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EFTA01906869
Dataset 10
2013-02-18
1p
26w
Subject:
Scientists create 'sixth sense' brain implant to
detect
infrared light - Independent.ie
To:
ffreeiiin eevacation©gmail.com]
To: ffreeiiin eevacation©gmail.com] From: Sent: Mon 2/18/2013 6:09:46 PM Subject: Scientists create 'sixth sense' brain implant to
detect
infrared light - Independent.ie http://www.independent.ie/businessitechnology/scientists-create-sixth-sense-brain-implant-to-
detect
- infrared-light-29076600.html EFTA_R1_00340431 EFTA01906869
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906869.pdf
EFTA02228015
Dataset 11
1p
587w
Training Report: Kenya, Anti-Poaching Program, September 10-12 On Severrrxr 10 arp 12. me Rchardsr Crier for Cora Engagerrert fac 'fated expel rsfract r. on two frac:- es F "a"cial InvestgafionlIoney Laundering re Prosecutor and Asset Forfe lure in the context of the Free aev
DETECT
program .;http nwa.4eeland org:prograrisidetecul in Nairobi. Kenya Pa erees carre from Kenya. Congo. Uganda. Tanza" a and Gave Background The Pee a"ct Rod-dation s a word famous NGO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228015.pdf
EFTA00459161
Dataset 9
1p
528w
…far removed from Africa who shape the worldwide market for illegal ivory and rhino horns. Pilot Training Kenya, September 1O and 12 Freeland staff were delighted to integrate our two modules into their comprehensive training, scheduing the two noted modules for delivery on September 10 and 12 at the site of Freeland's Kenya
DETECT
training at the Kenya School of Monetary Studies. The Freeland-Richardson Center program was delivered to an audience of 18 wildlife protection enforcement officers, police…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459161.pdf
EFTA00461960
Dataset 9
1p
528w
…far removed from Africa who shape the worldwide market for illegal ivory and rhino horns. Pilot Training Kenya, September 1O and 12 Freeland staff were delighted to integrate our two modules into their comprehensive training, scheduing the two noted modules for delivery on September 10 and 12 at the site of Freeland's Kenya
DETECT
training at the Kenya School of Monetary Studies. The Freeland-Richardson Center program was delivered to an audience of 18 wildlife protection enforcement officers, police…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461960.pdf
EFTA01368690
Dataset 10
1p
354w
…Schedule Freq Doily Pre-HOD.
Detect
deposals followed by official cheat within 2 percent over 7 Number of De =7 Akrror Cast Alert days Pecest = Schedule Weekly Inbound Amvtry Type = 910Y Detects customers who had DEPOSITS followed by OFFICIAL Outbound Acmity Type ='313' Es al Time Post-E0D CHECKS where the total amounts after by less than or equal Schedule Freq Weekly to 2 percent within 7 days. Rims Post-ECO. VelDepPertar
Detect
Depots followed by Pawn&…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368690.pdf
EFTA01370227
Dataset 10
1p
355w
…Schedule Freq Doily Pre-HOD.
Detect
deposals followed by official cheat within 2 percent over 7 Number of De =7 Akrror Cast Alert days Pecest = Schedule Weekly Inbound Amvtry Type = 910Y Detects customers who had DEPOSITS followed by OFFICIAL Outbound Acmity Type ='313' Es al Time Post-E0D CHECKS where the total amounts after by less than or equal Schedule Freq Weekly to 2 percent within 7 days. Rims Post-ECO. VelDepPertar
Detect
Depots followed by Pawn&…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370227.pdf
EFTA01656051
Dataset 10
2024-09-04
15p
9,571w
…FBI Investigating Officer Shooting Of South Dakota Man • FBI Investigating Financial Firm in Indiana • FBI, State and Local Police Renew Push to Solve 1981 New York Cold Case • Accused Pedophile Allegedly Filmed Kids at Disney World to Create Al Child Abuse Images • Book: Inside the Bitter Personal Battle Between Top FBI and Dal Officials Over Mar-A-Lago CYBER DIVISION • Cryptocurrency Industry Faces 'Difficult to
Detect
' North Korean Social Engineering Scams, FBI Says INTERNATIONAL RELATIONS https://sendy.barbaticum.comAW5g2b592W1JFSAIhRy8922GWsVA/D7h892P8xUD9RG592Sk892pRgyGNbjb2rtR9BuhO3YTw3zYWA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656051.pdf
EFTA01507585
Dataset 10
2004-09-01
1p
192w
… n accounts Askd an the front per Dividends 75,137.53 386,07534 Total 75,137.53 386,075.34 Dictates we not bank deposett tx FUG owed. we not olggetais gusenleed by 'PUGS any °etas ben* ot IN drKeles (uneu~envoi tniceled) and we
Detect
to investment mks inclu0mg poshltde toss of the pampa! *mount minted Masts held ett ~coy by "Case not potecled under the Socuntes irweralor lkolecton CartaltateSIPDJostnehte Confidential Treatment Requested by JPMorgan JPM-SDNY-00032641 Chase CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507585.pdf
EFTA01297793
Dataset 10
3p
488w
…data Go Corniary Lookup available. COMPETITOR COMPENSATION Education' There is no Education data available. Position! Name Company Compensation Other Athriations• Chairman. Chief Executive Gregory N Officer and President There Is no Company Affittatons data available. Roberts Spectrum Group nage is g Bog
Detect
.* Mori International, Inc. Chairman of Global Executive Board, President, CEO & Christian Director Ulbrich Jones Lang LaSalle Incorporated Ryan M. Schneider CEO. President & Director Realogy Holdings Corp. Ph.D. Compensation as of Fiscal Year — SDNY_GM_00061256 Weir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297793.pdf
EFTA00124183
Dataset 9
2018-03-15
14p
4,610w
…795 $468 $470 4/1/2019 $27,477 Auto Additional Information: Fixed Rate 03/19 $27.104 $468 $468 3/1/2019 $27,477 Auto Additional Information: Fixed Rate FEB - Retail PO Box 4499 Beaverton OR 970764499: (866) 502-6439 Date Owed Piton Crestl CAM limS Toms Paco Terms Frequency Months Revd Acidly Domonakx Creditor ClassecSbOn 06/16/2019 $2,249 $3.000 Monthly 2 Mena As of Balsa Arrant Dee of Acbsel Stherneed Dela rg lel
Detect
Date MP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf
EFTA00811973
Dataset 9
2019-04-08
23p
14,986w
…weds name. enter name. telephone Number (340) 775-2525 Corporation Street Address Oda OM'S City State Zip 040 ' 6100 Red Hook Quarter B3 St. Thomas USVI 00802 ..iatling Address Of Onion from abovea. sates may be used) City State Zip Code Country of Incorporation State of Incorpotemon
Detect
Inceepottidin IroriVrIctehtt, Corporation's URL Wren U. S. Virgin Islands USVI 11/18/2011 Are you a Mecum 10% einivehletlet or Wrenn...king (racer a a swiftly ass Certain(' g m, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf
EFTA00317063
Dataset 9
18p
1,115w
…but is very toxic. Confidential, October 2011 EFTA00317068 Addressing Cancer concerns • Risk: Identify individuals at risk of getting cancer by developing screens for changes in their DNA. • Early Detection: Identify molecular markers of cancer, and develop tools to
detect
them at an earlier and more treatable stage. • Individualized treatment: Identify tumor markers that predict outcome and guide treatment. • Recurrence and Metastasis: Develop cancer drugs to prevent recurrence and treat metastasis. Confidential, October 2011 EFTA00317069 The Distribution of Colorectal Cancer Sporadic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317063.pdf
EFTA01356655
Dataset 10
1p
253w
Detect
Wttit MkrateZee flip rkia Media Polerv-Dindtsan WU Awaisv-ss, 04 ,*. PIT Se Sr* Finaietal Irratructions 1 letnrakeet.filiterfrarY+.W•N Amiss tats -7I48—.1.* — T Fra-- m rost ErmiT CMOa* °tame Sas i Oa Ircaorr ieCK Trial or sleatet • Formai accon. a Mutate Sot /Cok TS•1;'" •.-1 SSOJCVSK feltinV lcf/••••• • Valle ISPANIS ittniaCt o. leanatens swim Ma I rainier% for ay *See 08 seceiatis sun wee two. amount •• Ta e. vas ..an*rvarr... nor Nisei° wee, snorer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356655.pdf
EFTA01246443
Dataset 9
2019-09-26
5p
1,573w
31E-NY-3027571 Serial 297 -1 of 5 - HYM20teir.54.1M FEDERAL BUREAU OF INVESTIGATION
Detect
entry 09/26/2019 date of birth (DOB) was interviewed at III Present for the interview was AUSA AUSA , Special Agent , and Detective . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: feels uncomfortable if EPSTEIN were to get bail because he is very wealthy. is worried he is going to weasel his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246443.pdf
EFTA01368691
Dataset 10
1p
383w
…Type VierDelned Scheduled :Schedided Alert; (Ise : Pretest end of day : Rule Code Tide l Description Parameters LreCashDep
Detect
antonym with large cash deposits CTR Amount =11007 Alert or Case Alen Last No Of Months = T Schedule Monthly Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' Eval lbw Post-EOD penal If a tolerance is provided, then the tolerance patentee snll …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368691.pdf
EFTA01370228
Dataset 10
1p
388w
…I: July, 2012 Rale Type VierDelned Scheduled :Schedided Alert (Ise : Pretest end of day : Rule Code Tide 1 Description Parameters LreCashDep
Detect
antonym with large cash deposits CTR Amount =11007 Alert or Case Alen Last No Of Months • T Schedule Monthly Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' Eval lbw Post-E0D penal If a tolerance is provided, then the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370228.pdf
EFTA01370237
Dataset 10
1p
338w
Deutsche Bank Compliance Rules List Ibutulay. 12 July. 2012 Role Type: UseiDedned Scheduled :Scheduled Alert Case : PrePost end of day : Rale Code Title r Description Paranatters HubbfOrgLon
Detect
one or mote Originators s a transactions t0 a single AcmM. Period. Week. Month, Qualm. Semi-AmmaL if Alert or Case Alas Beneficiary (monthly - lower dollar nage) Blank-Use Date Parameters = Month' Stable bloodily Stan Date fa Lookback 3•51.DD.crrr. (Lean Paned Detects one or man Ongintuors sending transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370237.pdf
EFTA01840911
Dataset 10
2012-03-20
1p
108w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Tue 3/20/2012 11:52:35 AM hnh wv.. nytimes.com 2012 03 20 science a-computer-prmirain-to-
deteCt
-possible-cheatinu-in- clieNs html 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 of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840911.pdf
EFTA01378460
Dataset 10
2010-07-12
1p
742w
Page 38 21 Health Matrix 189, * omitted). Smokers and other opponents of tobacco regulation are suspicious of these justifications and '
detect
the unmistakable signature of animus toward the cultural values that smoking expresses." Id. at 137. Opponents of smoking regulation. meanwhile, also publicly conform their arguments to the norm of public reason. pointing to studies which show that smoking actually reduces public health care expenditures (because smokers die much younger than non-smokers), or by arguing that because drinking and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378460.pdf
EFTA01653756
Dataset 10
2021-11-08
2p
178w
Subject:
[EXTERNAL EMAIL] - Fw: potential defense witnesses
From: To: Subject: [EXTERNAL EMAIL] - Fw: potential defense witnesses Date: Mon, 08 Nov 2021 16:54:23 +0000 Importance: Normal He) I got this email from the AUSA's on Friday.
Detect
iv NYPD / FBI Child Exploitation Human Trafficking Task Force Office. From Sent: Friday, November 5, 2021 5:53 PM Subject: RE: potential defense witnesses CAUTION! EXTERNAL SENDER STOP V% HEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653756.pdf
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