Epstein Files Search

EFTA00621315Set 9

3p1,767w

tIvogh the use of its AlSs oe KM. Within Its own AlSs and Bats, SWAMI. may offer a variety of crossing services that support a segmentation and/or tienng model toenhanceGent ... Mahon an opportunity to Merxt with any resident non displayed orders in one of SWAMI.% own ATSs or KM, which may IncludeSWAMI. principal tradng Interest (which mayInclude BoIAAIL internal lialtaty ... prevision in relation to SWAMI.% own BCM), prior to being exposed to external venues. External venues may include but not be limited to public mchartge markets. multi lateral tradng faolitird

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621315.pdf

EFTA00476102Set 9

2018-06-071p286w

From: Carolyn Rangel Subject: The Vedas: Everything there is with Deepak and Swami Sarvapriyananda Date: Thu, 07 Jun 2018 00:45:59 +0000 Inline-Images: Out look-1512583447.jpg Dear Friends ... invited to attend The Vedas: Everything there is with Deepak and Swami Sarvapriyananda hosted by the Rubin Museum on Tuesday, June 19th. Please note this is a event ... Second Buddha exhibition • 7:00—8:30 PM Conversation between Deepak Chopra and Swami Sarvapriyananda in the theater • 8:30-9:00 PM Book signing by Deepak Chopra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476102.pdf

EFTA02247709Set 11

2018-06-071p271w

6/7/2018 12:45:59 AM Subject: The Vedas: Everything there is with Deepak and Swami Sarvapriyananda Dear Friends, You are invited to attend The Vedas: Everything there is with Deepak ... Swami Sarvapriyananda hosted by the Rubin Museum on Tuesday, June 19th. Please note this is a event due to the Museum regularly being closed on Tuesdays: • 6:00 PM — Doors ... Second Buddha exhibition • 7:00—8:30 PM Conversation between Deepak Chopra and Swami Sarvapriyananda in the theater • 8:30-9:00 PM Book signing by Deepak Chopra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247709.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

roams other than LEK Financial Serece ally. at which a private ...Wined security Cr swami the securifief/daposes will bo hell fa one pan ioala- security. In Edon« although LBS fnincial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA00684003Set 9

2014-04-2018p6,388w

Forum Modi in pole position: but what would his government look like? Arun R. Swamy The Boston Globe Obama focuses updated Cold War approach on Putin Peter Baker April ... Forum Modi in pole position: but what would his government look like? Arun R. Swamy 20 April 2014 -- As India goes to the ballot boxes, it seems clear that ... alliances with many regional parties at whose expense the BJP is growing. Arun R. Swamy is Associate Professor of Political Science at the University of Guam. EFTA00684020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684003.pdf

EFTA01929417Set 10

2014-04-1432p7,756w

EFTA01929417 Norihiro Kato The Hindu Dancing with the nuclear (I iiaa Praveen Swami Arad, 1. The Washington Post The United States' Middle East peace process paradox Jackson Diehl April ... Japanese. EFTA_R1_00378600 EFTA01929441 The Ililid u Dancing with the nuclear djinn Praveen Swami The Bharatiya Janata Party's election manifesto promises to review India's nuclear doctrine. What ... near the ears of the leaders whose hands hover over our nuclear button. Praveen Swami is an Indian journalist, analyst and author specialising on international strategic and security issues. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929417.pdf

EFTA00987486Set 9

2014-04-1422p7,718w

Nuclear Policy Norihiro Kato Article 7. The Hindu Dancing with the nuclear djinn Praveen Swami The Washington Post The United States' Middle East peace process paradox Jackson Diehl April ... Emmerich from the Japanese. Article 7 The Hindu Dancing with the nuclear djinn Praveen Swami The Bharatiya Janata Party's election manifesto promises to review India's nuclear doctrine. What ... near the ears of the leaders whose hands hover over our nuclear button. Praveen Swami is an Indian journalist, analyst and author specialising on international strategic and security issues. EFTA00987507

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987486.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

original document or a substitute check. protoLUMILT 212.111=1=225:911.1.112SWAMI-lileaMS111-4111.10.1• a rar••• 10505 Ana: %%SI:1r^ E tZ it l , mar St% Powswinal ... tooznve AambuylawasfiCaptuyssamuSSO6lIcVdnq ."41 ,,....;41a •22.vpILISI.6gE913 4471%1 nrz ithr M. .1.4 SWAMI need.. .61MIS ID. I ": fan. YIN nit zaavionst -nrenarnicr-acarnic. to. MIMS') • KasItm 1 „- ES44drindiniRtMOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

Bear. 944.4 Senna Co BEAR 383 Macron Avenue York 10179 M swami Cott Nat llooltp% Maw Y01 11201.3110 STD1RNS 1212) 272.1003 FINANCIAL TRUST COMPANY INC 3 0' ITAlThea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

-4 L. Te oetne- we are ore BUSA, Imperum Pkast refer to the Account Oposirg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

Portfolio Review Kathryn Ruemmler Danielle Bumess, Senior Vice President - Wealth Management, Senior Financial Advisor February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA00796563Set 9

29p19,542w

G550 491101 APIS • Renxival / Installation Ref tern 8.12 11.54 Waiting CMP 6550 275001 Ftnp Swami* (Left) - Renewal f (I. OW Installation Ref.13.1 1 .) 11.55 Waiting CMP 6550 275002 Flap Swami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA02391123Set 11

2017-05-2118p2,203w

Satsangi, = Satsangi, Satsangi, Saxena, Sharma, Mathur, =hivhare, Singh, Sinha, Srivastava, Srivastava,=nbsp;Srivastava, Sundaram, Swami, Swaroop, =wbr>Tiwari, Trivedi, Zadey POSTER SESSION 2 Friday, June ... Mathur,Melkikh, Pankovski, Patil, Peerally,&nbs=;Plotke, Safina, Sarfarazi, Six, Sood,&nb=p;Swami, Usvapelto, Ventureyra, Vucolova, Wan=, Williams, Wong, Zegarac, Zhang,&nb=p;Zhu Art-Tech-Health Exhibits Wednesday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391123.pdf

EFTA02362596Set 11

2017-05-2116p2,090w

Satsangi, Saxena, Sharma,&=bsp;Mathur, Shivhare, Singh=/span>, Sinha, Srivastava, Sr=vastava, Srivastava, Sundaram, Swami, Swaroop, Q=80*Tiwari, Trivedi, Zadey &nb=p; POS=ER SESSION 2 Friday, June ... Mathur,Melkikh, Pankovski, Patil, Peerally,&nbs=;Plotke, Salina, Sarfarazi, Six, Sood, Swami, Usvapelto, =Ventureyra, Vucolova, Wang, Williams, Wong, =egarac, Zhang, Zhu =nbsp; Art=Tech-Health Exhibits Wednes=ay and Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362596.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

WrOOLLY CMfaD sua100/21 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. Bar. Lana Swamies On. BEAR 383 Munson Arenas New Yea. New York 10179 On Mlitel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01585203Set 10

1p776w

bran arOWWIWW 8:»WW(W4IICIP4 ~JAW NWWWACIXWY Vatt Im 81. man er swamis melts SS% ON'S INS 4aptp. Sr 4 ISM taus sr fl ade ,an ansessat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585203.pdf

EFTA01516987Set 10

2011-09-011p160w

enrarni LIG IN Leann* ea NY US Yew Vetb. POSTED Cann Swami. s 10M0 — •40;Vrantext navimennexmaric fisets.101) cay. IMO Woe ...y at Inn ModOnon. .40•1•3 Caig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516987.pdf

EFTA01595534Set 10

1p501w

tandem %Madenot &ppm Swaney :nary. aim•mstic pt of orh, clacirtor:= co this swami. Total Sc &omit • Teen soli:moan boat Dopers* Ma-a .• not prewooly recotoi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595534.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf