Epstein Files Search

EFTA00128267Set 9

2019-08-0866p11,126w

/GROUPS/SHAREDOC/SHU PAPERWORK, LOCATOR, HARDCOPY/1 - SHU LOCATOR 2019(HARDCOPY).docx Google Search for "suzuki gsx-r 1000 motorcycle for sale" 8/10/19 01:00:52 Google Search for "suzuki gsx ... /lIGROUPS/SHAREDOC/SHU PAPERWORK, LOCATOR, HARDCOPY/1 - SHU LOCATOR 2019(HARDCOPY).docx Google Search for "suzuki gsx-r 1000 motorcycle for sale" 8/10/19 01:00:52 Google Search for "suzuki gsx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf

EFTA00062276Set 9

2019-08-106p1,348w

www.cycletrader.com/myt/saved-listings/myListings?_=1565413229430" 8/10/2019 1:00:52 User searches Google for "suzuki gsx-r 750 motorcycle for sale" 8/10/2019 1:00:54 User navigates in IE to "https://www.cycletrader.com/Suzuki-Gsx-R-750/motorcycles-for-sale?type=motorcycle%7C356953&make=suzuki%7C2320128&model=gsx-r9 8/10/2019 ... www.cycletrader.com/motorcycles-for-sale" 8/10/2019 1:03:16 User searches Google for "suzuki gsx-r 1000 motorcycle for sale" 8/10/2019 1:03:02 User Internet Activity Ends 8/10/2019 1:03:02 User

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062276.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm Form F-1 (sec.gov) Some reports

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

EFTA00080676Set 9

2021-08-23151p43,217w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm Form F-1 (sec.gov) Some reports

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

EFTA00069716Set 9

2021-08-24153p44,082w

From: Chris DiIon° To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015

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

EFTA00070362Set 9

2021-09-10166p47,195w

From: Chris DiIon° To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

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

EFTA00070202Set 9

2021-08-31160p45,571w

From: Chris DiIon° To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

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

EFTA00065103Set 9

2021-07-23138p40,029w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm EFTA00065149 Form F-1 (sec.gov) Some

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

EFTA00070043Set 9

2021-08-30158p45,165w

From: Chris DiIon° To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt

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

EFTA00069421Set 9

2021-08-13150p43,180w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm EFTA00069479 Form F-1 (sec.gov) Some

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

EFTA00087400Set 9

2021-08-17145p42,084w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm EFTA00087453 Form F-1 (sec.gov) Some

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

EFTA00093702Set 9

2021-09-08162p46,046w

From: Chris DiIon° To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight

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

EFTA00102521Set 9

2021-07-09115p33,938w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm EFTA00102544 Form F-1 (sec.gov) Some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm Form F-1 (sec.gov) Some reports

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

EFTA00067932Set 9

2021-06-01103p31,101w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm Form F-1 (sec.gov) Some reports

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

EFTA00093864Set 9

2021-09-09164p46,730w

From: Chris DiIon° To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

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

EFTA00071284Set 9

2021-08-10148p42,885w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm EFTA00071340 Form F-1 (sec.gov) Some

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

EFTA00071966Set 9

2021-08-29156p45,042w

From: Chris DiIon° To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

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

EFTA00394115Set 9

2013-03-067p1,938w

AMTG, ASI, BIOL, BORN, CIX, CLNY, CODI, COKE, CSU, DK, DRYS, ERII, FRP, FURX, GSX, HF, HPP, HTHT, IDSY, JBT, KFY, KWR, LHCG, LVB, MLR, MTN, MYRG, NAVB, NC, NMFC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm Form F-1 (sec.gov) Some reports

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