Epstein Files Search

EFTA00282364Set 9

79p6,927w

GRAPHIC CHARTER 2018 • LIAIGRE • P.7 EFTA00282370 Choice of paper Head of letter «direction» Antinoe Brut 110 gr. Continuation of letter «direction» Antinoe Brut 110 gr. Direction envelopes Antinoe Brut ... Business Card and Correspondence Card Antinoe Brut 270 gr. Folder Antinoe Brut 270 gr. Institutional brochure Cover Antinoe Brut 270 gr. Inside Antinoe Brut 110 gr. EN REPRODUCTION CHARTER -GRAPHIC ... procédés traditionnels. Ils sont composés de laine ces surfaces. Sur nos meubles en bois bruts (sans vernis): et soie, le modèle le plus recherché étant le 100% soie, les tâches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282364.pdf

EFTA01297822Set 10

2018-08-175p2,343w

Entity Information Entity ID: Riskid: R2451848 Entity Name: Nasdaq Execution Services, LLC Alias: • NES • BRUT. LLC Address: New York, New York, UNITED STATES Recent Event(s): • REG - Regulatory Action ... Stock Exchange Disciplinary Actions • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action. 09/01/2006 NASD Fines BRUT $2.2 Million for rule violations relating to publication of erroneous order execution quality reports, backing ... retention of emails, OATS deficiencies and inadequate supervision. In addition to the fine. BRUT agreed to revise certain of the firm's written supervisory procedures within 30 days. NASD found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297822.pdf

EFTA00086291Set 9

2021-01-1859p20,648w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

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

EFTA00070613Set 9

2020-12-0154p19,566w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irmasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA00083446Set 9

2020-11-2446p17,811w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No shit, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf

EFTA00040401Set 9

2020-12-0355p19,863w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf

EFTA00083492Set 9

2020-11-3051p18,796w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comistatic-filest6b1ca278-75f0-4259-9372-5b3351126a8b

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA00070565Set 9

2020-11-2548p18,014w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

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

EFTA00090355Set 9

2021-01-2061p21,004w

NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior ... other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

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

EFTA01142150Set 9

11p5,719w

auront ate missions, the PUBLIC FIGURE shall be entitled confiees, cette percevra un salaire brut to a gross wage of an amount corresponding to the correspondant a l'Assiette diminuee ... montant du salaire the mission at the latest, a net salary of an amount brut diminue du montant des diverses charges et corresponding to the gross wage reduced

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142150.pdf

EFTA00527153Set 9

2011-04-2812p2,583w

Page. 1 PAYÉ 9738000 F N.Ref.TVA..: FR 4030445416 V23 * V.Ref.TVA..: 8 * Quantité EURO/EUR P.0 Brut Article Désignation Montant H.T CE DOCUMENT EST SETS EN EURO ... DISPOSITIO N BONAPARTE Tissus de NOBI LIS (R) Montant H.T. JR Port Montant Brut EURO/EUR 71,92 0,00 Montant T.V.A. 71,92 19,60% 14,10 NET A PAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527153.pdf

EFTA02687224Set 11

10p5,701w

été In consideration for the proper performance of her confiées, cette percevra un salaire brut correspondant à missions, the PUBLIC FIGURE shall be entitled to a l'Assiette diminuée ... AGENCY shall pay to the PUBLIC FIGURE, on correspondant au montant du salaire brut diminué du the Th day of the month following the end of the mission montant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687224.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] ... NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irmasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

city 'Mya regnnod we, the Seastes and Ncharge etui ettome and 'eld wort be brut or hopp 'smitt Me ~rya uldet etanoton Conmte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01885157Set 10

1p77w

INOIVIO 1 4 000.00E 72 75 % 1 090.00 E AMEX en Euros Total Brut TTC 4 000.00 E Remise 2 910.00E Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885157.pdf

EFTA01525489Set 10

1p382w

deposes) as in statement II any such error appears you must natty the brut m wrung in soon as possible after the statement was mast available to you Fa more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525489.pdf

EFTA01578304Set 10

1p1,259w

Ambset by 8 p. in Eastern Tree, NC sal *loaf lee arrow <brut urN you cur yOur OutstrOng balance 'e. NI and female. elide yniar payment as a that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578304.pdf

EFTA01385981Set 10

1p1,210w

measure mat men von own reormed twoonneet Outworn Stock traction es, and to brut in • result of rece ft.cialtea end armor factors If • /mance/ instrument • derwernined • • currency orter than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf