Epstein Files Search

EFTA00102521Set 9

2021-07-09115p33,938w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00067752Set 9

2021-06-11108p32,273w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00067130Set 9

2021-06-22110p32,574w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00082705Set 9

2021-07-10118p34,707w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00010819Set 8

2021-11-27122p35,355w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00621840Set 9

2013-04-1733p9,698w

TRADE LABORATORY CERTIFICATES GRADING THE DIAMONDS 4. ONE PAIR OF KASHMIR SAPPHIRE AND PINK DIAMOND $1,471,130.00 EARCLIPS: CONTAINING TWO CUSHION SHAPE KASHMIR SAPPHIRES ... TOTALING 50.18CTS AND 212 ROUND PINK DIAMONDS WEIGHING 5.96CTS, PLATINUM MOUNTINGS, GILDED 5. DIAMOND EARRINGS: ONE PAIR OF ROUND BRILLIANT $95,950.00 DIAMONDS SET IN PLATINUM, THE DIAMONDS ... WHITE GOLD (BOUCHERON) 8. THREE TRI-COLORED 18KT YELLOW, WHITE AND PINK GOLD $55,550.00 BRACELETS: EACH SET WITH 24 DIAMONDS, 46 DIAMONDS AND 144 DIAMONDS (BUCCELLATI) 9. 18KT YELLOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

EFTA00082841 northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00067932Set 9

2021-06-01103p31,101w

shares out Again: 1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering ... resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks ... York Based Av I Group content (otcmarkets.com) EFTA00067959 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1

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

EFTA00082947Set 9

2011-12-12126p36,951w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

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

EFTA00039689Set 9

2021-05-28101p30,418w

resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks ... Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines ... v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore

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

EFTA00070722Set 9

2019-02-1599p30,064w

resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks ... York Based Av I Group content (otcmarkets.com) EFTA00070745 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 ... December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore

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

EFTA00094440Set 9

2021-05-0979p25,637w

resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks ... York Based Av I Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December ... Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM

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

EFTA00097481Set 9

2021-05-2796p29,166w

resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks ... Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines ... v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore

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

EFTA00069339Set 9

2021-05-1382p26,445w

resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks ... Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines ... v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines EFTA00069345 backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa

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

EFTA00065103Set 9

2021-07-23138p40,029w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00190141Set 9

96p35,050w

foundation of proven sales growth, category expansion, new segments, the amazing success of PINK, Beauty growth, and growth in Intimissimi. The Victoria's Secret Direct channel (internet and catalogue ... square footage growth of 12%. 3) Incubation and growth of new concepts, including PINK. Intimissimi, White Barn Candle Company, C.O. Bigelow and accessories at Henri Bendel and Diva London ... year and fourth quarter were driven by continued sales growth in the PINK sub-brand and new bra launches that featured the Secret Embrace and Infinity Edge technologies. Sales growth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA00091093Set 9

2021-07-20135p39,055w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE ... escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based ... shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

affirmatively acknowledge the undeniable core business and profitability of NITE being tied to OTCM Pink sheet shells. This is why there are no mention of these share volumes ... would then trigger another question: HOW does NITE (CDEL) generate trading profits in OTCM Pink sheet shells? So, Cifu intentionally misleads the public as to the true nature ... being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell Gill? The We Supergreen CEO is a guy named Calvin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

affirmatively acknowledge the undeniable core business and profitability of NITE being tied to OTCM Pink sheet shells. This is why there are no mention of these share volumes ... would then trigger another question: HOW does NITE (CDEL) generate trading profits in OTCM Pink sheet shells? So, Cifu intentionally misleads the public as to the true nature ... being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin

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