Epstein Files Search

EFTA00098841Set 9

2021-07-18130p37,722w

EFTA00098851 GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) EFTA00069452 Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

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

EFTA00071284Set 9

2021-08-10148p42,885w

GSS/affiliates clear through Axos Axos Bought COR Clearing EFTA00071313 Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00091093Set 9

2021-07-20135p39,055w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00069571Set 9

2021-08-17145p41,990w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf

EFTA00082947Set 9

2011-12-12126p36,951w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf

EFTA00072134Set 9

2021-08-22148p42,786w

NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) Axos Financial, Inc. Closes COR Clearing LLC Acquisition Axos Financial, Inc. (NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf