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"Automated Systems"
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EFTA01375728
Dataset 10
1p
1,368w
…assumption of rek, and background II. We consent to your use of
automated systems
or service bureaus in mammalian, or other mbrrnabon insofar as such changes relate to our suitability compaction with our accounes) including automated order entry and execution, km opeons transactions recackeeping reporting and nsk management (collectuely. '
Automated Systems
') We understand that The use of
Automated Systems
entails risks, indudng, but not 5 In the event that we or oar clearing broker dispute or deny krodedge of a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375728.pdf
EFTA01422071
Dataset 10
7p
2,358w
…of any delay in the performance or non - performance of any of your obligations hereunder directly or indirectly caused by t he occurrence of any contingency beyond your control, including, but not limited to, the unscheduled closure of an exchange, delays in the transmission or communication of orders due to Systems Failures or failures of transmissions or communication facilities, execution and/or trading systems, including
Automated Systems
or other systems, government restrictions, market movements, suspensions of trading, wars or strikes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422071.pdf
EFTA01375205
Dataset 10
1p
970w
…the REMEDIES IN COURT, INCLUDV4G THE RIGHT TO A JURY TRIAL; (I) PRE. mansrnissbn or communication of orders due to Systems Failures or laikaes or ARBITRATION DISCOVERY IS GENERALLY MORE LIMITED THAN AND transmissiccts or communication Isolates. execution and/or trading systems, DIFFERENT FRCIA COURT PROCEEDINGS; (iv) THE ARBITRATORS' mcisting
Automated Systems
a other systems, government restrictions, market AWARD IS NOT REQUIRED TO INCLUDE FACTUAL FINDINGS OR LEGAL movements, suspensions of trading, wars or stakes. It being understood that REASONING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375205.pdf
EFTA01387529
Dataset 10
1p
1,359w
…material changes in our investment objectives. financial situation. assumption of risk, and background We consent to your use of
automated systems
or service bureaus in intimation. or other intormako insofar as such changes relate to cur suitabley conamaion with our account(s), including automated order entry and execution: le options traosaceons. recede:evils, reporttg and risk management (coleavery, '
Automated Systems
'). We understand that the use of
Automated Systems
entails risks. including, but not 5. in the event that we or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387529.pdf
EFTA01435460
Dataset 10
15p
3,228w
…hereunder directly or indirectly caused by t he occurrence of any contingency beyond your control. Induding. but not limited to, the unscheduled closure of an exchange, delays in the transmissbn or communication of orders due to Systems Failures or failures of transmissions or communication facilities, execution and/or trading systems, including
Automated Systems
or other systems, government restrictions, market movements, suspensions of trading, wars or strikes, it being understood that you shall be excused from performance of its obligations hereunder…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf
EFTA01919360
Dataset 10
2014-06-24
3p
1,002w
…money for reagents but this work would essentially be included with #5 for JE since he would be one of the first. Since it's so labor intensive (the technology is brand new so there are no
automated systems
to do this yet). = free if going with #5 + CRISPR/Cas9 reagents(this should only be a few thousand) 7. Venus project: Jeffrey and briefly discussed a genomic research studying I'm dubbing the Venus project (he'll know what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919360.pdf
EFTA02698643
Dataset 11
2014-06-24
3p
1,002w
…money for reagents but this work would essentially be included with #5 for JE since he would be one of the first. Since it's so labor intensive (the technology is brand new so there are no
automated systems
to do this yet). = free if going with #5 + CRISPR/Cas9 reagents(this should only be a few thousand) 7. Venus project: Jeffrey and briefly discussed a genomic research studying I'm dubbing the Venus project (he'll know what…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698643.pdf
EFTA00306953
Dataset 9
1p
972w
…°roman wade be tinned Stomes. your anemia a carnage It vaM Me FM er Ea ettedary. bran°, m indepandar coemoor atm tie Mancel from you. Kinn 'package' (near* any eentaner or erallepa Mal MOlpte0 b./babe0(May. 'incLans any sum tern landael by yea damn od
automated systems
. milers. marillesarnaltart teen 'themenE Freda al Caducei nisch are Weekend to and accepted by us maser At WaMl. MR CARRIAGE NOME. For any barnOar: etyma/oh by S. re Warsaw Oarninbert at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306953.pdf
EFTA00830021
Dataset 9
2018-04-19
3p
1,179w
Subject:
Improving Operations Quality through Measurement and Performance
From:
Andrew Kortina
To:
[email protected]
…it's objectively not a failure. (NB: This may be the result of mismatched expectations, which is arguably itself a kind of failure if you subscribe to 'customer is always right' doctrine, but that is outside the scope of this post.) Completely
automated systems
(like a sentiment analyzer, eg) may give you broader coverage than user submitted surveys, but also may not be 100% accurate. Peer review can potentially provide broader sampling than customer surveys, and it may have a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830021.pdf
EFTA00709290
Dataset 9
2010-12-08
1p
523w
Subject:
Energy Management Plan For 9 East 71st Street
From:
Richard Barnett <
To:
harry belle < >, rich kahn < >,
…and operates all the functions of the HVAC system at the property. On that day I had a meeting with Bradley Rickert account executive and Stephen Driver Senior energy engineer we discussed system mechanical up grades control BMS upgrades and
automated systems
to control demand and the reduction of consumption. I am currently waiting on up grade proposals and a comprehensive Energy Assessment proposal from their energy engineer. We had also a phone conference that day with Harry Bella explaining…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709290.pdf
EFTA00899293
Dataset 9
2010-12-08
2p
620w
Subject:
Re: Energy Management Plan For 9 East 71st Street
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Barnett
…technology company that designed the computer control Building management system that controls and operates all the functions of the HVAC system at the property. On that day I had a meeting with Bradley Rickert account executive and Stephen Driver Senior energy engineer we discussed system mechanical up grades control BMS upgrades and
automated systems
to control demand and the reduction of consumption. I am currently waiting on up grade proposals and a comprehensive Energy Assessment proposal from their energy engineer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899293.pdf
EFTA00311362
Dataset 9
2p
1,170w
From:
Origin CI ABA Stip Die: MEM
…your contort of cartage is with the FedEx subsidiary. branch et independent contractor veto originality accepts the shipment from you. The tem spacirage' Tans any canaille. or envelope that le arteepted by us kr deivery, India:Mg airy such hems tendered by you utilizing our
automated systems
. meters. manifest or vaybas The term -sreprient- marina al packages which are tendered to and areeffied by usenet...vie Air Waybill. AIR CARRIAGE NOTICE. For any warnalional shipments by eV. the Winew Conventbn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311362.pdf
EFTA01176879
Dataset 9
2014-06-24
3p
999w
…money for reagents but this work would essentially be included with #5 for JE since he would be one of the first. Since it's so labor intensive (the technology is brand new so there are no
automated systems
to do this yet). = free if going with #5 + CRISPR/Cas9 reagents(this should only be a few thousand) 7. Venus project: Jeffrey and briefly discussed a genomic research studying I'm dubbing the Venus project (he'll know what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176879.pdf
EFTA00015219
Dataset 8
2020-05-26
58p
17,292w
…FBIHQ and all FBI Field Offices and Legats on October 1, 10 EFTA00015228 Author: CGM Reviewed: TLC 3/10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged 1995. As part of the ACS implementation process, over 105 million CRS records were converted from
automated systems
previously utilized by the FBI into a single, consolidated case management system accessible by all FBI offices. ACS had an operational purpose and design to enable the FBI to locate, retrieve…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA00174628
Dataset 9
2019-08-06
9p
4,276w
…regularly uses the bureau's technical resources such as CART, the DEXT program, and CAST to assist with the technical vulnerabilities identified in investigations. C-20 has a number of agents trained in collateral technical duties which allow for a greater understanding and application of the bureau's technical resources. Continue to utilize
automated systems
to set ticklers for managing our various mandatory yearly requirements. Routinely utilized WIDT, TTAs, and Pole Cams; secured funding for Scarecrow system and new concealed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA00174481
Dataset 9
2019-08-06
9p
4,314w
…regularly uses the bureau's technical resources such as CART, the DEXT program, and CAST to assist with the technical vulnerabilities identified in investigations. C-20 has a number of agents trained in collateral technical duties which allow for a greater understanding and application of the bureau's technical resources. Continue to utilize
automated systems
to set ticklers for managing our various mandatory yearly requirements. Routinely utilized WIDT, TTAs, and Pole Cams; secured funding for Scarecrow system and new concealed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
EFTA00304572
Dataset 9
2014-06-24
9p
2,475w
…money for reagents but this work would essentially be included with #5 for JE since he would be one of the first. it's so labor intensive (the technology is brand new so there are no
automated systems
to do this yet). = free if going with #5 + CRISPR/Cas9 reagents(this should only be a few thousand) 7. Venus project: Jeffrey and briefly discussed a genomic research studying I'm dubbing the Venus project (he'll know what this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304572.pdf
EFTA01122724
Dataset 9
41p
12,818w
…of mild fame, a relationship with a reporter, a sense of justice around the topic, and a status boost — would continue to compel them even though they would be initiating the information exchange process. But newspapers could also experiment with paying sources for their contributions through these
automated systems
, albeit at lower rates than it would cost to employ full-time reporters. In general, paying sources for information is considered journalistically unethical. But some news outlets (TMZ, the National Enquirer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122724.pdf
EFTA01223096
Dataset 9
2017-06-28
7p
4,703w
…CEA greenhouse (Greenhouse A). tested in Trinidad by Deoraj et al. (2015) with some limited success. The CEA greenhouse therefore utilised in addition, natural ventilation so as to ensure that even without any of the
automated systems
being engaged, air was constantly exchanged between the external and internal environment, so that the crops got a fresh intake of air regularly. As the hot air expands and rises, it escapes the greenhouse through the butterfly vent. When the internal temperature of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223096.pdf
EFTA01139627
Dataset 9
5p
1,708w
…unknown environment based on a machine's current experiences in its physical environment), navigation ability and vision processing, deep learning algorithms for vision processing and object recognition, machine learning algorithms to predict trends in global consumption of entertainment media and
automated systems
to understand the English language. On the commercial front, iCogs' is already self-supporting, with an impressive clientele spanning five continents and in such areas as natural language user interfacing for Web apps, humanoid robotics (for Hanson Robotics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139627.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 8
1
Set 9
12
Set 10
6
Set 11
1