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Corpus: 1990-03-17 – 2025-12-01
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EFTA00763325
Dataset 9
2010-02-11
2p
207w
Subject:
FW: Visitor
Management System
From:
Richard Barnett < >
To:
jeffrey Epstein <
[email protected]
>
…> To: jeffrey Epstein <
[email protected]
> Subject: FW: Visitor
Management System
Date: Thu, 11 Feb 2010 17:14:53 +0000 Importance: Normal Attachments: 210-576_visitor badge_&_scanner.pdf Inline-Images: image001.gif Hi Mr Epstein second request for approval. Richard From: To: • ; jeevacation®gmail.com Subject: FW: Visitor
Management System
Date: Tue, 9 Feb 2010 21:24:25 +0000 Mr. Epstein attached is a proposal to up grade the Visitor
Management System
with passport & drivers license scanner please approve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763325.pdf
EFTA00709290
Dataset 9
2010-12-08
1p
523w
Subject:
Energy Management Plan For 9 East 71st Street
From:
Richard Barnett <
To:
harry belle < >, rich kahn < >,
…The cost of the Source One survey is $10.000 on 12-06-10 Source one sent a Comprehensive Energy Assessment proposal. On November 30th I called a meeting with Siemens they are the technology company that designed the computer control Building
management system
that controls and operates all the functions of the HVAC system at the property. On that day I had a meeting with Bradley Rickert account executive and Stephen Driver Senior energy engineer we discussed system mechanical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709290.pdf
EFTA00710208
Dataset 9
2010-02-11
2p
216w
Subject:
Re: Visitor
Management System
From:
Jeevacation <
[email protected]
>
To:
Richard Barnett
…Barnett Subject: Re: Visitor
Management System
Date: Thu, 11 Feb 2010 20:54:11 +0000 No I just want a scanner Sent from my iPhone On Feb 11, 2010, at 12:14 PM, Richard Barnett < wrote: Hi Mr Epstein second request for approval. Richard From: To:
[email protected]
Subject: FW: Visitor
Management System
Date: Tue, 9 Feb 2010 21:24:25 +0000 Mr. Epstein attached is a proposal to up grade the Visitor
Management System
with passport & drivers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710208.pdf
EFTA00425906
Dataset 9
2011-10-20
1p
258w
Subject:
Case Study: Centralized entity management transforms growing pains into productivity
From:
"CT Corporation" <
To:
'•
…their choice of the right system produced dramatic productivity gains in every workflow, from entity management to record-keeping, Board collaboration, compliance and reporting. Thinking about implementing an entity
management system
? Read our three-part white paper series on the risks, benchmarks and best practices. You are receiving this email at because you are subscribed to receive CT Corporation Offers & Information. Stop Receiving CT Corp Offers 8. Info I Manage My Subscriptions I Contact CT Corporation I Privacy Policy CT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425906.pdf
EFTA00899293
Dataset 9
2010-12-08
2p
620w
Subject:
Re: Energy Management Plan For 9 East 71st Street
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Barnett
…The cost of the Source One survey is $10.000 on 12-06-10 Source one sent a Comprehensive Energy Assessment proposal. On November 30th I called a meeting with Siemens they are the technology company that designed the computer control Building
management system
that controls and operates all the functions of the HVAC system at the property. On that day I had a meeting with Bradley Rickert account executive and Stephen Driver Senior energy engineer we discussed system mechanical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899293.pdf
EFTA01733618
Dataset 10
2013-04-03
8p
1,240w
…MKR Instrument Panel Display: (5) Tube EFTS — EDZ-805 Autopilot / Flight Director: (2) Honeywell FMS FMZ 2000 (1) Interface: Avionics Engineering Svs Flight
Management System
: (2) Honeywell Flt Drctr Cmptrs FZ500 Long Range Navigation: (3) Honeywell IRS Laseref (2) Honeywell GPS (1) Honeywell Laser Trak w/ Display Weather Radar: (1) Honeywell Primus P880 (color) Transponder: (2) Honeywell — Mode S (enhanced) TCAS II (1) Honeywell w/ change 7 EFTA_R1_00007929 EFTA01733622 Boeing 727 Executive — 20512 Page 6 FLIGHT DECK / AVIONICS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733618.pdf
EFTA01809920
Dataset 10
2013-04-03
8p
1,219w
…MKR Instrument Panel Display: (5) Tube EFTS — EDZ-805 Autopilot / Flight Director: (2) Honeywell FMS FMZ 2000 (1) Interface: Avionics Engineering Svs Flight
Management System
: (2) Honeywell Flt Drctr Cmptrs FZ500 Long Range Navigation: (3) Honeywell IRS Laseref (2) Honeywell GPS (1) Honeywell Laser Trak w/ Display Weather Radar: (1) Honeywell Primus P880 (color) Transponder: (2) Honeywell — Mode S (enhanced) TCAS II (1) Honeywell w/ change 7 EFTA_R1_00169386 EFTA01809924 Boeing 727 Executive — 20512 Page 6 FLIGHT DECK / AVIONICS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809920.pdf
EFTA01469396
Dataset 10
2013-12-31
108p
20,176w
…new energy savings with respect to each projectl Retrofit without AEM AEM function Purpose I Ensure that savings achieved during energy Continuous commissioning efficiency retrofit don't "drift" from design using continuous monitoring software connected to the building
management system
Fault detection I Ensure equipment is operating as expected Opportunity identification I Identify if changes or new measures could yield additional savings Customer invoicing I Ensure the customer is invoiced appropriately for their ESA bill Example activities Pre-Retrofit Utility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
EFTA00589284
Dataset 9
2011-04-08
8p
1,158w
…MICR Instrument Panel Display: (5) Tube EFIS - EDZ-805 Autopilot / Flight Director: (2) Honeywell FMS FMZ 2000 (1) Interface: Avionics Engineering Svs Flight
Management System
: (2) Honeywell Flt Drctr Cmptrs FZ500 Long Range Navigation: (3) Honeywell IRS Laseref (2) Honeywell GPS (1) Honeywell Laser Trak w/ Display Weather Radar: (1) Honeywell Primus P880 (color) Transponder: (2) Honeywell — Mode S (enhanced) TCAS II (1) Honeywell w/ change 7 EFTA00589288 Boeing 727 Executive — 20512 Page 6 FLIGHT DECK / AVIONICS Enhanced Ground Prox…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589284.pdf
EFTA00601458
Dataset 9
42p
9,443w
…maybe changed and the actual steps in the risk management process may vary and may be substituted, supplemented or ',nutted. OCH-ZIFF CAPITAL MANAGEMENT GROUP 12 EFTA00601470 OCH-ZIFF CAPITAL Och-Ziffs Proprietary
Management System
MANAGEMENT GROUP ■ Och-Ziff's proprietary ICS Loan Asset
Management System
monitors eligible loans — Data is constantly updated from market sources and credit analysts in order to maintain a dynamic database of loan details and company fundamentals .• CZ 00 los, Minalener..t )1010.-±5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf
EFTA01104892
Dataset 9
30p
6,348w
…limits. + Management has full control to close positions immediately as well as put on Firm level hedges if required. • Fund may allocate on a Managed Account basis to external Managers on an opportunistic basis. External Managers will require direct connectivity to Falcon's View's risk
management system
and real-time trade monitoring to insure adherence to the same monitoring and risk management as internal trading teams. + Strict adherence to compliance matters will be rigorously enforced. Falcon's View Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104892.pdf
EFTA01069436
Dataset 9
2011-04-08
8p
1,186w
…MICR Instrument Panel Display: (5) Tube EFIS - EDZ-805 Autopilot / Flight Director: (2) Honeywell FMS FMZ 2000 (1) Interface: Avionics Engineering Svs Flight
Management System
: (2) Honeywell Flt Drctr Cmptrs FZ500 Long Range Navigation: (3) Honeywell IRS Laseref (2) Honeywell GPS (1) Honeywell Laser Trak w/ Display Weather Radar: (1) Honeywell Primus P880 (color) Transponder: (2) Honeywell — Mode S (enhanced) TCAS II (1) Honeywell w/ change 7 EFTA01069440 Boeing 727 Executive — 20512 Page 6 FLIGHT DECK / AVIONICS Enhanced Ground Prox…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069436.pdf
EFTA01378256
Dataset 10
1p
402w
OCH-ZIFF CAPITAL Och-Ziffs Proprietary
Management System
(cont.) MANAGEMENT GROUP • Och-Ziff's proprietary ICS Portfolio
Management System
tracks portfolio composition and compliance criteria such as concentration limits and collateral quality tests caa • Cerrsvo • 1.••• • '44120•22. • 042•020,24 • 'cm•illses. • NIPOSI• . ovf•Iwir ..-1•••• 1:54 :MC rows. Vail I•00 I, •• • 45• OM co CW SA - "Tr-40 42 9,021.42420.00•14469.2.1.929.20 ...40 294. 016 s99 'ae 940 042 co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378256.pdf
EFTA01469288
Dataset 10
2013-12-31
108p
20,117w
…new energy savings with respect to each projectl Retrofit without AEM AEM function Purpose I Ensure that savings achieved during energy Continuous commissioning efficiency retrofit don't "drift" from design using continuous monitoring software connected to the building
management system
Fault detection I Ensure equipment is operating as expected Opportunity identification I Identify if changes or new measures could yield additional savings Customer invoicing I Ensure the customer is invoiced appropriately for their ESA bill Example activities Pre-Retrofit Utility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA01378255
Dataset 10
1p
520w
OCH-ZIFF Och-Ziffs Proprietary
Management System
CAPITAL MANAGEMENT GROUP • Och-Ziff's proprietary ICS Loan Asset
Management System
monitors eligible loans — Data is constantly updated from market sources and credit analysts in order to maintain a dynamic database of loan details and company fundamentals ♦IH. Mums 1.1..m.r.v?• - V.' I I. • ; lir rms.,. Part ". • Ns". .04 • •• CZ 4014•144 y.ve. Coen, 1,e ai.a vire ,:ca • rs pat 4(.4 e, et CO DIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378255.pdf
EFTA01361346
Dataset 10
1p
407w
OCH-ZIFF CAPITAL Och-Ziffs Proprietary
Management System
(cont.) MANAGEMENT GROUP • Och-Ziff's proprietary ICS Portfolio
Management System
tracks portfolio composition and compliance criteria such as concentration limits and collateral quality tests caa • Cerrsvo • 1.••• • '44120•22. • 042•020,24 • 'cm•illses. • NIPOSI• . ovf•Iwir ..-1•••• 1:54 :MC rows. Vail I•00 I, •• • 45• OM co CW SA - "Tr-40 42 9, 021.24 420.00•14469.2.1.92940 ...40 294. 016 s99 'ae 940 042 co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361346.pdf
EFTA00459253
Dataset 9
10p
1,511w
…Guests, and Pets; how to set up support staff and schedule daily care Child Care Standards: ✓ Nanny
Management System
✓ Terms and Definitions ✓ Nanny Management ✓ Politics and Etiquette of the Household ✓ Conflicts Between Nannies and Parents ✓ Schedules Elder Care Management: ✓ Senior Service Management ✓ Aging of America ✓ Mental, Spiritual, and Physical support ✓ Social Support and Staying Active ✓ Management of Care Givers and Schedules Guest Care Standards: ✓ Guest Care Management ✓…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459253.pdf
EFTA00459238
Dataset 9
10p
1,511w
…Guests, and Pets; how to set up support staff and schedule daily care Child Care Standards: ✓ Nanny
Management System
✓ Terms and Definitions ✓ Nanny Management ✓ Politics and Etiquette of the Household ✓ Conflicts Between Nannies and Parents ✓ Schedules Elder Care Management: ✓ Senior Service Management ✓ Aging of America ✓ Mental, Spiritual, and Physical support ✓ Social Support and Staying Active ✓ Management of Care Givers and Schedules Guest Care Standards: ✓ Guest Care Management ✓…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459238.pdf
EFTA00605232
Dataset 9
2016-03-23
63p
15,373w
…outwardly canted winglets, a range increased by 4% (an additional 185km) and 8% improvement in time to climb. The 850XP has the same Rockwell Collins Pro Line 21 avionics Airshow 21 cabin
management system
as the 800XPi. The Hawker 850XP received certification in March 2006 and is the current production model, superseding the 800XP. The aircraft is powered by two rear-mounted Honeywell TFE731-5BR-1H turbofan engines each rated at 20.73kN. The engines, fitted with Dee Howard thrust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605232.pdf
EFTA00459268
Dataset 9
10p
1,511w
…Guests, and Pets; how to set up support staff and schedule daily care Child Care Standards: ✓ Nanny
Management System
✓ Terms and Definitions ✓ Nanny Management ✓ Politics and Etiquette of the Household ✓ Conflicts Between Nannies and Parents ✓ Schedules Elder Care Management: ✓ Senior Service Management ✓ Aging of America ✓ Mental, Spiritual, and Physical support ✓ Social Support and Staying Active ✓ Management of Care Givers and Schedules Guest Care Standards: ✓ Guest Care Management ✓…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459268.pdf
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Set 8
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