Epstein Files Search

EFTA00072939Set 9

5p1,548w

assisted in all aspects of criminal investigations involving violations of federal statutes including money laundering, bank secrecy act and tax evasion in addition to analyzing documents and tracing financial transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072939.pdf

EFTA00027528Set 8

2019-10-2326p4,076w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf

EFTA00010767Set 8

2019-05-2419p2,961w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf

EFTA00011051Set 8

2019-07-1123p3,714w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf

EFTA00010724Set 8

2019-07-1826p4,070w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf

EFTA00010786Set 8

2020-04-1527p4,383w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf

EFTA00029043Set 8

2019-05-2318p2,719w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029043.pdf

EFTA00010750Set 8

2019-05-2317p2,550w

founder and ... www.bloomberg.corn Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010750.pdf

EFTA00010305Set 8

2019-05-1915p2,289w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010305.pdf

EFTA00010710Set 8

2019-05-1514p2,103w

founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010710.pdf

EFTA01382710Set 10

2015-10-141p583w

include laws and regulations related to consumer and data protection. licensing. escheat. anti-money laundering, banking. trade practices and competition. and wage and employment. These laws and regulations are evolving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382710.pdf