Epstein Files Search

EFTA01124872Set 9

2010-06-28110p63,250w

What was your title at that time? 17 A. He was the CFO at the time. 18 A. Director. 18 Q. And how many people reported ... Higbbridge at the time was looking for a CFO to 14 of these different proprietary trading accounts? 14 run the distressed special opportunities group. 15 A. At that point ... Capital Management? 22 those funds? 23 A. I was going to be the CFO of the 23 A. Yes. 24 Ffighbridge/Zwim Special Opportunities Funds as 24 Q. Did you understand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA01093335Set 9

54p16,629w

Information Office Assistant Seam:, Officer Officer Officer (CLO) Technology Manager Or.,or (CEO) (CIO) (CFO) SFO Personnel r Given the importance of talent, the family —I should strongly consider interviewing ... Manage Wealth and Sustain the Family 38 SFO PERSONNEL (CONTD) Chief Financial Officer (CFO) desire to constantly view updated cash flow reports, family income and expense statements, For families with ... well as financial statements (i.e. balance and/or significant personal, trust and partnership sheet). The CFO needs to perform this function accounting requirements, the CFO is a highly and maximize utilization

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf

EFTA01165407Set 9

2011-06-0195p32,602w

date because that's when I understand 09:33:37 you became the acting CFO. 16 MR. ARFFA: Objection to form. A. I heard of Jeffrey Epstein through 17 colleagues ... became the EFTA01165418 13 1 NONCERTIFIED ROUGH DRAFT - CONFIDENTIAL 2 acting CFO of D.B. Zwirn & Co.? A. Yes. 3 Q. Do you remember what day it was that you were ... made the acting CFO in October? 4 A. October 5th. Q. Who suggested to you that you become 5 the acting CFO? 09:38:17 A. It was a discussion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive ... very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well ... Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well ... Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas More on Farkas ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

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

EFTA00065405Set 9

2021-05-0774p24,397w

Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

with Deutsche EFTA00064846 Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft ... Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00316104Set 9

78p20,616w

individuals to serve as the Protectors: their lawyer, French, and their longtime family office CFO (the "Wyly Family CFO"). In late 1995, the Wylys hired a Cayman Islands-based accountant ... Protector with the Cayman Accountant, and in November 2004, the Wyly Family CFO (who had ceased serving as CFO of the Wylys' Family Office in 1999) also stepped down ... Offshore Trusts' sole protector. During their terms as Protectors, French, the Wyly Family CFO and the Cayman Accountant derived most, if not all, of 13 EFTA00316116 their compensation either directly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive ... very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well ... Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00097513

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive ... very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well ... Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00039726

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive ... much up and running TODAY MORE.... EFTA00070743 Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well ... Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall ... Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss ... public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss ... public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered ... other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss ... public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered ... other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials

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

EFTA00096577Set 9

2020-09-2352p18,426w

Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss ... public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered ... other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf