DataSet-10
EFTA01401544
2 pg
…EPSTEIN
Htgh Risk Media - Callback Verification
OJmnil
taifKiemnification Agreement on file
trnalure Verified
0"rified Account has sufficient cash
❑ Transaction consistent w/expected activity
Recipient of
Client Instructions:
MEMORANDUM
Approver/
Callback
'.nature Verified
jailer Authenticated
Verified Account/Araount/Recipicnt…
DataSet-10
EFTA01400947
2 pg
…of Initiation; PI Fax 0 Email
Recipient of
Client Instructions:
OJodemnlficatlon Agreement on file
Chignature Verified
Q Verified Account has sufficient cash
(JJiVansaction consistent w/expected activity
ri^nature Verified
duller Authenticated
^Verified Account/Amount/Recipient
31 FFREY E. EPSTEIN
Approver…
DataSet-9
EFTA00382787
1 pg
From: Darren Indyke
To: Lesley Groff
Subject: Re: Notarized Page 5 of Affidavit
Date: Wed, 25 Sep 2013 22:10:13 +0000
Would you please scan the entire document so that it is consistent. Thanks.
DARREN K. INDYKE
DARREN K…
DataSet-9
EFTA00161007
7 pg
…DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 28, 2019 5:00 AM EDT
EFTA00161007
EFTA00161008
Epstein's Attorneys Say Evidence Is "Far More Consistent" With Murder Than Suicide.
Newsweek (8/27, 1.53M) reports, -Federal prosecutors on Tuesday took one…
DataSet-10
EFTA01405290
4 pg
…£rindernnification Agreement on
Recipient of
Client Instructions: Signature Verified
^Ol?erified Account has sufficient c
pT'ransaction consistent w/expcct
Deutsche Bank
Private Wealth Management
h
Ivlty
CJ^nature Verified
£?faller Authenticated
^Verified Account/Aniount/Recipient
Mldw the
tve(A…
DataSet-10
EFTA01401226
3 pg
…named) / SET - Settlement or Suit,
Reporting ID:
Alert ID:
Alert
Alert Date:
Date of Birth:
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not…
DataSet-9
EFTA01207364
8 pg
…The results
of this analysis, which are consistent with a large body of research across a variety of academic
disciplines, demonstrate that improving the education of future workers accelerates economic
growth and can promote more equal opportunity over the long…
DataSet-9
EFTA00593204
2 pg
…Atorus employs a risk-conscious and proprietary calculations of changes in realized volatility and price
dynamic trading methodology that aims to minimize ranges to systematically alter the timing of entry and
downside volatility yet still generate consistent exit for positions…
DataSet-9
EFTA00804324
2 pg
…All page content is tagged
Tagged annotations Passed All annotations are tagged
Tab order Passed Tab order is consistent with structure order
Character encoding Passed Reliable character encoding is provided
Tagged multimedia Passed All multi…
DataSet-11
EFTA02690885
16 pg
…highly
liquid, and transparent which aims to liquid, and transparent which aims to
minimize volatility and generate consistent minimize volatility and generate consistent
returns. returns.
✓ Atorus is headquartered in Weston, MA as a ✓ Atorus is headquartered in Weston…
DataSet-10
EFTA01361501
1 pg
…SCIA—Ziamt
Recipient of o Indemnification Agreement
Client Instrualons: 0 Signature on ree
Verified
…
DataSet-9
EFTA00293314
16 pg
…highly
liquid, and transparent which aims to liquid, and transparent which aims to
minimize volatility and generate consistent minimize volatility and generate consistent
returns. returns.
✓ Atorus is headquartered in Weston, MA as a ✓ Atorus is headquartered in Weston…
DataSet-9
EFTA01250174
1 pg
…items of
evidence fa
o Several of those items were returned back to
• • reviewed photographs from scene and of evidence on brown paper
o El confirmed consistent with her practice to put evidence seized from a search on
brown paper…
DataSet-9
EFTA00431204
1 pg
…at 3:00 PM, Weingarten, Reid wrote:
> Twelve is good...only requirement is that it be consistent with this horrendous diet he has
imposed on me!
• Original Message
> From: Lesley Groff [mailt
> Sent: Wednesday, July 06,
>…
DataSet-10
EFTA01465841
1 pg
…Cillbsck Vertfkwton
niinall
Recipient of ^in damnification Agreement on fit*
Client Instfuctlons: (!i^ignature Verified
{DVerifled Account has sufficient cash
o4ransactlon consistent w/expected ectMty
^Ignalure Verified
nailer Authenticated
Verified Account/AirtounVReclplent
aient/AuthSleriatorwri'y Date:
Phone#: 121 h ihOY. Ttiw…
DataSet-9
EFTA00088741
2 pg
…2021. The parties have reached an agreement regarding redactions as to Exhibit 11 and
the defendant's cover letter.
The Government intends to file its omnibus memorandum of law and the corresponding
exhibits consistent with the Court's Order, with…
DataSet-10
EFTA01400173
2 pg
…account to:
High Risk Media - Callback Verification
jg Email
Intermediary Bank:
rtinciemnincation Agreement on file
❑ Signature VerlRed
[^Verified Account has sufficient cash
❑ Transaction consistent w/expected activity
Recipient of
Client Instructions:
Raiffeisen Bank International AG
Am Stadtpark 9…
DataSet-10
EFTA01612888
10 pg
…Even
if structure and semantics could be agreed upon, both security and data consistency concerns abound.
Centralized data stores and authority providers are attractive targets for cyber attack, and establishing a
consistent view of the patient record across a data…
DataSet-9
EFTA00096467
2 pg
…November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending
approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening
statements will be made to the jury. However…
DataSet-9
EFTA00098164
2 pg
…November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending
approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening
statements will be made to the jury. However…
Comments