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EFTA00162478
Dataset 9
2022-09-08
5p
1,217w
Subject:
Fw: Input Requested: Field Office Data Call for Strategic Lookback
…FBI will get things done and get them done the right woy. AUDIENCE: This review is an opportunity to both thank and motivate the internal workforce. The intent will be to keep it at an U//FOUO level for dissemination TIMELINE IN REVIEW: F12018- FY2022 PROJECT TIMELINE:
Data collection
will go through September allowing for implementation throughout the fall with an estimated winter release Please reach out with any questions or concerns. Best, Special Advisor Federal Bureau of Investigation EFTA00162482
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162478.pdf
EFTA00162472
Dataset 9
2022-09-08
6p
1,189w
Subject:
RE: Input Requested: Field Office Data Call for Strategic Lookback
From:
' (NY) (FBI)"
To:
' (NY) (FBI)"
…done and get them done the right way. AUDIENCE: This review is an opportunity to both thank and motivate the internal workforce. The intent will be to keep it at an U//FOUO level for dissemination TIMELINE IN REVIEW: F12018- FY2022 PROJECT TIMELINE:
Data collection
will go through September allowing for implementation throughout the fall with an estimated winter release Please reach out with any questions or concerns. Best, EFTA00162476 Special Advisor Federal Bureau of Investigation Desk: -I Mobile: EFTA00162477
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162472.pdf
EFTA01219752
Dataset 9
6p
2,515w
…devices; and • Aggregate information about browsing history in Microsoft browsers is used to tune Bing's search algorithms to provide more effective search results. We don't use any Windows diagnostic data to provide personalized experiences or promote products or services to you unless you let us do so with the separate Tailored experiences setting with diagnostic data (described below). You can adjust your diagnostic
data collection
level at any time in Start > Settings > Privacy > Feedback & diagnostics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219752.pdf
EFTA01279952
Dataset 10
2011-12-31
3p
2,031w
…DATE OF DETERMINATION Southwest Financial Services October 16, 2014 FloodCert #: 23536646 Cincinnati Ohio 45202 Life of Loan MIA Form 81.93 DSC 08 This form may be locally reproduced sianderd Raid HMO Detemdialkoil Form YMP Wain Kluwer Rnancial &moos CONFIDENTIAL SDNY_GM_00030783 EFTA_00141376 EFTA01279952 STANDARD FLOOD HAZARD DETERMINATION FORM INSTRUCTIONS PAPERWORK BURDEN DISCLOSURE NOTICE Public reporting burden for this
data collection
is estimated to average 20 minutes per response. The burden estimate includes the lime for reviewing instructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279952.pdf
EFTA00794715
Dataset 9
9p
458w
…delivering their projects, bringing required support (capability, expertise, external support) EFTA00794719 L2,0, Delivery Unit — Operating Model Routines in tracking Problem solving, Business Process and analyzing Designing Delivery Plans re-Reengineering trajectory EFTA00794720 F?),0 ACCELERATING THE PACE OF DELIVERY • • Projected Portfolio Outputs and Management Outcome Lending Program Processing • Business Development EFTA00794721 CRITICAL SUCCESS FACTORS OF THE DELIVERY UNIT Patronage and Support from rship Robust and Nimble
Data Collection
and Reporting System 4 1- SUCCESS EFTA00794722 THANK YOU ''t EFTA00794723
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794715.pdf
EFTA00431524
Dataset 9
2011-06-30
2p
605w
Subject:
Fwd: Save the Date: Eye on Earth Summit, December 12-15, 2011. Ahu Dhabi. UAE
From:
Lesley Groff < >
To:
Jeffrey Epstein <
[email protected]
>
…2002. under the guidance and patronage of His Highness Sheikh Khalifa bin Zayed Al Nahyan. AGEDI provides user-friendly access to high-quality environmental information, through a variety of information products. Whin EAD champions AGEDI locally, the United Nations Environment Programme (UNEP) champions it regionally and globally. AGEDI's objectives include: to enhance environmental
data collection
and assessment, to increase data capacities for local, national, regional, and global environmental decision making. to ensure sustainable development planning is based on quality…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431524.pdf
EFTA01115081
Dataset 9
2012-11-24
5p
1,667w
From:
James P. McGee, Newgrange Consulting Group
To:
President Mohammed Waheed Hassan
…see quickly up and running for you, I will cover what I have for right now in order to get things started and then circle back for additional development and refinements to these operations. EFTA01115082 Preliminary Campaign Organizational And Campalen Operations Development Once the preliminary data systems are in place, the campaign needs to then effectively begin the process of voter interaction and
data collection
on a large scale. In order to accomplish this, the Waheed Campaign needs to quickly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115081.pdf
EFTA01120660
Dataset 9
13p
1,596w
…community to forge "science transfer" (e.g. algorithms) licensing partnerships. Seed will form a formal network of academic researchers who consult on various client projects. And Seed will conduct and collaborate on basic research on the application of Scientific Thinking TM to human-scale problems. EFTA01120662 Overview Like IDEO or McKinsey, Seed generates revenue from contracts for services, among them: Research,
Data Collection
, Data Mapping, Systems Mapping, Analytics, Visualization, Foresight. Additionally, Seed retains rights to the intellectual property it generates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120660.pdf
EFTA02441318
Dataset 11
2009-08-20
1p
151w
Subject:
Update
To:
Jeffrey EostçinhieçvacatiornThamail.com]
To: Jeffrey EostçinhieçvacatiornThamail.com] From: Sent Thur 8/20/2009 5:30:03 AM Subject: Update - fergie
data collection
remains slow and unbelievable what it takes to get basic info. - oppenheim is still struggling internally. German government put huge pressure on them to do DB deal (german elections in Sept). I am on the case - my port knowledge is increasing. Highly interesting industry. This message is confidential. It may also be privileged or otherwise protected by work product immunity or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441318.pdf
EFTA01092002
Dataset 9
2p
792w
…distribution channels. products and statutory reporting. (raw materials or finished goods). type of movement and shipping (cost fluctuations depending on the vessel used for transporting raw materials). Tagetik has also Due to the streamlined
data collection
process. API Group can create more integrated the processes accurate budgets and forecasts up to 30% faster than in the past. What% more. users see how changes in the budget can impact the bottom line of strategic planning and analyze variances and easily trace…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092002.pdf
EFTA01816629
Dataset 10
2009-08-20
2p
258w
From:
Jeffrey Epstein
…Jeffrey Epstein Sent Thur 8/20/2009 10:49:32 AM Subject Re: Update keep on it On Thu, Aug 20, 2009 at 1:30 AM, < > wrote: - fergie
data collection
remains slow and unbelievable what it takes to get basic info. - oppenheim is still struggling internally. German government put huge pressure on them to do DB deal (german elections in Sept). I am on the case - my port knowledge is increasing. Highly interesting industry. This message is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816629.pdf
EFTA00773851
Dataset 9
2009-08-20
1p
164w
Subject:
Update
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
From: ' To: "Jeffrey Epstein" <
[email protected]
> Subject: Update Date: Thu, 20 Aug 2009 05:30:03 +0000 Importance: Normal - fergie
data collection
remains slow and unbelievable what it takes to get basic info. - oppenheim is still struggling internally. German government put huge pressure on them to do DB deal (german elections in Sept). I am on the case - my port knowledge is increasing. Highly interesting industry. This message is confidential. It may also be privileged or otherwise protected by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773851.pdf
EFTA00884175
Dataset 9
2009-08-20
2p
260w
Subject:
Re: Update
From:
Jeffrey Epstein <
[email protected]
>
…Update Date: Thu, 20 Aug 2009 10:49:32 +0000 keep on it On Thu, Aug 20, 2009 at 1:30 AM, < > wrote: - fergie
data collection
remains slow and unbelievable what it takes to get basic info. - oppenheim is still struggling internally. German government put huge pressure on them to do DB deal (german elections in Sept). I am on the case - my port knowledge is increasing. Highly interesting industry. This message is confidential. It may also be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884175.pdf
EFTA00738822
Dataset 9
2009-08-20
2p
259w
Subject:
Re: Update
From:
Jeffrey Epstein <
[email protected]
>
…Update Date: Thu, 20 Aug 2009 10:49:32 +0000 keep on it On Thu, Aug 20, 2009 at 1:30 AM, < > wrote: - fergie
data collection
remains slow and unbelievable what it takes to get basic info. - oppenheim is still struggling internally. German government put huge pressure on them to do DB deal (german elections in Sept). I am on the case - my port knowledge is increasing. Highly interesting industry. This message is confidential. It may also be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738822.pdf
EFTA01847979
Dataset 10
2011-12-15
2p
319w
Subject:
Re:
From:
Jeffrey Epste n
To:
David Stem
…Thcy can not touch the real business (IT driven payor & provider & patient solutions). - I receive a) cash payment US$3m (already received) and b) US$16m (US$10m already received) via loan notes with 10% compounded interest quarterly repayment schedule starts in Year 2022 and c) for each
data collection
center we open US$200.000 via loan notes on the same ten year terms. We will open 36
data collection
centers. - Informa plc will become a normal lender: they have no voting rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847979.pdf
EFTA01847940
Dataset 10
2011-12-15
1p
211w
Subject:
Re:
From:
David Stern
To:
Jeffrey epstein[jeevacation©gmail.com]
…They can not touch the real business (IT driven payor & provider & patient solutions). - I receive a) cash payment US$3m (already received) and b) US$16m (US$10m already received) via loan notes with 10% compounded interest quarterly repayment schedule starts in Year 2022 and c) for each
data collection
center we open US$200.000 via loan notes on the same ten year terms. We will open 36
data collection
centers. - Informa plc will become a normal lender: they have no voting rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847940.pdf
EFTA02004585
Dataset 10
2011-12-15
1p
156w
Subject:
Re:
From:
David Stern
To:
[email protected]
[
[email protected]
]; jeffrey epsteinlieeyacation©gmaitcom]
…They can not touch the real business (IT driven payor & provider & patient solutions). - I receive a) cash payment US$3m (already received) and b) US$16m (US$10m already received) via loan notes with 10% compounded interest quarterly repayment schedule starts in Year 2022 and c) for each
data collection
center we open US$200.000 via loan notes on the same ten year terms. We will open 36
data collection
centers. - Informa plc will become a normal lender: they have no voting rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004585.pdf
EFTA01655686
Dataset 10
2025-02-26
18p
11,946w
…this move undermines Apple's Advanced Data Protection (ADP) and could expose sensitive information to espionage —much like the 2024 Chinese hack of U.S. phone networks described as "an intelligence failure roughly on par with putting Kim Philby in charge of the FBI's Russia counterintelligence office." The article noted that these U.K. requirements mirror bulk
data collection
practices that the U.S. ultimately abandoned for being ineffective and dangerous to privacy, warning that once a backdoor exists…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA01385141
Dataset 10
2017-09-24
1p
613w
…of vehicles (even those that are not autonomous). Google and other tech startups would not be able to match this. If GM pursues crowd sourced
data collection
from millions of drivers, they may be amongst the first to market with Autonomous vehicles that are capable of driving almost everywhere (even outside of specific geo-fenced locations). • Vehicle ownership and service Infrastructure - Operating a network of robotaxis will not just involve deployment of robots. The vehicles will need to be cleaned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385141.pdf
EFTA01815807
Dataset 10
2009-08-20
3p
484w
Subject:
Re:
From:
Jeffrey Epstein
…Aug 2009 06:49:32 -0400 To: C Subject: Re: Update keep on it On Thu, Aug 20, 2009 at 1:30 AM, <~e~> wrote: - fergie
data collection
remains slow and unbelievable what it takes to get basic info. - oppenheim is still struggling internally. German government put huge pressure on them to do DB deal (german elections in Sept). I am on the case - my port knowledge is increasing. Highly interesting industry. EFTA_R1_00187031 EFTA01815807 This message is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815807.pdf
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