Epstein Files Search

EFTA01225768Set 9

84p24,936w

List of Objects 60 Exporting an Object 61 Showing Associations for an Object 62 Monitoring an Object from the Administration or Monitoring Station 65 Object Selection Dialog Box 67 Monitoring ... Station 71 Accessing the Monitoring Station 71 Monitoring and Maintaining C •CURE 9000 73 Monitoring Station Viewers 73 External Applications 74 Manual Actions 74 Client Configuration 75 Index ... typical implementation process. Chapter 2: User Interfaces This chapter describes the various management and monitoring interfaces available to you, including the Administration Station, the Monitoring Station, and the Client configuration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225768.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

Inmates Adults Children Total ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were ... 77/5 8:00 AM Relieved of duties by STG international Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed ... Total 11 15 3 29 ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA01224642Set 9

236p71,996w

Area Reports from the Administration Report Dynamic View 123 Running Area Reports from the Monitoring Station Report Status List 125 Using an Event to Run an Area Report 126 Gracing ... Intrusion Zone Mode 140 Card Control 141 Event Control 142 Direct Action at the Monitoring Station 144 Inputs 144 Intrusion Zone Status Triggers 147 Doors 149 iSTAR Intrusion Zone Configuration ... Configuring STAR Intrusion Zone Controlled/Protected Inputs 174 Configuring Display Names for STAR Intrusion Zone Monitored Inputs 176 Deleting STAR Intrusion Zone Controlled/Protected Inputs 176 iSTAR Intrusion Zone Ann - Disarm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224642.pdf

EFTA00161661Set 9

2019-12-199p6,617w

bribery case sl piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case) Criminal Division weakens monitor diversity provision, sparking criticism (https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision-sparking-criticism) The Biggest White Collar Cases ... Southern District of Florida resolution rules, the report said. Criminal Division weakens monitor diversity provision, sparking criticism By Ines Kagubare In a little noticed move, the US Department of Justice ... back previously robust language promoting ethnic and gender diversity in the selection of corporate monitors. A provision in standard monitorship agreements, adopted in the waning days of the Obama administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161661.pdf

EFTA00612604Set 9

2016-05-31592p143,614w

Gulfstream CURRENT STATUS VP-CHI MYCMP LOG DATE -- 31 May 2016 Analyst: Phone: Brian Corbett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612604.pdf

EFTA01407612Set 10

2018-02-0551p7,818w

DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity ... EFTA01407614 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity ... EFTA01407616 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf

EFTA01298426Set 10

2018-08-1718p7,779w

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: CAIWI Ey UNITED STATES Tracking ... 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: Cmuntry UNITED STATES Tracking ... 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: C51Wiry UNITED STATES Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf

EFTA00039312Set 9

2005-01-1539p10,447w

sink with running water; EFTA00039313 P6360.01 1/15/2005 Page 3 (5) A system to monitor temperature control that meets compendia/Food and Drug Administration (FDA) standards. Medications are considered distressed and must ... Procedure Review; • Review of past issues; • Formulary issues; • Investigational drugs; • Drug related research projects; • Monitoring and enforcement activities; • Medication recalls; • Medication errors; • Adverse drug reactions and monitoring; • Quality Improvement activities ... appropriate dose; • appropriate route of administration; • duration of therapy; • adverse drug reactions; • proper laboratory monitoring; • appropriate clinical outcomes; and • provide the final check of the medication order to ensure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf

EFTA01226472Set 9

174p43,214w

Readers 1-2 The C•CURE 9000 Client 1-3 Administration Application 1-3 Monitoring Station 1-3 Networking Protocol 14 Hardware - Controllers/ Panels 1-5 STAR Controllers ... Current License Options 8.14 Licensing a C•CURE 9000 Upgrading to Version 230 8.15 Monitoring Your Current License 8.16 Viewing License Status in the About C•CURE 9000 Dialog ... Windows 10-7 Inputs and Outputs 10-8 Card Readers 10-9 Monitor Display and Operation 10-10 Start Up 10-11 Monitoring Station 10-12 Reports and Maps

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

EFTA00586852Set 9

90p36,976w

forms of chronic myeloid leukemia with annual revenues ofS4 billion. Smart sensors and remote monitoring Smart sensors allow for the collection and analysis of data for a number of areas ... such as health and lifestyle management, early detection and diagnosis, disease monitoring and treatment adherence. The use of data from remote monitoring systems can reduce patient in-hospital bed days ... costs. Several trends have converged leading to an expectation of explosive growth in remote monitoring and other healthcare applications: • Increasing smanphone penetration: 148m people (62% of mobile phone users

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586852.pdf

EFTA00090990Set 9

2003-05-219p2,480w

related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function ... asset monitor and will have co-signing authority over the account. The former condition goes well beyond the extradition waivers that the Court deemed insufficient and should satisfy any concerns ... government believe she may have to seek refuge in those countries. B. Restraint and Monitoring of Assets In denying bail, the Court noted that the bond was not fully secured

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090990.pdf

EFTA00115642Set 9

2021-10-13102p18,776w

C.O.s were around, and he did not specifically 4 instruct anyone of them to monitor the phone 5 call. Instead -- 6 MR. : Okay. 7 MR. -- he called the SHU after ... would have a 23 correctional officer sitting next to them, and 24 then monitor the phone call. 25 MR. : Yeah. Someone should have EFTA00115707 67 1 been there. Especially ... conversation in regards to this, with , 11 and he told to log it and monitor the 12 call. 13 MR. : Which what I just -- 14 MR. : (Indiscernible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf

EFTA00802602Set 9

121p30,403w

BCSC Dispova Appendix B Coral Relocation and Mitigation Plan Appendix C Water Quality Monitoring Appendix D Tree Boa Protection Plan ii EFTA00802623 1.0 NAME AND ADDRESS OF APPLICANT Great ... possible a vibra- hammer will be used to drive the piles. A water quality monitoring program has been proposed and the plan is found in Appendix C. The area ... socketing is 8 EFTA00802631 required, seafloor length curtains will be used and monitored and not removed until water quality within the curtains has fallen to acceptable limits. All corals within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA01088824Set 9

21p4,977w

Avoid negative sourcing bias • Robustness of philosophy • Measure risks taken • Technology requirements • Active limit monitoring • Depth of experience • Position/sector • Market access • Performance monitoring Strong Sourcing Network • Quality of the team ... concentration • Reporting • Correlation monitoring • Referrals • Investment approach • Geographic exposures • Pre-trading tests • Risk management • Managers • Portfolio construction • Leverage usage • Prime Broker selection • Exposure monitoring • Allocators • Risk discipline • Retum analysis • Investment ... Position Trading Liquidity Hedging of excess unwanted factor exposures Service providers carefully selected and monitored • Leverage • Independent Administrator Risk guidelines set at the portfolio level with rigorous monitoring • Prime Brokers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088824.pdf

EFTA01394214Set 10

1p718w

Vice President. Based in London. Philippe is responsible for the origination, valuation, execution and monitoring of secondary investments. Prior to joining Glendower Capital. Philippe spent four years at Deutsche Asset ... Management valuing. executing and monitoring secondary investments for the S0F Business. He worked for 3 years at Credit Suisse as an investment banking Associate in the Global Industrials Group ... Vice President. Based in London. Elena is responsible for the origination. valuation, execution and monitoring of secondary investments. Prior to joining Glendower Capital. Elena spent two years at Deutsche Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394214.pdf

EFTA01390178Set 10

1p717w

Vice President. Based in London. Philippe is responsible for the origination, valuation, execution and monitoring of secondary investments. Prior to joining Glendower Capital. Philippe spent four years at Deutsche Asset ... Management valuing. executing and monitoring secondary investments for the S0F Business. He worked for 3 years at Credit Suisse as an investment banking Associate in the Global Industrials Group ... Vice President. Based in London. Elena is responsible for the origination. valuation, execution and monitoring of secondary investments. Prior to joining Glendower Capital. Elena spent two years at Deutsche Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390178.pdf

EFTA02395490Set 11

76p21,896w

conservation in buildings • Green lighting • Energy conservation in government agencies • Building the energy conservation monitoring and technological support system Apart from new regulations, government stimulus and a general increase ... microprocessors, transformers and timing circuits, which are designed to work together to regulate and monitor the flow of electricity from the main electricity delivery unit to the device using such ... electricity. This regulation and monitoring is designed to lower the use of electricity by such devices, but still maintain their performance. The controlling system has allowed CSPS to substantially increase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA00592846Set 9

2014-10-227p1,872w

JOURNAL. WSicom October 22, 2014, 5:30 AM ET THE PRACTICE: Software helps firms monitor advice on planning. Firms have long been able to monitor how advisers invest client money ... especially at the rate we've been growing." But how do you impose and monitor any financial planning consistency when you have, as Mercer does, advisors working in offices ... conference rooms in all corners of the country. "On the investment side, we can monitor and maintain consistency quite easily," says Ujano. "We have a core set of strategies that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592846.pdf

EFTA00039367Set 9

2019-08-1016p6,759w

assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing ... often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent ... July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039367.pdf

EFTA00586386Set 9

2013-05-1517p8,028w

Foundation provided the impetus in the setting up of the Prime Minister's Polio Monitoring and Coordination Cell and the National Emergency Action Plan (NEAP). NEAP, too, was the brainchild ... also by local communities to achieve other ends; one-upmanship; poor follow-up & monitoring; the security situation (i.e. the one-day polio eradication campaign with anti-polio drops cannot ... Army's Surgeon-General, with the Army responsible for both disbursing the funds and monitoring implementation. This modus operandi, while not ideal, may well provide solutions to the problems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf