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EFTA00010819Set 8

2021-11-27122p35,355w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

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

EFTA00096058Set 9

2021-05-0774p24,487w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.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

EFTA00102521Set 9

2021-07-09115p33,938w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

Honig? NOPE Barry C. Honig, et al. (Release No. LR-24262 p. 7, 2018)jsec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00082947Set 9

2011-12-12126p36,951w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

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

EFTA00097481Set 9

2021-05-2796p29,166w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

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

EFTA00065335Set 9

2021-05-0370p23,178w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) EFTA00083081 Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

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

EFTA00069339Set 9

2021-05-1382p26,445w

Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) EFTA00069355 Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

Results by Dataset20 total

Set 8

1

Set 9

19

Corpus: 1990-03-17 – 2025-12-01

November 2021

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