EFTA00156817Set 9
15p9,625w
World Health Organization, Esposito, 2006; Pilipas & Ullman, 2001; Lessing, 2005; Mon-
2013). roe et al., 2005; Plumbo, 1995; Ullman, 1996a) with fewer
Women who have been sexually assaulted report poorer ... Mont & White, Examiner programs) may be available in some jurisdictions
2007; Resnick et al., 2000). Negative health outcomes include (Du Mont & White, 2007; Resnick et al., 2000; Zinzow,
immediate physical ... first stage of the review, all three authors screened the
sure (Baker et al., 2012; Borja, Callahan, & Long, 2006). Neg- titles of the 779 records. Articles were set aside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.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
EFTA01306586Set 10
2018-01-2498p60,690w
indurate, in the agent.; and
doting baanter tau* PDK insurance ;robes to Scoot al ues Bail. USA and at Palk: pal coaxing in the
UBS FOIC Vowed Deposit Program ... clamfoe cat.). faPlanatory trod, " ~Rae upon • Aches CePtalappenhon to nat.;
Save«). is amember ol al pennopal "it «mayday ssn >0.i te In altart on *Inch the *era or want ... udry Purchased supplemental ~axe tampon" of neon» and grow., of ixenci:al.
oliees are a. Wattle> a (era a why you add min arnarm Pay** » al el9ble dents. colleclooty uncle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
this money laundering shell. No, Mr Gensler,
Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this
massive fraud while profiting ... misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August ... www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted an exemption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA01070451Set 9
2009-07-2050p15,294w
Entered on FLSD Docket 03/12/2009 Page 2 of 21
C.M.A. v. Epstein, et al.
Page 2
Dismissal is required on the following grounds: (1) A review of the complaint
allegations ... Entered on FLSD Docket 03/12/2009 Page 3 of 21
C.M.A. v. Epstein, et al.
Page 3
assumption that all the allegations in the complaint are true (even if doubtful ... Entered on FLSD Docket 03/12/2009 Page 4 of 21
C.M.A. v. Epstein, et al.
Page 4
factual allegations"); Scheuer v. Rhodes. 416 U.S. 232, 236. 94 S.Ct. 1683,
40 L.Ed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf
EFTA01247151Set 9
2009-11-2036p8,997w
EFTA_00093428
EFTA01247151
Epstein v. RRA, et al.
Page 2
and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-
conspirators forged Federal court orders ... EFTA 00093429
EFTA01247152
Epstein v. RRA, et al.
Page 3
2. Plaintiff, EPSTEIN, is an adult and currently is residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ... EFTA_00093430
EFTA01247153
Epstein v. RRA, et al.
Page 4
promise of a multi-million dollar recovery relative to the Civil Actions (defined below)
involving Epstein, which was completely
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247151.pdf
EFTA01114145Set 9
19p6,521w
currently leading a smaller, related project
in the M-Lab, the "OpenCog Game Al project", with 6 programmers working on an
OpenCog-based toolkit for the creation of intelligent video ... individuals already on location in
the M-Lab and experienced on the OpenCog Game Al project, in addition to new hires
from within Hong Kong and overseas. All software created ... human level;
Marcus Hutter has modeled this mathematically with his theory of Universal Al.
However, for the proposed project the focus will be on Human-Level AGI, and unless
otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114145.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.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
EFTA00607531Set 9
2009-11-2036p8,599w
Jeffrey Epstein one of several targets of their misconduct
EFTA00607531
Epstein v. RRA, et al.
Page 2
Rothstein and his co-
and others. Rothstein and RFtA's fraud ... damages In excess of $15,0
and attorneys' fees.
EFTA00607532
Epstein v. RRA, et al.
Page 3
residing and works in Palm Beach
2. Plaintiff, EPSTEIN, is an adult ... testimony, so as to assist the Defendants in promo
EFTA00607533
Epstein v. RRA, et al.
Page 4
the Civil Actions (defined below)
promise of a mulll-mllilon dollar recovery relative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf
EFTA01276499Set 10
2017-06-02164p106,775w
whale. avalarecash balances, UBS Bank USA capout account bulances, UBS Bank USA and al UBSFDC tatted Pro:yarn Bank deposit acorn baaxes are insured by the FDIC within
UBSFDC insured ... cailig your Fiunual Admor.
• Commodities contacts (e.g. foreign exchata and
depose accost al non-affiliated bats ad attained precix6 metal contracts), inducing futures contracts
Onverwalmekno with the Finn banks. many ... chat
under the Seo_Nies Infector Protection Act (SPAT Depose a-cant; al UBS Bak USA and non-ablated on you sutemeras The SPC protection ad the
banks panicipatng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf
EFTA00480557Set 9
2018-08-2442p15,972w
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Ketifill al 001Viral Arralcim Exam You are roaocasitio lot one autahlS0S. WWII; Mapes aolict foot ycu OVIWIZO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf
EFTA01891596Set 10
2012-09-0431p7,157w
World Too Easy on Muslim
Brotherhood?
Steven A. Cook
Article 4,
Asharq Al-Awsat
Gaza tunnel trade
Kifah Zaboun
,cle 5
NYT
Can Europe Survive the Rise of the Rest ... Annan's
mediating mission to Syria. For months, he tried to
cajole President Bashar al-Assad into stopping the
killing and starting a political transition that would
avert civil ... secret escape routes,"
said Mohamed Sabry, a local journalist from the
northern town of Al-Arish.
"No one knows the desert better than us Bedouin," said
Bedouin rights advocate Said
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891596.pdf
EFTA00584764Set 9
2011-06-0330p8,506w
Hands
Editorial
Article 2.
The Washington Post
Egypt's revolutionary justice
Editorial
Article 3.
Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4.
Foreign ... Editorial
June 3, 2011 -- Syrians have shown extraordinary courage, standing
up to President Bashar al-Assad's reign of terror. We wish we could
say that about the international community ... three-month crackdown and that 10,000 more have
been arrested. Hamza Ali al-Khateeb, the 13-year-old boy whose
tortured body was shown in an online video
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584764.pdf