From: "ACAMS"=.@acams.org>
From: "ACAMS"=.@acams.org> Subject: [BULK] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure Date: Mon, 13 Jan 2020 20:01:13 +0000 Importance: Normal HOLLYWOOD, FLORIDA APRIL 20-22, 2020 The brochure for the ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference is now available! Download it to view the various NEW sessions, tracks, workshops, pre-conference trainings and nearly 170 speakers you can expect to encounter during this one-stop shop for all AML matters, taking place April 20-22, 2020. Download Brochure EFTA00161658 This year's Top Sessions for The Age of Innovation are: • Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution • Super Models: Building Better Risk Models for the New Era of AFC • Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats • Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors Government Officials qualify
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From: "ACAMS"=.@acams.org> Subject: [BULK] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure Date: Mon, 13 Jan 2020 20:01:13 +0000 Importance: Normal HOLLYWOOD, FLORIDA APRIL 20-22, 2020 The brochure for the ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference is now available! Download it to view the various NEW sessions, tracks, workshops, pre-conference trainings and nearly 170 speakers you can expect to encounter during this one-stop shop for all AML matters, taking place April 20-22, 2020. Download Brochure EFTA00161658 This year's Top Sessions for The Age of Innovation are: • Pathway of the SARs: Tracking Trajectories of Suspicious Activity Reports from Alerts to Prosecution • Super Models: Building Better Risk Models for the New Era of AFC • Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats • Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors Government Officials qualify
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.