Epstein Files Search

EFTA00086617Set 9

2021-02-1240p16,580w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 12 Feb 2021 21:31:38 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... February 11, 2021 6:14 AM EFTA00086618 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL ... November 6 2020 7:09 AM EFTA00086619 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings

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

EFTA00097481Set 9

2021-05-2796p29,166w

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 27 May 2021 11:49:59 +0000 EFTA00097481 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Monday, May 24, 2021 5:47 AM EFTA00097485 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Engelmayer: Simply put: RIOT exists ... Sent: Tuesday, May 18, 2021 6:07 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough

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

EFTA00078132Set 9

2020-11-0437p16,124w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR & Appendix Date: Wed, 04 Nov 2020 04:01:51 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Sent: Tuesday. November 3.2020 3:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge Caproni, EFTA00078132 I hope your colleagues ... Sent: Wednesday. October 14.2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio ‹ > Sent: Wednesday, October

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

EFTA00039689Set 9

2021-05-28101p30,418w

From: Chris DiIon° ‹ > To: EFTA00039689 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021 14:58:07 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Friday, May 28, 2021 7:25 AM EFTA00039690 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Pasqinelli, There have been 3 (THREE ... Thursday, May 27, 2021 5:49 AM EFTA00039694 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud

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

EFTA01289441Set 10

2018-12-31283p110,543w

Original Cosl Basis:51028356.00 Total Covered 3,000,000 000 2.967.097.39 2,865,000.00 -102,097.39 138,333.33 300,000 00 Total ... 04/01/18 500.000 1.367.0210 683,510.38 1,501.9700 750,985.00 67.474.61 Total Covered 1.000.000 1,395,441.18 1,501,970.00 106,528.82 Total ... Total Covered 304,000 000 54140.622.40 47,952.960.00 -6,487,662.40 887 680 00 Total 304.000 MI 554.440.622.40 $47.952.960.00 -56 487 662 40 5887 680.00 MOGEN IDEC INC COM Seedily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

Description GROCERIES/SUND 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 51479.61 212473-3000 Description FLOOR COVERING 07/11/12 PAYPAL *CPS IMPORTS 4029357733 CA 5255.74 402-935-7733 Description MUSK 07/12/12 NYC TAXI ... TICKET 07/24/12 ABC REMNANTS 4203 03NEW YORK NY $434A1 212-473-3000 Description FLOOR COVERING 07/24/12 TOYS It US NEW YORK NY $2830 HOBBY, TOY & GAME 07/24/12 AMERICAN KENNELS 032NEW ... 07/27/12 ABC HOME FURNISHINGSNEW YORK NY $1,561.27 212-473-3000 Description FLOOR COVERING 07/27/12 FRESH DIRECT 866-283-7374 NY $376.97 GROCERY 07/27/12 FRESH DIRECT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00269384Set 9

36p17,193w

event o tie sexua mu es atop y e pro ier to cover up the family secret and protect her own superficial public image as a mother and that ... with thel lfamily members in an act of targeting of a family member to Cover up the sexual molestation against the sister the daughter by the brother Dale Brennan suspected ... statement to her daughter and was still in 2018 trying to keep the truth covered up while her daughter, the targeted victim was still being tar eted, targeting activity recorded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

insured bank deposes. FDIC insured bank deposits are not secunt es and are not covered by the Sectreies Invests Protection Corporation (SIPC). These bank defrosts are covered by the Federal ... Deposits $667,116.34 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured ... CERTAIN EQUITY ORDERS TO EXCHANGES. ELECTRONIC COMMUNICATION STATEMENT. THE RATE OF INTEREST AND PERIOD COVERED ARE INDICATED. THE RATE MAY CHANGE NETWORKS, OR BROKER-DEALERS DURING NORMAL BUSINESS HOURS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA00588286Set 9

2006-02-2340p8,671w

stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request to LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO ... stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request to LIC. Coordinate and schedule with the Maintenance Dept ... columns _lights to flag above front door. Check bathroom have in proper order _seat cover holders _toilet paper dispensers _soap dispensers _paper towel machine Tighten all rest room toilet seat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588286.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Options in The research ratings for Bear Steams (BSC) are shown for certain securities COvered by the BSC Equity Research Department. The first rating represents the stock's total return ... relative to the other stocks covered by that Analyst. The key for the stock rating values is as fciows: 0 — Outperform: P — Peer Perform: U Underperfonn. The second rating represents ... available due to legal reasons. r Independent, third-party research on certain com nies covered by the Firm's research is available to customers of Bear Stearns at no cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page of this statement. If you wish to modify or cease distribution ... Your Portfolio Holdings Your Portfolio Allocation Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers ... ernter 30.2005 Your Portfolio Holdings ACCOUNT NUMBER Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear TAXPAYER KAMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01706895Set 10

2004-01-0447p12,264w

Regulatory Programs Fee' S 0.86 _ . Wee we collect and retain to help cover our costs related to funding and complying with goverment mandates, programs and obligations. . • ' Total Charges 47.24 LOCAL ... Regulatory Programs Fee' S 0.86 'Fee we collect and retain to help cover our costs.related to funding and complying with government mandates, programs and obligations. Total Charges S 130.95 LOCAL ... County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying.with government mandates, programs and obligations. Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf

EFTA00866015Set 9

2015-01-225p2,127w

Eckert, Baylor Media Communications specialist, pitched Hunter as an expert source for media. He covers faculty and research in the Hankamer School of Business.) Read More xv Research For Pastors ... Terry Goodrich, assistant director of Baylor Media Communications, pitched and placed this story. Goodrich covers research and faculty in sociology.) rc Read Mare , Study links synagogue affiliation to better health ... Terry Goodrich, assistant director of Baylor Media Communications, pitched and placed this story. Goodrich covers ISR research and faculty.) ReadMore xv Tweeting together, staying together Manila Bulletin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866015.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Regulatory Programs Fee• S 0.86 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and ottigations. Total Charges ... Regulatory Programs Fee* 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. programs and obligations. Total Charges 171.34 EFTA01692631 Stalamer ... County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costa related to funding and compying with government mandates, programs and obligations. Total Chortles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA00090614Set 9

2019-11-195p2,601w

VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI ... suffer further arrests/retaliation by Vance's Office. One Matter in vvVaKAkihn tAggrAgtIrklylan to cover up a million Dollar embezzlement and child abuse by a certain nest, fr \figuth . The second ... Bribe was Norman Seabrook . I have evidence that Vance knew about it and covered it up as a favor to Norman Seabrook (in 2015) . Gigi Jordan's lawyer was Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090614.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

FORM SERVES TWO PURPOSES: PART I acknowledges the recording of a security con. eyInce covering the collateral shown. PART II is a suggested form of release which may be used ... CAE844I69 PROPELLER MFR. and MODEL PROPELLER SERIAL NUMBER(S) THE SECURITY CONVEYANCE DATED 05/07/2020 COVERING THE ABOVE COLLATERAL WAS RECORDED BY THE FAA AIRCRAFT REGISTRY ON 07/28/2020 AS CONVEYANCE NUMBER ... CARRIER: This form is to be used in cases where a conveyance covers several aircraft and engines, propellers, or locations, Ede original of this fonn with the recorded conveyance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA00593957Set 9

3p1,040w

CorporateCare program is designed to fix the cost of all scheduled maintenance and cover the cost of unscheduled shop visits. The market has recognized the benefits of CorporateCare coverage through ... Under CorporateCare, Rolls-Royce will provide the following services during the period of cover: 1. Engine Shop Visit Costs All costs associated with scheduled shop visits or unscheduled qualified shop ... visits will be covered by Rolls-Royce including: • Engine Shop Visit Labor (strip, inspect, rework, rebuild, test, dispatch); • All parts requiring replacement or rework as defined in the shop visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593957.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

think had a surgery. 21 Q Okay. And you were there to cover fur her 22 while she had surgery? 23 A Yes. 24 Q And how long were ... relating to Ms. Maxwell? 18 A No. The first one was -- first one to cover 19 up for III. 20 Q Right. I understood that. But after that, 21 when ... know the sequence, 23 but you know, there was a time I have to cover up for 24 Ms. Maxwell's housekeeper. 25 Q I see. What's her name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00085227 Case 1:20-cr-00330-AJN Document ... Southern District of New York. B. The non-prosecution agreement does not cover the charged offenses The NPA would provide Maxwell no defense to the charges in the S1 superseding ... makes clear that the covered charges are those relating to and deriving from a specific investigation of conduct that occurred between 2001 and 2007. Maxwell contends that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA01429809Set 10

2019-02-0149p8,466w

FDIC insured bank deposits. FDIC insured bank deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). These bank deposits are covered by the Federal ... FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit ... FDIC insured bank deposits. FDIC insured bank deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). These bank deposits are covered by the Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429809.pdf