Epstein Secrets

ded r Date Loader's Initials b6 : b7c investigative Assistance or Technique Used b7E 3. Helped, substantially 4. Absolutely essential \AT UCO - Nat.Back| NCAVC/ Vi-CAP Crim/NS Intel Ass 0 Crisis Neg.- Local ERT Asst, Butte - ITC Sav - ITC Ft. Mon. - ITC Inf/CW Info Lab. Div. Exai For, Lang Asst.

30 ~All Other RACE CODES AsiawPacific Islander Black Indian/American Unknown White Nonindividual xe

Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . :°N | RA Squad_—s Task Force Corruption of Public Officials: N | core seers seeeeeeees Money Laundering. ......:N | PBC = PB SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST L

s attorney's and USAO 10/21/2009 letter to from Black Additional correspondence between Epstein's atto

Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit

he targeted victim over a 30 year period File B. Black Market - Telecommunication Systems and Internet -

im of Government and Police sources Government and Police targeting over a 30 year period - Destruction of career for sexual purposes and involving Money Laundering from the targeted victims accounts, Blocked contact to assistance and family members resulting in isolation of the targeted victim and sabotage of

ted victim and Destruction of Career for Sexual demand of a Sexual abuse Ring - Intellectual property theft of the targeted victim being sold on the Black market by Govemment sources and prominent people involved in targeting of the victim and profiting from the targeting involving Intellectual proper

of the targeted victim involving Black Market involvement and connected to Epstein and Maxwell, and involving Queensland Police sources involved in Money Laundering from the targeted victim through Excessive Rise in utility accounts (Origin account of the targeted victim obtained in Kadina and verified by the K

nd involved individuals confirmed as involved in Black Market trade / Dark web Confirmed Criminal activ

Estate Agents and Housing SA, Australian Government Departments of Port Pirie involving Creating Fraudulent debts in the targeted victims accounts (Money Laundering from the targeted victim / TELCO) and submitting documented evidence to support the report and allegations Involved individuals : Fraudulent activi

balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targe

to this department in 2016-2017 - Discrimination law - Profes- sional negligence—Institutional Abuse • Multiple Government Departments involved in Money Laundering from the targeted victim through Conspired Criminal Network Fraudulent created debts • Abuse of power - Discrimination and victimisation of an ind

balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targe

ported to this department in 2016-2017 - Discrimination law - Professional negligence—Institutional Abuse Multiple Govemment Departments involved in Money Laundering from the targeted victim through Conspired Criminal Network Fraudulent created debts Abuse of power - Discrimination and victimisation of an indivi

luenced by claims of election rigging in heavily Black cities. Back to Top OTHER FBI NEWS FBI Reveals

dlord in Probe of Rental Market Price Fixing • Continued Reporting: What Will Become of the Epoch Times With Its Chief Financial Officer Accused of Money Laundering? • Over 850 Murders Linked to Long-Haul Truckers • Another Victim From Suspected Serial Killer's Indiana Farm ID'd as Man Who Went Missing in 1993

ntract by Organised Targeted Crime to be sold on Black Market Dark Web site for profit - Blocked marketi

l of published novels" Suspect : Organised Targeted Crime involving a Government Department Centrelinlc connected to "Telco". which is involved in Money Laundering and illegal money transfers has intercepted the payment to Austin Macauley Publishers, London in an act of money laundering, targeting the targeted