""Galvin"" — Epstein Files Search

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EFTA00162485Set 9

2025-01-3120p13,099w

Politico (01/30, Fuchs, Cheney), MSNBC (01/30, Schneider), and the New York Post (01/30, McCarthy, Galvin) also reported on Kash Patel and his nomination hearing. FBI Collaborates With ... Adams), Reuters (01/30, Kawoosa, Zafra, et al.), and the New York Post (01/30, Nava, Galvin, et al.), CNN (01/30, Regan, Romine, et al.), Washington Post (01/30, Dormido, Kirkpatrick), New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA01501339Set 10

2010-12-011p114w

note this account had no activity truing this statement perkm! The date of last Galvin,for this account was 04/26/10. There has been no activity on pour account clang this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501339.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. EFTA00083104 Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA02022499Set 10

2011-11-151p23w

From: href="maino: Sent: Tuesday, November 15, 2011 2:14 PM To: Paul Galvin: Dangene: Jennie Enterprise: Jennifer Strumingher Subject: SGB/D+J Design Deck EFTA_R1_00528775 EFTA02022499

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022499.pdf

EFTA01502651Set 10

2010-07-011p116w

note this waned had no activity daring this statement perkm! The date of last Galvin,for this account was 04/26/10. There has been no activity on your oceans Maim this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502651.pdf

EFTA01314153Set 10

2003-05-239p2,651w

Calera Char 024 Cola) 29) Pinola Deasy Maraud. Margo 135 InIcandxwol Groud. 3d Party. Galvin, lAmagor FodEx Pro Deothey Faced Appolotmart 30) 478 Cuannioad Funds COD. Monad 35) Fool Swamp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA01501308Set 10

2010-10-011p119w

note this account had no activity Maim this statement perkm! The date of last Galvin,for this account was 04/26/10. There Ins been no activity on wur account durbkq this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501308.pdf

EFTA01852600Set 10

2011-11-151p185w

From: Andrea Dart [mailto Sent: Tuesday, November 15, 2011 2:14 PM To: Paul Galvin; Dangene; Jennie Enterprise; Jennifer Strumingher Subject: SGB/D+J Design Deck *********************************************************** The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852600.pdf

EFTA01655219Set 10

2025-05-123p2,817w

Richards, Uribe), New York Dab News (05/09, Niemletz), New York Post (05/09, Geiger, Worrell, Galvin), New York Times (05/09, Tully, Ferre-Sadurnl, McFadden), Newsweek (05/09, Commander, Sheth), Politico (05/09, Rivard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655219.pdf

EFTA01655340Set 10

2025-07-1614p8,125w

community endured." Additional reporting on the story was provided by New York Post (07/15, Galvin), National Review (07/15, Lynch), Politico (07/15, Svirnovskiy), CBS News (07/15, Premo), NBC News (07/15, Stelloh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital

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

EFTA00094440Set 9

2021-05-0979p25,637w

quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html

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

EFTA00067870Set 9

2019-12-3162p21,867w

operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From: Chris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html

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

EFTA01501298Set 10

2010-10-011p120w

note this waned had no activity Maim this statement perkm! The date of last Galvin,for this account was 04/26/10. > There has been no activity on pour account Maim this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501298.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

From: Chris DiIon° To: EFTA00080676 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

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

EFTA00088144Set 9

2021-02-1741p16,775w

operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From: Chris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.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

EFTA00069970Set 9

2021-03-2656p20,653w

operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From: Chris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2025

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Results by Dataset90 total

Set 8

1

Set 9

68

Set 10

20

Set 11

1