Epstein Files Search

EFTA00722880Set 9

2009-07-125p1,205w

Unseal; teleconferences with 8.50 3,400.00 LMR R. Critton and J. Goldberger re same; analyze EW's arguments, review Fla. R. Jud. Admin. rule and local administrative rule in effect ... ruling; email to Critton recommending filing such notice under authority of Local Rule 5AD. Analyze case law on procedure for sealing court records 1.00 250.00 CBA in a criminal case ... copy ofNPA, stay motion, opposition, government's response memo and J. Marra's order. Analyze law on obtaining interlocutory appellate review 6.00 1,500.00 CBA of order de eta when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722880.pdf

EFTA01709975Set 10

2000-05-3159p26,898w

5/31/00 LOAN FUNDS DRAWN PAYMENT DUE DATE TOTAL PAYMENT #257 $ 83,974.50 6/01/00 465.64 VINCZN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

EFTA00800943Set 9

2017-11-0714p3,172w

Review prior pleadings and news reports 10/19/17 Aiello, Jack J. 1.2 $900.00 Analyze pleadings and portions of record 10/19/17 Atkinson, David R. 4.4 $3,300.00 Continued review of case pleadings ... Continue review of prior pleadings 10/20/17 Aiello, Jack J. 4.5 $3,375.00 Analyze record and prepare for meeting of trial team 10/20/17 Aiello, Jack J. 2.0 $1,500.00 Meet with ... Legal research re elements of malicious prosecution 10/22/17 Aiello, Jack J. 3.5 $2,625.00 Analyze case law and legal authorities regarding malicious prosecution and work on record development and preservation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800943.pdf

EFTA00804036Set 9

2017-12-0111p3,394w

client testifying at trial 750.00/hr and probable cause at commencement of action KBR Analyze case law regarding malicious prosecution and standard for 1.20 900.00 damages v. defamation ... Analyze prior deposition transcripts for B. Edwards in anticipation of 2.20 1,650.00 Friday's deposition 750.00/hr EFTA00804038 Jeffrey Epstein Page 2 Hrs/Rate Amount 11/6/2017 KBR Analyze motions chart ... Summary 1.60 1,200.00 Judgment evidence identified at 10/3/17 hearing 750.00/hr AMM Analyze transcript of proceedings dated October 3, 2017, Volume II 4.80 1,896.00 (252 pages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf

EFTA00284089Set 9

17p10,493w

music the way scientists sent ideas we get. But whence come those ideas analyze the spectrum of a distant star. Indeed, we that so conveniently fill these envelopes of order ... eyes are always flashing sudden flicks of dif- inal to another agent, scene-analyzer. Scene- ferent pictures to our brains, yet none of that sac- analyzer draws conclusions from ... edge and texture; then scene- while images jump and jerk so? What makes us analyzer finds and tells that these might fit some such innate Copernicans? I will first propose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284089.pdf

EFTA01104999Set 9

2011-03-2116p7,707w

Through February 28, 2011 Date Description Atty Hours 01/28/11 Review and respond to emails; analyze options for privilege log issues; numerous calls LAS 1.25 with JLA; review draft letter ... from bankruptcy matter; review numerous emails and pleadings filed. 02/01/11 Continue to review and analyze all Florida Federal cases, and Palm Beach Civil PMR 3.50 establish plaintiffs attorneys, defense attorneys ... compare with invoices provided by Atty. Critten 02/01/11 Continue to review and analyze all Florida Federal cases, and Palm Beach Civil PMR 1.50 establish plaintiff's attorneys, defense attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf

EFTA00804463Set 9

2018-10-177p1,097w

SERVICES RENDERED THROUGH 09/30/18 Date Init Description of Work Performed Hours Amount 08/27/18 BJM Analyze complaint and compare to prior complaint filed by 3.7 2,201.50 Hoffenberg; draft email memo ... Indyke analyzing complaint and recommending litigation strategies 08/29/18 BJM Analyze case filings; telephone call with D. Indyke 1.3 773.50 regarding status of service of the complaint; begin outlining motion ... dismiss complaint 09/04/18 MD Analyze pleadings and other documents; draft motion to 4.4 2,024.00 dismiss; research statute of limitations, fraudulent concealment, and the discovery rule 09/04/18 BJM Confer with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804463.pdf

EFTA01146514Set 9

54p20,630w

reported below, our main results are qualitatively similar if we instead analyze non-transformed decision times and exclude outliers (subjects with decision times more than 3 standard deviations above ... Reanalysis of previously published experiments run in the physical laboratory Here we analyze decision time data from all of our previously published cooperation experiments for which decision times were recorded1346 ... decision. WWW.NATURLCOM/NATUREI 6 EFTA01146523 doi:10.1038/nature11467 RESEARCH SUPPLEMENTARY INFORMATION We begin by analyzing the control treatment from ref 13 in which 48 subjects played a series

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146514.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

Criminal Law [2] forensic examination of defendant's computer that Specification of errors comprehensively analyzed its hard drive required showing of The Court of Appeals may consider an issue that ... subsequent forensic examination of defendant's Cases that cite this headnote computer that comprehensively analyzed hard drive. [4] Criminal Law Reversed. P- Specification of errors WeStlaWNPS © 2015 Thomson Reuters ... functional equivalent" of the After seizure at border, forensic examination border is analyzed as a border search and requires of defendant's computer that comprehensively neither probable cause nor reasonable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA00156864Set 9

24p17,756w

Kiteley and Stogdon's literature review framework. 33 studies since 2000 were identified and analyzed to extrapolate the most convincing findings to be considered for practice and future research ... conducted a secondary anonymous. Internet- Duration of sexual abuse broke down been analyzed with an explicit disclosure with male analysis of online based survey. into: 30.2% less than 6 months ... Participants through subthemes. Telling as a child and Alaggia's (2004) model of were analyzed using were sexually abused as an adult was further expanded upon disclosure but also highlights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

bidding pool for those jobs was the same as for the post-2001 jobs analyzed (when Nucor retained actual bidding records). The workers also presented abundant direct and circumstantial anecdotal ... commonality discussed below. The parties' (**17] central dispute concerns the data used to analyze the period from December 1999 to January 2001, when Nucor failed to retain actual bidding records ... government that had destroyed three years of employment applications. 629 F.2d at 940. To analyze hiring during that time, plaintiffs assumed that the proportion of black and women applicants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01221384Set 9

42p15,716w

networks, and database systems also came into existence that permit storing, formatting, accessing, and analyzing large operational data stores to improve decision support operations in businesses. Such systems, in combination ... valid. 4) Data Mining — The goal of the data mining phase is to analyze the data by an appropriate set of algorithms in order to discover meaningful patterns and rules ... agency of the Australian federal government developed a data mining solution that analyzes data and detects unnecessary prescriptions or referrals by medical practitioners. With data mining

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221384.pdf

EFTA01070395Set 9

2012-08-018p6,891w

large and variable in format that customized tools are required to store and analyze it. Why write about this? We are at a point in time where evolving technologies (cloud ... intersection of these trends sits enormous amounts of data being created, stored and analyzed in new ways. We can't cover all the changes in technology here; this is meant ... From 2009 to 2011, the % of US hospitals that • Defense and Security agencies analyzing data collected adopted electronic health records rose from 16% to 35% through satellites, signal intercepts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070395.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

carat mind deserted terein after it lus teen graf'ett Rget Proportions eremited and analyzed ty GU Gen Trade IMarabry on:er SOX mettle:02n. anger has MR unonbw1. Depth ... carat ood dread kren talus teen graded. tested Proportions mailed end analyzed by CIA Gem Bade Labtatory Depth under 10X nutyikaboA md/or Ms been inscsited. 62.196 atm the techniques ... mond desalted hater e'er C his beet graded. IOW. Proportions mmired and analyzed be CIA Wit bale Latoralcry Depth unto 10X trugarfatia ands- Gas teen istrIted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA00305816Set 9

2019-05-248p3,198w

Room Living Room AC Am Swabbed (cm'): 6.45 6.45 Media: Swab Swab Sample Analysis: Analyzed at 600X Magnificat on Analyzed at 600X Magnification Spore Types I Raw Count CounUcml ... Fireplace , Thigifintabzeellileresal Area Swabbed (cm2): 8.45 8.45 8.45 Media: Swab Swab Swab Sample Analysis: Analyzed at 600X Magnification Analyzed at 600X Magnification Analyzed at 600X Magnification Spore Types ... 288/3"5141,‘ 150 150 Media: 150 150 Air-O-Cell AiriOCell Percent of Trace Analyzed: 100% at 600X Magnification Air-0-Ceti Air-O-Call 100% at 600X Magnificat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305816.pdf

EFTA00523978Set 9

2012-01-1816p5,178w

data on competitors and examining prices, sales, and methods of marketing and distribution, they analyze data on past sales to predict future sales". Let's compare this with the proposed ... duties of the Beneficiary: "analyze and evaluate international market trends and related data on interior design products"; "evaluate international economic currents and create economic forecast"; and "collect and analyze competitors ... Again, the Beneficiary's duties, as we listed in the original petition letter are "analyze marketing and sales data as well as sales costs for the Company Products and Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523978.pdf

EFTA01197295Set 9

23p11,287w

constructions of national belonging. This course will give students the ability to understand and analyze contemporary global migration flows, their causes and effects, the various ways in which migrants experience ... others. Students will each be responsible for compiling a case study describing and analyzing the strategies employed and efficacy of an organization or campaign's human rights advocacy efforts, either ... will study the contextual connections between biological research, imperialism and postcolonial societies. We will analyze case studies from the history of Eugenics and racism, military research, sexually transmitted diseases

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197295.pdf

EFTA00874225Set 9

2013-05-2029p10,468w

companies, government agencies and scientists are now beginning to interpret and analyze their data resources. Because storage space costs almost nothing nowadays, computers, which are getting faster and faster ... Facebook are pure, unadulterated Big Data. Their business models are based on collecting, analyzing and marketing information about their users, through advertising tailored as closely as possible to the individual ... future, thanks to the lightning speed at which massive amounts of data can be analyzed. In fact, algorithms allow for astonishingly precise predictions of human behavior, be it in front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874225.pdf

EFTA01654556Set 10

9p1,527w

Fraud (C43) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 2 Analyzed 2 accounts. Prepared EC of analysis of Comerica accounts Prepared numerous ad hoc analysis ... subpoena riders/serve subpoenas — 5 Researched POIs in open source, CLEAR, Accurint, and FinCEN portal Analyzed financial productions Prepared presentations and presented to SA, SSA and AUSAs. Performed various activities associated ... riders/serve subpoenas — 4 (awaiting receipt of an additional 3 subpoenas from the AUSA). EFTA01654556 Analyzed financial productions (Western Union, Bankcorp & Netspend) Reviewed hotel subpoena productions Research POls in Clear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf

EFTA00587585Set 9

5p1,033w

EXPERIENCE BIOCOMPUTING ASSOCIATES Nationwide engagements Current 1986-2006 Principal Consultant Create business strategies and analyze new business opportunities, provide M&A and investment due diligence, execute business development and partnering ... Guard requirement for Ship's Chief Medical Officer EFTA00587586 BioComputing Associates Selected Projects Pfizer: Analyzed and advised on the selection and acquisition of a molecular modeling software company. Engaged ... technology in hospital care and office practice. Developed Vertical Market Strategy for Apple Developers. Analyzed operating system market share/ and strategy. Engaged by: VP Technology, VP Corp Strategy, VP Marketing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587585.pdf