EFTA00726431.pdf PDF
Surveillance Camera System Epstein Residence 358 El Brillo Way Palm Beach, FL REV July 21, 2009 Objective: Provide a camera system consisting of two day/night IR b…
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EFTA01413404.pdf PDF
AML Committee PWM AML Surveillance Status Report June 2014 MANAGEMENT SUMMARY Regulatory/Audit Fed Exam Starting in January 2014, Fed examiner started her review of the clearance of MRAs which AML/BSA Compliance received during 2012 exam. Review of ATM…
EFTA01413446.pdf PDF
AML Committee PWM AML Surveillance Status Report March 2014 MANAGEMENT SUMMARY Regulatory/Audit Fed Exam Starting in January 2014, Fed examiner started her review of the clearance of MRAs which AML/BSA Compliance received during 2012 exam. Review of ATM…
EFTA01413503.pdf PDF
AML Committee PWM AML Surveillance Status Report November and December 2013 MANAGEMENT SUMMARY Regulatory/Audit Fed Exam AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013…
EFTA00772763.pdf PDF
From: "Vicki Lowe" calla> To: Subject: Epstein Quote/Camera Surveillance Date: Tue, 14 Jul 2009 19:14:32 +0000 Attachments: Surveillance_Quote_07.14.pdf Inline-Images: image00 ljpg Dear Mr. Epstein, Please find the quote for your surveillance needs…
EFTA00266959.pdf PDF
1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: • 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND…
EFTA01936416.pdf PDF
To: Jeffrey Epsteinueevacation©gmail.com] From: Jermaine Ruan Sent Sat 21151201411:25:51 PM Subject: Re: surveillance cameras Good day boss, I started my research for HD 1080p survalliance cameras with web access. I found a few manufactures like Swann and…
EFTA00141835.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Surveillance
EFTA01840141.pdf PDF
To: Scott Denetti From: Jeffrey Epstein Sent Mon 1/30/2012 5:02:49 PM for wednesday„ please suggst some web enabled secuirty surveillance cameras? thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may…
EFTA01825928.pdf PDF
To: From: e' ey pstem Sent Sun 3/21/2010 6:23:37 PM Subject Re: he is his own counter surveillance, he can't decide whether the thing following him is his ass or his elbow On Sun, Mar…
EFTA00267219.pdf PDF
…2020 Jacqueline Pearce Government Involvement - Intellectual Property Theft 2004-2020 - Targeting Business Concepts 2004 - 2020 - Intellectual Property Theft - Illegal Surveillance within my home - Targeting - Fraudulent Activity - Sexual Targeting - Police Targeting - Illegal Repres…
EFTA00062045.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Surveillance
EFTA00074120.pdf PDF
From: To: • Cc: Subject: RE: US v. Noel and Thomas - Letter Regarding Surveillance Video Date: Wed, 29 Jan 2020 18:22:00 +0000 Attachments: Response_to_ I -24-20Jetter_from_the_Government.pdf Counsel, See attached. Hackensack NJ 07601 (O…
EFTA00141688.pdf PDF
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number Reporting Office: 2019-010614 New York Field Office Surveillance
EFTA00651850.pdf PDF
From: To: Jeffrey Epstein Subject: Fwd: [Dewayne-Net] Re: How the intemet's engineers are fighting mass surveillance Date: Wed, 31 Dec 2014 13:53:58 +0000 Interesting.... Are you still in Florida? Talk tomorrow? I haven…
EFTA00152956.pdf PDF
… cell is On Oct 21, 2020 12:09 PM,' › wrote: We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are: - ss - SS Both will be advised to contact SA Young for further…
EFTA00267316.pdf PDF
…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 …
EFTA00267683.pdf PDF
…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 …
EFTA00155183.pdf PDF
…1B8 Item: Evidence General Type: (U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) …
EFTA00161718.pdf PDF
…2020 16:15:59 +0000 Importance: Normal Thanks. On Oct 21, 2020 12:09 PM wrote: We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are: Both will be advised to contact …
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