Epstein Files Search

EFTA00071898Set 9

2021-04-0364p22,433w

sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion ... marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al facilitated fraud merger of Virtu and insolvent KCG/NITE closing? Where VIRT ... billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al facilitated fraud merger of Virtu and insolvent KCG/NITE closing? Where VIRT ... billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where ... flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing

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

EFTA00089576Set 9

2020-09-0522p10,807w

Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT ... NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence ... criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf

EFTA00039665Set 9

2021-05-2124p11,522w

Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT ... NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence ... criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf

EFTA00070669Set 9

2017-07-3122p11,141w

Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT ... NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence ... criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070669.pdf

EFTA00094336Set 9

2020-09-1624p11,529w

Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT ... NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence ... criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf

EFTA00094159Set 9

2020-09-1123p11,506w

Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT ... NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence ... criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf

EFTA00094263Set 9

2020-09-1824p11,653w

Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT ... NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence ... obstructed an investigation of my claims into the criminal activity EFTA00094265 of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf

EFTA00071827Set 9

2015-05-3154p20,148w

flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing ... down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf

EFTA00069970Set 9

2021-03-2656p20,653w

flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing ... down. The Tangible book value caic used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW

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

EFTA00104460Set 9

2021-03-2252p19,798w

flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing ... down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf

EFTA00097262Set 9

2021-03-1250p19,303w

flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing ... Tangible book value calc used to value KCG was EFTA00097267 complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

bailed out the criminal enterprise at the center of my claims: NITE. Handler: Milken/Drexel. Handler/JEF bailed out NITE TWICE. Once with Schwarzman/Blackstone et al. Twice with JP Morgan and Goldman

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

EFTA00071487Set 9

2021-02-2846p18,002w

down. The Tangible book value talc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf

EFTA00083150Set 9

2021-03-1048p18,396w

down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

bailed out the criminal enterprise at the center of my claims: NITE. Handler: Milken/Drexel. Handler/JEF bailed out NITE TWICE. Once with Schwarzman/Blackstone et al. Twice with JP Morgan and Goldman

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

EFTA00092123Set 9

2007-01-1850p18,097w

public ever happened HAD the SEC not criminally obstructed my claims to protect the Handler/JEF bailed out NITE. The "complaint" doesn't quite address the VAST majority of those 21billion

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