EFTA01699436Set 10
2019-10-1044p7,305w
HGT/507 SEX/F
POB/ZsamujaggA6 FBI
LRA/ CIT/LAKE WORTH, FL
DNA/Y EPI/Y
NAM/AKA DOB SSN SMT MNU
V
This is a single-source offender record.
HIT NUMBER 2 * *
Florida Criminal History ... SEX/F
POB/ ri olumbia FBI!
LRA CIT/MIAMI BEACH, FL
DNA/ EPI
NAM/AKA DOB SSN SMT MNU
TAT L ANKL
This is a single-source offender record.
HIT NUMBER 3 ** Florida ... EVE/BLU RAC/W DLT/06/29/2018
REF/94 /150 SEX/F
POE/
LRA CIT/JACKSONVILL, FL
DNA/
NAM/AKA DOB SSN SMT MNU
DISC R ARM
a
SC R ARM
EFTA01699439
This is a multi-source offender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf
EFTA01699336Set 10
2019-10-15100p16,150w
WGT/190 SEX/M
POB/Ohio
LRA/765 RUE SECUR CRT E CIT/CINCINATTI, OH
DNA/ EPI/Y
DOB SSN SMT MNU
NAM/
MEYER, DA EL TAT R SHLD
Unknown s National Record Status.
HIT NUMBER ... WGT/160 SEX/M
POB/Florida
LRA/3540 SALFISH AV CIT/FRUTLAND PK, FL
DNA/ EPI/Y
NAM/AEA DOB SSN SMT MNU
STRON .JAMES DANIEL
JIMMY, ANIEL
STRONEY, AMES D
Unknown as to National Record Status
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf
EFTA00834259Set 9
2016-02-172p384w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: SMT Solvers for legal code
Date: Wed, 17 Feb 2016 04:45:32 +0000
Sent from my Iphone
Begin forwarded message ... Joichi Ito
Cc: Alexander Lourie
Subject: SMT Solvers for legal code
Ok so as you probably remember I've been rewriting the language used in the cyber export control stuff ... delivery of, or communication with, "intrusion software")
Now there are these things called "SMT solvers" (satisfiability modulo theory) that are essentially fancy
calculators based on theories. Eg: you take
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834259.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
AFS/IN-2
OCC/ LRA/110 BROAD ST E CIT/TAMPA, FL DOC/
NAM/AKA DOB SSN MNU SMT
SINGLE-STATE-OFFENDER- IN III
-- CONTINUED --
....THIS RECORD CONTAINS JUVENILE ARREST INFORMATION....
HIT NUMBER 02 FLORIDA ... SKN/BLK POB/FL FBI/ AFS/IN-2
OCC/STUDENT LRA/ CIT/FT LAUDERDA, FL DOC/
NAM/AKA DOB SSN MNU SMT
-- CONTINUED --
....THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.***
HIT NUMBER 03 ** FLORIDA CRIMINAL HISTORY ... SEX/F SKN/ POB/FL FBI AFS/IN-2
OCC/CASHIER LRA CIT/PENSACOLA, FL DOC/
NAM/AKA DOB SSP! MNU SMT
SINGLE-STATE-OFFENDER- IN III
-- CONTINUED --
EFTA01724386
****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT NUMBER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01052854Set 9
2017-03-014p1,987w
this might also be read as a variant of Noam's "Strong Minimalist
Thesis" (SMT).
The controversy will be eventually resolved by progress in building systems that learn natural language ... significance yet; I would think that once
EFTA01052855
we have an SMT model of language formation, we can learn additional operations that perform operations on
the generated mental representation, based ... attempts to sandbox language from general cognition, but why would we want to constrain SMT based models
by such a sandbox?
Challenge 5: Again, I don't understand enough
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052854.pdf
EFTA00532788Set 9
2016-06-282p385w
From: "SmartSign.com" <customerservice@smartsign.com>
To:
Subject: Your Confirmation SMT-134046
Date: Tue, 28 Jun 2016 22:26:06 +0000
el,'SmartSign.com
A SmartSign Store
300 Cadman Plaza West, Suite 1303
Brooklyn ... account I Customer service
Order Received
Thank you Karyna Shuliak!
Your order number is SMT-134046. Your chosen delivery method is UPS Regular and we will
send you tracking information ... given below:
Order Number Order Date Shipping Method Est. Ship Date Est. Arrival Date
SMT-134048 28 Jun '16 UPS Regular
No. Description Qty. Price Total
1. Aluminum Sign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532788.pdf
EFTA00691518Set 9
2017-03-014p1,888w
this might also be read as a variant of Noam's "Strong Minimalist Thesis" (SMT).
The controversy will be eventually resolved by progress in building systems that learn natural language ... context to see the significance yet; I would think that once we
have an SMT model of language formation, we can learn additional operations that perform operations on the
generated ... attempts to sandbox language from general cognition, but why would we want to constrain SMT based models
by such a sandbox?
EFTA00691519
Challenge 5: Again, I don't understand enough
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691518.pdf
EFTA02385630Set 11
2017-03-014p1,922w
might
also be =ead as a variant of Noam's "Strong Minimalist ThesisQ=9D (SMT).
The controversy will be eventually resolved by progress in building =ystems that learn natural language ... context to see =he significance yet; I would think that once we have
an SMT model of =anguage formation, we can learn additional operations that perform =perations on the generated ... attempts to =andbox
language from general cognition, but why would we want to =onstrain SMT based models by such a sandbox?
Challenge 5: Again, I don't understand enough
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385630.pdf
EFTA01700032Set 10
2005-05-08100p19,795w
DLT/05/08/2005 FPC/
REF/00000000 HGT/507 WGT/125 SEX/F SKN/ POB/V2 FBI/ AFS/IN-2
NAM/AKA DOB SSN MNU SMT
W E-STATE-OFFENDER- IN III
-- CONTINUED --
****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION****
HIT NUMBER ... WGT/150 SEX/F SKN/ POB/FL FBI,AFS/IN-2
lit/NONE LRA/ CIT/ DOC/
NAM/AKA DOB SSN MAW SMT
SINGLE-STATE-OFFENDER- IN III
-- END --
MM MMTMTMST Mi.mm ,
•mmm ------
,•••••• •••
EFTA01700062
-- END --
NO CRIMINAL HISTORY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf
EFTA02729571Set 11
2006-07-238p1,342w
POB/NY FBI/11480R5
OCC/LABORER LRA/11330 SW 186 CIT/MIAMI, FL DOC/
NAM/AKA DOB SSN MNU SMT
LEVINEPSTEIN, JEFFERY SETH 01/19/1957 029383592
EPSTEIN, JEFFERY SETH 029383597
LEVIN, JEFFERY SETH
MULTI-STATE-OFFENDER ... POB/IL FBI/995385R7 AFS/IN-2
OCC/LAWYER LRA/5100 WASHINGTON CIT/HOLLYWOOD, FL DOC/
NAM/AKA DOB SSN MNU SMT
EPSTEIN, JEFFERY 03/21/1958 360561317 POCKMARKS
EPSTEIN, JEFFREY LAWRENCE 350561317
CANNON, HOWARD
EPSTEIN, JEFFREY
EPSTEIN, JEFF LAWRENCE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf
EFTA01247450Set 9
2006-12-041p275w
RAC/W DLT/10/24/2001 FPC/17CIAAP02208C0042023
REF/09150003 HGT/507 WGT/I40 SEX/F SKN/ POB/TN FBI/340360M7
NAM/AKA DOB SSN MNU SMT
DOLL, FRANCES PATTEN 05/27/1953 262232889
PATTEN, FRANCES
FBI* MAY BE AUTOMATED IN III
-- CONTINUED ... POB/FL FBI/384979N2
OCC/CASHIER LRA/747 MARGARET SQUARE CIT/WINTER PRY., FL DOC/
NAM/AKA DOB SSN MNU SMT
PATTON, FRANCIS LEE 05/09/1955 261216694 SC L LEG
MEEKINS, FRANCIS LEE
SINGLE-STATE-OFFENDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247450.pdf
EFTA00532794Set 9
2016-06-291p96w
From: "SmartSign.com" <customerservice@smartsign.com>
To:
Subject: Order shipped: SMT- 134046
Date: Wed, 29 Jun 2016 22:24:55 +0000
,w-iSrnartSign.COM
SmartSign.com
300 Cadman Plaza West, Suite 1303,
Brooklyn ... Print this invoice I My account I Customer service
Hi Karyna,
Your order SMT-134046 has shipped. See the tracking information below.
Method Tracking Number Tracking Link
UPS Ground 1Z5711860370611104
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532794.pdf