DataSet-10
EFTA01398718
6 pg
…not remember any recent discussions regarding Jeffrey Epstein.
The only recent matter was Kushner and the rep risk associated with his
father who was convicted of illegal campaign contributions, tax evasion and
witness tampering. Could you be thinking of that…
DataSet-9
EFTA00095995
4 pg
…consequences,
namely, endangering the life or physical safety of an individual; flight from prosecution;
destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise
seriously jeopardizing an investigation or unduly delaying a trial.
Accordingly, it is hereby ORDERED…
DataSet-9
EFTA00058841
4 pg
…Concerns: NYCDOC RESTRICTIONS NO PHONE CALLS
EXCEPT TO LAWYER
Security Concerns: NYCDOCF
Security Concerns: NYCDOC: GANG AFFILIATED
Security Concerns: NYCDOC : CHARGED WITH WITNESS
TAMPERING
Security Concern
Security Concerns: 02:17,2017 ASSAULTED USMS STAFF
Security Concerns: 02,11,2017
85428054…
DataSet-11
EFTA02420679
3 pg
…and conduct detailed interviews with
management concerning operations and compliance. To help build cases, IMG conducts digital
forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps
recover lost data and communications.
…
DataSet-11
EFTA02393154
2 pg
…To
help build cases, IMG conducts digital forensics to uncover infiltration or tampering with =omputer
systems and electronic assets, and helps recover lost dat= and communications.
Ann Hayes
President
Investigative Management Group
A Unit of Strang Hayes Holding Corp.
825…
DataSet-9
EFTA00150739
42 pg
…Man Charged In Connection To US Marshal Homicide.
• FBI Supporting Search Efforts For Missing Massachusetts Man.
• Oklahoma Residents Sentenced For Witness Tampering.
• Texas Woman Charged With Sexually Exploiting Teen Family Member.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former Los Angeles Councilman Pleads…
DataSet-11
EFTA02388717
2 pg
…aftermath of an incident. To help build case=, IMG utilizes digital forensics to
uncover infiltration or tampering with=computer systems and electronic assets, and helps recover lost data and
co=munications.
SECURITY/EXECUTIVE PROTECTION - I
INVESTIGATIVE MANAGEMENT GROUP
825=Third Avenue, 18th Floor…
DataSet-11
EFTA02344168
2 pg
…incident. To help build cases, IMG utilizes digital for=nsics to uncover
infiltration or tampering with computer systems and electronic assets, =nd helps recover lost data and communications.
BACKGROUND INVESTIGATIONS - IMG provides a comprehensive analysis of a potential business par=ner, entity…
DataSet-11
EFTA02393022
3 pg
…To
help build cases, IMG conducts digital forensics to uncover infiltration or tampering with =omputer
systems and electronic assets, and helps recover lost dat= and communications.
Ann Hayes
President
Investigative Management Group
A Unit of Strang Hayes Holding Corp.
825…
DataSet-11
EFTA02421257
3 pg
…and conduct detailed interviews with
management concerning operations and compliance. To help build cases, IMG conducts digital
forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps
recover lost data and communications.
…
DataSet-9
EFTA00061353
5 pg
…RESTRICTIONS — NO PHONE CALLS
EXCEPT TO LAWYER
Security Concerns: NYCOOC SIMS INMATE: 23HR LOCKDOWN
Security Concerns. NYCDOC: GANG AFFILIATED
Security Concerns: NYCOOC : CHARGED WITH WITNESS
TAMPERING
Security Concerns. NYCOOC TO ISSUE SPECIAL CLEARANCES
PRIOR TO FED WHCAP PN
Seeing Concerns…
DataSet-9
EFTA00584380
3 pg
…mosquilikrevealing how the mosquitos use smells to learn and form memories. So far, their research
EFTA00584380
has revealed that despite tampering with the mosquitos' natural ability to find prey. they simply find
another way…
DataSet-9
EFTA00127201
4 pg
…Security Concerns: NYCDOC SIMS INMATE: 23HR LOCKDOWN
Security Concerns: NYCDOC: GANG AFFILIATED
Security Concerns: NYCDOC : CHARGED WITH WITNESS
TAMPERING
Security Concerns: NYCDOC TO ISSUE SPECIAL CLEARANCES
PRIOR TO FED WHCAP P/U
Security Concerns: 02/17/2017 ASSAULTED USMS STAFF
…
DataSet-9
EFTA00718043
3 pg
…To help build cases, IMG utilizes
digital forensics to uncover infiltration or tampering with computer systems and
electronic assets, and helps recover lost data and communications.
DIGITAL FORENSICS/CYBER SECURITY - Cybercrime is at an all-time high and
has become…
DataSet-9
EFTA00061589
5 pg
…Warning: DUSSI2:
Separates Warrior:0
Seculty Concerns: NYCDOC RESTRICTIONS - NO PHONE CALLS
EXCEPT TO LAWYER
Security Concerns: NYCDOC SIMS INMATE: 23118 LOCKOOWN
Sean* Concerns: NYCDOC: GANG AFFIUATED
Security Concerns: NYCDOC : CHARGED WITH WITNESS
TAMPER…
DataSet-10
EFTA01859228
3 pg
…with management concerning operations and
compliance. To
help build cases, 1MG conducts digital forensics to uncover infiltration or tampering
with computer
systems and electronic assets, and helps recover lost data and communications.
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…
DataSet-9
EFTA00086220
17 pg
…the defendant in New York and in Florida.
2
EFTA00086221
3. Additionally, in connection with a prior investigation of Epstein's conduct in Florida,
there were credible allegations that Ep…
DataSet-9
EFTA00064799
18 pg
…charges in this case
typically don't allow for bail. He said he would rule Thursday morning at 9:30 on Epstein's request to remain confined to
his Manhattan mansion.
Witness Tampering?
Prosecutors said Epstein had made two payments…
DataSet-9
EFTA00653319
3 pg
…in the aftermath of an incident. To help build cases, IMG utilizes
digital forensics to uncover infiltration or tampering with computer systems and
electronic assets, and helps recover lost data and communications.
INVESTIGATIVE MANAGEMENT GROUP
825…
DataSet-9
EFTA00083828
24 pg
…this is not an unusual position for the
21 government to take.
22 It is further concerning that there are credible
23 allegations from the prior investigation that the defendant or
24 his agents engaged in witness tampering and harassment…
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