Epstein Files Search

EFTA01224878Set 9

264p79,264w

Badge Setup Definitions 38 Enrollment for Proximity Cards 40 Configuring Enrollment 40 How Batch Enrollment Works 40 Batch Enrollment Tasks 41 Configuring Batch Enrollment for Proximity Cards 41 Configuring Individual ... Enrollment for Proximity Cards 42 Configuring an Import Definition for Batch Enrollment 44 Setting Batch Printing Options 50 Batch Printing Setup Tasks 50 Accessing the Batch/Sheet Printer Dialog ... Setting Up Batch Printing .52 Selecting a Batch Printer 52 Setting the Origin Offset for Badge Printing 53 Setting Up Batch Queue Mode 53 Batch Printing Definitions 54 Configuring

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224878.pdf

EFTA02635141Set 11

2019-03-278p733w

3Dbddfa64c-ffb3-4233-af62- b2c3480ea09f&_em1=63d6Ocb8-31f7-46(4-89fd-=86fa6177973&source=batch&batchid=1&varid=5&csnid=8=EBS7FB- 4EDB-4Al2-8BAB-AB1734EC070D&brcid=12&wfdc ... www.allmodern.com?_emr=3Dbddfa64c-ffb3-4233-af62-b2c3480ea09f&em1=0a34b87e-f2b7-42ab-a8f4- =758bb9a7c08&source=batch&batchid=l&varid=5&csnid=8=EBS7FB-4EDB-4Al2-8BAB- A81734EC070D&brcid=12&wfdc ... maiid=3653> Furniture <https://www.allmodern.com/furniture/cat/furniture-c=866610.html?_emr=bddfa64c-ffb3-4233-af62- b2c3480ea09f&_eml=a925625=-d262-4a49-8732- 8ce26ee3372c&source=batch&batchid=l&varid=3D5&csnid=80EB57FB-4EDB-4Al2-8BAB- AB1734EC070D&brcid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02635141.pdf

EFTA00504436Set 9

2015-05-0735p9,429w

progress_bar=False, download_strategy=turl_template', download_ur1= 1 https://googledrive.com/p/host/(doc_idP, enable_batch_upload=True, enable_context_menu=True, enable_dapper_trace=False, enable_disk_dict=False, enable ... support.google.com/drive/M1=%s&p=desktop_home., log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, newdocument_url=thttps://docs.google.com/document?usp=drive_sync', new_presentationur1= 1 https://docs.google.com/presentation?usp=drive_synct, ... INFO pid=360 -1260130304:Batcher batcher.pyo:232 Current batch is completed. Batcher snooze. 2015-05-08 09:06:00,169 -0400 INFO pid=360 -1260130304:Batcher sync_status.pyo:133 Reset sync status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504436.pdf

EFTA00502280Set 9

2015-11-1950p13,466w

true', u'enable_multipause': u'false', u'enable_usb_detection': u'false', u'max_batch_upload_files': u'30', u'cloud_graph_disk_generation': u'2', u'test.feature_switch.name ... download_strategy=turl_template', download_url='https://googledrive.com/p/host/(doc_id}', enable_arbitrary_sync=False, enable_batch_upload=True, enable_change_filters=False, enable_context_menu=True, enable_dapper_trace=False, enable ... secs=1800, log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, new_document_url=thttps://docs.google.com/document?usp=drive_sync', new_presentationur1='https://docs.google.com/presentation?usp=drive_synct,

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf

EFTA00502545Set 9

2016-01-0558p16,068w

arbitrary_sync': u'false', u'enable_disk_check_on_setup': u'false', u'max_batch_upload_files': u'30', EFTA00502551 u'cloud_graph_disk_generation': u'2', u'use_drive ... strategy=turl_template', download_url=thttps://googledrive.com/p/host/(doc_id1 1 , enable_arbitrary_sync=False, enable_batch_upload=True, enable_change_filters=False, enable_context_menu=True, enable_dapper_trace=False, enable ... secs=1800, log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, new_document_url=thttps://docs.google.com/document?usp=drive_syncl, new_presentation_ur1= 1 https://docs.google.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502545.pdf

EFTA00505205Set 9

2015-06-0144p13,039w

False, download_strategy=turl_template', download_ur1= 1 https://googledrive.com/p/host/(doc_idli f enable_batch_upload=True, enable_context_menu=True, enable_dapper_trace=False, enable_disk_dict=False, enable_feedback ... /drive/?h1=%s&p=desktop_home', log_backup_count=0, EFTA00505210 log_size_mb=256, logging_level='info', max_batch_upload_files=30, newdocument_ur1= 1 https://docs.google.com/document?usp=drive_syncl, new_presentationur1='https://docs.google.com/presentation?usp=drive_synci, ... INFO pid=5663 4629147648:Batcher batcher.pyo:231 Current batch is completed. Batcher snooze. 2015-06-02 10:01:29,312 -0400 INFO pid=5663 4629147648:Batcher sync_status.pyo:133 Reset sync status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf

EFTA00502604Set 9

2015-04-2147p12,259w

download_progress_bar=False, download_strategy=turl template', download_ur1= 1 doc_id)', enable_batch_upload=True, enable_context_menu=True, enable_dapper_trace=False, enable_disk_dict=False, enable ... desktop_home', log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, new_document_ur1= 1 new_presentation_ur1=' new_spreadsheet_ur1= 1 numworkers ... INFO pid=1383 -1256460288:Batcher batcher.pyo:232 Current batch is completed. Batcher snooze. 2015-04-22 09:16:38,659 -0400 INFO pid=1383 -1256460288:Batcher sync_status.pyo:133 Reset sync status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502604.pdf

EFTA00521503Set 9

35p5,919w

template (Win- dows only) 15 Creating a new SYLK file 17 Making Batch Settings for Devices (Windows Only) 18 Assigning information automatically 18 Assigning information from settings ... time (Manually assigned) 23 Registering Different Contacts 27 Editing individually 27 Making batch settings 30 Setting an Administrator Password 34 Setting Items for the SYLK File 35 2 EFTA00521504 Copyright ... then setup or change functions for the network devices individually or as a batch. The administrator's workload can be reduced by performing batch setups for multiple devices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521503.pdf

EFTA00502434Set 9

2015-12-1431p8,704w

download_strategy=turl_template', download_url=thttps://googledrive.com/p/host/(doc_id)', enable_arbitrary_sync=False, enable_batch_upload=True, enable_change_filters=False, enable_context_menu=True, enable_dapper_trace=False, enable ... secs=1800, log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, new document url='https://docs.google.com/document?usp=drive_sync', new_presentation_ur1='https://docs.google.com/presentation?usp=drive_sync' ... INFO pid=9827 4621918208:Batcher batcher.pyo:239 Current batch is completed. Batcher snooze. 2015-12-15 10:34:07,915 -0500 INFO pid=9827 4621918208:Batcher sync_status.pyo:133 Reset sync status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502434.pdf

EFTA00122329Set 9

2003-07-2552p15,312w

updating the same record simultaneously. Finally, we found that SENTRY is not updated through batch processing, therefore, a test to determine whether SENTRY programs can or cannot bypass file header ... document should provide space for the signature by an authorized official. For batch application systems - i.e., source documents are processed in batches - the source documents should be collected together ... batch control sheet should be prepared for individual batches. The control sheet should have space for recording the date, a batch control number, the number of documents in the batch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122329.pdf

EFTA00502378Set 9

2015-12-0225p7,235w

true', u'enable_multipause': u'false', u'enable_usb_detection': u'false', u'max_batch_upload_files': u'30', u'cloud_graph_disk_generation': u'2', u'test.feature_switch.name ... strategy=turl_template', download_url='https://googledrive.com/p/host/(doc_id)', enable_arbitrary_sync=False, EFTA00502382 enable_batch_upload=True, enable_change_filters=False, enable_context_menu=True, enable_dapper_trace=False, enable ... secs=1800, log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, new_document_ur1= 1 https://docs.google.com/document?usp=drive_syncl, new presentation ur1='https://docs.google.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502378.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmuntry UNITED STATES Tracking ... EFTA_00170686 EFTA01297243 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address ... EFTA_00170687 EFTA01297244 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monftoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C5iur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: CAIU”ny UNITED STATES Tracking ... EFTA_00I70I66 EFTA01296834 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address ... EFTA_00I70I67 EFTA01296835 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Crichtiy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01255234Set 9

2017-06-1521p8,368w

Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmunt iy UNITED STATES Tracking ... EFTA_O0I68829 EFTA01255234 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address ... EFTA_00I 68830 EFTA01255235 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255234.pdf

EFTA01407422Set 10

2017-06-1554p8,390w

DB12000P - Deutsche Bank Private Bank 6/15/2017 Batch Date: Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 2 Entity Information Risk Priority ... your inquiry. Page 1 of 21 EFTA01407423 DB12000P - Deutsche Bank Private Bank 6/15/2017 Batch Date: Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity ... your inquiry. Page 2 of 21 EFTA01407425 DB12000P - Deutsche Bank Private Bank 6/15/2017 Batch Date: Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birt Alert Date: Alert 6/15/2017 Address: Or,ui,:iy UNITED STATES Tracking ... EFTA_00I69I51 EFTA01296335 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: CAIUriny UNITED ... EFTA_00I69I52 EFTA01296336 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couriri UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA00504199Set 9

2015-05-0727p7,879w

progress_bar=False, download_strategy=turl_template', download_url=thttps://googledrive.com/p/host/(doc_idli f enable_batch_upload=True, enable_context_menu=True, enable_dapper_trace=False, enable_disk_dict=False, enable ... support.google.com/drive/M1=%s&p=desktop_homel, log_backup_count=0, log_size_mb=256, logging_level='info', max_batch_upload_files=30, newdocument_url=thttps://docs.google.com/document?usp=drive_syncl, new_presentationur1= 1 https://docs.google.com/presentation?usp=drive_synci, ... progress_bar=False, download_strategy=lurl_template', download_url=thttps://googledrive.com/p/host/(doc_id) 1 , enable_batch_upload=True, enable_context_menu=True, enable_dapper_trace=False, enable_disk_dict=False, enable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf

EFTA00102702Set 9

293p59,078w

Foundation. Inc Transaction Type Donation Donation Owner ICA-Automation Probability (96) 100% Amount 517.000.00 Batch Benefit Value 50.00 Transmittal Type Cash Tax•Deducdble Amount 517.000.00 Festival Sponsorship Close Date 4/912003 ... Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will Gift ... Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (Y.) 100% Amount 51.500.00 Batch Benefit Value 50.00 Transmittal Type Cash Tax-Deductible Amount 51.500.00 Festival Sponsorship Close Date 2/19/1998

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 0/17/2018 Added to Monitoring: 08/1712018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: Country UNITED STATES Tracking ... EFTA 00172261 EFTA01297983 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address ... EFTA 00172262 EFTA01297984 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Cmuhtry VIRGIN ISLANDS ... EFTA_00I716I0 EFTA01297668 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/3012018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address ... EFTA_00I71611 EFTA01297669 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf