EFTA00624128Set 9
2013-09-19555p225,621w
CogPrime's source code.
These are what we call Concretely-Implemented Mind Dynamics, or CIM-Dynamics. Their
implementation in software happens through objects called MindAgents. We use the term CIM ... through the system's self-
organizing dynamics, based on the cooperative activity of the CIM-Dynamics on the shared
AtomSpace.
Most of the material in the following chapters is concerted ... with particular CIM-Dynamics
in the CogPrime system. In this section we will simply give some generalities about the CIM-
Dynamics as abstract processes and as software processes, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624128.pdf
EFTA00810576Set 9
2018-04-0526p9,385w
BROOKLINE A Division of CIM Securities Equity Research
CAPITAL MARKETS Member FINRA and SI PC
April 05. 2018
Veru, Inc.
Healthcare Potential to Create More Value Than Meets ... Refer to Page 25 for Analyst Certification & Disclosures
EFTA00810576
BROOKLINE A Division of CIM Securities
CAPITAL MARKETS
Veru, Inc. (VERWI April 05, 2018
Portfolio Manager's Summary
Focus on Developing ... enlarged prostate and erectile dysfunction (ED), with NDA being
EFTA00810577
BROOKLINE A Division of CIM Securities
CAPITAL MARKETS
Veru, Inc. (VERWI April 05, 2018
planned for these two products
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810576.pdf
EFTA00223638Set 9
2007-09-1951p15,833w
holdover). Administrative institutions are
designed to house all security level inmates.
CENTRAL INMATE MONITORING (CIM). The Bureau monitors and
controls the transfer, temporary release, and community
activities of certain inmates ... Presentence Investigation Report
(PSR), Judgment, Statement of Reasons (SOR), and Central Inmate
Monitoring (CIM) documentation (in cases where a CIM assignment
is necessary).
The DSCC will refer all requests ... DSCC uses classification material and SENTRY to
determine if. Central Inmate Monitoring (CIM) precautions need to
be taken. This includes a name search to determine if the
offender was previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00333537Set 9
2015-12-075p1,517w
From: Lesley Groff
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 15:03:13 +0000
Ok. Will get back ... Joshua M. Black
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Great. I will get back to you.
Sent from my iPhone ... Joshua M. Black
Subject: FW: FW: Crown Global CIM
From: Jeffrey E. [mailto:jeeation©
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
Subject: Fwd: FW: Crown Global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333537.pdf
EFTA00333888Set 9
2015-12-045p1,211w
From:
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Fri, 04 Dec 2015 20:39:39 +0000
Attachments: image00 1 jpg
Great. I will ... Joshua M. Black;
Subject: Re: FW: FW: Crown Global CIM
would you like to talk to these guys, they are usally quite creative in the insurance space ... Joshua M. Black
Subject: FW: FW: Crown Global CIM
From: jeffrey E. [mailto:
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
Subject: Fwd: FW: Crown Global CIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333888.pdf
EFTA01804824Set 10
2015-12-045p1,205w
jeevacation@gmail.com*;
Cc: Chelsie Biegel
Subject: Re: FW: FW: Crown Global CIM
Great -filet me know when good next week. Thx
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, December ... 01PM
To: Joshua M. Black;
Subject: Re: FW: FW: Crown Global CIM
would you like to talk to these guys, they are usally quite creative in the insurance space ... Joshua M. Black
Subject: FW: FW: Crown Global CIM
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
Subject: Fwd: FW: Crown Global
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804824.pdf
EFTA00080269Set 9
2019-07-2353p8,899w
Arrival Date: 7/7/2019 Projected Release Date:
Charges:
Description Sentencing District
No Charges Found
STGs: CIMs:
HISTORY OF COMMITTING No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known ... Arrival Date: 1/23/2018 Projected Release Date:
Charges:
Description Sentencing District
No Charges Found
STGs: CIMs:
EX LAW ENFORCEMENT SEPARATION
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found ... indicated that
feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignmen t of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf
EFTA02067077Set 10
2015-12-046p1,326w
Joshua M. Blac
Sent: Fri 12/4/2015 8:54:00 PM
Subject: RE: Crown Global CIM
Thanks.
From:
Sent: "l ay,
To: Joshua M. Black
Cc: Chelsie Biegel
Subject: Re: Crown ... Global CIM
Great. I will get back to you.
Sent from my iPhone
On Dcc 4, 2015, at 3:08 PM, Joshua M. Black < wrote:
Great =let me know when ... Joshua M. Black
EFTA_R1_00822325
EFTA02067078
Subject: FW: FW: Crown Global CIM
From: Jeffrey E. [mailto:ieevacation(8amail.com]
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067077.pdf
EFTA01733137Set 10
2015-12-047p1,380w
span styIe="font-family:'Helvetica'">"Joshua M. Black"=<
Subject: Re: FW: FW: Crown Global CIM
<=div>
Date: D=cember 4, 2015 at 3:08:03 PM EST
To: leevacation@gmail.com <mailto ... Joshua M. Black; Groff < >>
Subject: Re: FW: FW: Crown Global CIM
would you like to talk to these guys, they are=usally quite creative in the insurance space ... Joshua M. Black
Subject: FW: FW: Crown Global CIM
From: jeffrey E. [mailto:jeevacation@g=ail.com]
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733137.pdf
EFTA00333544Set 9
2015-12-075p1,528w
From: Lesley Groff
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 16:45:55 +0000
Perry and Chris ... Joshua M. Black
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Great. I will get back to you.
Sent from my iPhone ... Joshua M. Black
Subject: FW: FW: Crown Global CIM
From: Jeffrey E. [mailto:jeevacation)gmail.com
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
Subject: Fwd: FW: Crown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333544.pdf
EFTA01804849Set 10
2015-12-046p1,242w
Joshua M. Black;
Subject: Re: FW: FW: Crown Global CIM
would you like to talk to these guys, they =re usally quite creative in the insurance space ... Joshua M. Black
Subject: FW: FW: Crown Global CIM
2
EFTA_R1_00150652
EFTA01804850
From: jeffrey E. [mailto:jeeyacation@gmail.comj
Sent: Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella ... Subject: Fwd: FW: Crown Global CIM
pass on to josh black =hanks
=orwarded message
From: Chris Calise
Date: Tue, Dec 1, 2015 at 10:46 AM
Subject: FW: Crown Global
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804849.pdf
EFTA00333527Set 9
2015-12-075p1,384w
Lesley Groff <1
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 12:37:55 +0000
Josh, a call with Chris ... Joshua M. Black
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Great. I will get back to you.
Sent from my iPhone ... Date: Tue, Dec 1, 2015 at 10:46 AM
EFTA00333528
Subject: FW: Crown Global CIM
To: "jeevacation@ mail.com" <jeevacation@gmail.cotn>
Cc: Perry Lerner <
Jeffrey-
Attached is a description of our company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333527.pdf
EFTA00139603Set 9
2019-07-235p2,080w
Arrival Date: 7/7/2019 Projected Release Date:
Charges:
Description Sentencing District
No Charges Found
STGs: CIMs:
HISTORY OF COMMUTING No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known ... Arrival Date: 1/23/2018 Projected Release Date:
Charges:
Description Sentencing District
No Charges Found
STGs: CIMs:
EX LAW ENFORCEMENT SEPARATION
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found ... does not
feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139603.pdf
EFTA00839659Set 9
2015-12-012p704w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd: FW: Crown Global CIM
Date: Tue, 01 Dec 2015 14:49:39 +0000
Attachments: Crown Global PPLI CIM November 2015.pdf
Inline ... Calise < >
Date: Tue, Dec 1, 2015 at 10:46 AM
Subject: FW: Crown Global CIM
To: "jeevacation@ mail.com" <jeevacation@gmail.com>
Cc: Perry Lerner
Jeffrey-
Attached is a description of our company ... Monday, November 30, 2015 at 5:02 PM
To: Chris Calise
Subject: Crown Global CIM
CIM attached, password is Royal.
EFTA00839659
Monica Rodriguez Greene
Consultant
Vanbridge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839659.pdf
EFTA00139146Set 9
2019-07-235p2,086w
Arrival Date: 7/7/2019 Projected Release Date:
Charges:
Description Sentencing District
No Charges Found
STGs: CIMs:
HISTORY OF COMMITTING No CIMs Found
iii Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security ... Found
Age: 51 Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
STGs: CIMs:
EX LAW ENFORCEMENT SEPARATION
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found ... does not
feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139146.pdf