EFTA00844787Set 9
2015-10-015p1,587w
CFTC again brought and settled
charges related to Bitcoin, this time against
TeraExchange LLC (Tera), a provisionally
registered SEF, for failing to enforce its
prohibition on wash trading and prearranged ... from October 2014 between
the only two market participants then
authorized to trade on Tera. The CFTC
focused on the Tera employees, which
facilitated the alleged prearranged wash trade
between ... only two authorized traders on the
Tera SEF. The Tera employees allegedly
suggested a transaction would be used to test
the SEF systems and would immediately be
unwound
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844787.pdf
EFTA00844780Set 9
2015-10-015p1,526w
CFTC again brought and settled
charges related to Bitcoin, this time against
TeraExchange LLC (Tera), a provisionally
registered SEF, for failing to enforce its
prohibition on wash trading and prearranged ... from October 2014 between
the only two market participants then
authorized to trade on Tera. The CFTC
focused on the Tera employees, which
facilitated the alleged prearranged wash trade
between ... only two authorized traders on the
Tera SEF. The Tera employees allegedly
suggested a transaction would be used to test
the SEF systems and would immediately be
unwound
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844780.pdf
EFTA01720503Set 10
100p15,225w
tr130 '2o Best New Stud- Tommy Gunn
Unsung Siren- Katie Morgan
Yep, That's Tera Patrick, and she has a Unsung Swordsman- Brian Surewood
new job description! She rows owns ... Violation of
talent/management company called Audrey Hollander (omq, hot movie)
The Tera Patrick Agency and she sent Group Scene- Missy Monroe, Kami
this note out. Andrews, Julie Knight, others ... Hello everyone! Tera Patrick here with Platinum X Pictures Baker's Dozen 2
an exciting announcement! I want to tell
you personally that today is the launch Wanna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf
EFTA01124564Set 9
2012-11-307p1,215w
Ruckus wireless
Description
Patch Panel C6. 48 port, 110, 568MB Uniprise UNP610.48 EA. 1
Tera SPEED.Duplex LC-LC Jumper,1.2 Meters(4ft) Systimax EA. 4
Standard Swing Gate Wall Rack ... Wireless
Description
Patch Panel C5, 48 port. 110. 568NB Uniprse UNP610-48 EA 1
Tera SPEED.Dup lex LC-LC Jumper,1.2 Meters(4ft) Systimax EA. 4
Standard Swing Gate Wall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124564.pdf
EFTA00155635Set 9
2021-08-125p1,910w
licensed by the New York Department of State, Division of Licensing Services
EFTA00155635
TeRA
PRIVILEGED & CONFIDENTIAL
A
stated the following, in sum and substance on 7/23/2021:
• I was a licensed ... licensed by the New York Department of State, Division of Licensing Services
EFTA00155636
TeRA
PRIVILEGED & CONFIDENTIAL
A
• There were never any young girls. I never saw young girls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155635.pdf