EFTA00812001Set 9
2019-03-2813p1,987w
Comprehensive Report
that she'does not have any criminal history.
EFTA00812001
3/28/2019 Live Database Atea
DISMISSED, CASE_CLOSED
U.S. Bankruptcy Court
Eastern District of Pennsylvania Philadel hia)
Bankruptcy Petition #:
Datefiled ... Street
Suite 500
hupsTectpaeb.uscarts.govicgt-bm/DktRpt.pl?126385065261649-1_1_0-1 119
EFTA00812002
3/28/2019 Live Database Area
Philadelphia, PA 19107
(215) 57-4411
r.
Filing # . Docket Text
Date
1 Chapter ... htlpsliecf.paeb.uscoufts.govicgi-bm/DkiRpt.p1, 1263135065261649-L_1_0-1
EFTA00812003
3/28/2 19 Live Database Area
Grimston. (MCCULLOUGH, CAROL)
(Entered: 09/0/2016)
FREDERICK:L. REIGLE added to case.
09 20 2016 (G., Jennifer) (Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf
EFTA01139976Set 9
2013-07-0117p9,769w
that support both our operations as well as our traders. He
has created several databases as well as applications that support daily operations, reconciliations, analytics,
13
EFTA01139988
historical market data ... Applied Mathematics and Physics. At Boothbay, Michael works as an analyst developing
statistical and database tools for risk assessment and portfolio allocation, as well as independent research in
market phenomenon ... uploaded to
Barracuda. All orders are pre-validated to meet the necessary requirements.
C. Database: Using stored procedures, orders can be staged in the database and later on sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf
EFTA01653704Set 10
2021-02-224p527w
From
To.
Subject: RE: Relativity Access -- Epstein SW Database
Date: Mon, 22 Feb 2021 19:55:15 +0000
Importance: Normal
Just checked-I have not received anything from ... Subject: [EXTERNAL EMAIL] - RE: Relativity Access -- Epstein SW Database
Hell'
I will touch base with our vendor to find out about your access. Please check your e-mail ... Monday, February 22, 2021 2:10 PM
To
Subject: RE: Relativity Access -- Epstein SW Database
Hi
Just touching base on the Relativity access? I have not received any info
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653704.pdf
EFTA01594195Set 10
2013-02-126p798w
Foundation,
Pergamon Press Ltd.
Throughout this search, the following records were researched:
SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List
Review), Worldcheck,
publications, regulatory sanctions, FINRA/NFA and OFAC (Office ... Foreign
Asset Control).
Please Note: All research is subject to the availability of electronic
database resources.
Our searches revealed the following:
Ghislaine Maxwell
• Internal database search revealed prior ... research for Ghislaine
Maxwell and nothing derogatory was
reported.
• Other databases (World-Check) revealed no records found.
• Publications revealed records found.
• Regulatory sanctions search revealed no records found.
• A search
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594195.pdf
EFTA00597360Set 9
2013-07-0117p9,766w
that support both our operations as well as our traders. He
has created several databases as well as applications that support daily operations, reconciliations, analytics,
13
EFTA00597372
historical market data ... Applied Mathematics and Physics. At Boothbay, Michael works as an analyst developing
statistical and database tools for risk assessment and portfolio allocation, as well as independent research in
market phenomenon ... uploaded to
Barracuda. All orders are pre-validated to meet the necessary requirements.
C. Database: Using stored procedures, orders can be staged in the database and later on sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
service business. The business objective of the Applicant is to build an extensive DNA database
and develop a data-mining platform for the database to be available through the Internet ... algorithms, computational biology, genomics,
proteomics, structural biology, disease modeling, and biomedical engineering, based on
databases and information to be kept on servers located in the U.S. Virgin Islands. The
business ... objective of the Applicant is to build an extensive DNA database and develop
a data-mining platform for the database to be available through the Internet. With over
200 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf