Epstein Files Search

EFTA00102264Set 9

2021-01-1857p20,545w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA00086291Set 9

2021-01-1859p20,648w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf

EFTA00083492Set 9

2020-11-3051p18,796w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf

EFTA00083446Set 9

2020-11-2446p17,811w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No shit, really? 1 1/2 years prior ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf

EFTA00090355Set 9

2021-01-2061p21,004w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA00040401Set 9

2020-12-0355p19,863w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf

EFTA00070565Set 9

2020-11-2548p18,014w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years ... record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence ... Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00078082Set 9

2020-11-0637p16,114w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE EFTA00067716 http://irnasdaq.com/static-files/fiblca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00071827Set 9

2015-05-3154p20,148w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com EFTA00067896

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com EFTA00070962

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE EFTA00076846 http://irnasdaq.com/static-files/fiblca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

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

EFTA00067007Set 9

2020-11-1341p16,876w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

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

EFTA00069970Set 9

2021-03-2656p20,653w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

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

EFTA00083356Set 9

2021-02-1942p17,063w

Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North ... office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made ... least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf