EFTA01694239Set 10
2000-09-0781p9,244w
Delaware Sto 09-07-2000 2 34.00
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
OEM!, INC.
3284812 8300 Certificate in Re Short
Certification Fee 30.00
FILING TOTAL ... Certified Copy; AIR
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
JEGE, INC.
3284812 8200 Certified Copy; A/R
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL ... JEGE, INC.
3284812 8200 Certified Copy; A/R
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
EFTA01694241
PAGE 2
tat, of Er'aware 070532893
SECRETARY OF STATE
DIVISION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf
EFTA00071487Set 9
2021-02-2846p18,002w
shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in
ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST
DISCLOSE THIS ... core
business at NITE. The SEC knows this. Where are disclosures in SEC filings of this high AML risk business? You
won't find any. Cifu stopped reporting post merger ... SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies
House including registered office address, filing history, accounts, annual return, officers, charges, business
activity
find-and-update.company-information.service.gov.uk
Sold to SunGard. Greifeld then became
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf
EFTA00728493Set 9
2010-04-025p2,064w
communications, notes, billing records, invoices, receipts,
statements, purchase orders, plans, CAD (computer aided design) files, sketches, drawings,
renderings, photographs, designs, models, samples, lists, descriptions, representations,
proposals, contracts, memoranda, materials, documents ... schedules, diaries, files, and other data
(including, without limitation, electronic data), transmitted, generated or retained by your
clients, stored on your clients' computers and storage media (e.g., hard drives, hard ... potential evidence.
Through discovery Epstein expects to obtain from your clients all Records, including
files and data stored on your clients' computers and your clients' computer storage media. In
order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728493.pdf
EFTA01126110Set 9
28p21,420w
GOLDBERGER: He's an LLC. 22 Q Okay. Well, that's what you -- you filed a
23 MR. HADDAD: Huh? 23 lawsuit, correct, against the United States?
24 MR. GOLDBERGER ... recollection, I mean I think that
6 United States of America. 6 we have filed many pleadings and in one we asked for 25
7 Q All right ... Page 14 Page 16
1 allows for financial recovery. 1 been pursuing since you filed it, in essence, isn't it?
2 Q What -- what recovery does it allow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126110.pdf
EFTA00505543Set 9
2017-01-1013p3,419w
From: File "Nolumes/BuildData/pulse-
datathgents/599884/recipes/1062351513/base/b/drb/googleclient/apps/webdrive_sync/osiddist/Google
Drive.app/Contentsiftesources/_boot_.py", line 77, in File "Nolumes/BuildData/pulse-
datathgents/599884/recipes/1062351513/base/b/drb/googleclient/apps/webdrive_sync/osiddist/Google
Drive.app/Contents/ftesources/_boot_.py", line 62, in _run File "/Applications/Google
Drive.app/Contents/Resourceslmain.py", line 12, in File "osx/run_googledrive.pyo", line ... Main File "PyObjCTools/AppHelper.pyo", line 235, in runEventLoop File
"osic/GSyncAppDelegate.pyo", line 296, in applicationWillTerminate_ File
"osx/mac_sync_app_controller.pyo", line 261, in Exit File "common/ui_action_handler.pyo", line 440,
in Quit File "common/sync_app.pyo", line ... Macintosh HD', size=None, filesystem='hfs',
model=u'APPLE SSD SM1024F', device_type= ,
device_file= 1 /dev/disk0s21 , device_number=16777218)}
2017-01-11 09:07:53,048 -0500 INFO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505543.pdf
EFTA00504511Set 9
2016-09-0612p3,152w
From: File "Nolumes/BuildData/pulse-
datathgents/599792/recipes/1031934905/base/b/drb/googleclient/apps/webdrive_sync/osx/dist/Google
Drive.app/Contents/ftesources/_boot_.py", line 77, in File "Nolumes/BuildData/pulse-
datathgents/599792/recipes/1031934905/base/b/drb/googleclient/apps/webdrive_sync/osthlist/Google
Drive.app/Contents/ftesources/_boot_.py", line 62, in _run File "/ApplicationslGoogle
Drive.app/Contents/Resourceslmain.py", line 12, in File "osx/run_googledrive.pyo", line ... Main File "PyObjCTools/AppHelper.pyo", line 235, in runEventLoop File
"osx/GSyncAppDelegate.pyo", line 296, in applicationWillTerminate_ File
"osx/mac_sync_app_controller.pyo", line 264, in Exit File "common/ui_action_handler.pyo", line 430,
in Quit File "common/sync_app.pyo", line ... bind to socket /Users/lgroff/Library/Group
Containers/google_drive/tmpOFH0hm (attempt 1 of 3)
Traceback (most recent call last):
File "common/ipc/ipc_socket_base.pyo", line 242, in Bind
File "common/ipc/ipc_socket_base.pyo", line 176, in Bind
File "socket.pyo", line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504511.pdf
EFTA00503743Set 9
2016-04-0513p3,513w
From: File "Nolumes/BuildData/pulse-
datathgents/599942/recipes/941592543/base/b/drb/googleclient/apps/webdrive_sync/osiddist/Google
Drive.app/Contents/ftesources/_boot_.py", line 77, in File "Nolumes/BuildData/pulse-
datathgents/599942/recipes/941592543/base/b/drb/googleclient/apps/webdrive_sync/osiddist/Google
Drive.app/Contents/ftesources/_boot_.py", line 62, in _run File "/Applications/Google
Drive.app/Contents/ftesources/main.py", line 12, in File "osx/run_googledrive.pyo", line ... Main File "PyObjCTools/AppHelper.pyo", line 235, in runEventLoop File
"osic/GSyncAppDelegate.pyo", line 296, in applicationWillTerminate_ File
"osxlmac_sync_app_controller.pyo", line 263, in Exit File "common/ui_action_handler.pyo", line 444,
in Quit File "common/sync_app.pyo", line ... socket /Users/lgroff/Library/Group
EFTA00503747
Containers/google_drive/tmpwnCHRR (attempt 1 of 3)
Traceback (most recent call last):
File "common/ipc/ipc_socket_base.pyo", line 242, in Bind
File "common/ipc/ipc_socket_base.pyo", line 176, in Bind
File "socket.pyo", line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503743.pdf
EFTA01070351Set 9
2011-08-3143p24,061w
require the approval of or notice to (1) any
Governmental Authority, except for the filings and registrations specified in the Closing Terms Addendum, all of
which shall have been duly ... first priority over any other Liens pursuant to all Applicable Laws; and (v) all filings, recordings,
registrations or other actions necessary or desirable in order to vest such title ... effective against third parties
upon registration at the International Registry, without any further filings or registrations (except as contemplated
in the Loan Documents);
(i) all financial statements of Avioneta
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA00149521Set 9
2020-06-1714p4,737w
bottom and converted to TB. In the materials contained column, I put what load
file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight ... which both
we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel.
I've done that ... just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which
I just mean converting into file formats that are loadable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149521.pdf
EFTA01111295Set 9
2009-12-217p2,134w
undersigned counsel and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure, files
this Motion for Summary Judgment on Defendant/Counter-Plaintiff Bradley Edwards'
Counterclaim, and states as follows ... process against
Epstein. The crux of Edwards' Counterclaim is that Epstein's mere filing of his lawsuit against
Edwards was improper. Edwards does not allege any misuse of process ... Epstein after Epstein
filed his lawsuit against Edwards. As a matter of settled Florida law, an abuse of process claim
based solely on the filing of an allegedly unfounded complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111295.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
issue is the
account #?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic10977.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Securities offered ... through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic32676.gif)
From: Aracely Sanchez/db/-
dbcom
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
EFTA01466288
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul ... needs
an answer now. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic20745.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf