EFTA00021578Set 8
2000-06-2348p15,670w
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
AMOUNT
TOTAL
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02444651Set 11
2008-11-0638p10,506w
EFTA02444652
Whitesides Group - Research Page 3 of 7
References
1. Jeon, N. L. et al. "Generation of Solution and Surface
Gradients Using Microfluidic Systems", Langmuir ... al. "Fabrication of Topologically Complex
Three-Dimensional Microstructures: Metallic Microknots"
J. Am. Chem. Soc., 2001, 122, 12691-12699. Figure 8
3. Stroock, A. D. et al. "Chaotic Mixer for Microchannels ... Science, 2002, 295, 647-654.
4. Xu, S. et al "Generation of Monodisperse Particles by
Using Microfluidics: Control over Size, Shape, and
Composition" Angewandte Chemie
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444651.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00804506Set 9
1997-03-0420p4,984w
Bankruptcy Court to support their loss claims. See In re Towers Financial Corporation, et al.,
Case No. 93-B-41558 (PBA) (Dec. 8, 1994).
34. In or around April ... 03/13/89 closed 01/04/90
1 :92-cv-08998-SS United Air Fleet v. Hoffenberg, et al filed 12/14/92 closed 11/16/93
1 :93-cv-00810-WK-AJP Gold, et al v. Towers ... Financial, et al filed 02/10/93 closed 01/05/00
1 :93-cv-00855-WK-KAR Field v. Twrs Financial Corp., et al filed 02/11/93 closed 10/31/95
1 :93-cv-00987-WK Ziegler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.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
EFTA00064662Set 9
2020-07-2337p14,828w
denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JMJ/Jaclin/CFO ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA01919881Set 10
2014-06-2734p8,367w
leaving Shiites controlling Baghdad and regions in the south.
Yet Prime Minister Nun Kamal al-Maliki seems to have no
interest in finding a new way forward from a catastrophe ... have fueled
resentments that have allowed extremists to flourish.
On Wednesday, an offshoot of Al Qaeda known as the Islamic
State in Iraq and Syria, which has taken over ... June 2014 -- Beirut, Lebanon — Fighters loyal to the Islamic
State of Iraq and al-Sham (ISIS) have at times been as close as
six miles to Baghdad, according to Iraqi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919881.pdf
EFTA00583158Set 9
2016-08-0422p6,313w
Henry on August 4, 2016
(the "Settlement Agreement").
EFTA00583158
GS!, LLC v. DPNR et al. Civil No. / 2017
Complaint Page 2
5. Defendants violated the Settlement Agreement when they imposed ... insignificant and wholly inadequate extension of the unreasonably
EFTA00583159
GS!, LLC v. DPNR et al. Civil No. 12017
Complaint Page 3
short cure period initially imposed. Further, Defendants eliminated even ... Court has
jurisdiction pursuant to 4 V.I.C. § 76.
EFTA00583160
GSI LLC v. DPNR et al. Civil No. / 2017
Complaint Page 4
13. Venue is proper in this Court pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583158.pdf
EFTA01170983Set 9
2014-05-1124p9,367w
widen in the future."
Overlook by almost everyone in the American press was that Al Qaeda Chief Ayman Al-Zawahri
has publicly admitted that al Qaeda's entry into Syria ... caused "a political disaster" for
Islamist militants there, the movement's global leader al-Zawahri said in a video message, urging the
faction to redouble its efforts in Iraq instead ... infighting between
the Islamic State in Iraq and the Levant (ISIL) and another al Qaeda-aligned group, the Nusra Front.
He said on Friday in a message translated by SITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01170983.pdf
EFTA01199747Set 9
2010-09-2629p24,446w
these mechanisms may turn out to group members cooperate, a cooperator receives the payoff al ,
37 be ineffective, as it becomes more difficult to keep track of the 99
whereas ... player enforces the relationship 248
2 of 6 I www.pnes.orgfcgildoi/10.1073Mnas.1407837III Hilbe et al.
EFTA01199748
249 311
250 0 = (p - pile ... corresponding vector for the 496
4 of 6 I www.poes.orgicgikloii10.10TYpnas.140T88211t Hilbe et al.
EFTA01199750
497 outsiders. The weights w-4 ≥ 0 and iv4 ≥ 0 are additional para- public goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf
EFTA01981558Set 10
2014-07-118p6,835w
more moderate near Joe Lupton
Global Markets Outlook and Strategy. Jan Loeys el al.
term profile, medium-term we continue to see a broadening of Euro area
US Fixed Income ... Indeed, we revise our growth forecast for
Global Fixed Income Markets. Fabio Bassi et al.
next year from 2QI5 to 4QI 5 from 2.0% to 2.25% as drags from fiscal ... stock ofEuro and Holly Huffman
area grotoh: 2014 (lotto, 2015 up, Greg Fuzes' et al, Jul I I). Key trades and risk: Emerging Market Equity Strategy,
• US headline inflation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981558.pdf