Epstein Files Search

EFTA00098841Set 9

2021-07-18130p37,722w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00094440Set 9

2021-05-0979p25,637w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00102521Set 9

2021-07-09115p33,938w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00070998Set 9

2012-08-01142p41,187w

From: Chris DiIon° To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00067130Set 9

2021-06-22110p32,574w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00082705Set 9

2021-07-10118p34,707w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00091093Set 9

2021-07-20135p39,055w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00082825Set 9

2021-07-16122p35,669w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00039689Set 9

2021-05-28101p30,418w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00082947Set 9

2011-12-12126p36,951w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00070722Set 9

2019-02-1599p30,064w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00067752Set 9

2021-06-11108p32,273w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00097481Set 9

2021-05-2796p29,166w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00069339Set 9

2021-05-1382p26,445w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00010819Set 8

2021-11-27122p35,355w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00065103Set 9

2021-07-23138p40,029w

Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also ... individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have

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

EFTA00080676Set 9

2021-08-23151p43,217w

From: Chris DiIon° To: EFTA00080676 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

From: Chris DiIon° To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015

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

EFTA00070362Set 9

2021-09-10166p47,195w

From: Chris DiIon° To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf