Epstein Files Search

EFTA00067932Set 9

2021-06-01103p31,101w

PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption. Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM ... trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption. Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM ... trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption. Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM ... trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption. Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM ... trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

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

EFTA00070722Set 9

2019-02-1599p30,064w

PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption. Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM ... trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

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

EFTA00097481Set 9

2021-05-2796p29,166w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00091035Set 9

2021-04-0557p19,918w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00064843Set 9

2018-09-0767p22,226w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00096577Set 9

2020-09-2352p18,426w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00079641Set 9

2021-01-0659p20,026w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00094212Set 9

2020-09-1651p18,136w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00095591Set 9

2021-01-0962p20,899w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00040288Set 9

2020-12-0755p19,202w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00065335Set 9

2021-05-0370p23,178w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00096058Set 9

2021-05-0774p24,487w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00092123Set 9

2007-01-1850p18,097w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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

EFTA00094440Set 9

2021-05-0979p25,637w

trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that ... correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will

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