Epstein Files Search

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

paid twice a month. 23 Q Okay. That's when you receive your pay? 24 A Yes. 25 Q I guess my question is this: Say you have to Toll ... during the period in which 10 Mr. Epstein was in jail, you continued to receive the 11 same salary, plus a raise, I assume, at the beginning ... year; correct? 13 A Yes. • 14 15 Q So you continued to receive the same salary that you did before Mr. Epstein went to jail, correct

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

EFTA00076843Set 9

2020-11-0539p16,331w

BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made ... 1Q2020 I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 ... receivable had fallen by just $100 mil from lia. Meaning: The 1Q receivable would have zeroed out within days of March 312020 as is required: settlement Then, the receivable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA01145366Set 9

2013-02-148p3,245w

Special Report To: jeevacationggmail.com Subject: Is the PA lying to European governments to receive European funding? Date: Thu, 14 Feb 2013 12:49:14 +0000 Lel,PMW Bulletin ... Special Report Is the PA lying to European governments in order to receive European funding? European and US money donated to the PA's general budget is paying salaries ... assist families in need of assistance." Both governments have written that this information was received from the PA. (See statements below.) PMW has repeatedly rejected this claim and documented that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145366.pdf

EFTA01084083Set 9

2007-10-0472p23,940w

boards of directors of the Big Apple Circus and Quality Distribution. Mr. Suydam received his JD from New York University and graduated magna cum laude with a BA in History ... partner all or any portion of such LP's rights to share in and receive allocations and distributions associated with such LP's Partnership share. No other transfer ... contributed approximately $1.8 billion (which, in turn, represented substantially all of the cash contributions received by APAALP upon its initial offering and related transactions). APAALP owned 100% of the limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf

EFTA02279712Set 11

2019-03-2828p4,690w

liability for any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested not to receive email marketing offers from American ... marketing channels. participating in marketing programs and supporting technology initiatives. In addition. we receive compensation from suppliers when customers use the American Express Card or other American Express products ... with suppliers and these arrangements. including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279712.pdf

EFTA00147112Set 9

2020-07-0819p6,054w

Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system ... were happy to get the materials as they were processed, but when we received the 1.1million documents earlier this year, they were in a format that wasn't usable ... item that was seized and searched, or for which of those we've received materials. We're happy to have a call if that would be useful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147112.pdf

EFTA02503091Set 11

2015-04-179p1,617w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503091.pdf

EFTA00094336Set 9

2020-09-1624p11,529w

covered/closed due to a cusip change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming ... NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer money then announcing it was "unlocking the value in its misunderstood payment ... Barr 1MDB waivers: Kirkland also AQR. Broidy: EFTA00094341 Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf

EFTA02248230Set 11

2018-05-248p1,308w

individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only ... this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system ... individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248230.pdf

EFTA02248265Set 11

2018-05-248p1,325w

individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only ... this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system ... individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248265.pdf

EFTA00822423Set 9

2016-08-074p961w

jeffrey E. <jeevacation@gmail.com> wrote: Did not receive On Saturday, 6 August 2016, aziza alahmadi < > wrote: W000w I will not be surprise too . Regards, Aziza Sent from my iPhone ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822423.pdf

EFTA01178465Set 9

2014-02-186p1,463w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178465.pdf

EFTA02465992Set 11

8p2,001w

part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465992.pdf

EFTA00082045Set 9

2019-07-289p2,421w

forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ... forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ... forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082045.pdf

EFTA00438236Set 9

2016-11-014p1,185w

local taxes and service charges Cancellation Policy Cancel 1 Days Prior To Arrival Confirmed RECEIVE THIS EXCLUSIVE SUITE OF BENEFITS WITH YOUR FINE HOTELS & RESORTS BOOKING US$100 spa services ... local taxes and service charges Cancellation Policy Cancel 1 Days Prior To Arrival Confirmed RECEIVE THIS EXCLUSIVE SUITE OF BENEFITS WITH YOUR FINE HOTELS & RESORTS BOOKING ;71.; EFTA00438237 ... liability for any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested not to receive email marketing offers from American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438236.pdf

EFTA00553712Set 9

2019-04-104p758w

contain confidential and/or privileged information. II you are not the intended recipient lor have received this e-mail in error) please notify the sender immediately and destroy this e-mail ... Alex Peto < > wrote: Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell (UK Cell) ± www.kensingtonmorocco.com Private ... contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553712.pdf

EFTA02519671Set 11

2013-09-195p1,242w

confidential, intended solely f=r the use of the person(s) identified above to receive this communication.=lf you are not the person(s) identified above to receive this communication ... employee or agent of the person(s) identified =bove to receive this 4 EFTA_R1_01655971 EFTA02519674 communication and, as such, you have been authorized to deliver this communication ... communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=Iy and notify the sender (only) of that fact

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519671.pdf

EFTA00676936Set 9

2017-08-124p852w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676936.pdf

EFTA02366831Set 11

2017-02-236p1,067w

part thereof is strictly prohibi=ed and may be unlawful. If you have received this communication in error, please notify us immediately by retu=n e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366831.pdf

EFTA02393868Set 11

2013-07-103p968w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please 2 EFTA_R1_01422790 EFTA02393869 contact the sender immediately and destroy ... affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. This message, and any attachments hereto, is confidential and intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393868.pdf