Case File
efta-02548284DOJ Data Set 11OtherEFTA02548284
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02548284
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeanne Brennan
Sent:
Friday, December 30, 2011 5:20 PM
To:
'Jeffrey Epstein'
Subject:
Financial Infomatics Virgin Islands (FIVI)
Jeffrey
I am working on the business plan for FIVI and have some questions:
Product/Service:
What is the product and or/services for revenue generation:
Business of FIVI: ?
Selling access to the gathered information; Performing data analysis and selling the results; Developing software for
artificial intellect and licensing the product
and/or: business of investing by using the info obtained from data mining to invest in companies in the biomedical
industry.
Target market:
Is FIVI unique are there any competitors:
General:
What is the interrelationship btw biomedical and financial Infomatics in the preliminary due diligence. Biomedical
related areas: 7 items listed; Financial Infomatics related areas: 1 item listed.
Company Goals: ?
1.
Data Acquisition: Location and establishment of a wide-ranging, all
inclusive bio-medical data and information base to be maintained on servers in the U.S. Virgin Islands.
2.
Predictive models: Development of enhanced predictive model using
our comprehensive database to bridge the fields of data mining and bioinformatics with the goal of developing powerful
data mining tools for biomedical data analysis. Development of data mining methods sensitive to the biomedical field's
concerns of privacy preservation and non-perfect matches.
3.
Application of financial genetic algorithms' to make targeted
investments with in this field.
4.
Generate revenue by developing, licensing and selling data knowledge
and artificial intelligence(in what format).
Management and personnel:
Will FIVI be hiring employees to write the algorithms or will it be purchasing already written software programs.
Do you have a list of job titles in mind. Chief Operating Officer, Chief Financial Officer, Director of Technology
Integration, Chief Technology Officer, Network Engineer, Database Engineer, Accountant, and two administrative
support staff.
Thanks
EFTA_R1_01703125
EFTA02548284
Jeanne
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2
EFTA_R1_01703126
EFTA02548285
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