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EFTA00036705
Dataset 8
2019-04-01
28p
7,283w
Subject:
Program Summary Report - FY 2019, 3rd Quarter
From:
Assistant Director
…By using this process effectively, weaknesses can be identified and corrected quickly through strategic planning. Action plans can be developed to ensure correction over time and the strengthening of the program. In addition, the operational review process enables
program managers
to establish strong internal controls to ensure corrective action continues to be effective. P1210.23 Management Control and Program Review Manual, Chapter 3, provides guidance on the operational review process. Sites are strongly encouraged to review this information to ensure…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036705.pdf
EFTA00163255
Dataset 9
2023-02-28
14p
6,431w
Subject:
VSD Newsletter 02.28.23
From:
"Thompson, Regina E. (VSD) (FBI)" <
[email protected]
>
To:
HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42-
…then we need you! Incentives applicants must review and sign a Continued Service Agreement (CSA) once selected. The EPAS team needs testing participants to ensure the CSA process is intuitive and meets the needs of
program managers
and end-users. If you'd like to be a participant complete this survey. Weekly ESOC Briefings Join the Enterprise Security Operations Center (ESOC) for weekly briefings Fridays at 9:30 a.m. ET to hear about cyber threats and areas of interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163255.pdf
EFTA02444770
Dataset 11
35p
12,471w
…aspiring people are the key to success in nearly any venture. Many philanthropists and grantmaking institutions now seek to foster an ambitious and dynamic success-generating entrepreneurial ethos among
program managers
supported by their grants. The future of effective grantmaking will demonstrate foundations providing philanthropic investments in venture partnership with outstanding people of talent and vision. Providing capital to be utilized by such people in developing programs allows their vision to flourish. Oftentimes the degree of success hinges on the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444770.pdf
EFTA00605502
Dataset 9
35p
12,465w
…aspiring people are the key to success in nearly any venture. Many philanthropists and grantmaking institutions now seek to foster an ambitious and dynamic success-generating entrepreneurial ethos among
program managers
supported by their grants. The future of effective grantmaking will demonstrate foundations providing philanthropic investments in venture partnership with outstanding people of talent and vision. Providing capital to be utilized by such people in developing programs allows their vision to flourish. Oftentimes the degree of success hinges on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605502.pdf
EFTA01777301
Dataset 10
2011-05-15
2p
312w
Subject:
Re: Revision
To:
jeffrey epstein
…below. With warm regards, Sent from my iPhone <=div> Begin forwarded I considered the language yo= shared with me. I believe this language may be best. We need to b= able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal D=1
program managers
. Remember they must review and determine if we are in=compliance. This is the suggested language; will it work f=r you? &nb=p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777301.pdf
EFTA01805903
Dataset 10
2011-05-15
2p
307w
Subject:
Re: Revision
From:
jeffrey epstein <
[email protected]
>
To:
Cecile de Jongh
…regards, Cecile Sent from my iPhone Begin forwarded EFTA_R1_00153095 EFTA01805903 I considered the language yo= shared with me. I believe this language may be best. We need to b= able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal D=J
program managers
. Remember they must review and determine if we are in=compliance. This is the suggested language; will it work f=r you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805903.pdf
EFTA01777326
Dataset 10
2011-05-15
3p
539w
Subject:
Re: Revision
From:
Cecile de Jongh
To:
Jeffrey Epstein
…below. With warm regards, Cecileadiv> Sent from my iPhone Begin forwa=ded I considered the language yo= shared with me. I believe this language may be best. We need to b= able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal D=1
program managers
. Remember they must review and determine if we are in=compliance. This is the suggested language; will it work f=r you? &nb=p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777326.pdf
EFTA01382670
Dataset 10
1p
269w
…13ank data obtained in 2015 and an April 2015 industry trends report prepared by Visa Inc., respectively. These providers include payment processors, core bank processors, information services providers, hardware vendors, software developers, web developers, marketing-
program managers
, security and risk management solutions vendors, card manufacturers, and business process outsourcers. among others. These providers sell their solutions to businesses or financial institutions across IS general service categories, as illustrated below. 0 O 0 riseetnnt ratoustkon Tecreopitio El nest Se!xs4Y Pw,,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382670.pdf
EFTA01863098
Dataset 10
2011-05-15
3p
486w
Subject:
Re: Revision
From:
Jeffrey Epstein
To:
Cecile de Jongh
…iPhone Begin forwarded I considered the language you shared with me. I believe this language may be best. We need to be able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal DOJ
program managers
. Remember they must review and determine if we are in compliance. This is the suggested language; will it work for you? To be added to section 1724(b) (4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863098.pdf
EFTA00910982
Dataset 9
2011-05-15
2p
481w
Subject:
Re: Revision
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
…iPhone Begin forwarded I considered the language you shared with me. I believe this language may be best. We need to be able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal DOJ
program managers
. Remember they must review and determine if we are in compliance. This is the suggested language; will it work for you? To be added to section 1724(b) (4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00910982.pdf
EFTA00910980
Dataset 9
2011-05-15
2p
316w
Subject:
Re: Revision
From:
Cecile de Jongh
To:
jeffrey epstein
[email protected]
>
…Begin forwarded EFTA00910980 I considered the language you shared with me. I believe this language may be best. We need to be able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal DOJ
program managers
. Remember they must review and determine if we are in compliance. This is the suggested language; will it work for you? To be added to section 1724(b) (4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00910980.pdf
EFTA00910984
Dataset 9
2011-05-15
2p
528w
Subject:
Re: Revision
From:
Cecile de Jongh
To:
Jeffrey Epstein <
[email protected]
>
…iPhone Begin forwarded I considered the language you shared with me. I believe this language may be best. We need to be able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal DOJ
program managers
. Remember they must review and determine if we are in compliance. This is the suggested language; will it work for you? To be added to section 1724(b) (4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00910984.pdf
EFTA00665968
Dataset 9
2011-05-15
2p
296w
Subject:
Re: Revision
From:
jeffrey epstein
[email protected]
>
To:
Cecile de Jongh
…iPhone Begin forwarded I considered the language you shared with me. I believe this language may be best. We need to be able to know whether a person is at the address or not. To waive the notice requirement all together will not be acceptable to the federal DOJ
program managers
. Remember they must review and determine if we are in compliance. This is the suggested language; will it work for you? To be added to section 1724(b) (4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665968.pdf
EFTA00309152
Dataset 9
2p
902w
…patient assistance programs. Standardized processes and identified improvement opportunities resulting in operational efficiencies and cost savings. Worked closely with
program managers
to implement changes and improve the overall customer experience for patients and healthcare providers. • Conducted in-depth research on the US Patient Assistance market to identify trends and competitor practices. Presented findings to the client team. • Process Lead for an IT Service Catalog and Demand Planning project for the Worldwide Technology department of a global pharmaceutical company. Hosted workshops…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309152.pdf
EFTA01422164
Dataset 10
73p
25,330w
…69 69 Third Party Senders Total Number of Accounts (actual number) 0 E 0 E Total Outstanding Balances (amounts in $ 000's) 0 E 0 E C 70 70 Prepaid Card
Program Managers
: Total Number of Accounts (actual number) 0 E 0 E Total Outstanding Balances (amounts in $ 000's) 0 E 0 E For internal use only EFTA01422174 RC-T Back Up-2014 Schedule RC-T -- Fiduciary and Related Services As reported 9/30/2014 (Column A) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf
EFTA00592182
Dataset 9
5p
1,551w
…challenge for their side as well," she said, "which is to bring their best and brightest to the table to work on defense problems." The new approach has paid off in enthusiastic reviews from many of the agency's recent critics. "She came to attract brilliant faculty to become
program managers
as opposed to selling a research agenda," said Randy Katz a University of California computer scientist and former Darpa program manager. "My immediate impression was that when she arrived…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592182.pdf
EFTA00607796
Dataset 9
2015-03-24
87p
43,548w
…we have assembled a multi•pronged distribution platform that includes direct- to-consumer marketing through our call center agency, selling through independent agents, wholesaling insurance products through large general agencies/
program managers
and, through our affinity relationships, worksite marketing through employers. Additional financial information regarding our segments and additional information regarding the products we sell and the distribution channels through which we sell them is presented in our Annual Report on Form 10•K for the year ended December 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf
EFTA01120675
Dataset 9
9p
2,008w
…Reporting to the Executive Director will be a Director of Finance & Operations, a Director of Programs, and a Director of Research. Based on program funding levels,
Program Managers
and support staff will be hired, reporting to the Director of Programs. Fellows and Senior Fellows will report to the Director of Research. Additionally, the Institute will convene a society of experts around each of the major facets of society and its interface with science. The Councils, chaired by distinguished thought-leaders…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120675.pdf
EFTA01104426
Dataset 9
2006-07-26
21p
7,866w
…that tax year, and at that time or later, advise which charities should receive the distribution. However, in doing so, the donor gives up control over the distribution of the gift to charities. Page 12 GAO-06.799 Tax Compliance EFTA01104434 IRS
program managers
report that some donor-advised funds and Private Benefit, supporting organizations cases highlight concerns about private benefit, Inurement, and Donor inurement, and donor control. Some of these cases demonstrate clear Control Have Been noncompliance, allowing IRS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104426.pdf
EFTA01186577
Dataset 9
2016-03-09
29p
10,216w
…foreign countries regarding a Covered Individual's international travel. The IML 14 further provides that the Center shall be headed by the Assistant Secretary for U.S. 15 Immigration and Customs Enforcement, shall include as its additional "members" the 16 Commissioner of U.S. Customs and Border Protection, and certain "analysts" and 17 "
program managers
" designated by the U.S. Customs and Border Protection Department 18 or the U.S. Immigration and Customs Enforcement Department. ILM § 4(c)-4(d).…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf
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Set 8
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1