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EFTA01223703Set 9

freedom of use specified in this license. Most GNU software, including some libraries, is covered by the ordinary GNU General Public License. This license, the GNU Lesser General Public License ... installation of the library. Activities other than copying, distribution and modification are not covered by this License; they are outside its scope. The act of running a program using ... Library is not restricted, and output from such a program is covered only if its contents constitute a work based on the Library (independent of the use of the Library

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223703.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

DURING NORMAL BUSINESS HOURS AND DURING EXTENDED STATEMENT. THE RATE OF INTEREST AND PERIOD COVERED ARE INDICATED. THE RATE MAY CHANGE TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS ... Tienseclion Quantity Proceeds Cog Bails Contacts Short Term PLI ORGAN FLOATING RA 11128/18 11129/17 Covered First In First Out! SELL 623.252 5.740.15 5.839.87 19.72 FUND CLASS I 11/28118 12128/17 Covered ... First In First Out! Sal. 643.624 5.927.78 6.037.19 409.41 Scarily Identifier: 4812t51.1 11/28118 01130/18 Covered First In First Out SELL 644.018 5,931.41 6.085.97 .154.56 11128/18 02/27118 Covered First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

CREDIT MOUNT 04/01/02 03/26/02 BOUGHT ELECTRONIC DATA SYSTEMSCORP EDS 900 58.90000 53,079.00 NEW COVER SHORT. EXECUTION BY BUCK VS -900 02-13.02 COMMISSION 54.00 04/01/02 03/26/02 BOUGHT YANKEE CANDLE ... COVER SHORT. EXECUTION BY BUCK VS -850 02-12-02 COMMISSION 51.00 04/02/02 03/27/02 BOUGHT AMERICAN GREETINGS CORP-CA. A AIM 800 16.93000 13,615.00 COVER SHORT. EXECUTION ... BRANDS INC STZ 800 54.29600 43,507.80 CL A SEE NOTE '5' ON BACK COVER SHORT, EXECUTION BY SOCO VS -800 02.08.02 COMMISDON 56,00 04/03/02 03Y28/02 BOUGHT GENUINE PARTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

From: Chris DiIorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 03 Sep 2020 23:38:06 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix Ms Strauss, Your gushing over Jefferies and Handler ... Tuesday, September 1, 2020 7:40 AM EFTA00092124 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 13 Nov 2020 16:10:53 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Friday, November 13, 2020 8:13 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time ... Tuesday, November 3, 2020 9:01PM EFTA00067010 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Kim, Any representation that doesn't require

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

From: Chris Morin •tt p• To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date ... November 3, 2020 9:01 PM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Kim, Any representation that doesn't require ... November 3, 2020 3:34 PM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge Caproni, I hope your colleagues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 27 May 2021 11:49:59 +0000 EFTA00097481 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Monday, May 24, 2021 5:47 AM EFTA00097485 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Engelmayer: Simply put: RIOT exists ... Sent: Tuesday, May 18, 2021 6:07 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough

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

EFTA00069074Set 9

2020-07-2235p14,351w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 22 Jul 2020 14:44:19 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... 31PM To: <la; sca'; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix OH JOHNNY! https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP EFTA00069075 FBI concerned over laundering risks ... July 14, 2020 12:34 PM To: < =>; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069077 MORE SEC corruption/obstruction ANOTHER Jaclin money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00070691Set 9

2017-07-3131p14,618w

From: Chris DiIorio < =,• To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 14 Sep 2020 12:02:10 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Saturday. Sentember 1 2020 8:21 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Jones, The SEC corruption goes ... shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a massive SEC failure to protect the investing public however. The 2012 "glitch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf

EFTA00069247Set 9

2020-07-0728p13,099w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 07 Jul 2020 12:09:34 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx ... mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent ... mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering EFTA00069247 up a MASSIVE fraud perpetrated on the public and well within even the grossly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf

EFTA00125641Set 9

2018-09-2115p7,243w

under this contract, the contractor or any of its employees, or subcontractor employees, dis- covers the existence of an unsafe condition, the contractor shall immediately notify the contracting officer ... disseminating, transmitting, or disposing of (hereinafter collectively, "processing, storing, or trans- mitting") Information. E. Covered Information System means any information system used fir, involved with, or allowing, the processing, storing ... part). IV. Compliance with Information Technology Security Policies, Procedures and Requirements A. For all Covered Information Systems, Contractor shall comply with all security requirements, including but not limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf

EFTA01260699Set 9

provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover page of this statement. If you wish to modify or cease distribution ... Options in The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department. The first rating represents the stock's total ... return relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: 0 — Outperform; P = Peer Perform: U — Underperform. The second rating

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

FDIC insured bank deposits. FDIC insured bark deposits are not securities and are rot covered by the Securities Investor Protection Cogitation (SIPC). These bank deposes are covered by tet Federal ... FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit ... Reinvestments to 1,709.545 0.0830 17,236.97 10.1000 17266.41 29.14 757.33 4.38% Dale Total Covered 154,481.256 1 655 635.01 1,560,260.69 4,625.66 66,435.19 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01324702Set 10

Options in The research ratings for Bear Steams (BSC) are shcrarn for certain secuities covered by the BSC Equity Research Department. The fist rating represents the stock's total rerun ... relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: 0 - Outperform; P = Peer Perform: U = Underperform. The second rating represents ... temporarily not available due to legal reasons. r Independent, thedparty research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01856017Set 10

stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request to LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO ... stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request to LIC. Maintenances man inspect and confirm all the chairs ... columns lights to flag above front door. Check bathroom have in proper order _seat cover holders toilet paper dispensers soap dispensers paper towel machine Tighten all rest room toilet seat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856017.pdf

EFTA00588365Set 9

2007-01-2539p8,386w

stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request to LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO ... stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request to LIC. Coordinate and schedule with the Maintenance Dept ... columns _lights to flag above front door. Check bathroom have in proper order seat cover holders _toilet paper dispensers _soap dispensers _paper towel machine Tighten all rest room toilet seat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588365.pdf

EFTA00090614Set 9

2019-11-195p2,601w

VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI ... suffer further arrests/retaliation by Vance's Office. One Matter in vvVaKAkihn tAggrAgtIrklylan to cover up a million Dollar embezzlement and child abuse by a certain nest, fr \figuth . The second ... Bribe was Norman Seabrook . I have evidence that Vance knew about it and covered it up as a favor to Norman Seabrook (in 2015) . Gigi Jordan's lawyer was Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090614.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

Ridurd Kahn PRINTED FIRST NAME AND LAST NAME • IF THE LAST REPORT DOES NOT COVER THE MOD IMAIEDIMELY PRECEDING THE REPORT PEMOO COVERED ST MC REPORT. A SuPPTEmENIMY REPORT ... Epstein PRIMEDPM NAME pee tASINAIM PRINTED FIRST NAME PAOLASTNM& • EGG LAD REPORT OCRS NOT COVER TM PERIOD IN PRIECEONG IM REPORT PE11OO COvERtO It !PIS MAORI. A SUPPLEMENIARY REPORT ... NAME • VISE LAST REPORT DOES NOT COYER NNE PERIOD IMMEITWELY PRECEDNG II* REPORT PERIOD COVERED BY DRS REPORT. A St/PPLEAENTARY REPORT ON ME SAME mlIST SE MO. TINOGING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

think had a surgery. 21 Q Okay. And you were there to cover fur her 22 while she had surgery? 23 A Yes. 24 Q And how long were ... relating to Ms. Maxwell? 18 A No. The first one was -- first one to cover 19 up for III. 20 Q Right. I understood that. But after that, 21 when ... know the sequence, 23 but you know, there was a time I have to cover up for 24 Ms. Maxwell's housekeeper. 25 Q I see. What's her name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01188511Set 9

2013-03-0827p11,302w

portfolio's historical gross has been allocated outside the US. Stocks covered include the electric, gas, water and waste utilities in addition to infrastructure companies (defined as those levered ... only 18 years of data, this is the relevant time frame as it effectively covers the entire period of industry deregulation (see Appendix 2, page 25). As can be seen ... stocks is deep, comprising 375 companies with a market cap of $2.8 trillion. Stocks covered include the electric, gas, water and waste utilities in addition to infrastructure companies (defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188511.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset1,000 total

Set 8

6

Set 9

642

Set 10

256

Set 11

96