Epstein Files Search

EFTA00069970Set 9

2021-03-2656p20,653w

trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my services on multiple ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA00097262Set 9

2021-03-1250p19,303w

trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my services on multiple ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my EFTA00067883 services ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00071827Set 9

2015-05-3154p20,148w

trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my services on multiple ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my EFTA00071913 services ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings

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

EFTA00069181Set 9

2021-01-2366p22,192w

Russia Aww.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy) OTCM share volumes ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00104460Set 9

2021-03-2252p19,798w

trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my services on multiple ... Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf

EFTA00078082Set 9

2020-11-0637p16,114w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf

EFTA00083356Set 9

2021-02-1942p17,063w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00086291Set 9

2021-01-1859p20,648w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00090355Set 9

2021-01-2061p21,004w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

grossly corrupt SEC so you can continue your criminal activity and even increase it astronomically: NITE et al: you are treated a bit differently than the NY judges ... shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading ... were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

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

EFTA00078132Set 9

2020-11-0437p16,124w

Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part ... typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings ... OTCM share volumes. When the 1Q2014 10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf