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From: Tazia Smith <IAidyia Limited - CONFIDENTIAL
Case File
efta-efta01201795DOJ Data Set 9Other

From: Ben Goertzel <MIMa>

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DOJ Data Set 9
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efta-efta01201795
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From: Ben Goertzel <MIMa> To: Jeffrey Epstein <[email protected]> Cc: Cassio Pennachin <MIMa> Subject: Aidyia AI-based trading backtests, US equities & global futures Date: Wed, 29 Oct 2014 15:34:18 +0000 Attachments: Equities-20141029.xlsx; Futures-20141028.xlsx; AidyiaOverview.pdf Hi Jeffrey, The main reason I want to meet w/ you next week is to discuss some of our OpenCog proto-AGI progress and plans... However, our recent backtesting of our AI-based trading system has been so exciting I can't resist sharing it as well, and perhaps we can discuss when we meet... Attached please find our recent backtest results on US equities and Global futures/etc. universes... along with a very brief explanation of the trading methodology we followed. If you would like more information about something here, asking via email would be a good idea, and then Cassio (who has been the main guy for this work, though I've developed a couple of the key predictive algorithms) can provide more information.... We had held out 2012-13 as "virgin data" since founding Aidyia in 2011, and not done any work with it at all or even looked at it, until the last couple weeks when we ran our predictive algorithms and then a backtest on 2012-13. The results were pretty good, and for the 2013 US equities models, remarkably good.... So we're pretty relieved that our effort at a "true out of sample" backtest of this nature gave nice results ;) Looks like we can start trading early next year; there are still some things we need to automate more fully, and some small but useful improvements to the system to make ... It's not AGI, but it's been fun to play with, and may help me earn enough $$ to fund AGI full-scale myself, we'll see... Ben EFTA01201795

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Related Documents (6)

Dept. of JusticeCorrespondenceMar 1, 2010

EFTA00700552 - Goertzel-Arel 'Robot Toddler' AGI Proposal for Epstein Foundation

DOJ-released document from Data Set 9 containing the draft research and development proposal prepared by AI researchers Ben Goertzel and Itamar Arel for the Jeffrey Epstein VI Foundation. The proposal outlines a $3 million project to develop a 'robotic AGI toddler' — an artificial general intelligence system 'with the rough general intelligence of a human 3-4 year old child, demonstrated via embodiment in virtual world characters and humanoid robots.' Arel was designated as primary investigator, contributing his DeSTIN (Deep SpatioTemporal Inference Network) facial recognition system developed at the University of Tennessee using graduate student labor. Goertzel, who received direct salary from the Epstein Foundation, proposed the project and suggested additional hundreds of thousands in funding for Arel's research assistants. This document is central to understanding Epstein's funding of cutting-edge AI research through academic intermediaries.

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Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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