""KCG_TCR_3"" — Epstein Files Search

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EFTA00069147Set 9

2020-09-1733p15,140w

Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Please see the new photos attached: Mr Blostein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069147.pdf

EFTA00094263Set 9

2020-09-1824p11,653w

Appendix Date: Fri, 18 Sep 2020 11:25:43 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave

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

EFTA00064615Set 9

2020-08-1947p17,306w

Appendix Date: Wed, 19 Aug 2020 12:53:28 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf Further: Janey, Hoecker, Jay, Mehraban

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Let's take a deeper dive into Dan Bilzerian. Son of Milken

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

EFTA00071827Set 9

2015-05-3154p20,148w

Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Greetings SDNY Judges et al, So, how is it remotely plausible that

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

EFTA00097262Set 9

2021-03-1250p19,303w

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_pentiltimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, I didn't set out to make the link between

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

EFTA00104460Set 9

2021-03-2252p19,798w

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_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges, per below: the BD SRO FINRA

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

EFTA00071487Set 9

2021-02-2846p18,002w

Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even

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

EFTA00066454Set 9

2021-02-2844p17,428w

Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Well well well In case you missed this Melissa Hodgman/Strzok earth shattering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00072134Set 9

2021-08-22148p42,786w

TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draffpdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; keglq2015.pdf; lMDS20l2shareincrease.pdf; IMDS2013authshareine.pdf; lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf; IMDSdecauthorizedJuly122018.pdf

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

EFTA00067702Set 9

2021-06-0750p19,612w

Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Worthy of a follow up for sure: Prolific Bag Man Curt Kramer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

Appendix Date: Tue, 24 Aug 2021 11:26:05 +0000 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; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY

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

EFTA00080676Set 9

2021-08-23151p43,217w

Appendix Date: Mon, 23 Aug 2021 14:42:56 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draffdoex; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf

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

Results by Dataset13 total

Set 9

13

Corpus: 1990-03-17 – 2025-12-01

September 2020

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