esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
18,761 results for “
"Telecommunications, Technology &"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2020
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00173786
Dataset 9
2020-06-25
4p
575w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
From:
'
…Thanks, Jamaal SSA -
Telecommunications
Intercept & Collection
Technology
Unit Collections & Infrastructure Section Operational
Technology
Division (desk) (cell) From: Sent: Thursday, June 25, 2020 1:27 PM To: >; Cc: > Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Classification: UNCLASSIFIED I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR/TT and SMS collection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173786.pdf
EFTA00173793
Dataset 9
2020-06-25
2p
355w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
From:
(NY) (FBI)
…fbinet.fbi> Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED Date: Thu, 25 Jun 2020 17:27:19 +0000 Importance: Normal Classification: UNCLASSIFIED I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR/TT and SMS collection for Thanks, Data Intercept
Technology
Unit Operational
Technology
Division From: (NY) (FBI) Sent: Thursday, June 25…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173793.pdf
EFTA00173775
Dataset 9
2020-06-25
4p
587w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
"- . (NY) (FBI)"
To:
N. (NY) (FBI)"
…Thanks, Jamaal SSA
Telecommunications
Intercept & Collection
Technology
Unit Collections & Infrastructure Section Operational
Technology
Division (desk) (cell) From: Sent: Thursday, June 25, 2020 1:27 PM To: MI N. (NY) (FBI) cM > Cc: Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Classification: UNCLASSIFIED I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173775.pdf
EFTA00173783
Dataset 9
2020-06-25
3p
479w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
' (NY) (FBI)"
To:
IMIES(OTD) (FBI)" <I
…Thanks, SSA
Telecommunications
Intercept & Collection
Technology
Unit Collections & Infrastructure Section Operational
Technology
Division (desk) (cell) From: Sent: Thursday, lune 25, 2020 1:27 PM To: . (NY) (FBI) 4 ›; Cc: Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Classification: UNCLASSIFIED EFTA00173783 I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR/TT and SMS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173783.pdf
EFTA00173790
Dataset 9
2020-06-25
3p
451w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
' (OTD) (FBI)" <I
To:
I. (NY) (FBI)
…King
Telecommunications
Intercept & Collection
Technology
Unit Collections & Infrastructure Section Operational
Technology
Division (desk) (cell) From: Sent: Thursday, June 25, 2020 1:27 PM To: I. (NY) (FBI) Cc: Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Classification: UNCLASSIFIED I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR/TT and SMS collection for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173790.pdf
EFTA00173764
Dataset 9
2020-06-26
5p
768w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
' (NY) (FBI)"
…Thanks, SSA EFTA00173765
Telecommunications
Intercept & Collection
Technology
Unit Collections & Infrastructure Section Operational
Technology
Division (desk) (cell) From: Sent: Thursday, June 25, 2020 1:27 PM To: N. (NY) (FBI) Ma> Cc: Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Classification: UNCLASSIFIED I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR/TT and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173764.pdf
EFTA00761155
Dataset 9
2010-04-06
2p
339w
Subject:
Fwd: CGI U Panelist Invitation - Roger Schank
From:
roger schank
To:
Jeffrey epstein <jeevacation(kgmail.com>
…This panel will discuss the ways in which students, teachers,
telecommunications
experts, and social entrepreneurs are using media and
technology
to bring educational resources to hard-to-reach areas at home and abroad. We'd be delighted if you could lend your voice to this timely discussion, and we look forward to guidance regarding your availability, at your earliest convenience. EFTA00761155 Many thanks, Kimberly Kimberly Lovett Program Senior Manager CLINTON GLOBAL INITIATIVE Ph: Fax: SA Please consider the environment before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761155.pdf
EFTA01091381
Dataset 9
1p
404w
Ekaterina Norton Email address: Cell: Work experience: October 2013-Present - Associate Director in the Leveraged Capital Markets Group at UBS Investment Banking Department in New York, US Focus on leveraged loan and high yield bond issuers within the
Technology
, Media &
Telecommunications
industry in the US and globally. Successfully completed Series 7, 63 and 79 examinations. July 2013-October 2013 - Associate in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Role involved constant interaction with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091381.pdf
EFTA00173779
Dataset 9
2020-06-25
4p
623w
Subject:
RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
'
…Thanks, Jamaal ssA
Telecommunications
Intercept & Collection
Technology
Unit Collections & Infrastructure Section Operational
Technology
Division (desk) cell) From: Sent: Thursday, June 25, 2020 1:27 PM To: Cc: Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Classification: UNCLASSIFIED I'm sending this to the
Telecommunications
Intercept & Collections
Technology
Unit (TICTU) They handle what we call "traditional" cell phone pen register and cell phone messaging. TICTU can you assist re: the status of the PR/TT and SMS collection for ( Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173779.pdf
EFTA01296409
Dataset 10
2017-06-15
201p
41,575w
…of Tennessee. Mr. Kimsey's directly related experiences in competitive
telecommunications
businesses along with his MBA and CPA background will provide extraordinary and relevant guidance and perspective to the Company. MORRIS A. MILLER. 50, is a
technology
investor and co-founded Rackspace Hosting, Inc. Most recently. Nr. Miller serves as the Chief Executive Officer of Xenex Disinfection Services LLC, a world leader in automated room disinfection through the use of Xenon
technology
and innovative hospital disinfection protocols. Mr. Miller is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf
EFTA02683991
Dataset 11
2014-09-04
3p
1,311w
…civil unrest, strikes. riots. theft disease. accidents or failures related to the public internel.
telecommunications
kilos or facilities, or third party
technology
systems. or any other cause beyond the control of Amex. Intermediary Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683991.pdf
EFTA01891798
Dataset 10
2012-10-22
6p
857w
Subject:
Re: To Do - HY BOND IDEAs: EarthLink and Headwaters
From:
Jeffrey Epstein
To:
Barrett. Paul S
…1% - pick up 284bps o CBB 8.375 10/15/20 ( 171871AN6 ) - YTW(2015): 6.5% - pick up 144bps EFTA_R1_00312354 EFTA01891799 o JPM Single B High Yield Index: 6.31% - pick up 163bps o JPM
Telecommunications
High Yield Index: 5.68% - pick up 226bps Good debt covenants o EarthLink cannot raise debt if leverage exceeds 3.75x - Declining consumer side (specifically dial-up) is being addressed through pursuits of full IT solutions on the business side o This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891798.pdf
EFTA00309152
Dataset 9
2p
902w
…projects into a Knowledge Management System for effective sharing of deliverables and information EDUCATION ROYAL INSTITUTE OF
TECHNOLOGY
(KTH) Stockholm, Sweden Master ofScience in Industrial Engineering and Business Management February 2004 Concentration:
Telecommunications
and High-Tech Marketing UNIVERSITY OF NEW SOUTH WALES Sydney, Australia Courses included: International Business, Management Accounting and Marketing. Febniary 2002 — July 2002 SKILLS • PMP - Project Management Professional Certification (2008) • ITIL - Information
Technology
Infrastructure Library o Foundation certificate in IT-Service Management (2005) o Foundation certificate in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309152.pdf
EFTA02035483
Dataset 10
2009-08-01
2p
924w
From:
Cecile de Jongh
To:
jeevacationttigmail.com 'eevacation mail.com];
[email protected]
]
…FRIEND Executive Management David Zumwalt, Executive Director - Prior to his appointment in 2005, Mr. Zumwalt founded and served as Chairman and CEO of CNet, Inc., a leading provider of operational support system software and
technology
solutions to the worldwide wireless
telecommunications
industry. He has served as an "active director," advisor, and investor in venture capital and private equity initiatives in emerging market sectors, focusing on technologies,
telecommunications
, and applications, including e- commerce. A Dallas native, Mr. Zumwalt holds a BS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035483.pdf
EFTA00306809
Dataset 9
2016-08-26
3p
1,733w
…unrest. strikes. riots. theft. disease, accidents or failures related to the public intemet.
telecommunications
lines or facilities. air third party
technology
systems. or any other cause beyond the call's.' of Amex. Intermediary Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and riot as a fiduciary. We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306809.pdf
EFTA00300168
Dataset 9
10p
2,327w
…field of artificial intelligence. Heuristics strategies will be necessary to optimize and control problem solving in human beings and machines In 2012, Financial Informatics' Virgin Islands ("FIVI") will seek approval to operate as a Protected Cell Company within the University of the Virgin Islands Research and
Technology
Park. FIVI's goal is to build a significant financial information catalog and biomedical database and develop data mining platforms for the database to be available through the internet. With over 200 million…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300168.pdf
EFTA00082825
Dataset 9
2021-07-16
122p
35,669w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…gov) Geos Communications: fka Digital Data Networks, 12 Telecom International EDGAR Search Results (sec.gov) Revoked by the SEC as a shell and Cerus
Technology
Partners fka AIM Group Inc EDGAR Search Results (sec.gov) But But But But "COVID Disclosures" ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER fraud on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00605996
Dataset 9
2015-11-04
12p
3,993w
…covering Financial
Technology
stocks at Wedbush Securities. He joined Wedbush in 2005 and was previously at Sanford C. Bernstein covering large U.S.
telecommunications
companies. Prior to that he was a Manager with Deloitte Consulting focused on
telecommunications
companies. Mr. Luria holds a B.A. in Economics from Hebrew University and an M.B.A. from Columbia Business School. Gil's Edge: Gil relies on bottom-up fundamental analysis building on his deep understanding of
technology
and its implications for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605996.pdf
EFTA01125293
Dataset 9
27p
6,421w
…as the central repository for the State's sex offender registration information. Local law enforcement agencies are able to electronically submit their information directly into the VCIN, as well as search the database via the California Law Enforcement
Telecommunications
System (CLEFS). In January 2001, 3 EFTA01125299 an electronic interface was implemented to allow California sex offender information to be programmatically transferred to the national Convicted Sex Offender Registry File. These two electronic processes allow law enforcement agencies nationwide to access…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf
EFTA01221503
Dataset 9
2008-04-09
42p
16,456w
…intellectual property law, within a beneficial tax structure, utilizing the very high bandwidth
telecommunications
capacity that is available in the USVI. In return for providing these facilities and services, RTPark receives financial revenues and support for community development initiatives, and UVI engages in educational collaboration with RTPark Companies. RTPark provides an attractive near-shore alternative for
technology
and knowledge-based businesses that are moving to off-shore jurisdictions in search of a cost effective environment offering business incentives, reduced regulation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
1–20 of 18,761 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
18,761 total
Set 8
8
Set 9
14,403
Set 10
1,327
Set 11
3,023