837 results for "June 27 2010"
Page 22 of 34
EFTA00267776.pdf
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
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...
EFTA00267807.pdf
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
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...
EFTA00040006.pdf
...08/27/2019 11:41 AM EDT
EFTA00040071
Prepared on 08/27/2019
United States Marshals Service - LIMITED OFFICIAL USE
USM-129 Individual Custody/Detention Report
Name: EPSTEIN,JEFFREY EDWARD
I. IDENTIFICATION DATA
USMS Number: 76318-054
FID: 10127184
USMS NUMBER: 76318-054
NAME: EPSTEIN,JEFFREY EDWARD
ADDRESS: 9 EAST...
EFTA00267556.pdf
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...
EFTA00267516.pdf
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
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...
EFTA00267442.pdf
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
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...
EFTA00267380.pdf
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...
EFTA00073070.pdf
...Loftus, E.F. (1993, June 27) You must remember this...or do you? How real are repressed memories?
Washington Post, p.C1-C2. (Invited editorial).
Garry, M. & Loftus E.F. (1993) Repressed memories of childhood trauma: Could some of them be
suggested? USA Today Magazine (Society for the Advancement of...
EFTA00069970.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00086291.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00039367.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SITU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
EFTA00067870.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00090355.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00208185.pdf
...at 3:27 PM. "Tonja Haddad Coleman" MINIMI
>
> Fine.
> Tonja Haddad Coleman. Esq.
> Tonja Haddad, P.A.
> Justice Building
> Fort Lauderdale. Florida 33301
> www.tonjahaddadpa.com
> The information contained in this transmission may contain privileged
> and confidential information. It is intended only for the use of the
> person(s) named...
EFTA00104583.pdf
...Monday, June 8, 202012:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS) <
>;
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
EFTA00104583
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
(USANYS)
•>;
<
0;
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00181807.pdf
...07/21/2010
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
AC DATE
TIME TYP NARRATIVE
01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED
DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK.
TRAVEL PERMIT CANCELLED. CSLOANE.
01/27/10
CONDUCTED SURVEILLANCE FROM 6:30AM
7...
EFTA00266550.pdf
...2ND day of JUNE, 2015
Date
Complainant
Witness
(Registrar, Deputy Registrar or Justice of the Peace)
(Not requited if Complainant is a Public Aethortly)
Important Notice to Defendant
If you fail to appear on the hearing date set out below or on any day to which this matter is adjourned...
EFTA00267482.pdf
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...
EFTA00088671.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00071554.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00124344.pdf
...0327 Mta Metrocard Macho° New York NY Card
4.00
14.23
03/27
Purchase 0326 Hlu•Flutu 76801139203 Hulu Corn/BI CA
Carded
-12.98
1.27
ono
Ouckpay wroi This Payment From Loper. Zenaida Bac1133FORIA
115.00
16.27
0329
iiirdng Card Purchase D329 SpolifUSA•Stin 877.778...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith