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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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…
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
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…
It Begins: What's About To Happen Next Is A NIGHTMARE SCHEME | Whitney Webb PDF
[00:00:00] Whitney Webb. She uncovers the shocking [00:00:02] origins of mass surveillance through [00:00:04] John Po Dexter's Total Information [00:00:06] Awareness Program. Webb reveals how a [00:00:09] government initiative…
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 …
EFTA00890085.pdf PDF
From: Jeffrey Epstein To: Subject: Re: Date: Sun, 21 Mar 2010 18:23:37 +0000 he is his own counter surveillance, he can't decide whether the thing following him is his ass or his elbow On Sun…
EFTA00267556.pdf PDF
…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 …
EFTA00267062.pdf PDF
…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 ;…
EFTA00267776.pdf PDF
…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 …
EFTA00267380.pdf PDF
…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 …
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