EFTA02726811Set 11
2017-12-0123p16,971w
Scarola and you did your research to
IS The press -- yes, it was available on-line -- 10 ➢ee how many Lima you mad find it in the prem ... Okay. Well, that the statements were That is correct.
4 distributed to 74 different on-line sites, that I 4 Did you have contact with Mr. Edwards about
S calculated ... court decumenta about this case that
24 somehow associated with this. 24 are available on-line. I didn't link those bells. You
33 Q. With the illegal activities
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf
EFTA02272580Set 11
31p5,353w
system, called hotel, reservation agent couldn't find my agency as a tra
on-line.
Will you book room on-line yourself or you want me to do?
https://www.melia.com ... fill the form. In-house reservations are closed fro teh day, ar
than on-line.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM ... couldn't find my agency
as a travel agency and gave higher rate than on-line.
Will you book room on-line yourself or you want
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272580.pdf
EFTA02272679Set 11
2019-01-3131p5,054w
rates in our system, called hotel, reservation agent couldn't find my agency a
on-line.
Will you book room on-line yourself or you want ... need to fill the form. In-house reservations are closed fro teh
than on-line.
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
Yes, with hotel ... reservation agent couldn't find my agency as a tra,
Will you book room on-line yourself or you want me to do?
https://www.melia.com/en/hotels/italy/milan/me-milan-il-duca/index.htmI
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272679.pdf
EFTA01595098Set 10
2010-03-1712p1,492w
Vijay S Patel
From:
Sent:
To:
Cc:
Subject:
Completed,
On-Line NAS
Wednesday, March 17, 2010 2:05 PM
Rosalia X Cracchiolo; On-Line NAS
PB-Service1318; PB CI Imaging ... Bikash
From: Rosalia X Cracchiolo
Sent: Monday, March 15, 2010 11:23 AM
To: On-Line NAS
Cc: PB-Service1318; Bikash X Biswas; csg aig closely held business
Subject ... please see below:
HARRY BELLER
LOGIN CHOICES:
HBELLER123
HARRY123
BELLER123
From: On-Line NAS
Sent: Friday, March 12, 2010 9:04 PM
To: Rosalia X Cracchiolo
Cc: PB-Service1318; Bikash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595098.pdf
EFTA02015439Set 10
9p3,200w
March 27, 6pm EDT:
You can Watch on TV in Manhattan You can Listen on-line at www.abetterworld.tv
Or on-line from anywhere Or listen by phone ... Manhattan to see the Tuesday night, TV interviews. They are aired on-line at the same time,
webcast, as the TV airing in NYC. To tune in, just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015439.pdf
EFTA01584206Set 10
2010-03-171p161w
Vijay S Patel
From: On-Line NAS
Sent: Wednesday, March 17, 2010 2:05 PM
To: Rosalia X Cracchiolo; On-Line NAS
Cc: PB-Service1318: PB CI Imaging Requests ... Bikash
From: Rosalia X Cracchiolo
Sent: Monday, March 15, 2010 11:23 AM
To: On-Line NAS
Cc: PB-Service1318; Bikash X Biswas; csg aig closely held business
Subject ... W23560001
please see below:
HARRY BELLER
LOGIN CHOICES:
HBELLER123
HARRY123
BELLER123
From: On-Line NAS
Sent: Friday, March 12, 2010 9:04 PM
To: Rosalie X Cracchiolo
Cc: PB-Service1318
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584206.pdf
EFTA01224546Set 9
24p5,130w
minutes. If more than 15 minutes is required for HVAC standby power to come on-line and
stabilize, the UPS must be capable of providing input for at least that ... when the device is
tampered. This event must be configured to always be armed, on-line, annunciated, and require
acknowledgement.
AC Power Fail Inputs
The C•CURE 9000 supports inputs ... controller loses AC power. This event
must be configured to always be armed, on-line, annunciated, and require acknowledgement.
Event Association with Communications Failure
The C•CURE 9000 supports
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224546.pdf
EFTA00122329Set 9
2003-07-2552p15,312w
identifier code for
computer verification. Such procedures help limit access to known,
authorized terminals.
On-line access logs should be maintained by the system, such as
through ... Disagreements indicate that a problem has
occurred and needs to be investigated and rectified. On-line or real-time
systems, where transactions are not entered as a batch, can still ... feels a need to control. This approach is
used extensively in both batch and on-line environments.
Programmed validation and edit checks can effectively start as the
data are being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122329.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
Bank executives
See Exhibit "W" infra, which is an October 6 2009 on-line screen shot of RRA's TD Bank accounts
accessed (logged in) by Irene Shannon which ... deal. In that meeting, Szafranski purportedly witnessed Rothstein sign on to the 'ID
Bank on-line banking website and verified that all of the wire transfers for the underlying
Razorback ... October 7, 2009, Razorback received an email from Preve which contained an
on-line screen shot of an RRA trust account at ID Bank indicating a balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA02708340Set 11
11p3,488w
annual rental income is Unlikely' (11% ) Guaranteed (12%) Expected (14%)
and through your secure on-line portal. Equivalent to 55,000 60,000 72,620
Guaranteed supplement 5,000
Total ... portfolio in the name of •
•
•
LI0 monthly rent collection and the bookkeeping. Your
secure on-line portal will keep you up to date. the investor and a sum deposited ... EFTA02708346
Portfolio examples Access to Information
nvestors will have their own secure on-line portal.
Your Portfolio Manager will keep you up to date with
I
information about your investment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708340.pdf
EFTA00607459Set 9
2015-03-2037p18,278w
Clothing $35,052.44 Group Total $48,295.76
Computer Supplks $782.18 Croup PM 04.01%
Computer: On-Line Services $342.87 Vehicle ,
Dining Out $27,195.67 Car Mash $894.11
Education ... Residences- ditHtlita . ' ' '' ' ' ' ' ' ' . ' ' - ' .7.:''. ' ... ' 'E. s • i ! : 'i :: t,v,,iaillitli
Computer On-Line Services 7 cheats $342.87 (bite is 00172 - 00178). Property Tares I check... 54.98911 (line 900673).
Dining Chit ... 01/06/15 12/19900 4036 4700 0094 3191
2 check. 792.79
Personal Expenses / Computer. On-line Services
272. American Empress AOR 32.00 • 11240 01/00/15 01/02001 8-79005
173. American ErprO00 Classpass.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf
EFTA00312881Set 9
2012-08-016p1,396w
MATCH - Donor Application
To be completed by the donor, on-line. Donors will receive a unique link to access their online
application after the school submits an on-line gift ... I/we do not agree to the terms and conditions of MATCH.
Once this on-line portion is complete, the donor must download, print out, sign, and
return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312881.pdf
EFTA01187906Set 9
2012-08-016p1,391w
MATCH - Donor Application
To be completed by the donor, on-line. Donors will receive a unique link to access their online
application after the school submits an on-line gift ... I/we do not agree to the terms and conditions of MATCH.
Once this on-line portion is complete, the donor must download, print out, sign, and
return
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187906.pdf
EFTA00312887Set 9
2012-08-016p1,386w
MATCH - Donor Application
To be completed by the donor, on-line. Donors will receive a unique link to access their online
application after the school submits an on-line gift ... I/we do not agree to the terms and conditions of MATCH.
Once this on-line portion is complete, the donor must download, print out, sign, and
return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312887.pdf
EFTA01583420Set 10
2013-03-181p352w
Rodrigues, Harold C
From: On-Line NAS
Sent: Monday, March 18, 2013 3:07 AM
To: Hess, Erin E; PB CI Maintenance; On-Line NAS
Cc: ALK Team
Subject ... Erin E
Sent: Thursday, March 14, 2013 2:20 PM
To: PB CI Maintenance; On-Line NAS
Cc: ALK Team
Subject: MARGIN FOR M0L SETUP ... W89640002
Hi Team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583420.pdf