EFTA00073205Set 9
2020-09-0155p15,254w
belief, directing their activities.
21. Defendant, Nautilus, Inc., is a corporation established and organized under the laws
of the Virgin Islands. It was incorporated on November 22, 2011.
22. According ... crimes.
27. Defendant, Great St. Jim, LLC, is a limited liability company established and
organized under the laws of the Virgin Islands. Great St. Jim, LLC was organized on October ... instrumentality of those crimes.
30. Defendant, Poplar, Inc., is a corporation established and organized under the laws
of the Virgin Islands. Poplar, Inc. was incorporated on November 22,201I. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf
EFTA00759654Set 9
2010-05-0513p6,449w
social opportunities.
The initiative identified two priority areas of work:
• Building capacity of organizations working on-the-ground with the urban poor
• Integrating the voice of the poor into ... planning process
To date, the initiative has committed more than $150 million to 42 organizations working with more
than 15 million people in urban centers of Africa, Asia and Latin ... field, in less than three years of grantmaking, every major private and public donor organization
working in this space is now a partner, co-funder or grantee. Further, several national
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759654.pdf
EFTA00136798Set 9
2020-10-0953p27,429w
Michigan's attorney general outlined
felony domestic terrorism charges against the group's organizers, who planned on hurling molotov cocktails at
EFTA00136801
any police officers who tried to stop ... enforcement components' and `agreed to take violent action,' according to a sworn
affidavit. Organizers of the domestic terror plot talked about 'murdering ... tyrants' or 'taking' a sitting governor,
according ... www.detroitnews.corn/story/news/local/michigan/2020/10/08/feds-thwart-militia-
plot-kidnap-michigan-gov-gretchen-whitmer/5922301002/> (10/8, Snell, 825K) reports, "Organizers allegedly
met starting in June, including at a Second Amendment rally in Lansing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf
EFTA00271042Set 9
30p17,166w
Federallaw requires us
Name TerraMar Project, Inc. ro obtain, verify andrecord
information that identifies
Organization Structure Corporation each person or entity
Incorporated Yes char opens an Account with
us. When ... insurance company or other
financial institution), or securities or commodities exchange or self-regulatory
organization or any of their affiliated organizations or UBS's independent auditor. You
agree to notify ... resident booklet.
of the United States; 2) any partnership or corporation organized in or under the laws of
the United States; 3) any estate or trust in which the executor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
received military and
religious training and served as fighters in support of the terrorist organization, prosecutors said."
WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan ... reports a group of more than "a dozen privacy and civil rights organizations
on Thursday demanded that Amazon disclose information about breaches of election data in order
to increase ... instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations
affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA00656333Set 9
2012-04-0326p9,032w
senior reformist leader Abd al-Moneim Abou el-Futouh had broken bitterly
with his organization over his determination to run, and the Brotherhood
leadership had in turn threatened to expel ... turnout
Presidential election -- and Shater has not proven an ability to appeal
beyond the organization he dominates. Finally, his presence in the race
could well galvanize the non-Islamist vote ... Brotherhood has gone all-in for victory. And
that in turn puts the organization's reputation very much on the line, win or
lose. So why did the Brotherhood
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656333.pdf
EFTA02409737Set 11
22p2,963w
RSACONFERENCE2008
Brief introduction
• Focus on real-world cryptographic systems
- Systems, architectures, protocols (SSL 3.0...)
— Organization & management challenges in security
• Highly technical team
— High-assurance emphasis
— Customers: Financial, technology, entertainment ... compromising our system?"
23
RSACONFERENCE2008
Evolving faster & better...
• Genetic improvements happen gradually
- Less fit organisms don't propagate
• A few species specialize in a much faster
way to adapt
— Learning ... indirect information
effectively
EFTA_R1_01470139
EFTA02409752
RSACONFERENCE2008
Organizational perspective
• How well does your organization
learn from past failures?
— Example — airplane crashes
- Good example: FAA
- Mediocre: TSA
• Immediate causes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409737.pdf
EFTA01080480Set 9
2014-07-108p2,457w
whole or in part,
by Epstein.
CIVIC
Ginger Vuich filed a Statement of Organization for CIVIC on July 10, 2014, listing as
he Commission noted that CIVIC did not complete ... statement to indiCate complete line 6 to show either "none" or any connected organization,
affiliated committee, joint fundraising representative or leadersal ' sponsor. Vuich filed an amended
statement of organization showing ... using a Form 99 submission on November 26,
2014 lied an amended statement of organization naming herself n December 17,
2014 as, at all times, an agent of the Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080480.pdf
EFTA01202993Set 9
2014-10-2735p13,571w
Change 19
6.30 Disclosure 19
Article 7 REPRESENTATIONS AND WARRANTIES BY PURCHASER 20
7.1 Organization and Standing 20
7.2 No Conflict 20
7.3 Authority 20
EFTA01202995
7.4 Certain Proceedings ... sales, use, transfer, financial
transaction, withholding, employment, unemployment, insurance, social security, business
license, business organization, environmental, workers compensation, payroll, profits, license,
lease, service, service use, severance, stamp, occupation, escheat, windfall ... EFTA01203004
state securities Laws.
6.2 The Company». The Company is a corporation duly organized and existing and
in good standing under the laws of the State of Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202993.pdf
EFTA00608391Set 9
2007-10-18137p42,170w
invest more than 25% of its aggregate commitments in securities of
issuers organized and operating primarily outside of North America. Overseas,
NPVA, NPVB, and AGV are known as Fund ... invest more than 25% of its aggregate commitments in securities of
issuers organized and operating primarily outside of North America. The Co-
Investing Entities are funded primarily by foreign ... Apollo Value Advisors, L.P.
As with SVF and AAO, the master fund was organized to receive all of its capital
contributions from the feeder funds, which consist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608391.pdf
EFTA00853829Set 9
2015-06-214p1,508w
insect visual system, and much else. Same with other subsystems of the organism — "organs," "modules."
Language in particular. The technical name for this component, whatever it turns ... languages for humans, others are not. I presume that is what the
"biological organizing principle" for language is. It's plainly not an input system, though it determines possible input ... busy
it appear to me that ""language" can be defined as the biological organizing principle that creates a shape
space. "coherent sentences " are defined as those that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853829.pdf
EFTA01995064Set 10
2012-11-1935p8,642w
four years ago.
But Israel cannot expel Hamas and other militant organizations
from the tiny strip of land where Samson fought the Philistines,
because it cannot hold Gaza. The cost ... belief that Israel has no Palestinian partner. But
dialogue with the Palestine Liberation Organization was once
deemed unthinkable, too, and over time Israelis leaders realized
that since they could ... since the brigade's operations
commander, Ahmed al-Jabari, was assassinated, experts say.
Highly organized and increasingly professionalized yet still
secretive and cultlike, Qassam is emblematic of Hamas's
struggle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995064.pdf