EFTA00083403Set 9
2020-11-1943p17,177w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00067702Set 9
2021-06-0750p19,612w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00078082Set 9
2020-11-0637p16,114w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00067007Set 9
2020-11-1341p16,876w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00086617Set 9
2021-02-1240p16,580w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf