EFTA Document EFTA01357352
Summary
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01355803
IMPORTANT INFORMATION FOR THE AGENT(S): .When you accept the authority granted under this Authorization/Power of Attorney, a special legal relationship is created between you and the Principal. This relationship imposes on you legal responsibilities that continue until you resign or the Authorization/Power of Attorney is terminated or revoked. You must: 1. act according to any instructions from the Principal, or, where there are no instructions, in the Principal's best interest; 2. avoid c
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
Attachment A
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement age
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From: " aNIMIIM> To: a' alMIIM>, 11 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Fri, 02 Aug 2019 13:55:48 +0000 I'm good with that. <MIMI.> Ori inal Messa e From: Sent: Thursday. August 1.2019 7:24 PM To: Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I'd suggest a call for late Monday afternoon, if that works. Original Message From: Bloom, Suzanne Jaffe aa Sent: Thursday. August 1.2019 7:20 PM To: Cc: Hud ens, Johanna Rae Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our conversation. Please let us know what would work best for you. Many thanks, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://vvwvv.winston.comien
Comprehensive Overview of U.S. AML Laws, Agencies, and Enforcement Actions
The document is a generic reference guide summarizing existing AML statutes, agency roles, and past enforcement actions. It contains no new allegations, specific transactions, or undisclosed relations Lists major U.S. AML statutes (BSA, USA PATRIOT Act, etc.) Identifies federal and non‑bank regulators and law‑enforcement agencies Describes typical enforcement tools (CMPs, DPA, consent orders)
Bill Siegel email chain discussing 'The Control Factor' and anti‑Islamic conspiracy narrative
The passage is an internal email and interview transcript promoting a conspiratorial worldview about 'Islamic Enemy' and 'Civilization Jihad.' It mentions Jeffrey Epstein as a sender but provides no c Email originates from Jeffrey Epstein's address, but only contains a casual invitation and a link to Bill Siegel outlines a theory called the 'Control Factor' that frames Islam as a coordinated threa
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