EFTA00604987Set 9
2009-11-098p1,587w
Centre
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
0366 00001 DMM
Doe, Jane v. Jeffrey Epstein, and
BILLING SUMMARY
TOTAL FEES 15.50 hrs $3,935.00
TOTAL ... Billed through 10/31/2009
12247 72nd Court North
West Palm Beach, FL 33412
0366 00001 DMM
Doe, Jane v. Jeffrey Epstein, and
BILLING SUMMARY
TOTAL FEES 15.50 hrs $3,935.00
TOTAL ... Centre
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
0366 00001 DMM
Doe, Jane v. Jeffrey Epstein, and
Balance forward $7,327.76
Payments received since last bill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604987.pdf
EFTA00727389Set 9
2009-06-193p493w
Centre
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
0366 00001 DMM
Doe, Jane v. Jeffrey Epstein, and
BILLING SUMMARY
TOTAL FEES 1.20 hrs $315.00
TOTAL DISBURSEMENTS ... Centre
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
0366 00001 DMM
Doe, Jane v. Jeffrey Epstein, and
Balance forward $18,119.50
Payments received since last bill ... Telephone conference with attorney Critton regarding status of 0.10 his
settlement papers
05/14/09 DMM Review and analysis of correspondence from D. Critton, Esq., 0.10 his
enclosing original Stipulation of Dismissal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727389.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00097262Set 9
2021-03-1250p19,303w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA00086617Set 9
2021-02-1240p16,580w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
EFTA00086636
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00083150Set 9
2021-03-1048p18,396w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00071487Set 9
2021-02-2846p18,002w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00104460Set 9
2021-03-2252p19,798w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
does receivable not fluctuate?
WHY all the trading inventory for an HFT with no DMM?
WHY won't the Sell side analysts ask any questions on the balance sheet ... ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00078082Set 9
2020-11-0637p16,114w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves
the VIRT DMM. Even AFTER the massive ... always has been: abusive naked shorting OTCM shells to facilitate money
laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and
virtually riskless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf