Epstein File EFTA02344168: Professional, Trafficking and Surveillance (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02344168: Professional, Trafficking and Surveillance (DS11)

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This document contains marketing or informational material from IMG, a company that works with organizations to identify early warning signs of financial crime, develop response plans, and deploy professional investigative services. The material references a June 15, 2016 email about an IMG breakfast presentation on global heroin trafficking featuring a DEA Special Agent in Charge scheduled for June 28, 2016. IMG's services described include witness interviews, asset location, net worth assessment, background investigations, surveillance, digital forensics, and detection of computer system tampering.

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professional trafficking surveillance tampering asset digital forensics

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Excerpt 1

cases, IMG=works with 1 EFTA_R1_01313028 EFTA02344168 companies to uncover early warning signs, creates an action and=response plan, and helps deploy **professional**

Excerpt 2

Sent: Wednesday, June 15, 2016 7:43 PM To: jeevacation@gmail.com Subject: IMG Breakfast Presentation Global Heroin **Trafficking**

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Hunt Special Agent in Charge Drug Enforcement Administration New York TOPIC: &nb=p; Global Heroin **Trafficking** DATE: &nbs=; Tuesday, June 28, 2016 TIME: