EFTA00082705Set 9
2021-07-10118p34,707w
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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder ... similar or related ...
EFTA00082706
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no
products, nothing but losses, reverse merger ... have detailed
extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint"
and the OTHER sham shells I detail below. In fact, take
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.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
EFTA00615363Set 9
2011-02-179p2,534w
National Transitional Council
National Transitional Council
4.,.; .6ill 4.).4 +01.11
al-nzajlis al-walani
Flag Coat of arms
Motto: Freedom. Justice. Denwcracy
Anthem: Libya, Libya. Libya
Sabratha ... Tripoli
RasArdlr Al Banta
_ Al Eras
Zuwarah
„„)
Al A aI ZD a ' ilk° Benghazi • Darnah. Tobruk
Vahan • ' eMisrar.a
sk•Al Marl .
trfartnAl hit . ,•. amtwalad gur
Al?, Itrar
li .„) ziatastult ... asiandimaira
Gharlames las La uf I n,.
Hue lb
•Ild
Sabha
Aw ail
Ghat
Al 440/1011 Al 'mil
*Er
Cities under ICTC control
Cities under Gaddafi control
Tripoli (de jure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615363.pdf
EFTA01692775Set 10
2009-12-12100p62,427w
Toktoe. • irni ngat = R MI tillt a 118t
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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EFTA02731265
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.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
EFTA00097262Set 9
2021-03-1250p19,303w
February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What a pathetic
attempt ... Berger in 2013,
absolutely nothing has changed. My extensive correspondence with the OWB/Norberg et al is clear. The SEC has
engaged in criminal obstruction to keep the criminal entity NITE ... Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA01180887Set 9
2012-09-1023p7,980w
Israel
(Executive Summery)
Michael Eisenstadt and David Pollock
Article 2.
BBC
Saudi Arabia's al-Qaeda challenge
Gerald Butt
Articles.
Al-Ahram Weekly
Peace treaty must be revised
Galal Nassar ... benefits of U.S.-Israel security cooperation have gone
unrecognized.
A decade after 9/11, however, al-Qaeda is a fragmented, weakened
organization. And while the war on al-Qaeda ... benefits of U.S.-Israel
security cooperation have gone unrecognized.
A decade after 9/11, however, al-Qaeda is a fragmented, weakened
organization. And while the war on al-Qaeda
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180887.pdf
EFTA01118939Set 9
2012-12-3130p10,094w
FUND 76.000.000 78007000 tee (ocelot.
less patrol vet:Wawa) payment rectved (6.541.292)
News cast, (al JP Morgan! 6.641.340
J•Bnay Egretoln
INVESTMENT Island YecnI Kerber 1.000.000 1,000.000
FT Real ... ACCOUNTS
JPM (Bear Steams) 666.684 686.771
J P MORGAN 56.797 56.800
Mon Inc. Alpheom (al eoSI bass) 10.000000 10.000.000
(1.200.233 enrage ol common. end 695,301 enema ... Investment.
12/31/12
Securities Long a Fair Market Value 1201/12 11130112 pointless)
151.494 Envinornental SoMrons al JPM (formerly Bear Steams/ • sold to L Stack
13.198711 Envirnomental Somrons stock certAlcarte • sold
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf
EFTA00070691Set 9
2017-07-3131p14,618w
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/EFTA00070691.pdf
EFTA00972877Set 9
2013-10-0825p8,859w
wasn't about the president. What do killing
innocents, explosions and the terrorism that al-Qaida is bringing to the
country have to do with me being in office?
SPIEGEL ... support the president. At issue is their
country, which they want to defend from al-Qaida.
SPIEGEL: So massacres and terror are only perpetrated by the other side?
Your militias ... have Sarin -- they used it earlier in
Aleppo.
'The West Is more Confident in al-Qaida than Me'
SPIEGEL: In total, 14 instances in which chemical weapons were used
have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972877.pdf
EFTA00298178Set 9
2010-07-1612p11,015w
archiving and manuscript policies are
encouraged to visit:
EFTA00298178
:Author's percr
Available online al
Journal of
CONSUMER
.•;' ScienceDirect PSYCHOLOGY
Journal of Consumer Psychology 21 (2011) 115-125
Research Dialogue ... Aknin
them, it can be difficult to compare the butt-numbing bicycle ride et al., 2010). Participants felt significantly happier when they
we decided to take through the Canadian Arctic ... that the benefits of prosocial spending emerge
experiential (versus material purchase). Indeed. Nicolao ct al. (2009) found regardless of whether purchases arc material or experiential, the effect of
suggestive evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298178.pdf
EFTA00185943Set 9
2004-11-30242p16,221w
EFTA00186048
Page 4 of 5
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Thank you for banking at Colonial Bank.
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http://orl9055ncress/inquiry/servlet/inquiry 5O7
3/22/2007 ... NACWIT
11/1 INCOMING WIRE CREDIT 50.000.00
JEFFREY E EPSTEIN
Checks Pahl • Wares (Mock mining Al sequence
OCX DA1E AMCOR CHICK DATE MOUNT
10606 11/21 275.03 11/16 1643100
11108• 11/2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf