EFTA00772928.pdf PDF
Surveillance Camera System Epstein Residence 358 El Brillo Way Palm Beach, FL REV July 22, 2009 Objective: Provide a camera system consisting of two day/nigh…
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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…
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
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…
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…
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 …
EFTA02633407.pdf PDF
…my case. the police had gove through my gar=age for months had my house under surveillance according to the report] =AO no one has asked the question how could they allow young wo=en to go in and out , and not…
EFTA01326194.pdf PDF
…item: Evidence General Type: (UHFOU0) 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) 7) VHS…
EFTA02553774.pdf PDF
…out today, THREE DAYS IN MAY: SEX,SURVEILLANCE AND =SK Here is my Interview with DSK in Guardian http://bit.ly/DSKinterview The Pavillon de la Reine is a luxury hotel in the heart of the Marais =n Paris. It…
EFTA00748693.pdf PDF
…Apr 2009 16:25:19 +0000 This camera looks like a lot of fun -- enabling everyone to do Harold Edgerton explorations into high-speed dynamics and also special types of surveillance/monitoring. Cheers, David Delivered-To: Authentication-Results: spf=pass (google…
EFTA00266977.pdf PDF
…VEMENT - FRAUDULENT ACTIVITY INVOLVEMENT - SEXUAL TARGETING INVOLVEMENT - POLICE TARGETING OF A MINOR AUSTRALIAN GOVERNMENT - INTELLECTUAL PROPERTY THEFT UNDER THE ACT OF ILLEGAL GOVERNMENT SURVEILLANCE - 1993 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT - GOVERNMENT TARGETING PRIME MINISTERS OF AUSTRALIA - INVOLVEMENT • 2009 Kevin Rudd …
EFTA01731641.pdf PDF
From: Jeffrey Epstein Sent: Wednesday, December 31, 2014 1:55 PM To: Subject: Re: [Dewayne-Net] Re: How the Internet's engineers are fighting mass surveillance what happened? On Wed, Dec 31, 2014 at 9:53 AM…
EFTA00276766.pdf PDF
…1B8 Item: Evidence General Type: (LN/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) …
EFTA00161153.pdf PDF
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING THURSDAY, JANUARY 16, 2020 5:00 AM EST Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock, 492K) reports that the FBI's proposal "to prevent…
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