esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
131 results for “
"Data Analysis"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01368874
Dataset 10
2015-03-05
1p
361w
Subject:
RE: WM
Data Analysis
for AML Risk Assessment [I)
From:
Cherie Quigley
To:
Sharon DonagheyI
…WM
Data Analysis
for AML Risk Assessment [I) Attachments: 2012.2013 all wires.xlsx; 2012-2013 internal transfers.xlsx; 2012.2013 Free Rec and Del.xlsx; 2012-2013 Free Rec and Del.xlk; 2012.2013 check deposits.xlsx; 2012.2013 IA accounts.xlsx Classification: For Internal use only Hi Sharon Here are the spreadsheets. Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie Quigley; Ying-A Wang Cc: Wayne Salit Subject: WM
Data Analysis
for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368874.pdf
EFTA01413542
Dataset 10
2015-03-10
3p
342w
Subject:
RE: WM Data Anal sis for AML Risk Assessment [I]
From:
Cherie Quigley
To:
Sharon Donaghey
…March 05, 2015 3:18 PM To: Cherie Quigley; Ying-A Wang Cc: Wayne Salit Subject: WM
Data Analysis
for AML Risk Assessment [I] Classification: For internal use only Hi Cherie and Ying, I believe that Wayne spoke to you about gathering some metrics for the products in the WM Investment Advisory Business so that we can complete the AML Risk Assessment for 2014, which included data for 2012 and 2013. These are the products that were indicated as applicable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413542.pdf
EFTA00693418
Dataset 9
2016-08-02
4p
845w
Subject:
Fwd: gsj survey data
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Rich Kahn Greetings Darren, EFTA00693419 Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting and
data analysis
this week. He is requesting a 30% payout of his $17,000 proposal. The Invoice is attached for your review. Is it okay to process the check and send in today's package for signature? DW Forwarded message From: -4 Date: Wed, Jul 27, 2016 at 1:30 PM Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693418.pdf
EFTA01070395
Dataset 9
2012-08-01
8p
6,891w
…of pulling them off the market • Companies analyzing traffic patterns based on the aggregation sooner if they're not working as planned. Vioxx is often of mobile phone data inside cars (using each mobile phone's cited as an example of where Big
Data analysis
might cellular signal and the location of nearby cell towers), offering have resulted in faster recognition of its adverse effects potential fuel and CO2 savings to users 2 EFTA01070396 Eye on the Market I August…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070395.pdf
EFTA01221384
Dataset 9
42p
15,716w
…The term KDD was coined in 1989 to refer to the broad process of finding knowledge in data stores. [10] The field of KDD is particularly focused on the activities leading up to the actual
data analysis
and including die evaluation and deployment of results. KDD nominally encompasses the following activities (see Figure 1): I) Data Selection — The goal of this phase is the extraction from a larger data store of only the data that is relevant to the data…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221384.pdf
EFTA00678600
Dataset 9
2013-08-28
11p
1,513w
Subject:
Hi Jeffrey Epstein, learn what's new at Coursera this month!
From:
Coursera <noreplygeoursera.org>
To:
jeeprojectgyahoo.com
…2013 Upper Limb Universitaria 6 weeks 09/23/2013 09/23/2013 9 weeks 9 weeks Vi r i IPi Initiation a la Initiation a la Computing for Computer programmation (en programmation (en
Data Analysis
Architecture Java) C++) 09/23/2013 09/23/2013 09/2312013 09/23/2013 4 weeks 11 weeks 7 weeks 7 weeks EFTA00678608 Gr Comic Books and Everything is the Pre•Calculus Fundamentals of Graphic Novels Same: Modeling 09/23/2013 Rehearsing Music 09/23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678600.pdf
EFTA00694487
Dataset 9
2013-10-28
4p
1,517w
Subject:
Re: MDF
From:
Ari Gesher <
To:
Jeffrey Epstein
[email protected]
>
…Google self-driving car. At Palantir (where I work), we have, to date, stayed away from heavy machine learning or algorithmic approaches to
data analysis
, focusing instead on building better and better tools to connect human minds to data in a way that's rigorous and interactive. This is the only current way to detect adaptive adversaries like sophisticated fraudsters or state-sponsored cyber attackers - traditional ML approaches fail as tactics adapt faster than training data can be identified, tagged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694487.pdf
EFTA00974587
Dataset 9
2013-10-28
4p
1,664w
Subject:
Re: MDF
From:
Jeffrey Epstein <
[email protected]
>
To:
An Gesher
…driving car. At Palantir (where I work), we have, to date, stayed away from heavy machine learning or algorithmic approaches to
data analysis
, focusing instead on building better and better tools to connect human minds to data in a way that's rigorous and interactive. This is the only current way to detect adaptive adversaries like sophisticated fraudsters or state-sponsored cyber attackers - traditional ML approaches fail as tactics adapt faster than training data can be identified, tagged, and learned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974587.pdf
EFTA02709907
Dataset 11
7p
1,865w
…Goertzel Ben Goertzel is the Chief Scientist of the financial prediction firm Aidyia Holdings. He is Chairman of the AI software company Novamente LLC, the bioinformatics company Biomind LLC, which provides advanced AI for bioinformatic
data analysis
(notably microarray and SNP data); Chairman of the Artificial General Intelligence Society and the OpenCog Foundation. He is also Vice Chairman of the futurist nonprofit Humanity+ organization and magazine. Goertzel is general Chair of the Artificial General Intelligence conference series and advisor to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709907.pdf
EFTA00608225
Dataset 9
5p
2,694w
…cover the implications of these Virtual Al Assistants—from providing you with a clearer understanding of the labor market to risk management to financial advisors. how Al will become an increasingly important part of the world of Finance. TOPIC SESSIONS DATA SCIENCE/DATA ANALYTICS The Data Science Revolution (Jeremy Howard) Data science (big data,
data analysis
, machine teaming) is said to represent a larger Advances in big
data analysis
may change potential disruption than the industrial revolution. In this session…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608225.pdf
EFTA01143058
Dataset 9
2013-07-17
6p
866w
Subject:
Hi Jeffrey epstein, we have recommended courses for you!
From:
Coursera <noreplygcoursera.org>
To:
jeeprojectgyahoo.com
…new directions in Chinese EFTA01143058 history and Chinese social science century in European philosophy and produced by the... literature, and how... (read more) (read more) at Mathematical Biostatistics Boot Case-Based Introduction to Camp 1 Biostatistics 07/29/2013 (7 weeks) 07/22/2013 (6 weeks) This class presents the fundamental Learn to frame and address health-related probability and statistical concepts used in questions using modem biostatistics ideas elementary
data analysis
. It will be taught at and methods. an... …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143058.pdf
EFTA01169918
Dataset 9
2015-09-24
3p
495w
Subject:
Congratulate Jess Ting on the work anniversary
From:
LinkedIn Updates <1
To:
Jeffrey Epstein
…Blogging, Storytelling el _ Am Ja Dubno ck Endorse Daniel Dubno itStep Stephen M. Kosslyn was endorsed by 2 people for Research Design, Social Sciences,
Data Analysis
hen M. Kossly Pat 2Ma rici rci —raw— L worse Stephen M. Kosslyn Stev Steve Susman was endorsed by 2 people for Wrongful Death, Litigation e Cn Susma II^ nn L .rist „ Endorse Steve Susman Unsubscribe See all updates You are receiving Network Updates Digest emails. Unsubscnbe This email was intended for Jeffrey Epstein (--)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169918.pdf
EFTA00974583
Dataset 9
2013-10-28
4p
1,755w
Subject:
Re: MDF
From:
Jeffrey Epstein <
[email protected]
>
To:
Ari Gesher
…driving car. At Palantir (where I work), we have, to date, stayed away from heavy machine learning or algorithmic approaches to
data analysis
, focusing instead on building better and better tools to connect human minds to data in a way that's rigorous and interactive. This is the only current way to detect adaptive adversaries like sophisticated fraudsters or state-sponsored cyber attackers - traditional ML approaches fail as tactics adapt faster than training data can be identified, tagged, and learned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974583.pdf
EFTA00696065
Dataset 9
2017-05-02
4p
1,486w
Subject:
Re: Checking In / Quick Update
From:
"James P. McGee" c
To:
Jeffrey E. <jeevacation(?gmail.com>
…and that opponent is going to be backed by Ken Mapp, because Ken "HATES" the fact that she is more popular than him / Current word on the street is that they are trying to recruit Shawn Michael Malone. However, when this Project gets completed and the
data analysis
nd models are in place, there is no way they are going to be able to beat her. 2.) Also, when completed, the final results of our Project puts us in an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696065.pdf
EFTA01195955
Dataset 9
2014-04-14
7p
744w
From:
Patrick at edX <
[email protected]
>
To:
<
[email protected]
>
…2014 - Still open for registration Share: ;]Hypersonics From Shock Waves Hypersonics — From Shock Waves to to Scramjets Scramjets UQx Understand flight at speeds greater than Mach 5 and discover how to analyse the performance... April 7, 2014 - Still open for registration Share: EFTA01195958
Data Analysis
for Genomics
Data Analysis
for Genomics HarvardX Harness the wealth of genomics data arising from new technologies, such as microarrays and next generation sequencing... April 7, 2014 - Still open for registration Share: ,,An Introduction to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195955.pdf
EFTA01091480
Dataset 9
2014-12-05
11p
3,697w
…Universite Montpellier, France Project: Determinants of postprandial hyperglycemia in type 1 diabetes 07/2013 — 07/2014 Tina Maria Mitre, Math undergraduate/masters student, McGill University Project: Various projects of
data analysis
using our clinical data Last updated: Jan 2014 EFTA01091482 Refereed Journal Publications: [18, 22] Other Publications: two abstracts 01/2014 - 04/2014 Ali Emami, physics undergraduate student (PHYS 489), McGill University Project: Modelling glucose sensor dynamics using Bayesian estimation Refereed Journal Publications: [24] 11/2013 — 01/2014 Ariane Racine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091480.pdf
EFTA02019253
Dataset 10
2p
779w
…to 11 / 2007 Private trader, researcher This period should be qualified as my own higher education in trading and everything about the market. The most valuable experience from that time: • continuous scrutinizing the currency pairs behaviour in real time which finally led to some important conclusions and allowed for building profitable and robust trading systems • mastering actual trading and its pitfalls • accumulating knowledge and experience required for proceeding to complex market
data analysis
. Skills Summary Trading platforms TradeStation, Multicharts, Rithmic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019253.pdf
EFTA02083846
Dataset 10
1p
25w
Subject:
Jeffrey Epstein
To: From: Sent: e 12:58:53 PM Subject: Jeffrey Epstein Hi Joe! Any update for Jeffrey in his
data analysis
? Sent from my iPhone EFTA_R1_00670876 EFTA02083846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083846.pdf
EFTA00611804
Dataset 9
2p
774w
…to 11 / 2007 Private trader, researcher This period should be qualified as my own higher education in trading and everything about the market. The most valuable experience from that time: • continuous scrutinizing the currency pairs behaviour in real time which finally led to some important conclusions and allowed for building profitable and robust trading systems • mastering actual trading and its pitfalls • accumulating knowledge and experience required for proceeding to complex market
data analysis
. Skills Summary Trading platforms TradeStation, Multicharts, Rithmic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611804.pdf
EFTA00353208
Dataset 9
2015-02-11
1p
33w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MIMIlle
To:
Joe Thakuria
From: Lesley Groff <MIMIlle To: Joe Thakuria Subject: Jeffrey Epstein Date: Wed, 11 Feb 2015 12:58:53 +0000 Hi Joe! Any update for Jeffrey in his
data analysis
? Lesley Sent from my iPhone EFTA00353208
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353208.pdf
1–20 of 131 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Results by Dataset
131 total
Set 8
1
Set 9
102
Set 10
15
Set 11
13