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EFTA01697173Set 10

2006-04-15100p28,513w

4/21/2006 0:04:06 ML 0 4/21/2006 0:04:19 AL 0 4/21/2006 0:04:34 ML 0 4/21/2006 0:04:52 ML 0 4/21/2006 0:06:39 'AL ... 4/21/2006 0:07:05 ML 0 4/21/2006 0:07:18 AL 0 4/21/2006 D:07:33 iAL 0 4/21/2006 0:07:46 ML 0 4/21/2006 0:08:22 AL ... 4/21/2006 0:08:42 AL 0 4/21/2006 0:09:02 AL 0 4/21/2006 0:13:42 ML 0 4/21/2006 0:14:10 AL 0 4/21/2006 0:17:32 AL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697173.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your beerbocK 2. Amounts 0, deposits ... ennlAr Ycu rust Hord ue son 91 dap Stu the MX welted al your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados ... Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. guava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

healthy pinch of illegal naked shorting by well known criminal entities like NITE et al AND Voila! a Multi TRILLION share fraud on the public actively facilitated by a grossly ... running. SEC Fraud on the SDNY/NY Supreme Court as well. Judge Ramos, Silver et al: there isn't enough time on your dockets for the next 5 years AT LEAST ... down. UBS/CS cross border biz: never shut down. Fraud Law firms like Sichenzia et al: never shut down. OTCM /Wimpfheimer: NITE: ALL well orchestrated and SEC facilitated. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA01103495Set 9

intelligence in a humanoid robot R&D Proposal Abstract The central challenge in the Al field, since its beginning in the 1950s, has been the apparent gap between subsymbolic ... bridging this gap, via using novel pattern recognition technology to interface two existing Al software systems: the DeSTIN (subsymbolic) hierarchical pattern recognition engine, and the OpenCog (largely symbolic) integrated cognitive ... machine interfaces and cognitive robotics, laying the groundwork for ongoing development of advanced Als and robots displaying emotional and social understanding of human beings, alongside their general intelligence. Introduction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103495.pdf

EFTA00981265Set 9

2014-01-1728p10,778w

Times Israel Lobby Thwarted in Iran Sanctions Bid For Now Jim Lobe Article 5. Al-Monitor Burns: 'No illusions' about nuclear diplomacy with Iran Laura Rozen Article 6. The Washington ... scheduled to begin January 22 in Switzerland ifparties opposed to Syrian president Bashar al-Assad agree to attend. The conference's purpose is to negotiate EFTA00981265 "the creation ... delegation from the Syrian opposition; and a delegation from the regime of President Bashar al-Assad. However, it's quite likely that most, if not all, of the thirty countries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00981265.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian,Rhino,Refco,Pond et al decision? ABSOLUTELY NOTHING. Shaye Hirsch is up and running along with countless other ... WILLFULLY obstructed Congress in its failure to implement the CAT. Instead, Clayton et al gave the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton ... Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business in 2021 involved in all of those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

Flynn employment contract with the Israeli spy company NSO. No doubt Mr Hurgin et al know it well. Recall the connection I pointed out between Milken family office: Silver Rock ... claims: NITE. Handler: Milken/Drexel. Handler/JEF bailed out NITE TWICE. Once with Schwarzman/Blackstone et al. Twice with JP Morgan and Goldman Sachs. Handler/ Jefferies had a partner in the NSO management ... would remind the good and honorable judges of the SDNY that these CS/Jefferies et al transactions to bail out NSO/Flynn/Trump were finalized in 2019. Then came Mr Milken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA01762276Set 10

2013-02-2513p5,959w

good=ties with Jews Adina Friedman EFTA_R1_00067563 EFTA01762276 Ar=icle 1. Al-Monitor</=> West Bank Pro=ests Raise Fears Of Third Intifada Dalia Hatuqa=/p> February 24 -- Acco ... calm on =he ground." <http://www.jpost.com/Defense/Article.aspx?id=304315> Coincidentally, jus= two days ago, Abbas told Al Arabiya TV <http://www.jpost.com/MiddleEast/Article.aspx?id=304248> , in a message that seems to have been aimed ... Palestinians next door. Dalia Hatuqa <http:=/www.al-monitor.com/pulse/contents/authors/dalia-hatuqa.html> is a contributing writer for Al- Monitor's =alestine Pulse. A print and broadcast journalist specializing in the Middle East, she is based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762276.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

10/29/05 - 11/28/05 Account Number: Call Detail (Continued) User Name: MARTIN GOLICK Call Location(CL): AL- AveilD. BR- Bristol, BC- Bushnell. al-aieflind,CLeClewision, DBaDaytons. FLunagler, FK•Florida Keys ... Date: Account Number: Call Detail (Continued) User Name: MARTIN COL ECK Cal Lreatian(CL): AL=Ancilla, BR-Bristol, DU-4)uahnell. CliChiefland, CI.-Clewiston, DR-Daytona. FI. Flagler, FK-Florida ... 10/29/05 - 11126105 Account Number: Call Detail (Continued) User Name: MARTIN COLICK Call Location(CL): AL-Ateilla, Da-Bristol. BU-Bushnell,C1I-Gielland.CL-Cleiviston, DR=liaytoni, Fl.-Flagler, FK-Florida Keys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01884020Set 10

2012-08-1443p11,196w

exists in Syria. The secular and militarist EFTA_R1_00298505 EFTA01884024 regime of the al Assad family is in serious trouble. As mentioned, the Israelis had a working relationship with ... retreat from Lebanon in 2006 following the 2005 assassination of Lebanese Prime Minister Rafik al-Hariri. The United States used the Cedar Revolution that rose up in defiance of Damascus ... retaliate against Syria for allowing al Qaeda to send jihadists into Iraq from Syria. This didn't spark the current unrest in Syria, which appears to involve a loose coalition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884020.pdf

EFTA01141907Set 9

2013-09-2721p7,449w

Washington Post Obama's myopic worldview Jackson Diehl Article 5. The Economist Al-Qaeda returns:The new face of terror Article 6. Daily Star Refugees stretch Jordan to its limits ... Nikita Malik Article 7. Al-Ahram Weekly Arab myths of American policy James Zogby Article 8. World Affairs Journal China's Leaders Ignore Dissent at their Peril Gordon G. Chang ... Russia might revert to a more familiar, obstructive role by shielding President Bashar al-Assad of Syria from punishment if he fails to comply. Since October 2011, Russia has blocked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141907.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 I.AU IS, tolt rflt go cnovIc ... 1t0k\ ka k,1‘\ \ \ 41(1, Libst,d1 gu‘tol 04 'munliph al om, liffief ond l -2 buk kot. VoffilS Icll- Vn( Sant ... otolD \e \goa1k si»i \n \al\t, o 'ti- hooc oc1C, 1)((0,Alt l Vn; 1)«onwoil ' al Val k kk\\‘ idk&‘/\el tigk \ CIMIII•l In0lk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA02345159Set 11

nviot12-1 10)- 6A°.1-0...OceICF-08,"916gi :0:1 S,t1 al FAr EFTA_R1_01314733 EFTA02345166 laaR%=Are.£1 - {ffc4I Ad 01B4Jr2%0ETE-%10—ve EFTA ... k1V15-00 03 fbI 0 E8j1)...P0...{ 0 969N%913=iiist— to • ? KO _al- IltZ0R8 *Ag F iNc—aFz" ficf Fx'='980JaBe 6<fkicnoGW=fl.1"C08A. zS• "TM 5;$ fCEI ... IOCE,A3L13'EG8x256As40 0 *12X(feitEct3T '40f:— 6T0 4(.- C=R9Pil • 'AL G2 4C20$Iff'AFE N'>L? linfilni5"6}0a(0mfil•YAh no 1134trY#Naria •I SW xwaCCE3z1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

EFTA00088144 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted ... appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00086617Set 9

2021-02-1240p16,580w

preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted ... appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud ... fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a massive SEC failure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf

EFTA01917893Set 10

2014-06-2232p7,620w

Foreign Affairs Iran's Plan To Win Iraq's Sectarian War Mohsen Milani Al Monitor Saudi King's Short Victory Lap In Egypt Bruce Riedel Today's Zaman Will Islam ... become respectable again. Mr Obama, meanwhile, is sending 300 military "advisers" to help Nouri al-Maliki's government. Half a century ago, John F Kennedy did the same in Vietnam ... hand, Tehran will shore up the Shia- dominated government of Iraqi Prime Minister Nouri al-Maliki as it organizes Shia-dominated military forces and informal militias to combat the Sunni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917893.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

PiPALSOFACH FL IMCOM NG Nal WP ka:glR NM %Oa R AP JI Al' YYnn A.I. CRE sx:coisu I WI !Mal ell," 4 "48C's WP ' 304FL MN tuzia ... LALMITED WAND *I SeVitEl: IMN AlA1aTM11 MN RWI IS HMI U Al 11/Wit‘ IN TO Wm IMP HAN NN m00 1EVT 11KSSAGE RETAICVM. V 01A9 PC '312 &Kira= ft. ni4iN ... LNumit htmemo um 334 (442 0154.4 WPAO.S1.4.314 FL MN UNLMTW.NMRYLIMN 1394 s al 01W WO= II ink u4UviT ; IMI(M) UN EVT AL 1 I MN LRUVIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00985600Set 9

2014-03-1625p8,970w

likes of Flynt and Hillary Mann Leverett. The increasingly influential online publication Al-Monitor, which markets the Revolutionary Guard and the Syrian mukhabarat to English-speaking audiences, has made ... costs and benefits." (Overseeing the slaughter of Sunnis and underwriting both Hezbollah and Al-Qaeda in the Levant is a kind of non-impulsive, cost-benefit strategy, I suppose.) EFTA00985607 ... last month. He has also "won praise in Washington for his countertenor work against al Qaeda in Yemen and elsewhere," as the Wall Street Journal reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985600.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

loss (I) per GEM, NEC CPTL CCeP AO) RATE MATURES0911/16 CU90 3696262/5 Moody. Al SSP: AA. EAI: $139 Current yield ... that gain ce loss informaron We may not ad ust Bans and losses fa al camelchives. We autcmalicaty adjust cost basis for recognized on the sae Of recentotion of cenain ... cribs affiliates of LBS Secvitin U.C. The Fim's Handal narration amount payable to al eIgiale clones, colecleek Le-der • Achim Opt*, Approciatan: Insertments seeking statement is available upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA00597456Set 9

parrots' language abilities). Varying the degree and type of cognitive synergy inside the Al system, and observing the consequent impact on the virtual parrot's intelligence, should provide interesting information ... process helps the others to scale and avoid the "combinatorial explosions" that habitually plague Al algorithms. This concept of cognitive synergy is a dynamical correlate to Karmiloff-Smith ... mathematically formalized in terms of algorithmic information theory, and quantitatively measured in operational Al systems (Goertzel, Pennachin and Geisweiller, 2014). The CogPrime AGI design comprises an ambitious theoretical framework

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597456.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2006

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Th

Fr

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Results by Dataset1,000 total

Set 8

3

Set 9

485

Set 10

362

Set 11

149

Set 12

1