EFTA01128802Set 9
22p17,393w
Facia Want calleare are ameba ardaterrlda or
✓oll aotnaal wt." Miffed thorned and al Wotan tali and i s spnen• WSW WS pa It le., attomow m0. sand ... 00/900kra al vary tamp Pan Maw blab a Steen& aay wired. tel Ourowar yalmettan er
Sweat a Warthabeetty an wen, own a IA Ira. Sat "adaltadrate blraludas, adhad LiS loam ... late FWILI TRW TO
TWO.
Sara OF WWWWW. This Sway al Wa easel ell faked by Ladir vase the near a a acarlinc• by Leta or we rote
to Cant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
trrepal.
olies are at. We* rt es alone ce why yv needmore ~um Pant* » al e8Ralt (ollecteety~
recanalcr. this proteckn is 4500 milean atol Deceit« 10. 2016. Overall risk profiles ... acceded ern". kbject to the cedcy ordtkns ad kneeler,T, cat al • Corwiramet Seal to mama., ',attn.-roper. wth
1200 Harbor Boulnerd the firm it Lathy protected ... ally SD the sewn utalt even 4
Inetuden NJ 07086 Term. or Card bur ?al nveshaste your «molar« ~carte l« al your ~Out held n a pteltais that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,
Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists ... 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter ... based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
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
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
isaap)-4nzare.-.--..wasaWnwian- ,,lasan.:••• ataana•- ry.Cad......ta -arena= co= nuns--
al Cla+.1-, Ar.CM-••••••-CFROW.,,a1W•aill:=....2•33232 • .cozos
lecEtB1=a. .PISa=GIaettlatiVrEF:13831”Mit E1--?a$ -==== = axon ... HEIM
,===
Mal
sal..tki.H. 41)....SOS 41:01:011,+--,. 4.. al -I=5-1=MI ar/S0=
Ranymbil•Mw•W ..nno — - CM= ..MILLECE-
-GI - mom.
0:112a ... 111z• 4=S=14.1 ,138:12212.,•AlEtItt 4 Mann ,-.- al- 4- -Ma -azzaazzazkamaaaa =a -man-
45-ear, -aanar - Wan -Naas ma non
-rn -aanna 6022,102 :11Z
otina tai fneunpvgainwAin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.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
EFTA00102257Set 9
2019-07-222p1,280w
7/22/19 9:00AM
American Council of the Mind of New York, Inc. et al 18-0/-5792 PMC Engelmayer TM 1305 7/22/2019 10,30AM
USA v. Salvador ... Sentendng Engelmayer TM 1305 7/22/2019 11,30AM
Francis v. DTA Fee Owner LLC et al 17.cv-1937 Status Conference Crotty DPM 14C 7/ 22/ 15 11:15AM
USA v. Perlson ... Change of Plea Crotty DPM 14C 7/22/19 11:30AM
The Metropolitan Transportation Authority et al v. The Travelers Indemnity of America et al 17.0/-5298 Telephone Conference Engelmayer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102257.pdf
EFTA02037973Set 10
2006-12-183p1,625w
jeeyacation@gmail.com]: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 10/29/2011 5:06:38 PM
Prince Al Waleed bin Talal has long been seen as an important link between Arabs ... financial foundations of this bridge starting to whither? Furthermore,
are there other bridges that Al Waleed can cross?
In March 2008, Forbes Magazinepublished its eagerly awaited list of the world ... richest
billionaires. Standing firm at number 19 was the world's richest Arab, Al Waleed with an
estimated fortune then of $21.0 billion. One year later, it couldn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037973.pdf
EFTA01277221Set 10
2014-02-02158p93,479w
Seesaws and U3S - Provide your name ad accont raiser 0f any) amount payable to al eligible there, cobras& Erin • Pock. CurrentImam.. lin-slim es seekng the
Bank ... subject to marterunce fees, changes for late Services (e.g.. certain cash al UBS Bat (il cain at
mission, please report it immediately n wiling to the income a returns ... registered diet A the • Moderate: Wang to accept went fist to principal and
Alkur al figures shown as rdended to be accurate. name of the account holder on re balm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
ChucA-44-• +p,o....2_ 2165,,sAda-,
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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
EFTA00094182Set 9
2012-08-0130p14,190w
fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a
massive SEC failure ... perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG ... Bring the SDNY too. Better yet: RE forward my
information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
EFTA00069276Set 9
2012-08-0134p14,214w
pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone ... also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who
else was involved in the Jaclin money laundering shell PRComplete/YESDtc:
Barry Honig/GRQ ... shell factory. Including NITE.
I've asked this many times Janey,Jay,Hoecker et al:
WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY?
Other than looking the other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069276.pdf
EFTA00164348Set 9
2023-07-3127p14,075w
Malware That Could Disrupt American Military Operations
• FBI Warns About China Theft of U.S. Al Technology
• Brazil Rejects U.S. Extradition Request for Alleged Russian Spy
CRIMINAL INVESTIGATIONS
• Fresh Charges ... Stop Him
From Witness Tampering
CYBER DIVISION
EFTA00164349
• FBI Paints Grim Picture of Al as a Tool for Criminals
• Senator Calls For Probe In Microsoft Breach
LAW ENFORCEMENT SERVICES
• Federal ... 07/30, Janjua), New York Post
(07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff Writer), and
The Daily Beast (07/30, Uebelacker).
Russia Says Two Drones
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf
EFTA01275237Set 10
2015-12-02170p85,748w
loss (I) per
GEM, NEC CPTL CCeP
AO) RATE MATURES0911/16
CU90 3696262/5
Moody. Al SSP: AA.
EAI: $139 Current yield ... that gain ce loss informaron We may not ad ust Bans and losses fa al camelchives. We autcmalicaty adjust cost basis for
recognized on the sae Of recentotion of cenain ... cribs
affiliates of LBS Secvitin U.C. The Fim's Handal narration amount payable to al eIgiale clones, colecleek Le-der • Achim Opt*, Approciatan: Insertments seeking
statement is available upon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf