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EFTA01965149
Dataset 10
2013-07-30
3p
173w
Subject:
See Sean's connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeevacation©gmail.com]
…and more... Jeffrey, Sean has accepted your invitation. Sean Lancaster Vice President at Bristol Associates Inc. Washington D.C. Metro Area I Aviation & Aerospace Industry View Sean's Profile Send a Message SEAN'S CONNECTIONS ( 500+ ) See All + Bill Hammond, Contract BBJ Pilot Connect Eugene Shekhtman,
Computer Systems
Implementation and IT Management EFTA_R1_00442410 EFTA01965149 Solutions. Owner, ESCS Inc. Connect Mike Chase, Airlines/Aviation Consultant and Professional Connect Ziki Slav, Principal at Z/C Aviation Partners Connect SEAN'S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965149.pdf
EFTA02157003
Dataset 10
2012-10-05
1p
70w
Subject:
Invitation to connect on LinkedIn
on behalf of Anand Desai via Linkedln Sent: Fri 10/5/2012 12:21:58 AM Subject: Invitation to connect on LinkedIn Anand Desai wants to connect with you on LinkedIn. Anand Desai
Computer Systems
Analyst at USAA view Profile )6 Accept 'Cu are receiving Invitation emails. Vighibigt Th:s email was intended for Executive Assistant at DKIPLLC) Learn why we included this Corporation 2029 Stierlin Ct. Mountain View. CA 94043. USA EFTA_R 1_00826951 EFTA02157003
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157003.pdf
EFTA02092724
Dataset 10
2014-10-14
2p
106w
Subject:
Amelia Pereyra's invitation is waiting for your response
…to connect 5 days ago. How would you like to respond? Ignore Amelia Pereyra Owner at Tres View profile N Other recent invitations EFTA_R1_00692561 EFTA02092724 Anand Desai,
Computer Systems
Analyst at USAA Accept I +44 View all pending invites I You are receiving Invitation • This email was intended for Learn why we included this. If you need assistance or have ques sons, pease con ac n e n s omer Service th 2014. Lankedin Corporation 2029 Stied's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092724.pdf
EFTA01184895
Dataset 9
2016-03-05
3p
678w
Subject:
What is Donald Trump like in person? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…260.3k views Once I watched a documentary on lions and an old female lion had to leave her pride as she was slowing them down. Even though she had cubs the pride had to abandon her as s... Read More What are some cool ways programmers customize their laptops? David Ecale,
Computer Systems
Analyst/Prgrammer with OS Experience from IBM. UNIVAC & CRAY avid 312.1k views First, "BUY THE RIGHT LAPTOP!" Yup, just the right laptop makes things easy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184895.pdf
EFTA00403490
Dataset 9
2012-10-05
1p
80w
Subject:
Invitation to connect on Linkedln
From:
"
[email protected]
on behalf of Anand Desai via Linkedln
To:
Lesley Groff
From: "
[email protected]
on behalf of Anand Desai via Linkedln <member®Iinkedin.com>" To: Lesley Groff Subject: Invitation to connect on Linkedln Date: Fri, 05 Oct 2012 00:21:58 +0000 Linkedln Lesley, Anand Desai wants to connect with you on Linkedln. Anand Desai
Computer Systems
Analyst at USAA View Profile Accept You are receiving Invitation emails. Unsubscribe. This email was intended for Lesley Groff (Executive Assistant at DKIPLLC) Learn why we included this Linkedln Corporation. 2029 Stierlin Ct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403490.pdf
EFTA00267473
Dataset 9
2021-06-10
9p
4,537w
Subject:
FW: Confidential - Attached files - Reporting a Criminal Matter
From:
Jacqueline Pearce
…change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of
computer systems
and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267473.pdf
EFTA00269314
Dataset 9
6p
2,851w
…counts of Fraudulent activity in every account involving Created Fraudulent debts / Mon- ey laundering from the targeted victim I Interception of contact / Discrimination • Identity Theft of the targeted victim • Computer hacking and digital surveillance of the targeted victims
computer systems
/ all comput- er email systems and computers • Government and police sources remotely accessing Telecommunication systems of the targeted victims accounts / all servers resulting in continuous Fraudulent activity / blocked and altered contact / Money laundering from the targeted victim involving created fraudulent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269314.pdf
EFTA00267838
Dataset 9
2021-06-10
6p
2,972w
Subject:
FW: Confidential - Attached files - Reporting a Criminal Matter
From:
Jacqueline Pearce
To:
>
…change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of
computer systems
and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267838.pdf
EFTA00267303
Dataset 9
2021-06-10
3p
1,497w
Subject:
FW: Confidential - Attached files - Reporting a Criminal Matter
From:
Jacqueline Pearce
…change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of
computer systems
and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267303.pdf
EFTA00267547
Dataset 9
2021-06-10
3p
1,502w
Subject:
FW: Confidential - Attached files - Reporting a Criminal Matter
From:
Jacqueline Pearce
…change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of
computer systems
and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267547.pdf
EFTA00698873
Dataset 9
2010-12-05
12p
2,958w
…Minsky, and others -- in foundational research on children constructing knowledge with computers. Holding an MS in Computer Science from Boston University and a doctorate in Education from Harvard, Solomon was Director of Atari Cambridge Research Laboratory, a founder of Logo
Computer Systems
, and author of numerous papers and books. She has been a full-time technology teacher in private and public schools. BRIAN BRADLEY Brian Bradley is an independent filmmaker with over thirty years' experience making interactive multimedia and immersive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698873.pdf
EFTA00257840
Dataset 9
2005-10-09
28p
3,865w
From:
Detectvel Palm Beach Police Department
To:
■
…docket report?... 6/27/2008 EFTA00257844 Header - the Page 1 of Clerk & Comptroller • http://courtcon.co.palm-beachilms/pIsnivc/ck_public_qry tanin.cp_headerititle_phrese=... 627/2008 EFTA00257845 Page 1 of I ► Search Home ► New Search ► Report Selection ► Case Description ► Related Cases 0 t'rert Schedule ► Case Parties 0 Docket Entries (c) Copyright 1998 Affiliated
Computer Systems
. Inc. ACS and the ACS logo we registered trademarks. CcurtConnect is a Trademark of ACS. TNs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf
EFTA01143049
Dataset 9
2013-08-21
7p
1,278w
Subject:
Fall 2013 Courses from Stanford Online
From:
Stanford Online<
[email protected]
>
To:
<
[email protected]
>
…„, This course is an introduction to General Game Playing (GGP). General game players are
computer systems
able to play strategy games based solely on formal game descriptions supplied at "runtime." (They don't know the rules until the game starts.) Course participants will learn GGP theory and develop GGP programs capable of competing against humans and against other programs. GGP provides a theoretical framework that has practical applications in areas like business and law. The course will run for 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143049.pdf
EFTA01128772
Dataset 9
2015-02-05
9p
1,282w
From:
Steve Roadruck
To:
Richard Kahn, Esq.
…OD - OTHER DOMESTIC RELATIONS Status: DJ - DISPOSED BY JUDGE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties . 4 isernimassrmaattawaven Seerch Home Ilk New Search Report Selection Case Description Related Crises 0 Event Schedule 0 Case Parties 0 Docket Entries (c) Copyright 1998 Affiliated
Computer Systems
Inc PCSand the PCSIogo are registered trademarks. CourtConnecl is a trademark of ACS Thiscontains trade secrets and is subject to a confidentiality agreement The unauthorized possession…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128772.pdf
EFTA02441216
Dataset 11
2009-08-09
4p
820w
Subject:
Re: Fw: Yhg/ayh
From:
Garner, Charles
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Garner, Charles Sent: Sun 8/9/2009 3:42:18 PM Subject: Re: Fw: Yhg/ayh All of the numbers are on
computer systems
and have to be pulled out and organized. We have changed systems and revised our charts of accounts during the last 18 months, so the numbers need to be reconciled in order to ensure that they foot properly for different periods. Also, the person who is best equipped…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441216.pdf
EFTA00123910
Dataset 9
1p
124w
Attn: 12070-7000 15000 Capital One Drive Capita Richmond. VA 23238-1119 Account Information Sheet Below is information obtained from Capital One, N.A.
computer systems
regarding account number . These computer records are kept in the regular course of business, and it was in the regular business practice of Capital One, N.A. to keep such records. Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123910.pdf
EFTA01009926
Dataset 9
2018-12-30
1p
110w
From:
J <
[email protected]
>
To:
"Nowak, Martin"
From: J <
[email protected]
> To: "Nowak, Martin" Subject: Date: Sun, 30 Dec 2018 21:39:03 +0000 Attachments: [Applied_
Computer_Systems
]_Approximation_of Isomorphic_Infinite_Two-Person_Non- Cooperative_Games_by_Variously_Sampling_the_Players_Payoff Functions_and_Reshapin g_Payoff Matrices_into_Bimatrix_Game.pdf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009926.pdf
EFTA00646168
Dataset 9
2013-06-04
4p
1,223w
Subject:
Prof. Amnon Shashua' OrCam Innovation in today's New York Times
From:
"AMU"
To:
[email protected]
…the automobile industry that can recognize objects like pedestrians and bicyclists and can keep a car in a lane on a freeway.) Speech recognition is now routinely used by tens of millions of people on both iPhones and Android smartphones. Moreover, natural language processing is making it possible for
computer systems
to "read" documents, which is having a significant impact in the legal field, among others. There are now at least six competing approaches in the field of computer vision…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646168.pdf
EFTA01953400
Dataset 10
2013-10-10
1p
264w
Subject:
Call for papers: G4G Tribute Book #7
From:
Gathering 4 Gardner
To:
[email protected]
[
[email protected]
]
…all G4G Tribute books to date, visit httqficratherinq4ciardner.orqfpublicationsi. Unfortunately, we suspect that at the time of the death of Tom Rodgers in 2011, several articles previously submitted for consideration for future Tribute book volumes were left on Tom's
computer systems
or email accounts. These accounts are no longer accessible to us. Please note that no G4G Exchange Book submissions have been lost. The G4G9 and G4G10 Exchange books are still in production, and there is no need for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953400.pdf
EFTA02704950
Dataset 11
2014-05-28
16p
1,889w
…These actions could include payments, amended returns, and corrections we made to the original return due to math mistakes. Information for current tax years is available immediately on our
computer systems
. Delivery time to you depends on how you submit your request and the delivery method you select to receive the information. If you have any questions about information contained in the transcripts or other enclosed information, please call us at the IRS telephone number listed in your local directory…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704950.pdf
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