Epstein Files Search

EFTA00122329Set 9

2003-07-2552p15,312w

COBOL,9 which is used to process data to a database management system (DBMS). SENTRY allows concurrent sharing of data among multiple users. The DBMS maintains the indices that ... mainframe's operating system to read or write data to SENTRY. The DBMS application used for SENTRY is the Computer Associate's (CA) Integrated Data Management System (IDMS). The IDMS ... ABBREVIATIONS BOP The Federal Bureau of Prisons CA Computer Associates CCO Community Corrections Office DBMS Database Management System Department The Department of Justice FISCAM Federal Information System Controls Audit Manual

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

EFTA01221384Set 9

42p15,716w

at Northern Arizona University A Perspective on Data Mining July 1998 Authors: Dr. Kenneth Collier

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

EFTA01359654Set 10

1p670w

aired hereby euttionna end deems Deutsche Bank Alex. Brown rDeutsche Bank Alex. Brown" Of 'DBMS, to loeow the belowasset nutwoment antructions a to request multiple ~IL Cheat journals or free ... etyritinthx/SocuntYi Further credit to Intermedlen Inedlodon (Optional) Journal Ati liefdlnds U Account It in DBMS Account* Nan) Accoum Nernst Jeffrey E Eosteln Mama Benerkisy Informant Eienfickey Kent Accost tt ASUcodessuotrre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359654.pdf

EFTA01357447Set 10

1p664w

undersigned hereby authorizes and &ems Deutsche Bank Nee. Brown rDeutsche Bank Mx &own" or 'DBMS") to Mow the below nut enamel intrixtens. II wee nth to ~MI multiple Weis, checks ... Further credit to Intermediary Hoene:ea Institution IDItthees0 O Journal AO Holdings ACCOunt To DBMS Account re Nam, Account Name Ultimate Beneddery Into/madam Bete News John Christensen iFC Aocard Free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357447.pdf

EFTA01367488Set 10

1p686w

herebv authorizes and directs Deutsche Bank Alex Brown i-Deutsch Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions II sou wish to request maid* wires, cheeks ... Oty/Sweboraticumy: Further credit to Intermediary Financial Institution (Optional) O Mums' M Noldngs Account To DBMS Account I: Account Name: Ultras Beriatiary Information: Blerefoary PArrne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367488.pdf

EFTA01361880Set 10

1p669w

undo/signed hereby authorizes and directs Deutsche Bank Alex. Brown iteutediti Bank Alex. Brown' or 'DBMS, to follow the below asset MinflMUM intimations. II you with to request multiple wires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361880.pdf

EFTA01357915Set 10

1p679w

aerie to Intermediary Anent-al Institution (Options') U Jourr*Al Holdngs Account I to DBMS Account e. rainy &mint ta me: ittnn Bensfidby inferrnirearu OrrioSsuy N.Sn'e And I RieDelhaellle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357915.pdf

EFTA01360514Set 10

1p691w

Further °edit to Intermediary elneemisi Institution 10pdanell Journal Al Makings Account le 1754 To DBMS Account I . Montt MIT Federal CredftlInlen Account Nona genet Boolkiey Inktiernoitn %WOW NorlaStalt—i minn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360514.pdf

EFTA01362837Set 10

1p621w

Eauialiv4 0 Soldbary Egnio 0 Mots Saari we Name Nat Marie I Surname Address DBMS Set and RIK, of Brea (Co.Ton CONON COIN teen SOO ARON Pon Coo. Comb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362837.pdf

EFTA01359683Set 10

1p687w

Further one so Inunniedlary Rnandal Institution (Oneonta) CI burn MI Holding@ Account a To DBMS Account F. Neye Acco..nt Nen tAu et eya • n et Barney Pecan s Rise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359683.pdf

EFTA01359386Set 10

1p681w

hereby autherite3 end Stets Deutsche Bark Alex grown l'OeuiSehe Bank Alex Simms' or 'DBMS') to follow the below atlet movement imerucirens If you with lo metres' cnia eel. Meek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359386.pdf

EFTA01365858Set 10

1p686w

heabv authorizes and directs Deutsche Bank Alex Blown f-Deutsche Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions if 'msh to request muttpse wires, checks. jOUITtabi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365858.pdf

EFTA00102702Set 9

293p59,078w

Inwthxhen interns: OanSanelma 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn INTERLoCHEN ~emu Homo About

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

EFTA00578359Set 9

28p12,249w

control programs such as the operating system and database management sys- between users. tem (DBMS). Application software is any program that processes data for the user. Node - A network junction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578359.pdf

EFTA00218016Set 9

6p1,992w

Express Services Transponation Charges 160.85 Base Discount -18.76 Special Handing Charges 7.04 Total Charges DBMS- 149.13 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 149.13 You saved $18.76 in discounts this period! 11111111I11111111111II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218016.pdf

EFTA00165570Set 9

4p1,233w

hold:harmless OBTCA. for any ileinis..lostel: expenses. Crisis brenorneyo' feet resulting friam DBMS'S actintatipon such misunderstood end unauthorized Verbal Instructions- You understand that OSTCA maituk shall not berequired

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf

EFTA00316625Set 9

3p2,408w

Larry Visoski Quote Number: 2076 Contact: Visoski. Larry Date Quoted: 12 Aug 2012 DBMS ASO CONDII1ONN OF AMC (1.1ARCIA By wawa/ ilea" leaning C«IAIIII4IMI yin en ',peeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01260109Set 9

4p1,098w

NOMENCLATURE PREFERE,iCE VALEWI DECLARE VALEUR FREE ORIGINS USUP POIDS PIECES JOINTES OESCRIPNEIN DES DBMS ETIARES TAUX MONTANT DROITS ANTIDUMPING SUR DRUGS DE DOUANE SUR TAXES ADDITIONELLES SUR SUR LIQUIDATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260109.pdf

EFTA01226472Set 9

174p43,214w

other cases, if you do not have a supported operating system or supported DBMS, you are not allowed to continue a new installation. The installation program installs third-party software

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226472.pdf

EFTA01097531Set 9

1p676w

Further credit to Intermediary Financial Institution (Optional) CI -burner Al Holcims Account a To DBMS Account t Account Name' Ultimate Berericery Information: Benikwy Nara Southern Trust Company. Ins. Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097531.pdf