Epstein Files Search

EFTA00071898Set 9

2021-04-0364p22,433w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Brosteinjpg; KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian,Rhino,Refco,Pond et al decision? ABSOLUTELY NOTHING. Shaye Hirsch ... choice:NITE and CDEL can profit from facilitating the money laundering. Judge Swain: you and your colleagues in the SONY as well as EDNY and NY Supreme Court have been ... orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case ... Results (sec.gov) Phunware/Stellar EDGAR Filing Documents for 0001493152-16-012921 (sec.gov) In fact Judge Swain et al, the voluminous information I sent to the SEC/EDNY et al should have prevented ... back to Judge Swain/Badian/Refco/Rhino/Hirsch et al As you pointed out Judge Swain: "mis marked short sales as long" Securities Exchange Commission v. Badian

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

EFTA00201075Set 9

2007-12-1057p11,924w

THROUGH ITS YmCuy OuIVED SUSSICHARv OFFICE SERV1CiN3 YOUR ACcOliNT Seal. Wane SAMOA. GYP. Bear. Swains 8 Co. Inc. BEAR 383 Madison Avenue New YOrk. Nell York 10179 One Metaled, Conic ... THROUGH ITS vmCuy OmNED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT ONO. SOWN STORM* Cap. Bear. Swains 8 Co. Inc. BEAR 383 Madison Avenue New VONT Nell York 10179 CnoMerotoch Conla North ... ymGuy ORNED SURSICHARy OFFICE SERVICING YOUR ACcOliNT SW. SOAP'S SeUAW, Cat. Bear. Swains & Co. Inc. BEAR 383 Madison Avenue One Metaled, Conk. North Sto*kn. Nov York 11201.3859 STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00067979 KODK

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

EFTA00065335Set 9

2021-05-0370p23,178w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00082705Set 9

2021-07-10118p34,707w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00064843Set 9

2018-09-0767p22,226w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00070765 KODK

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

EFTA00039689Set 9

2021-05-28101p30,418w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital Tat & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00102521Set 9

2021-07-09115p33,938w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00102580 KODK

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

EFTA00065405Set 9

2021-05-0774p24,397w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00067130Set 9

2021-06-22110p32,574w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal tor denial covered action 201S-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00067752Set 9

2021-06-11108p32,273w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital Tat & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00069339Set 9

2021-05-1382p26,445w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some

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

EFTA00072287Set 9

2016-06-1470p22,873w

Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark ... Subject. Fw. Formal appeal tor denial covered action OTS0t Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This ... insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00072301 KODK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00661234Set 9

2011-06-082p456w

6/8/1115:24 PM, "1 Jep" <jeevacation@gmail.com> wrote: theyshould send a letter to swaine , feel free to inlcude the vr. police report ... LSanchez@fowler-white.com» "Roy Black )< r >" >, "Martin Weinberg )< 029> " < c= > >, "CHRISTOPHER E. KNIGHT" <http://CKnigftfowler-white.com» Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told ... extent of our conversation. Do you wish any other response? Joe Ackerman From: Jon Swaine Sent: Wednesday, June 08, 20111:33 PM To: Joseph L. Ackerman, Jr.; Subject: Daily Telegraph/Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661234.pdf