EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
AMOUNT
TOTAL
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00156979Set 9
2019-09-3011p9,868w
Psychological Trauma Theory Research Practice and Policy, 5(1), 114-124, 2008: Kilpatrick et al. Journal of Traumatic
Stress• 26(5), 537-547. 2013: Resnick, Kilpatrick. Dansky, Saunders. & Best Journal ... that are important for psycholo-
experienced more than one type of trauma (Kilpatrick et al., gists to understand. This paper will address those ethical con-
2013). Another study found that ... increase the complexity of
event over the course of their lifetime (Resnick et al.. 1993). forensic practice.
While prevalence rates in community samples are high, stud-
ies of clinical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156979.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
covered action 2015-016/ Knight Capital TCR & Appendix
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE ... 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/EFTA00094212.pdf
EFTA00040288Set 9
2020-12-0755p19,202w
BOTH victims of a longstanding and corrupt relationship between the SEC and
Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect ... covered action 2015-016/ Knight Capital TCR & Appendix
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
leading owner, operator and provider of electric vehicle (EV ...
www.globenewswire.com
Yes indeed: Farkas/Jaclin/New et al are CERTAINLY "seasoned".
Recall,
Jaclin:Honig
Honig: Colleran: Trump
Honig: Alpha Capital Liechtenstein
Honig: Frost ... Schlaff
Schlaff: Cherney:Russia:Firtash:Mogilevitch
Schlaff:Bawag:Refco
Sedona/Scan Graphics: Rhino: Kushners et al
EFTA00086294
Very much up and running in 2021
EDGAR Search Results (sec.gov)
MORE frauds ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
EFTA00086295
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA01114145Set 9
19p6,521w
currently leading a smaller, related project
in the M-Lab, the "OpenCog Game Al project", with 6 programmers working on an
OpenCog-based toolkit for the creation of intelligent video ... individuals already on location in
the M-Lab and experienced on the OpenCog Game Al project, in addition to new hires
from within Hong Kong and overseas. All software created ... human level;
Marcus Hutter has modeled this mathematically with his theory of Universal Al.
However, for the proposed project the focus will be on Human-Level AGI, and unless
otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114145.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
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
EFTA01339176Set 10
25p15,187w
included 000 111111
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA01956201Set 10
2013-09-2049p12,265w
Foreign Relations
Awkward U.S.-Russia Dance on Syria
Interview with Nikolas Gvosdev
Article 6.
Al-Monitor
US-Russia Cooperation Opens New Era in Middle
East
EFTA_R1_00426947
EFTA01956201
Geoffrey ... others, with disastrous consequences. More than a decade and
two wars after 9/11, al-Qaeda and other militant extremists
continue to wreak havoc. Syria, a jewel of civilization, has
become ... well as sacrificing any credible threat to use
force to punish Bashar al-Assad for his atrocities). Syria, of
course, only used the weapons to keep Assad in power.
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956201.pdf
EFTA01112444Set 9
2010-03-0323p7,116w
Florida
RICO claim has been dismissed with prejudice.
EFTA01112444
Jane Doe v. Epstein, et al.
Page 2
1993). No punitive damages are specifically plead for in the allegations of Count ... claim they had encounters with EPSTEIN, Defendant requests
EFTA01112445
Jane Doe v. Epstein, et al.
Page 3
that at the first stave of the trial only Plaintiff's claims ... preserve any federal right to a jury trial.
EFTA01112446
Jane Doe v. Epstein. et al.
Page 4
The facts and circumstances of this action are such that extreme and undue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
area of forensic urine drug testing
Jefferson County Coroner/Medical Examiner Office, Birmingham, AL
(09/93 - 07/96)
Autopsy Assistant/Forensic Technician
Duties: identify, collect, preserve, and document any potential evidentiary
material; eviscerate ... document any relevant findings;
perform histological examinations
University of Alabama at Birmingham, Birmingham, AL (01/94 — 07/96)
Guest Forensic Science Lecturer
Duties: lecture on areas related to forensic pathology and death ... July 18, 2006
12. USA v Hector R. Lugo-Rios et al
United States District Court
Judicial District of Puerto Rico
San Juan, Puerto Rico, Case#05-354 (JAF) August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA01339042Set 10
22p12,219w
EFTA 00260148
EFTA01339042
Customer Account Mintier Bill Period Bill Daie PAP
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf