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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your beerbocK 2. Amounts 0, deposits ... ennlAr Ycu rust Hord ue son 91 dap Stu the MX welted al your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados ... Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. guava

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

EFTA00065405Set 9

2021-05-0774p24,397w

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 SDNY/NY Supreme Court Judges et al: The interconnectedness of my claims on display AGAIN Per my 2013 TCR criminally obstructed by McKessy/Norberg et al ... giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM,Jefferies et al bail out NITE more than once? WHY has the SEC repeatedly bailed out criminal NITE ... detailed previously: now a direct lender to fraud money laundering entities like Priore/Sason/AQR et al: PRTH. Because securitization drives the lending and is not a biproduct of sound credit analysis

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

EFTA00637690Set 9

2016-07-0916p4,979w

AaAcir..PPPPPPPPPPPPPPPPPPPPPPPPPPPola El ID AAA.. \ +AAA A< o al.]) A. m.' AI Li** [AACO] 04440=AD •••IA.0+4. -10 Ap•••••• LjA• ApAt ... 0iA.PPPPPPPPpppPP0+240Ax AAT4AdAD 44.114>x*p AAmAdAx Ax4TA Al *In.\ 0.AI *1444x4e. AxAPA AAmAdADAAD20i4K,A.PPPo-FnA44444 AMAAA0AAA I • rE•i•IA.Pol->vAi •80t -AI AAA AXAtOt- 44x AAEi ... IA.PPPnAl AXAX A8At• I 0•4 0-Ai•IA.PPPPPPo-FSA-10 .4444X ALA. AO Al•o• I A 4040•X•tAL 40Ax •••••<40\ •••••i4nT'A.Po -F-UnicodeMath

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA01786727Set 10

2016-12-059p1,094w

What is the loneliest thing in the world?=/a> <https://www.quora.com=gemail/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljEzMTIONTAx=TIwMTM5NTM 5 MDd8MXwxfDllNjYzODYiLCAidHlwZSI6IDMzfQ%30%3D&aoid=bHqdNf6=29i&request_id=1312450152013953907&aoty ... al_pr==QuestionlinkClickthrough&id=fLOJGScBeKR7TkPZ2I9V0w%3D%3D&ct=301480945908048226&src=1& ty_data=munt5XIQbM4&ty=l&cl=ck_pos=l&st=1480945908048226&source=l&stories=l_muntSX=QbM4%7C1_mlZdk ... /qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljEzMTIONTAxNTIwM=M5NTMS MDd8MXwxfDI1NjYzODYiLCAidHIwZSI6IDMzfQ%3D%3D&aoid=munt5XIQbM4&=mp;request_id=1312450152013953907 &aoty=l&et=2&al_pri=l=emContentClickthrough&id=fLQIGSc8eKR7TkPZ2I9V0w%3D%3D&ct=14809=5908048226&src= l&ty_data=munt5XIQbM4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786727.pdf

EFTA01137423Set 9

Epstein Foundation Ben Goertzel February, 2013 Introduction At its inception in the 1950s, the Al field aimed at producing human level general intelligence in computers and robots. Within a decade ... difficulty of that goal became evident, and the Al field refocused on producing systems displaying intelligence within narrow domains. This focus on "narrow Al" has been strikingly successful in some ... regards, leading to practical Al applications such as Google's search and ad engines, Deep Blue and other game- playing Als, IBM's Watson Jeopardy-player, a host of profitable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137423.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

Jeffrey Epstein one of several targets of their misconduct EFTA00729404 Epstein v. RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein ... exclusive costs, interest, and attorneys' fees. EFTA00729405 Epstein v. RRA, et al. Page 3 2. Plaintiff, EPSTEIN, is an adult and currently is residing and works in Palm Beach County ... Defendants in promoting their fraudulent scheme for the EFTA00729406 Epstein v. RRA, et al. Page 4 promise of a multi-million dollar recovery relative to the Civil Actions (defined below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none ... paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are CLEARLY not qualified ... denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker, Mehraban, Jay et al, The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA01795826Set 10

2016-03-249p1,053w

been asked when c=ossing an international border? chttps://www.quora.com=qemailitrack_click?uid=aCOKOCLsX1Z&al imp=eyJoYXNoljogljMONTYONDg2=z0yMDUx0DQO MXwxfDF8MjAxNzA3NjAiLCAidHlwZSI6IDMzfQ%3D%3D&aoid=qM1qcf0=qHa&request_id=345644863410518441&aoty ... al_pri=3DQuestionLinkClickthrough&id=kInueF- fLmJ4unGst2imip%3D%3D&ct==458857623007801&src=18,tty_data=iiLfzqlJTZ8tty=l&click_=os=1&st=14588576230078 Ol&source=1&stories=l_iiLfzqlJTZ=7Cl_dUDarq73w1j ... aoid=ii LfzqLITZ&a=p;request_id=345644863410518441&aoty =1&et=2&al_pri=Ite=ContentCIickthrough&id=kInueF- fLmJ4unGst2imiQ%3D%3D8tct=1458857=23OO78O1&src=1&ty_data=iiLfzq1JTZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795826.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

Police Law, Critics Feel Baltimore County Has A Great Deal More To Do. • NYTimes Al: Some Staff Members At New York City Police Watchdog Claim Recent Layoffs At Agency Were ... Case. • Biden Urged To Create White House Position Tasked With Combatting Domestic Terrorism. • NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran. • French Government Defends ... Money Laundering Scheme. • Washington Insurance Agent Charged With Stealing From Clients. Cyber Division • WSJournal Al : Schools Throughout US Contending With Ransomware Attacks. • Microsoft: Vaccine Researchers, Companies Targeted By North Korean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA02394374Set 11

2016-05-108p944w

called? Will they be 'S=ows', 'Starks' or what? <https://www.quora.com=qemail/track_click?uid=aCOKOCLsX1Z&al_imp=eyJoYXNoljogljg1MzI4MjA3=zMwNjE3MzQzNX wxfDF8MTE3NTg4NOYi LCAidHlwZSI6101vlzfQ%3D%3Maoid=m MfrinkM=0Wh&request_id=853282077306173435&aoty ... al_pri=3DQuestionLinkClickthrough&id=2903TwAPExnGtCcjpv2zhw%3D%3D&ct==462877497760579&src=1& ty_data=VPYK6npll-lx8&ty=1&click=pos=1&st=1462877497760579&source=1&stories=1_VPYK6nplH=8%70._aGom3Q ... /qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljg1MzI4MjA3NzMwN=E3MzQz NXwxfDF8MTE3NTg4NDYiLCAidHlwZSI6IDMzfQ%3D%3D&aoid=VPYK6npLHx8&=mp;request_id=853282077306173435& aoty=l&et=2&al_pri=lt=mContentClickthrough&id=2903TwAPExnGtCcjpv2zhw%3D%3D&ct=146287=497760579&src=1 &ty_data=VPYK6npLH438

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394374.pdf

EFTA02703380Set 11

2016-04-268p1,029w

DE40DkxNzc2Njl 8MXwxfDlw0TQyNzkyliwglnR5cGUiOiAzM 30%3D&aoid=ln0EjjLIU=F&request_id=1770155301889177669&aoty=2&et=2 &al_pri=3DQuestionLinkClickthrough&id =D706Y37IwFrn4a6WGjdbxw%3D%3D&ct==461660418445463&src=l&ty_data =LISStxKSQ0Q ... /qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogljE3NzAxNTUzMDE40=kxNzc2Njl 8MXwxfDlw0TCZyNzkyliwglnRScGUiOiAzM 30%3D&aoid=LISStxKSQ0Q&am=;request_id=1770155301889177669&aoty= l&et=2&al_pri=lte=ContentClickthrough&id=D706Y37IwFrn4a6WGjdbxw ... ey.loYXNoljogljE3NzAxNTUz=DE4ODkxNzc2Njl 8Mnwxf0lxNDcyNzc0liwglnR5cGUi0iAzM30%3D&aoid=dBONSVcxV=d&request_id=1770155301889177669&aoty=2&et =2&al_pri=3DQuestionLinkClickthrough&id=D706Y37IwFrn4a6WGjdbxw%3D%3D&ct==461660418445463&src=1&ty_da ta=5DsoWS1IPm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703380.pdf

EFTA01190711Set 9

2014-08-2431p11,095w

violent it is said that they had been kicked out of the terrorist organization al Qaeda and was taking control of large areas of the country. The names ISIS, ISISL ... fervid fantasy in the mind of a Jordanian named Abu Musab al-Zarqawi. A onetime street thug, he arrived in Afghanistan as a mujahideen wannabe in 1989, too late ... terrorists, and met Osama bin Laden in 1999, but chose not to join al-Qaeda. EFTA01190714 The fall of the Taliban in 2001 forced Zarqawi to flee to Iraq. There

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190711.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired ... dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment ... kept up and running by the GROSSLY CORRUPT SEC et al. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, November 19, 2020 7:29 AM EFTA00070623 Subject

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 I.AU IS, tolt rflt go cnovIc ... 1t0k\ ka k,1‘\ \ \ 41(1, Libst,d1 gu‘tol 04 'munliph al om, liffief ond l -2 buk kot. VoffilS Icll- Vn( Sant ... otolD \e \goa1k si»i \n \al\t, o 'ti- hooc oc1C, 1)((0,Alt l Vn; 1)«onwoil ' al Val k kk\\‘ idk&‘/\el tigk \ CIMIII•l In0lk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00605877Set 9

ties» ild» ild» 1111. al» aft* t o» 6 124314.,131~ ..... 6 MO 0240 0240 ..... nu » 0.22 0.22 1110. nil» to,, to,, 1110. 11» aø) 11.1.» 124 31/29 neap ... DnIn Atonm of Inun S. it 'koala, 50.0 Phan/ 4 /».» Vas AL N 4 , (hcol ... al l& hymn $ II511%1 0.010 29en 5.190 5177 5556 5.752 G9W 6.ho/ 4.2 4.714 7.172 ‘429 4214 9021 10301 van 012 2313 0.777 11201 OOP 0.011 111110 IlunnnSTRA rnns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA00685435Set 9

2011-04-114p1,821w

Saleh bad," leaving no room for further due diligence. So when General Ali Muhsin Al-Ahmar defected from the Saleh camp it was by definition a good thing ... anyone bothered to examine Al-Ahmar's past performances and question whether his ties to Al-Qa'ida are still in-tact? So much so that it raises the specter ... call for change advocated by opposition parties and protestors in the streets. Al-Ahmar has been known to be strongly affiliated with Al-Qa'ida. According to a 2005 cable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685435.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

V482 EFTA00198603 CLEARED THROUGH ITS WHOLLY ONNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT al& Bear. Stearns & Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT ... EFTA00198605 CLEARED THROUGH ITS YRICtLY OVTIED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT al& Bear. Stearns & Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS 3,11 STATEMENT PERIOD May 26,200? THROUGH June ... V4S1 EFTA00198606 CLEARED THROWN ITS WHOLLY OUNCE; SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT al& Bear. Stearns 8 Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS 4 C/ STATEMENT PERIOD May 26.2001 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Withholding Castile:alba ItepOttiag Mt lot NH Hanoi i hap011441. 1.1000; penalties al gethey, lately that the number shown nave n an ta l on' cunt'', 0 011C41.141Aurnber ... WKII0a. SPRIT IL EPSTEIN' loll HOUSEHOLD ACCOUNT ala Ileablow • Dla 4/310( eor Wan lOOt al. aa• t ra:trafat4/ 'elm &earth If 20. - 7frvernli ... AMIE a EfITHIN MOUSE:HOLD ACCOUNT 5058 riitErMic ate lc oe Al WAY MAI WM" US DMIP eft .r NADAL. =Ike 717, floor w‘s,,Vit 1/4/IL"! atop leiterdnelifead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

dwarves — you nay WM. tont Oleg by ding your Is a mentor of al pavasal security. canmodity aid cows will MIK! any nor pronvly trader agent). f rowel Adeae edurges ... BanIUS4 ay Siva subtalant of UBS AG and /farm of LOS Sooskies Plowmake al dads pays. to the Pallor to bowie • Cent rentarimni contexts or nforment mourn (09. Friendly account ... Sweep frOllann. CO. Wanes Does not mcbdeunpnad onbiltelassets dve .alt the Alalaagh al trio tow are Mundt, b be arrate. re swept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01181233Set 9

2012-09-2123p7,510w

Talk to Iran's Leaders, but Look Beyond Them Ray Takeyh Article 3. Al-Monitor (from Al-Ayyam) Palestinians Undecided on Timing Of Bid for UN Status Hani Habib Article ... Al-Monitor (from Allayed) Jordan's Muslim Brothers Push For Constitutional Monarch Tamer Samadi Article 5. The Washington Institute As Jordan Stumbles, the U.S. Response Is Crucial David Schenker Article ... policy, no matter what some might want to believe. Plenty of Islamist leaders, and Al Qaeda affiliates, are eager to exploit unrest for their own purposes. One particularly destructive force

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181233.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 1

1

Set 8

3

Set 9

502

Set 10

312

Set 11

181

Set 12

1