Epstein Files Search

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

EFTA00065335Set 9

2021-05-0370p23,178w

follow-up or investigation. WV:W.sec g ov AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is ... could be ANY MORE CLEAR IG Hoecker et al. In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers to the Commission at large ... been learning about the levels ... Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting ... misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August ... www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00609588Set 9

118p39,345w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

innad nnx4+ abersted Tekr ycrt. Md. ruars enJ:nuon }na soneene veile bola teels al Mane apalen prtaittiona: adr endQ-Sti b you aacunt. and Direcl Depas (eg Sona Saab ... RebI Smoig Oseekos you (sudi as Sua Sann.Feal Rekrutt enet. eis.), yoc, may al us to arna PO 83x9146 PC Bor ~3 PO Bo. 436 ørets cir not te Mala ... retabd b tvl enrand o White )ou a rol hoc b paytn mant al guava. IS41 ela Mtp:rdbk b hl rwander d mue ara °bacon Wf ery uipadarcull rtyaaaedtIml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.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

EFTA00071898Set 9

2021-04-0364p22,433w

KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian,Rhino,Refco,Pond et al decision? ABSOLUTELY NOTHING. Shaye Hirsch is up and running along with countless other ... WILLFULLY obstructed Congress in its failure to implement the CAT. Instead, Clayton et al gave the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton ... Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business in 2021 involved in all of those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00660249Set 9

2012-04-2033p12,446w

feel--and increasingly, others are joining them in that opinion--that the Bashar al-Assad regime may prove in fact more durable, that he may somehow survive this insurrection ... Guide and senior leadership? That goal was expressed by the Brotherhood's founder, Hassan al Banna, in a famous formula: "Allah is our objective. The Prophet is our Leader ... views of the Brotherhood's recently-named candidate to be president of Egypt, Khairat al Shater. Shater was, until his nomination, the deputy head of the Brotherhood and as such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660249.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

EFTA01934524Set 10

2014-02-0433p8,056w

National Interest John Kerry's Risky Peace Gamble James Kitfield Aricie 3 Al Monitor Turkey-Israel ties may be linked to gas pipeline Semih ldiz A!ticle 4 TIME Iran ... Choice: Democracy or Authoritarianism? EFTA_R1_00388523 EFTA01934524 Adil E. Shamoo Arttcle 7 Asharq Al- Awsat Whoever thinks Assad will leave is deluded Abdul Rahman Al-Rashed ... Al Jazeera The Gulf and Iran: New realities, new strategies Bulent Aras NYT The Third Intifada Thomas L. Friedman Feb. 4, 2014 -- Ramallah, West Bank -- For a while

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934524.pdf

EFTA01074866Set 9

2011-06-1727p7,403w

Daalder Article 7. The Washington Post Where will Zawahiri take al-Qaeda? Peter Bergen EFTA01074866 , The Daily Star In Jordan, real change or illusion? Rami G. Khouri As we mark ... present — and a better future. EFTA01074888 24 The Washington Post Where will Zawahiri take al-Qaeda? Peter Bergen June 18 -- There's nothing like finally getting the top job after ... decade of faithfully playing second fiddle to a high-profile boss. But for al-Qaeda's Ayman al-Zawahiri, the dour Egyptian surgeon and longtime deputy to Osama bin Laden

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074866.pdf

EFTA01755978Set 10

2013-11-0231p8,547w

Saudis Are Mad? Tough! Fareed Zakaria Articles. AI-Monitor The Saudi Leadership Crisis Madawi Al-Rasheed Article 6. Agence Global Consequences of U.S. Decline Immanuel Wallerstein Article 7. The Weekly ... With Iraq wracked by the worst violence in three years, Prime Minister Nun Kamal al-Maliki was in Washington this week looking for military aid and other help. This ... bears much responsibility for the current turmoil. His plea for assistance is urgent because Al Qaeda in Iraq, a Sunni group and Al Qaeda affiliate that was significantly degraded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755978.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

error or omission to both firm. As described n depose twines al UBS AG Branch and LES or by visitiw the SIPC websee at met*tors Account overview to account ... eachUBS AG Branch an, 6fler from the mean pia al which tie partial shires primate heessmenk oavested stock options and a <onkel, at .903A.4 Io600P.M not protected by SIK. Monet ... taunt inesemmt rats we diabase. may ark for deiterY a K4 paid seosies al ay time. - Certain positions may apex Mtn a price cart restricted Pod broorposesoithis statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01157837Set 9

39p7,318w

Wackenhut OTHER: .644/4 SECURITY OFFICER REPORT TIME arnipm DESCRIPTION OF ACTIVITIES atoa al DUTY 00 %lex Meitizo er/k) Scino7: OS 't 1470 551 of CVtc/ 'Agri sfia4 ... biko PSf toi eizei efigl sov7i44/ o,ve. /too Al C4A/440.4is "YAW wozori Atenviete ,ei,eiv 6.iar /700 Ili C64/9/444' 4/141,otfok Atwai a 07% OFF DUTY - RELIEVED ... CAISCI zee,7, r ArfAV dAd. .4)0 0 Al afar/ 0.4/i Amide A4,001. won,/ ).- ,i e Aiik 6',a no0 Al Ce,,v4 /A-0,,, I %'/at szteAvi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

Charged With Murder After Using Stun Gun On Man More Than 50 Times. • NYTimes Al: A Month After George Floyd's Death, Minneapolis Still Struggles To Understand Violent Aftermath. • Kansas ... Employees Express Betrayal Over Editor-In-Chief Pick That Ignores Calls For Diversity. • NYTimes Al: Latino Activists Struggle With Entrenched Assumption That Racism Is A Black-And- White Issue. • Washington ... Create Park Honoring "American Heroes." • Stone Mountain Sculpture May Outlast Other Confederate Monuments. • WPost Al Discusses How Trump Era Has Affected Political Discourse At Retirement Community Where Trump Supporter Yelled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA01976162Set 10

2012-11-1935p8,642w

will not die in silence EFTA_R1_00462153 EFTA01976162 Musa Abumarzuq Ar6cle 6 Asharq Al- Awsat Why doesn't Egypt defend Gaza militarily? Abdul Rahman Al-Rashed Article ... Defense, Israel responded with a provocation of its own, assassinating Hamas military chief Ahmed al-Jabari and sparking even greater escalation from both sides. Will Israel's offensive accomplish anything ... Maghazi Refugee Camp, Gaza Strip — From the time he was a boy, Ali al-Manama dreamed of joining the Izzedine al-Qassam Brigades, the military wing of the Islamic Hamas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976162.pdf

EFTA00977262Set 9

2013-11-2727p9,694w

Article 7. Project-Syndicate The Perils of Backseat Negotiating Christopher R. Hill Article 8. Al-Monitor Hamas mixed on Iran nuclear deal Asmaa al-Ghoul lc 1 Agence Global ... facing the growing threat that Syria is becoming an incubator of a brand of al-Qaida-linked extremism that might eventually threaten their own rule. Their path to victory ... continuing American commitment to their security, the Saudi Foreign Minister, Prince Saud Al-Faisal, referred to Syria as "an occupied land." No one had to ask the Prince, "Occupied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977262.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Ro al Palm Beach. eft my business card at her front oor. s returned my call ... protile.myspace.conilindex.cfm?fuseactionousetwiewprofile&friendIDM 10/3/2006 EFTA01692165 SetiAtAmyspacteOral l Page 3 of 18 View Al a Fells la Friends Comments Displaying 47 01199 comments ( View All I Add Comment ) 10/1/2006 ... thats wut happens when people D people al so yull el tak atcha in a lit xoxo hop://profile.myspace.com/index.cfmnuseactiow-user.vievrprofile&fiieridIDA= 10/3/2006 EFTA01692170 irww.myspace.coa 9/19/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01943420Set 10

1p2,919w

Filmstars Ellen Burstyn und Dennis Hopper. Ihnen aufgetragen war, einander kann gar nicht anders, als sich in ihren Kulturstrudel zu stürzen. Auf der Bühne des Living Theatre sieht ... Harvard tat- und Pilzesammler. ihn und ein paar Freun- wie er ihn sich als Abenteuer wünscht nisieren. Heute wäre er wohl Kulturmana- sächlich Bekanntschaft mit dem Computer de wieder ... spru- kenabenteuernder sechzigerJahre das In- deln. Von Kopf bis Fuß ist Brockman seit- ternet als Idee heraufdämmerte. so zeich- dem auf Dritte Kultur eingestellt. Namen nete sich damals auch schon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf

EFTA01785152Set 10

2013-05-1321p11,028w

www.foreignaffarrs.com/author/efraim-halevy> Article 4. <file:///ClUsers/Efrat=20EIron/AppData/Local/Microsoft/Windows/Temporary%20Internet%20Files/Conte=t.IE5/NXRD KT39/11%20May.doc#d> Al-Arabiy= Spe=tre of bankruptcy haunts Egypt Adel al-Toraifi Article 5. <file:///ClUsers/Efrat=20EIron/AppData/Local/Microsoft/Windows/Temporary%20Internet ... Plan for The Middle East? Matt Schi=venza Art=cle 7. The Natio=al Interest The=Day After a Strike on Iran Marwan Muasher <http://nationalinteres=.org/profile/marwan•muasher> Article ... ussian foreign minister, Sergey Lavrov, hinted that Moscow might finally pressure President Bashir al-Assad of Syria to l=ave office. 2 EFTA_R1_00107015 EFTA01785153 "We are not interested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785152.pdf