Case File
efta-01747791DOJ Data Set 10OtherEFTA01747791
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Unknown
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DOJ Data Set 10
Reference
efta-01747791
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1
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0
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Subject: Re: some are more equals than others
From:
Vincenzo lozzoMIMIIIIII.IIIIMPIPME>
Sent:
Friday, January 30, 2015 3:24:23 PM
Cc:
Jeffrey Epstein < [email protected]>
To:
Joichi Ito
Nice, thanks!
On 30/gen/2015, at 10:19, Joichi It
rote:
> Here's some work at the Lab using "anonymized" credit card data to identify people. One of my
students.
> http://bits.blogs.nytimes.com/2015/01/29/with-a-few-bits-of-data-researchers-identity-anonymous-
peoplensmid=tw-nytimesbitstr=0
> - Joi
» On Jan 30, 2015, at 10:18 AM, Vincenzo lozzo
wrote:
» So these guys: http://www.bloombergview.com/articles/2015-01-23/capital-one-fraud-researchers-may-
also-have-done-some-fraud
» traded based on credit card transactions. Essentially the used raw transaction data to figure out
spending trends and traded accordingly. »
» The SEC decided that it was illegal.
>>
» These guys instead (Barclays): http://www.ag.ny.gov/pdfs/Proposed_Amended_Complaint.pdf
» essentially scammed people for years and they are overall getting away with it quite easily
» I know I should not be upset/surprised, but oh boy..
» Anyway the rant was to share the first article (quite clever), also consider the fact that Paypal is
selling its own data to Omniture - so potentially this can be replicated 'legally'.
>>
» The second is just a "VVTF" moment to compare and contrast
>
> Please u
for venture related email
EFTA_R1_00042419
EFTA01747791
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://bits.blogs.nytimes.com/2015/01/29/with-a-few-bits-of-data-researchers-identity-anonymousURL
http://www.ag.ny.gov/pdfs/Proposed_Amended_Complaint.pdfURL
http://www.bloombergview.com/articles/2015-01-23/capital-one-fraud-researchers-mayRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208486
0p
DOJ Data Set 9OtherUnknown
From: Joi Ito
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01966900
0p
DOJ Data Set 10OtherUnknown
EFTA02059047
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02115167
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
2p
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