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"RFID"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02040801
Dataset 10
2016-10-06
2p
375w
Subject:
Passport Card
…the Department of Homeland Security's operational needs at land borders, the passport card will contain a vicinity-read radio frequency identification (
RFID
) chip. This chip will link the card to a stored record in secure government databases. There will be no personal information written to the
RFID
chip itself. For further information please visit the Department of State Web site. If you wish to receive automatic updates to this Q&A, select "Subscribe to Updates" on the left side…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040801.pdf
EFTA02528575
Dataset 11
2018-02-07
2p
316w
Subject:
Fwd: Noam Chomsky
From:
Richard Kahn
To:
Jeffrey E.
…due to realized capital losses, =esulting in a net investment of $240,500. Bainco will pay that =mount to Noam and Noam will relinquish his entire interest in the =rivate equity partnerships (a portion of the settlement amount may be =aid through a third party's purchase of Noam's interest =n the
RFID
partnerships at his original purchase price). The =ettlement agreement will include mutual releases and standard =on-disclosure and non-disparagement provisions. Please confirm at =our earliest…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02528575.pdf
EFTA00866469
Dataset 9
2018-07-03
2p
386w
Subject:
Fwd: Tego, Inc. Investor Update
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…message From: Whitney Clark <I Date: Mon, Jul 2, 2018 at 5:07 PM Subject: Teo Inc. Investor Update To:" "< Dear
RFID
Investors, Attached please find a recent update from Tego's CEO Tim Butler. In addition, please find a short video related to their new software platform here: As always don't hesitate to contact Sam Bain or Justin DuMouchelle with questions. Best regards, Whitney Clark on behalf of Samuel Bain, Jr. 699 Bo Iston Street 1 10th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866469.pdf
EFTA00313609
Dataset 9
1p
493w
… o q 13. Do you have any allergies? If so, speefy: 0 li 14. Are you claustrophobic (afraid of enclosed or tight spaces)? o Ili 16. Are you wearing a
RFID
or Radiofrequency ID device (commonly a wristband on an inpatient)? 0 0 16. If female, are you (or could you be) pregnant or are you breastfeeding? 17. List any other type of metal in or on your body: 18. Patent age: > years ( (pounds) and patient height (feet-inches…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313609.pdf
EFTA02514177
Dataset 11
2018-07-03
3p
509w
Subject:
Re: Tego, Inc. Investor Update
From:
jeffrey E. <
[email protected]
>
To:
Valeria Chomsky
…out of it? Thanks. aiv dir="ltr"> Valeria Forwarded message From: a class="gmail_sendername">Whitney Clark Date: Mon, Jul 2, 2018 at 5:07 PM Subject: Teo Inc. Investor=U date T =ear
RFID
Investors, =C2 =ttached please find a recent update from Tego's CEO Tim Butler. In=addition, please find a short video related to their new software platform=here: EFTA_R1_01647624 EFTA02514177 =C2 https://ww=.youtube.com/watch?v=jIIUUXn9y8w <https://www.yout=be.com/watch?v=jHUUXn9y8w> =C2 =s…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514177.pdf
EFTA02528544
Dataset 11
2018-02-08
3p
738w
Subject:
Re: THANK YOU !!!
From:
jeffrey E. <
[email protected]
>
To:
Valeria Chomsky
…to realized capital losses, resulting in a net investment of $240,500= Bainco will pay that amount to Noam and Noam will relinquish his en=ire interest in the private equity partnerships (a portion of the settleme=t amount may be paid through a third party's purchase of Noam =80 s interest in the
RFID
partnerships at his original purchase price).=C2 The settlement agreement will include mutual releases and standard n=n-disclosure and non-disparagement provisions. Please confirm at you=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02528544.pdf
EFTA00894120
Dataset 9
2018-02-05
4p
1,115w
Subject:
Fwd: Information You Requested
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
…$50,000 in 372
RFID
CVT and $25,000 in 372
RFID
CVT II), for an aggregate commitment of $267,500 to private equity. Sam and Isabel recognize that a protracted debate regarding these investments would be expensive, disruptive and time consuming for both sides and so, without acknowledging any liability, they have authorized me to make the following settlement offer: (i) Bainco will identify a third party to purchase the
RFID
investments at Noam's original purchase price of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894120.pdf
EFTA00890611
Dataset 9
2018-02-08
2p
420w
Subject:
Fwd: Noam Chomsky
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
…due to realized capital losses, resulting in a net investment of $240,500. Bainco will pay that amount to Noam and Noam will relinquish his entire interest in the private equity partnerships (a portion of the settlement amount may be paid through a third party's purchase of Noam's interest in the
RFID
partnerships at his original purchase price). The settlement agreement will include mutual releases and standard non-disclosure and non-disparagement provisions. Please confirm at your earliest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890611.pdf
EFTA00950385
Dataset 9
2017-11-21
2p
338w
Subject:
Tego, Inc. Investor Update -
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…effective in December. Forwarded message From: Whitney Clark < Date: Tue, Nov 21, 2017 at 11:20 AM Subject: Te o, Inc. Investor Update To:" "< Dear
RFID
Investors, Attached please find a Tego, Inc. Investor Update from CEO Tim Butler. Best regards, Whitney Clark Executive Assistant to the CFO 699 Boylston Street 10th Floor Boston, MA 02116 Main Direct This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950385.pdf
EFTA00890632
Dataset 9
2018-02-08
3p
601w
Subject:
Re: Noam Chomsky
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…due to realized capital losses, resulting in a net investment of $240,500. Bainco will pay that amount to Noam and Noam will relinquish his entire interest in the private equity partnerships (a portion of the settlement amount may be paid through a third party's purchase of Noam's interest in the
RFID
partnerships at his original purchase price). The settlement agreement will include mutual releases and standard non-disclosure and non-disparagement provisions. Please confirm at your earliest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890632.pdf
EFTA00283855
Dataset 9
2016-10-06
5p
2,529w
…or diabetes? O O 13. Do you have any allergies? If so, specify: O O 14, Are you claustrophobic (afraid of enclosed or tight spaces)? O ID 16. Are you wearing a
RFID
or Radiofrequency ID device (commonly a wristband on an inpatient)? O ID 16. If female, are you (or could you be) pregnant or are you breastfeeding? 17. List any other type of metal in or on your body: 18. Patient age: years 19. Approximate patient weight (pounds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283855.pdf
EFTA00317722
Dataset 9
2016-10-06
2p
483w
Subject:
Re: Passport Card
From:
"Jeffrey E." <
[email protected]
>
To:
Lesley Groff
…the Department of Homeland Security's operational needs at land borders, the passport card will contain a vicinity-read radio frequency identification (
RFID
) chip. This chip will link the card to a stored record in secure government databases. There will be no personal information written to the
RFID
chip itself. For further information please visit the Department of State Web site. If you wish to receive automatic updates to this Q&A, select "Subscribe to Updates" on the left side…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317722.pdf
EFTA00891001
Dataset 9
2018-02-08
3p
654w
Subject:
Fwd: Noam Chomsky
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…due to realized capital losses, resulting in a net investment of $240,500. Bainco will pay that amount to Noam and Noam will relinquish his entire interest in the private equity partnerships (a portion of the settlement amount may be paid through a third party's purchase of Noam's interest in the
RFID
partnerships at his original purchase price). The settlement agreement will include mutual releases and standard non-disclosure and non- disparagement provisions. Please confirm at your earliest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891001.pdf
EFTA00890467
Dataset 9
2018-02-08
3p
772w
Subject:
Re: THANK YOU !!!
From:
"Jeffrey E." <
[email protected]
>
To:
Valeria Chomsky
…due to realized capital losses, resulting in a net investment of $240,500. Bainco will pay that amount to Noam and Noam will relinquish his entire interest in the private equity partnerships (a portion of the settlement amount may be paid through a third party's purchase of Noam's interest in the
RFID
partnerships at his original purchase price). The settlement agreement will include mutual releases and standard non-disclosure and non-disparagement provisions. Please confirm at your earliest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890467.pdf
EFTA01745634
Dataset 10
1p
50w
Subject:
"The Balance of Beau Wellness Retreat
To:
Jeffrey <jeevacation©gmail.com>
Subject: "The Balance of Beau Wellness Retreat From: To: Jeffrey <jeevacation©gmail.com> Sent: Thursday. July 2. 2015 1:13:58 AM This email was sent to teevacationOamailcom why
rfid
oet this? unsubscribe from this list update subscription preferences Sacred Space NY • New York • New York. NY . • USA EFTA_R1_00038500 EFTA01745634
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745634.pdf
EFTA00795128
Dataset 9
4p
2,818w
…Avram Millennium Account No.: 285852877 Daytime Phone No.: 617-697-4348 E-mail Address:
[email protected]
I3 Investment Information Investment Name: 372
RFID
CVT II LP Class: Alternative Investments Series: nla Purchase Type: ❑ Initial Purchase ❑ Additional Purchase Investment Type: ❑ Limited Liability Company ❑ Limited (Offshore) ❑ Private Stock 2 Limited Partnership ❑ Other (specify) : Investment Sponsor/Issuer: Sainco Contact Name: Sam Bain Primary Phone No.: 617-536-0333 E-mail Address:
[email protected]
Fax No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795128.pdf
EFTA00795132
Dataset 9
4p
2,797w
…Avram Millennium Account No.: 285852877 Daytime Phone No.: 617.6974348 F-mail Address: richomsky3@gmailcom 0Investment Information Investment Name: 372
RFID
CVT LP Class: Altemative Investments Series: n/a Purchase Type: Initial Purchase ❑ Additional Purchase Investment Type: El Limited Liability Company ❑ Limited (Offshore) El Private Stock Limited Partnership ❑ Other (specify) : Investment Sponsor/Issuer: Bainco Contact Name: Sam Bain Primary Phone No.: 617.536-0333 E-mail Address:
[email protected]
Fax No.: 617-456-3039 Note: Complete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795132.pdf
EFTA00866417
Dataset 9
2018-07-03
2p
362w
Subject:
Fwd: Tego, Inc. Investor Update
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…Date: Mon, Jul 2, 2018 at 5:07 PM Subject: Te o, Inc. Investor Update To:" "C Dear
RFID
Investors, Attached please find a recent update from Tego's CEO Tim Butler. In addition, please find a short video related to their new software platform here: As always don't hesitate to contact Sam Bain or Justin DuMouchelle with questions. Best regards, Whitney Clark on behalf of Samuel Bain, Jr. 699 Bo lston Street I 10th Floor Boston, MA 02116…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866417.pdf
EFTA00869949
Dataset 9
2018-02-28
2p
273w
Subject:
SIGNED ASSIGNMENTS (5)
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…Attachments: scan0009.pdf; scan0010.pdf; scan0011.pdf; scan0012.pdf; scan0013.pdf Hi Jeffrey, Attached are the 5 Assignments signed by Noam: 1) 372
RFID
CVT II LP 2) 372 RFIS CVT LP 3) 372 OUTSMART EXT LP 4) 372 OUTSMART EXT 0 LP 5) 500 NRI LP Thanks. Valeria and Noam Forwarded message --- From: Jeffrey E.
[email protected]
> Date: Wed, Feb 28, 2018 at 9:53 AM Subject: Re: Assignment Docs To: Valeria Chomsky Yes On Wed, Feb 28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869949.pdf
EFTA00811702
Dataset 9
2p
449w
…Total RealEstate 2,008,784 Other Assets 500 NRI, LP per K-1 8,885 capital balance as of Dec 31 2017 (cost 10k) 372
RFID
CVT (Togo Covertible Debt) Noam Chomsky IRA 25,000 as of Dec 31 2017 per Branco 373
RFID
CVT II (Tego Covertible Debt) Noam Chomsky IRA 50.000 as of Dec 31 2017 per Bainco Settlement Funds in DKI Escrow 267.500 Total OtherAssets 351,385 TOTAL ASSETS 8,300,248 LIABILITIES Mortgage - AZ ?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811702.pdf
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