821 results for "December 27 2017"

Page 16 of 33
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...consist of: (i) a December 11, 2001 Will of Jeffrey Epstein and any related codicils, the Jeffrey Epstein 2001 Trust One and any related amendments and revocations, and the Jeffrey E. Epstein 2001 Trust Two and any related amendments and revocations; (ii) a January 27, 2012 Will and any related...
EFTA00305323.pdf
OCR Confidence: 85%  •  173.8 KB
...27 December 2016 1321:48 Page 1 of 3 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number rrr Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-89 Phoenix Arizona 85027 Toll Free 1-877-877-0987...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...sued Maxwell for defamation in ficierl court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii made public, in May 2017 the case was settled in a favour,105/ with Maxwell paying "millions" Let-1 6 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...NAS JFK P 06/30/2017 00:00 AA 732 0 Name No Name, No APIS NOT ON BOARD LHR CLT P 06/28/2017 00:00 AA 732 0 Name No Name, No APIS NOT ON BOARD LHR CLT P 06/27/2017 00:00 AA 104 0 Name...
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
The Apes Hill Club - Phase II - Summary of Cash Flow Projection 470 Acres - LML US Dollars 2006-2020 Project Net Cash Flow 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total Residential (4.169.766) 1.091.021 34.519.323 1.080...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...39,960 47,455 47,455 42,455 44,950 44.950 497,005 :Visualization 40,000 52,500 40,000 52,500 52,500 45,000 32,500 45,000 32,500 52,500 27,500 27,500 500,000 [Licensing 34,250 4,250 39,250 34,250...
EFTA00267683.pdf
OCR Confidence: 85%  •  2631.4 KB
CONFIDENTIAL Jacqueline Pearce Mr Scott Lee APM 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 ; MOTIVE ; Multiple Intellectual...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
CONFIDENTIAL la ueline Pearce Mr Michael Phelan APM Australian Institute of Criminology 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 ; MOTIVE ; Multiple Intellectual...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
CONFIDENTIAL Fiona Drennan Commissioner Specialist Protective Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property Theft occurring...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
CONFIDENTIAL Mr Michael Kingston Australian Attorney General - Solicitor SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property Theft...
EFTA00267411.pdf
OCR Confidence: 85%  •  2632.4 KB
CONFIDENTIAL ueline Pearce Ms Claudine Kelly 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 ; MOTIVE ; Multiple Intellectual Property Theft...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
CONFIDENTIAL Ms Anne Brown Australian Criminal Intelligence Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property Theft...
EFTA00267442.pdf
OCR Confidence: 85%  •  2633.0 KB
CONFIDENTIAL la ueline Pearce Hon Justice SC Derrington 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 ; MOTIVE ; Multiple Intellectual...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
CONFIDENTIAL Mr Michael Phelan APM Australian Criminal Intelligence Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
CONFIDENTIAL Jacqueline Pearce Ms Nerida O'Laughlin 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 ; MOTIVE ; Multiple Intellectual...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
CONFIDENTIAL Ms My-Hahn Rusk Australian Attorney General SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property Theft...
EFTA00267714.pdf
OCR Confidence: 85%  •  2629.6 KB
CONFIDENTIAL Jacqueline Pearce Hon Karen Andrews MP Minister for Home Affairs 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 ; MOTIVE ; Multiple Intellectual Property...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
CONFIDENTIAL la ueline Pearce Ms Padma Raman Australian Human Rights 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 ; MOTIVE ; Multiple Intellectual Property...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
CONFIDENTIAL Lucinda Atkinson Australian Commission For Law Enforcement SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property Theft...
EFTA00267621.pdf
OCR Confidence: 85%  •  2632.8 KB
CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property Theft occurring...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 KB
CONFIDENTIAL lac ueline Pearce Mr Brendan Byrne 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 ; MOTIVE ; Multiple Intellectual Property...
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 KB
CONFIDENTIAL Hon Justice John Middleton Australian Law Reform Commission SPECIFIC TARGETING OF AN INDIVIDUAL' OVER A 27 YEAR PERIOD Jacqueline Pearce 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 ; MOTIVE ; Multiple Intellectual Property...
EFTA00583185.pdf
OCR Confidence: 85%  •  955.3 KB
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however, raises entirely separate causes of action derived from the Settlement Agreement provisions. EFTA00583196 GS!, LLC v. DPNR et al. Civil No. / 2017 Complaint Page 13 49. Defendants breached the...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...Special Agent Federal Bureau of Investigation Sworn to before me on August 2019 THE HONORABLE RUTH MILLER UNITED STATES MAGISTRATE JUDGE 17 2017.08.02 EFTA00089072 EXHIBIT A 18 2017.08.02 EFTA00089073 EXHIBIT B 19 2017.08.02 EFTA00089074 EXHIBIT C 20 2017.08.02 EFTA00089075 EXHIBIT D 21...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...Special Agent Federal Bureau of Investigation Sworn to before me on August 2019 THE HONORABLE RUTH MILLER UNITED STATES MAGISTRATE JUDGE 17 2017.08.02 EFTA00089096 EXHIBIT A 18 2017.08.02 EFTA00089097 EXHIBIT B 19 2017.08.02 EFTA00089098 EXHIBIT C 20 2017.08.02 EFTA00089099 EXHIBIT D 21...

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