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EFTA00746596
Dataset 9
2010-06-21
3p
824w
Subject:
Re: [CS #RVF-748989]: amazon order-JoeDiverAmerica #74820
From:
Joe Diver America dot corn <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…safety, we retain all messages buyers and sellers send through Amazon.com > for two years. This includes your response to the message above. Amazon.com > uses
filtering
technology to protect buyers and sellers from > possible fraud. Messages that fail this
filtering
will not be > transmitted. • > We want you to buy with confidence anytime you purchase products on Amazon.com > . Learn more about Safe Online Shopping (http://www.amazon.com/gp/help/customer/display.html…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746596.pdf
EFTA01225286
Dataset 9
292p
86,209w
…From the Data Views pane, you can create the following objects: ■ Application Layout - a customized arrangement of C•CURE 9000 application components that can be assigned to an Operator. ■ Dynamic View - display lists of objects with sorting,
filtering
, and grouping capability. ■ Map - display Maps with icons that update to reflect object status. ■ Query - create a new Query to search for objects in the C•CURE 9000 database, using filters to narrow the search. ■ Report - create…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225286.pdf
EFTA01225932
Dataset 9
540p
144,346w
…Supported 60 Maintenance Mode Configuration Tasks 61 Configuring Privileges to Turn Maintenance Mode On and Off 61 Configuring the Application Layout for Maintenance Mode
Filtering
62 Turning Maintenance Mode On and Off 62 STAR Cluster 63 STAR Controller or apC Controller 64 Taking an STAR or apC Controller Out of Maintenance Mode. 64 Viewing Maintenance Mode Objects in the Dynamic View 65
Filtering
Partitions and Maintenance Mode Objects in the Dynamic View 65 Chapter 3 - Configuring Dialup 67 iSTAR Dialup …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225932.pdf
EFTA01226814
Dataset 9
230p
68,910w
…Formats 17 Personnel Object Tasks 18 Creating an Object 18 Creating an Object Template 18 Creating an Object from a Template 19 Editing an Object 20 Viewing a List of an Object Type 20 Sorting and
Filtering
the list of Objects 21 Using the Object List Context Menu 23 Exporting an Object 24 Deleting an Object 25 Disabling Credentials for Inactivity Overview 26 Disabling Credentials for Inactivity in an Enterprise Environment 27 Chapter 2 - Personnel 29 Searching for Personnel 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01226814.pdf
EFTA00091013
Dataset 9
2019-10-22
20p
4,934w
SDNY FOIA Tracking--
filtering
for: epstein Wednesday, March 10, 2021 5:11:17 PM EOUSA-2019-004341 Sent to Assigned AUSA Greg Farrell Bloomberg News Request ACTIVE CASE EOUSA Comment: Please see attached FOIA request and search your districtfor responsive records. Thank you. Submitted Description: This request concerns the criminal case against Jeffrey Epstein brought by the U.S. Attorney for the Southern District of New York in July of 2019. I am interested in records or communications between SDNY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091013.pdf
EFTA01684048
Dataset 10
2019-07-07
32p
6,403w
Evidence Report for Case: SOD-NY-3027571
Filtering
on: Type(s):1B, 1D, 1E Item # Type Collected On Seizing Individual 1B146 Digital 7/22/202210:00 1B145 Digital 5/25/2022 14:00 1B144 Digital 5/25/2022 14:00 1B143 Digital 7/7/2019 3:00 1B142 Digital 10/8/202113:00 1B141 Digital 10/8/202113:00 1B140 General 10/8/202113:00 1B139 General 6/29/202116:15 18138 General 8/12/2019 19:20 1B137 General…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA01684466
Dataset 10
2019-07-07
136p
14,571w
Case Number: 50D-NY-3027571 Case Summary: EFTA01684466 Evidence Report for Case: 50D-NY-3027571
Filtering
on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6/29/202116:15 18138 8/12/2019 19:20 1B137 8/28/2006 11:50 1B136 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01032200
Dataset 9
2019-02-28
2p
382w
Subject:
Re: weird email problem
From:
james I personal genius <
To:
J <
[email protected]
>
From: james I personal genius < To: J <
[email protected]
> Cc: Darren Indyke Subject: Re: weird email problem Date: Thu, 28 Feb 2019 14:36:32 +0000 .gov servers are almost certainly
filtering
adult keywords at the server level. Thank you, James Ce your own Personal Genius ❑ Certified Support Professional 10.6 On Feb 28, 2019, at 9:31 AM, J <
[email protected]
> wrote: a vi gov folder On Thu, Feb 28, 2019 at 9:09 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032200.pdf
EFTA02150138
Dataset 10
2013-01-16
1p
113w
Subject:
GMail tricks you might find helpful
From:
David Grosof n behalf of David Groso
To: From: David Grosof n behalf of David Groso Sent: Wed 1/16/2013 10:17:28 PM Subject: GMail tricks you might find helpful We discussed on the phone GMail address tricks to help you sort and prioritize (or block/file to oblivion) addresses. Here's the basic thing I was thinking of: http://lifehacker.com/144397/instant-disposable-gmail-addresses This next one goes into the
filtering
part, and also emphasizes that the periods are ignored by GMail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150138.pdf
EFTA02149826
Dataset 10
1p
165w
Subject:
Re: GMail tricks you might find helpful
…at 5:17 PM, David Grosof wrote: > We discussed on the phone GMail address tricks to help you sort and prioritize (or block/file to oblivion) addresses. > Here's the basic thing I was thinking of: > http://lifehacker.com/144397/instant-disposable-gmail-addresses > This next one goes into the
filtering
part, and also emphasizes that the or periods are ignored by GMail (as I noted on the phone): > http://smallbusiness.chron.com/gmail-email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149826.pdf
EFTA01684602
Dataset 10
2018-12-08
200p
22,180w
…This investigation remains in Pending Inactive status. EFTA01684603 Evidence Report for Case: 50D-NY-3027571
Filtering
on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1A 310 2022-03-07 687 1A 309 2021-12-11 686 1A Eli…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01378032
Dataset 10
2015-09-30
1p
957w
…higher level of security. Successful dating brands typically depend on large, active communities of users. strong algorithmic
filtering
technology and awareness of successful usage among similar users. Successful experiences: Demonstrated success of other users attracts new users through word-of-mouth recommendations. Successful experiences also drNe repeat usage. Community identification: Users typically look for dating products that offer a community with which the user most strongly associates. By selecting a dating product that is focused on a particular demographic, religion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378032.pdf
EFTA01399148
Dataset 10
2p
473w
…Solicitation - Monthly) Update dbinsight "New EEA Clients (excluding Germany)" list: In dbForce, run and export the report called "BSO New EEA Customers" (Note: no
filtering
is necessary) Compare this list of accounts to the previous month's file "EEA non-German acct list compare" which is the xls version of dbinsight account list called "New EEA Clients (excluding Germany) list" Using vlookup, first identify which accounts/clients need to be added to the dbinsight list (they are on the new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399148.pdf
EFTA01780149
Dataset 10
2010-06-21
2p
214w
Subject:
Re: [CS #RVF-748989J: amazon order-JoeDiverAmerica #74820
From:
Jeevacation <
[email protected]
>
To:
Joe Diver America dot corn
…sellers send through > Amazon.com for two years. This includes your response to the message > above. Amazon.com uses
filtering
technology to protect buyers and > sellers from possible fraud. Messages that fail this
filtering
will > not be transmitted. > We want you to buy with confidence anytime you purchase products on > Amazon.com . Learn more about Safe Online Shopping > (http://www.amazon.com/gp/help/customer/display.html?ie=UTF8&nodeld=10 > 412241 > ) and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780149.pdf
EFTA01787824
Dataset 10
2016-12-07
6p
1,431w
Subject:
Re: Placebo effects, EB, etc.
From:
Donald Rubin
To:
jeffrey E.
…to do with how data are collected and =ho summarizes them. With recorded data there is often a lot of =ounding, truncating, heaping (meaning on nice round numbers, as in age =eaping), and "
filtering
" meaning by the data collector =o avoid reporting suspicious values that could lead to scorn. In =ome contexts we also have scores that are averages of many values or =ffects, which push toward the gaussian by the CUT; for example, I =sed to work at ETS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787824.pdf
EFTA01356566
Dataset 10
1p
393w
…X:\BSOPWIARIA Surveillance\Reverse Solicitation - Monthly) 1. Update dblnsight "New EEA Clients (excluding Germany►" list: a. In dbForce, run and export the report called "BSO New EEA Customers" (Note: no
filtering
is necessary) b. Compare this list of accounts to the previous month's file "EEA non-German acct list compare" which is the xls version of dblnsight account list called "New EEA Clients (excluding Germany) list" i. Using vlookup, first identify which accounts/clients need to be added to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356566.pdf
EFTA01460924
Dataset 10
2015-01-12
1p
262w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. [C]
From:
Caroline Kitidis
To:
Diego Galan; Mathew Negus
…he defined these metrics over the past 6months with compliance so we have this. We discussed today and I am going to review again and he will send to you to discuss. As an FYI to your last point, there is no discussion post
filtering
, the filter defines who gets the membership card, its formulaic no discretion. Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460924.pdf
EFTA01730748
Dataset 10
2018-12-08
255p
30,804w
…This investigation remains in Pending Inactive status. EFTA01730749 Evidence Report for Case: 50D-NY-3027571
Filtering
on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1A 310 2022-03-07 687 1A 309 2021-12-11 686 1A Eli…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA01787854
Dataset 10
2016-12-08
7p
1,470w
Subject:
Re: Placebo effects, EB, etc.
From:
Donald Rubin
To:
jeffrey E.
…to do with how data are collected and who summarizes =hem. With recorded data there is often a lot of rounding, =runcating, heaping (meaning on nice round numbers, as in age heaping), =nd "
filtering
" meaning by the data collector to avoid =eporting suspicious values that could lead to scorn. In some =ontexts we also have scores that are averages of many values or =ffects, which push toward the gaussian by the CLT; for example, I =sed to work at ETS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787854.pdf
EFTA02514314
Dataset 11
2015-01-09
1p
205w
Subject:
crowdsourcing winners
From:
Joichi Ito
To:
Jeffrey Epstein; Barnaby Marsh
…=hallenge ( http://en.wikipedia.org/wiki/Tag_Challenge )? Both of these =hallenges were won by our researchers - we're good at this =tuff. > What about a crowdsourced bounty system that gives people rewards for =ntroducing us to people who end up winning awards. We need to figure =ut how to filter the spam and deal with the
filtering
, but I think we =an manage to design it. I think the idea is also creative so it would =et a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514314.pdf
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