EFTA01168775Set 9
2015-09-2838p11,652w
intersection of multiple disciplines (mechanical, chemical, and
biological) to create three-dimensional disease models that can better elucidate novel
mechanisms of disease.
EFTA01168777
1
Student
Alexi Choueiri achoueir@asu.edu Biochemistry ... improve therapeutic strategies for treating glioblastoma
-Constructed a growth curve and mouse xenograft model to investigate the effects of PGK1
on tumor formation and apoptosis
EFTA01168778
2
Barrow Neurological Institute ... teach an 8-week Entrepreneurship Cohort Program for low-income adults
covering business model generation, lean startup methods, problem solving, finance, product
development and marketing.
-Designed metrics analysis to measure
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168775.pdf
EFTA01101557Set 9
2015-02-12100p33,810w
fund interest simply do not exist. Despite these complications, a theoretical put
option model was considered as one indicator to use in estimating a restriction
period discount for the unrestricted ... addition, certain restricted stock data was also considered, largely because the put
option model implicitly does not account for certain risks outlined above. The put
option model and the restricted ... Partnership was
estimated based on a restricted stock analysis that employed a put option model to
estimate a restriction period discount applicable to the AOG Units and the TRA
benefit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf
EFTA01101657Set 9
2015-02-11100p33,859w
fund interest simply do not exist. Despite these complications, a theoretical put
option model was considered as one indicator to use in estimating a restriction
period discount for the unrestricted ... addition, certain restricted stock data was also considered, largely because the put
option model implicitly does not account for certain risks outlined above. The put
option model and the restricted ... Partnership was
estimated based on a restricted stock analysis that employed a put option model to
estimate a restriction period discount applicable to the AOG Units and the TRA
benefit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf
EFTA00591494Set 9
6p1,204w
SECTION 34
CASE NO. 2014-21348-CA-01
JEAN-LUC BRUNEL, individually;
and MC2 MODEL & TALENT
MIAMI, LLC,
Plaintiffs,
vs.
JEFFREY EPSTEIN;
TYLER McDONALD; and
TYLER McDONALD d/b/a YLORG,
Defendants ... DEFENDANT, JEFFREY EPSTEIN'S PROPOSAL FOR SETTLEMENT
TO PLAINTIFF, MC2 MODEL & TALENT MIAMI, LLC
Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel, hereby serves
this Proposal for Settlement upon ... Plaintiff, MC2 MODEL & TALENT MIAMI, LLC, pursuant
to F.S. §768.79 and Florida Rule of Civil Procedure 1.442:
1. This Proposal is being made pursuant to F.S. §768.79 and Florida Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591494.pdf
EFTA01246801Set 9
2020-01-0311p4,015w
details. understood
that this prospective man was well connected, good looking and had models around him.
Further, at times, he would help people that he liked with job opportunities ... contact.
At the time last name.
said she was from and was also a model.
said she was ttorne investigations indicate contact
informatiormil is . met at a Starbucks.
looked ... raised, what her career aspirations were, whether she wanted to
become a model or not, and showed genuine interest in who she was. asked him
some questions.
After the massage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246801.pdf
EFTA00583284Set 9
4p1,262w
October, 2011 Tower Research Capital, LLC (NYC)
Quantitative Strategist
• Created an alpha model for a live high P&L and Sharpe ratio trading high frequency strategy
applicable to spot ... extensive set of highly predictive market microstructure indicators with great focus
on queue position modeling. This was successfully done both for order and level based data feeds
from various ECNs/exchanges ... broad sense,
allowing the seamless combination and efficient optimization of prediction and trading models as
a whole.
• Successfully applied a large number of statistical machine learning, advanced signal processing,
multivariate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583284.pdf
EFTA01076046Set 9
16p12,860w
female, and we continued ian approach to identify putative spikes with distinct spike-shape models
EFTA01076047
Rauske et al. • Neuronal Stability and Drift across Sleep 1. Neurovi, February ... sleep inertia is shorter in finches
than in humans (Jewett et al., 1999). Circuit models ofRA burst changes
It is helpful to consider models of how RA bursts are generated ... effects (such as movement artifacts or 2002; Kozhevnikov and Fee, 2007). A recent "clock" model posits
electrochemical changes at the electrode tip associated with long- that RAp activity is dominated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076046.pdf
EFTA01083422Set 9
2011-12-1417p5,588w
Proposal
BANYAN
Date: December 14, 2011 Model: Boeing 727.100
Company: JEGE Inc. Reg.: N908JE
Contact: La Visoski Serial: 20115
Phone: Quoted by: Pedro Artidiello
Email: Quote N 8552
WORK SCOPE ... Lauderdale, FL 33309
Fax
www.banyanair.com
EFTA01083422
4411 Proposal
BANYAN
Date: December 14, 2011 Model: Boeing 727.100
Company: JEGE Inc. Reg.: N908JE
Contact: La Visoski Serial: 20115
Phone: Quoted by: Pedro ... Terrace Ft. Lauderdale. FL 33309
Fax
www.banranaiLcont
EFTA01083423
Proposal
BANYAN
Date: December 14, 2011 Model: Boeing 727.100
Company: JEGE Inc. Reg.: N908JE
Contact: La Visoski Serial: 20115
Phone: Quoted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083422.pdf
EFTA00584332Set 9
3p1,413w
York
(1) Alex Shanklin et al. v. Wilhelmina Models et al., Index No.: 653702/2013, New York Supreme Court
(2) Shawn Pressley et al. v. Ford Models et al., Index ... 653001/2016, New York Supreme Court
(Both New York Model Cases)
These cases have the same issues. Plaintiffs (Louisa Raske, Vanessa Perron, Shawn Pressley and Roberta
Little) are alleging that Next ... AITW) a film production company alleges to have a binding agreement with Next
represented Model Anna Cleveland granting AITW exclusive rights to produce a documentary film about
Ms. Clevland. AITW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584332.pdf
EFTA00583288Set 9
6p1,520w
Employment: 2009-2011
Accomplishments: Developed and ran high frequency Spot FX Strategy,
Created Alpha Models for FX, Futures and Equities
P&L Return on capital (Please explain all capital Approximately ... developed since early 2009 gradually increasing
robustness and variation in time scale while retaining
model parsimony.
Factors/experience allowing manager to access Extensive background in various mathematical statistics
edge: methods, statistical ... machine learning and econometrics.
Development of successful alpha models for other
product types. Development of optimal portfolio
execution algorithms, market impact analysis from work
on the agency side.
Discuss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583288.pdf