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EFTA00726708Set 9

2010-01-27167p47,179w

SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726708 Razorback Funding. LLC, et aL, v. Scott W. Rothstein, et aL Complex Litigation Division - Case ... SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726709 Razorback Funding, LLC, et aL, v. Scott W. Rothstein, et at Complex Litigation Division - Case ... SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726710 Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SDNY,NY Supreme Court, NJ Judges et al to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds ... priority. Will you execute the stated will of Congress? As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business ... fraud on the public kept up and running by the grossly corrupt SEC: Gottschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from

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

EFTA01088800Set 9

golem M. EPSTEIN JEFFREY Hem, Prénom ou Renon Sociale Adresse 22 Avenue Foch Numéro et ncen de le rue 17 '500:6 I PARIS Code Postal vie Tél. Bureau ... domicile LI sur les lieux de vente il En cas «application des articles L.311-35 et R.311-9 du Code de la Consommation et si l'acheteur demande à être livre immedliternent ... tien sans pouvoir dtris inférieurs d trois louis, ni supérieurs à quiet»»un". Date et signature de l'offre de contrat de crédit fsi crédé) fi OBSERVATIONS Règlement du véhkuk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088800.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

EFTA00097481 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member ... EDGAR Search Results (sec.gov) For His part: Frost bought Ladenberg from lcahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn ... Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange

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

EFTA00072134Set 9

2021-08-22148p42,786w

HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director at the grossly ... covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ... weeks later: July 2018 reverse split to 502,000,000 Mr Bustilloe et al at the grossly corrupt SEC: FUCK YOU! You corrupt pieces of SHIT! Cheers! Christopher J Dilorio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf

EFTA02709953Set 11

2014-09-148p1,004w

make you pay for your food immediately after ord...? - Quora <=body> Answer: Shall I =et you in on a secret? The restaurants are afraid of you, but..R=3:. abody ... custome=s will steal? chttp://www.quora.com/=email/track_click?uid=aCOKOCLsX1Z&aoid=LVxRQ2m lujH&request_id=3D434734568233845 88&aoty=2&et=2&ty_data=LXGySq42w3r&=d=l9nuyzmBstlxe6d3MUeBag%3D%3D&ct=1410705815497072&src=1&=ty = l&click ... 4qmOt1PZ3DF&v=0&aty=4> <=a> <http://www.quora.com/qema=l/trackclick?uid=aCOKOCLsX1Z&aoid=db5pR5W4Ta8&request id=43=73456823384588 &aoty=3&et=2&ty_data=LXGySq42w3r&id==9nuyzmBstlxe6d3MUe8ag

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709953.pdf

EFTA01789050Set 10

2016-01-108p998w

regret going th..R=3;. <=body> <https://www.quora.com/qemail/trackclick?uid=aCOK=CLsX1Z&aoid&request id=1151562508734716887&aoty=7&et =3D2&ty_data&id=nRBOkUt4CCBgzpxQgm.IMWQ%30%3D&ct=14524203182=0069&src=l&ty&click ... oCald%7C1_3rYkgnjVuwW%7C1_qinktpgRUFa&==0&aty=4> <https://www.quora.com/qem=il/track_click?uid=aCOK0CLsX1Z&aoid=Xbd9ZNwcFmB&request_id=1=51562508734716 887&aoty=3&et=2&ty_data=b0uhsVVVtndS&id=3DnRBOkUt4CCBgzpxOgm.IMWQ%3D%3D&ct=1452420318220069&src= 1&t==1&click ... www.quor=.com/qemail/trackclick?uid=aCOK0CLsX1Z&aoid=b0uhsVVVtndS&reque=t id=11515625087347168 87&aoty=l&et=2&ty_data=b0uhsWVtn=S&id=nRBOkUt4CCF3gzpam.IMWQ%3D%30&ct=1452420318220069&src=3D1 &ty=l&click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789050.pdf

EFTA02710243Set 11

2014-12-038p982w

over the c..R=3;. <=body> <http://www.quora.com/qema=l/trackclick?uid=aCOK0CLsX1Z&aoid&request id=1447986207890651=64&aoty=7&et= 284ty_data&id=rfIV- Qd1KPumLEFnnP1Efg%3D%=D&ct=1417584181488763&src=l&ty&click ... Engineers become Product Manage=s? <http://www.quora.com/=email/track_click?uid=aCOK0CLsX1Z&aoid=bRCOZbkOQ7Z&request_id=3D144798620789065 1664&aoty=2&et=28ay_data=l8No6Osocgj&am=;id=rfIV- Qd1KPumLEFnnP1Efg%3D%3D&ct=1417584181488763&src=1&a=p;ty=l&click ... bkXLCSQi9M4%7C1jNoEBPpv6xh%=C1_8UMwtsxQ9bd&v=08Laty=4> <http://www.quora.com/qema=l/track_click?uid=aCOK0CLsX1Z&aoid=mADiF0OoZwU&request_id=14=7986207890651 664&aoty=3&et=2&ty_data=l8No6OsocgAid=3DrfIV- Qd1KPumLEFnnPlEtg%3D%3D&ct=1417584181488763&src=1&t==1&click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710243.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place ... Stock transfer companies: American Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry ... NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million

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

EFTA02065903Set 10

2015-12-2414p2,515w

attachments. Thank you." American Express a ajouto le commentaire suivant le Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer ... renseignements confidentiels et privilogies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est interdite. Si vous avez ... recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courtier et les pieces jointes. Merci. American Express made the following annotations "This message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065903.pdf

EFTA02693109Set 11

2011-01-0710p6,243w

invasively with electroconicography (ECoG) (Schalk interact with their environment using only their thoughts to et al 2(x0K) or microelectrode arrays seated into cortical tissue control assistive devices such ... communication programs (Hochberg et al 2000. Current noninvasive EEG-based BCI systems for 2D Prclecnt address: Matron. Inc.. Reston, Virginia 20190. USA. cursor control require subjects to learn ... EFTA_R1_02036189 EFTA02693110 I. Neural Eng. 8 (2011) 036010 T1Bradbeny et al rhythms, to move a cursor to acquire targets (Wolpaw and McFarland 2004). These types of studies based

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693109.pdf

EFTA02717742Set 11

2015-07-217p814w

OTZ8MXwxfDE=NjM zMzM1 liwgInR5cGUiOiAzM 30%3D&aoid=YR9qsAVeDUT&request_id=198=432770893978896&aoty =2&et=2&al_pri=QuestionlinkClickthro=gh&id=5enN6E7KO0BO0XmpLiWTQ ... Ultima O=line. 838 votes <http://www.qu=ra.com/qemail/trackclick?uid=aCOK0CLsX1Z&aoid=V8GtWXYDV0K&req=est id=19844327708939788 96&aoty=l&et=28Ity_data=V8GtWKY=V0K&id=5enN6E7KO013O0Xmpl_2WTQ ... www.quora.com/qemail/track_click?uidraCO=0CLsX1Z&al_imp=eyloYXNoljogljESODQ0MzI3NzA4OTM5Nzg4OT Z8MXwxfDEyNjMzM=M11iwgInFtScGUiOiAzM30%3D&aoid=V8GtWXYDV0K&request_id=198443277=893978896&aoty=1 &et=2&al_pri=ltemContentClickthrough&=id=5enN6E7KO0BO0Xmpl._2WTQ%3D%3D&ct=1437494041211383&src=l&a m=;ty_data

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717742.pdf

EFTA01927470Set 10

2014-05-036p1,633w

Ensemble adoptons des gestes responsables : N'imprimez ce mail que si nécessaire. Ce message et ses annexes sont strictement confidentiels et établis à l'attention exclusive des destinataires prévus ... êtes pas le destinataire de ce message, nous vous remercions de le détruire immédiatement et d'en avertir l'expéditeur. Toute utilisation ou diffusion non autorisée de ce message et ... annexes est interdite. Tout message électronique est susceptible d'altération et son intégrité ne peut être assurée. Le Groupe Edmond de Rothschild ne pourra être tenu pour responsable des erreurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927470.pdf

EFTA00373709Set 9

2014-03-035p1,961w

imposent ce genre de procédures pour toutes les escales. Chaque passager (y compris enfants et bébés) doit donc aussi être en règle avec les formalités américaines. Livraison des billets Vous ... différé de quelques jours. Suivez l'état de votre commande dans la rubrique Aide et Contact - Suivi de commande. Détail du tarif 1 x Tarif adulte ... règlement est imputé (sauf bonne fin) au dossier N' V529536 et apparaîtra sur le relevé sous l'enseigne "STTravel". Nous vous remercions pour votre confiance. Frais d'annulation / modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373709.pdf

EFTA01103569Set 9

countries that are major reservoirs of poliovirus Cobrtia, laicise MN ItiE Cony iTynianoning Fa] Et-ado:113n during conllia Cooly main pollens fermi Background diseases. In Chechnya in the Russian ... pays touches par des conflits L'initiative mondiale pour reradication de la poliomyelite et Tadjikistan). Dans ce dernier groupe, les activites est axee sur un petit nombre de pays ... poliovirus (Bangladesh, Inde, provoque l'effondrement des systemes de sante. De plus, Nigeria, Pakistan et Republique democratique du Congo) des difficultes d'acces et des problemes de securite et/ou

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103569.pdf

EFTA02075833Set 10

2015-08-2610p1,705w

attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer ... renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez ... recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci. This message has been scanned for viruses and dangerous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075833.pdf

EFTA00070565Set 9

2020-11-2548p18,014w

rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m ... kept up and running by the GROSSLY CORRUPT SEC et al. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, November 19, 2020 7:29 AM EFTA00070569 Subject ... next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf

EFTA01952525Set 10

2013-10-186p1,553w

Ensemble adoptons des gestes responsables : N'imprimez ce mail que si necessaire. Ce message et ses annexes sont strictement confidentiels et etablis ('attention exclusive des destinataires prevus par l'expediteur ... etes pas le destinataire de ce message, nous vous remercions de le detruire immediatement et d'en avertir l'expediteur. Toute utilisation ou diffusion non autorisee de ce message et ... annexes est interdite. Tout message electronigue est susceptible d'alteration et son integrite ne peut etre assuree. Le Groupe Edmond de Rothschild ne pourra etre tenu pour responsable des erreurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952525.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

west Sion me meictist One es may net pronseritif Faust Sciraen!:yst et RANSi-krCovet it TAlt,ne Cairn Own r ride rod Wang. tdr-r26.2511y 30/75419/1 2$44564891a ... enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon ... beckbo.o5 2r Aniutsits of deposits aril Otos in yo.i aateine res with noresponang et tries in your checkbook. II the two balances sea do not math. visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02383021Set 11

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset1,000 total

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Set 8

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Set 11

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Set 12

1