Epstein Files Search

EFTA00195581Set 9

2006-09-0137p5,209w

Statements EFTA00195581 CLEARED THROUGH [IS »HM? OAX.E0 SUBROIARy OFRCE SERWCING YOUR ACCOUNT Bear. Stearns & Co. Inc. B R STffiR ffi NS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE SPEC CUSTOMER STATEMENT ... available from the NASD upon request. End of Statement 027 1240060923 001 V003 EFTA00195583 CLEARED TiIllevOl ITS 0"E0 SUBSI0SAIly FINANCIAL TRUST CO INC 3 al 3 STATEMENT BACKER ... PRINTED ON THIS PAGE 027 12/30(060923 001 V003 EFTA00195584 CLEARED TiMOOCH ITS NUM', CAMEO SUSSIMAIly OFFICE SERVICING YOUR ACCOUNT I Bear. Stearns & Co. Inc. BUR STEARNS FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195581.pdf

EFTA00086617Set 9

2021-02-1240p16,580w

failed trades booked as "assets":receivable? Just because VIRT is self clearing does NOT mean they are legitimate "assets". More accurately: LIABILITIES But a GREAT admission came on the earnings ... billion AR is where NITE books naked short fails as a result of self clearing. No intention/can't deliver. More accurately: a liability Further: prior commitment on this "asset": settlement ... business and accounting fraud at NITE in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and other) money laundering shells immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf

EFTA00071747Set 9

2012-08-0140p15,530w

part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously ... waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation ... naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can EFTA00071761 circumvent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously ... waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation ... naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00071433Set 9

2021-06-0747p18,723w

FINCEN also used my information in the UBS AML complaint. For NITE: My information clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout ... corrupt, criminal, fraud eco system: paid pr consultants/issuer financed research. Let me make perfectly clear so EVERYONE understands EXACTLY what is happening REAL TIME as a direct result ... able to create. www.glassboxcapital.com GC/Glassbox is Steven Gribben Gribben was Chief Counsel at COR Clearing EFTA00071438 The SEC knows Gribben/COR very well SEC.gov I Brokerage Firm to Exit Penny Stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf

EFTA00207838Set 9

2010-07-0625p6,150w

redacted correspondence with the U.S. Attorney's Office. Both of these failures stand in clear violation of this Court's discovery orders. Jane Doe further asks that Epstein be directed ... limited his discovery in two ways. First, while Requests No. 7, 9, and 10 clearly cover discovery information that Epstein obtained in both federal and state proceedings, Epstein produced only ... federal discovery, he provided nothing at all). In addition, while Request No. 10 clearly covers correspondence with both federal and state prosecutors, Epstein has produced only correspondence with federal prosecutors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207838.pdf

EFTA01071961Set 9

2013-08-3071p17,109w

THAT SIGNIFICANT PARTS OF THE CORRESPONDENCE CONCERNED SUBJECTS OTHER THAN PLEA NEGOTIATIONS IS NOT CLEARLY ERRONEOUS. 25 iv EFTA01071965 Case: 13-12923 Date Filed: 08/30/2013 Page ... adequate factual basis for the decision it rendered" and whether the decision was "clearly erroneous." Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235, 1244 (11th ... Court's factual finding that the correspondence was not primarily plea negotiations was not clearly erroneous; (c) entirely apart from whether they can use the correspondence against Epstein, the victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071961.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

investigate List". Obviously, Mr Kamensky is not in the Club. As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock ... When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are CLEARLY not qualified. The record there is ALSO IRREFUTABLE. Here glitchy glitchy. Cheers! Christopher J Dilorio Whistleblower From ... billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability

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

EFTA00102264Set 9

2021-01-1857p20,545w

MANDATED to protect at risk while facilitating criminal activity. The record is clear Janey: NITE: Russian/Swiss Banks: money laundering/tax evasion. Keener: Bag Man. BLNK: money laundering shell ... 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] Crickets out of OTCM ... business and accounting fraud at NITE in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and other) money laundering shells immediately

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

EFTA00801596Set 9

35p24,676w

because the 22 counter-plaintiff in this case has made it 21 very clear that they are trying the 26 allegations in the statements in the 2$ complaint ... above-entitled matter, taken on Decerber 2 this out and showed us vary clearly what 3 Sth, 2017, is being delivered MEDI= and UNCERTIFIED by s their plan ... unofficial transcript, which should NOT be the Supreme Court made it very clear that 10 relied upon for purposes of verbatim citation of :0 there is a narrow exception

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny ... Opco corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at Knight/KCG/VIRT:NITE is and always has been: illegal naked shorting OTCM (and other ... GSS/affiliates web page: they sell their orderflow to "wholesalers" like NITE GSS/affiliates clear through Axos Axos Bought COR Clearing Axos Financial Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) EFTA00069452 Axos

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

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 Vcr4.4,- yin_ EFTA00049967 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE: iag2019 ... TOTAL 774 1 2 772 COUNT VERIFY OFFICIAL PREPARING COUNT OFFICIAL TAXING COUNT COUNT CLEARED TIME: -9/14 41 47/404-ei EFTA00049978 METROPOLITAN CORRECTIONAL. CENTER NEW YORK, NY OFFICIAL OUT COUNT ... TOTAL 774 . 1 . 1 773 COUNT VERIFY OPTIC/AL PREPARING COUNT OFFICIAL TAKING COUNT COUNT CLEARED TIME: acca le/bit .ct; 10:65 EFTA00049985 METROPOLITAN CORRECTIONAL CENTER NEW YORK., NY OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

PROCEEDINGS 2 On behalf of the Witness: 2 MR. KUVIN: Just so we're clear with 3 JOANNE M. O'CONNOR, ESQUIRE 3 respect to the deposition, I understand that ... that we have it 12 PLMNTIFFS DC. 19 PHOLE MESSAGE 221 3 all clear, what we have discussed prior to PLAINTIFFS DC 20 PHONE MESSAGE 222 13 PLAINTIFF ... speculation and hearsay and move to strike. Page 11 Page 13 1 it clear. 1 BY MR. KUViN: 2 MS. EZELL: Thank you. 2 Q. With respect to the investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA00792500Set 9

2011-01-1869p16,292w

instead. More particularly, defendant contends that the level-three designation lacked the support of clear and convincing evidence, and was based instead on improper considerations. Defendant further complains that ... that the risk factors giving rise to the offender's score were supported by "clear and convincing evidence." agg Correction Law §168- n(3); People v. Pettigrew, 14 N.Y.3d ... protect the public"). In determining whether a risk factor has been supported by "clear and convincing evidence," the SORA court may consider information from my source that is "reliable." Correction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

subjected to extended and extensive examination beyond [6] Customs Duties border, computer never cleared customs and P- Searches and Seizures search would have been every bit as intrusive Because ... extended border search is that an individual can be assumed to have cleared [7] Customs Duties the border and thus regained an expectation of P- Searches and Seizures privacy ... that cite this headnote suspicion determinations de novo, reviewing findings of historical fact for clear error and giving due weight to inferences drawn from [19] Customs Duties those facts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA00521122Set 9

2012-05-1614p4,076w

grind coffee) o Set table o Set flower arrangements 3) Post dinner o Clear Table o Clean Kitchen and wash all dishes o Replenish and check snacks and cookies ... whether or not the water needs to be changed, because it is not crystal clear. It also means, meticulously inspecting glassware that comes out of the dishwasher to ensure ... soup, from the right and all solid food items from the left. (All clearing is done from the right) 3. Always use a tray when carrying drinks and clearing glassware

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521122.pdf

EFTA00377203Set 9

2014-01-035p2,188w

combination is clean and efficient, redefining outdoor lighting. A black finish complements the clear seedy Outdoor Wall Light glass. Black finish. Clear seedy glass. ENERGY STAR® certified. Includes 6 watt ... warm, welcoming glow for your home. A Textured black finish with 21' Hjgh Black clear hammered decorative glass for a sophisticated look. Post Outdoor Post not included. Textured black finish ... Clear hammered glass. Post Light not included. Takes one 60 watt bulb (not included). 21" high. 10" wide. Bellagio 16 1/2" High Upbridge Arm Black Outdoor Wall Light

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377203.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

deemed admitted, dilatoriness, non-moving, willful, incur, Bankruptcy Rules, matter of law, personal responsibility, clear error LexisNexis(R) Headnotes Bankruptcy Law > Practice & Proceedings > Appeals > Procedures [HN1] Under Fed. R. Bankr ... bankruptcy court's legal determinations to plenary review, reviewing its factual findings for clear error, and considering its exercise of discretion for abuse thereof. A bankruptcy court may grant summary ... reconsideration motion is based upon a factual finding, it is reviewed for clear error. Civil Procedure > Judgments > Relief From Judgment > Motions to Alter & Amend [HN25] See D.V.I., R. 7.3. Civil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01549215Set 10

2011-06-3034p4,324w

Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities ... Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared through JPMCC, a wholly owned subsidiary of 3PMS. Please see "Additional Information About Your Accounts ... Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. For important information regarding your accounts refer to the rear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549215.pdf

EFTA01560136Set 10

2013-01-0129p4,097w

Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities ... Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared through JPMCC, a wholly owned subsidiary of 3PMS. Please see "Additional Information About Your Accounts ... Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located at the end of this statement package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560136.pdf