surveillance cameras. 1. June 15: Took 24 boxes of condoms and randomly put them in other people's carts when they weren't looking. 2. July 2: Set all…
EFTA01053480.pdf PDF
…and ASC 105 Automatic Dependent Surveillance Broadcast (ADS-B) Out installation. Configuration: 18 pax: w forward galley FORWARD CABIN: 4 place conference group MID CABIN: 2 place club opposing a 4 place divan MID CABIN: 4 place conference group AFT…
EFTA01770740.pdf PDF
…coordinating 3 calendars. I'm following up at his recommendation w=th the hope that we may find it easier to meet directly. I direct the large=t and most productive center for pathogen surveillance and discovery. House= at Columbia, the Center…
EFTA00729382.pdf PDF
…FL 33401 Reference Number: Epstein Case Number: N/A INVESTIGATION Received: 6/9/2010 : 6/21/2010 INVESTIGATIVE SERVICES To be served on: - Surveillance ITEMIZED LISTING Line Item …
EFTA01839062.pdf PDF
…4 The Arrest SUNDAY MAY 15 Chapter 5 The Rush To Judgment PIECES OF A PUZZLE Chapter 6 Surveillance Chapter 7 The Missing Blackberry Chapter 8 The Key Mysteries Chapter 9 The C Word Epilogue …
EFTA02421401.pdf PDF
…drug trade. We have been in constant touch with local dea and have cooperated on every possible front. We have erected fences, provided video surveillance, beefed up uniformed security, etc. From: Jeffrey Epstein To: Farkas, Andrew L…
EFTA01413301.pdf PDF
…future. Prime Compliance Suite Overview Prime is used by the Private Bank Transaction Monitoring Team to effect two kinds of surveillance: Account Profiling Rules Based Monitoring Account Profiling is designed to capture overall activity levels in excess of expectations and…
EFTA00608309.pdf PDF
…reflecting, or relating directly or indirectly to any effort or the results of any effort to subject Bradley Edwards to surveillance or to otherwise monitor the movements or activities of Bradley Edwards. "Documents" shall include, but not be limited to…
EFTA01683749.pdf PDF
…NK) - Manhattan Truck Attack - Peter N and case current) sunortin EFTA01683750 Please feel free to contact me if you should have any questions. Respectfully, J`unk C. Sutton Program Manager Intelligence & Surveillance Divisio…
EFTA02548621.pdf PDF
…coordinating 3 calendars. I'm following up at his recommendation w=th the hope that we may find it easier to meet directly. I direct the large=t and most productive center for pathogen surveillance and discovery. House= at Columbia, the Center…
EFTA00172819.pdf PDF
…!! Just wanted to ensure that you saw this tip relating to video surveillance which may expire. SSA NTOC National Threat Operations Center FBI CMS Clarksburg WV Duty SSA From: Sent: Friday, August 02, 2019 10:28 AM To: Subject: Epstein…
EFTA00730474.pdf PDF
…FL 33401 Case Number: INVESTIGATION Received: 1/29/2 eted: 1/30/2010 INVESTIGATIVE SERVICES To be served on: Surveillance ITEMIZED LISTING Line Item Quantity …
EFTA00147020.pdf PDF
…investigation, as of 4:00 p.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. In an effort to potentially obtain any corrupted video, and…
EFTA00147022.pdf PDF
…Epstein Death investigation, as of 10:00 a.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. The usable video being sought, at a minimum…
EFTA01334217.pdf PDF
… surveillance 04/08 negative on activity Trash Pull 06/20/05 - with messages On 07/07/05 I submitted subpoena requests for the following telephone numbers: BellSouth Communications T-Mobile Wireless Cingular Wireless On 07/15/05 I received copies…
EFTA00152203.pdf PDF
…2020 Day & Evening hours Road North Sutton NH 03260 O BUY/ BUST O ARREST WARRANT O BUY / WALK ❑ SEARCH WARRANT • SURVEI…
EFTA02657844.pdf PDF
…and ASC 105 Automatic Dependent Surveillance Broadcast (ADS-B) Out installation. Configuration: 18 pax: w forward galley FORWARD CABIN: 4 place conference=group EFTA_R1_01904200 …
EFTA01125320.pdf PDF
…Days in May: Sex, Surveillance and DSK EJE Originals Armand Hammer: The Darker Side The Rockefellers The JFK Assassination Theories Garrison's Game Zia's Crash The Money Demons Have You Ever Tried To Sell A Diamond? Copyright © by…
EFTA00079552.pdf PDF
…KOFFSKY John Diaz Subject: Re: Tartaglione - additional photos and videos Good morning, Thanks for tracking down the Surveillance video. We still have reason to believe that photographs and video were taken of the cell during the time the officers initially…