EFTA00067007Set 9
2020-11-1341p16,876w
Daoud Nonoo - Wikipedia
Ebrahim Daoud Nonoo (Arabic: )99b ralyl , Hebrew: DITUN
1313 -Trr , also known as Abraham David Nonoo) is a Bahraini
businessman. He sat in the appointed upper house ... processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Ctiantu EV
massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE
Massive volume. No PUBLISHED PR's. No SEC filings. Just ... Kamensky/SEC/SDNY actions are a complete fraud and well
orchestrated set up by protected and known criminals including but not limited to Richard Handler/Jefferies.
This corrupt, criminal relationship between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
Nonoo - Wikipedia
Ebrahim Daoud Nonoo (Arabic ;is.; )556 ralyl , Hebrew: ornax
1313 'Tr , also known as Abraham David Nonoo) is a Bahraini
businessman. He sat in the appointed upper house ... processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV
massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE
Massive volume. No PUBLISHED PR's. No SEC filings. Just ... Kamensky/SEC/SDNY actions are a complete fraud and well
orchestrated set up by protected and known criminals including but not limited to Richard Handler/Jefferies.
This corrupt, criminal relationship between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the new "accounting" hires ... activity while screwing whistleblowers like me.
Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a laclin money laundering shell
INTENTIONALLY. Blink Charging (BLNK ... investing public it is sworn to protect while
screwing whistleblowers like me.
BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00079641Set 9
2021-01-0659p20,026w
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the new "accounting" hires ... activity while screwing whistleblowers like me.
Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell
INTENTIONALLY. Blink Charging (BLNK ... investing public it is sworn to protect while
screwing whistleblowers like me.
BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
February, 2015, before me, the undersigned, personally
appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose ... February, 2015, before me, the undersigned, personally
appeared HARRY I. BELLER, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose ... February, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
Derivative" information.
Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin
and ALL crypto as securities: SEC V SG Ltd. Where appeals ... screwing the whistleblower who caught them: ME. AND NONE OF IT
HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading
fairies ... Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the new "accounting" hires
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
with the OWB related to the money
laundering/transaction
laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa
rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just ... entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS ... OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA01127688Set 9
55p16,133w
Fund shall be paid (i) to the trustees then in office
of the trust known as the "BLACK 2006 FAMILY TRUST," for the benefit of the Settlor's
spouse ... between the Settlor, as settlor, and the Senior and
JOHN J. HANNAN, as trustees, known as the "BLACK 2006 FAMILY TRUST
AGREEMENT," who shall add the same to the principal ... Notary Public
in and for said State, personally appeared LEON D. BLACK, personally known to me or proved
to me on the basis of satisfactory evidence to be the individual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf
EFTA00116523Set 9
2021-09-23170p30,752w
their
22 courts, and whoever is leaving, ready.
23 MR. : Is that known as a court
24 list?
25 MS. : A court list.
EFTA00116554
LIMITED OFFICIAL ... immediately?
21 MS. : Yes.
22 MR. : Do you think they would have
23 known that it was important that they made the
24 notification?
25 MS. : Yes.
EFTA00116566
LIMITED OFFICIAL ... their shift at 2:00 p.m. without making a
10 notification, should have they known by 2:00
11 p.m., at the very least, that he was not coming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116523.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
MASSIVE exemptions of Rule 10b10: written confirms/paper trails to the
egregious illegal activity by KNOWN criminals:
"Conclusion"
"Based on the facts and representations contained in the Application, we find that ... action against NITE/CDEL. But, to AGAIN obstruct an
investigation of EGREGIOUS and well known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN:
screwing the whistleblower who REPEATEDLY ... These are FOR PROFIT INSTITUTIONS. Per my attached TCR: pulling a
market in a known fraud is simple. But it is NOT profitable. So, criminal firms like NITE/CDEL profit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA01728622Set 10
94p44,132w
someone
seen but nameless, to someone named but unknown, to someone named and
slightly known, to someone known from the Internet but never seen, and anyone
in between. Every acquaintance ... nonconsenting persons and that occur over
a period of at least six months. Better known and more common paraphilias
include exhibitionism (exposure), fetishism (objects), frotteurism (rubbing),
pedophilia (child), sexual masochism ... self pain), sexual sadism (partner pain),
and voyeurism (looking). Less known and less common paraphilias include
scatologia (talk), necrophilia (corpses), partialism (body parts), zoophilia (animals),
coprophilia (feces), klismaphilia (enemas), urophilia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf
EFTA00168768Set 9
2013-10-1625p8,887w
Please provide details (e.g. name of referral source, how many years RM personal), has known dent, etc.): Jeffrey Epstein is
RM personally known the a current client of the Bank ... Amount of assets planned to invest with Pilffil(S):
Other Known Financial lebtutions:
Insbtuten: I JPOlorgan Country: USA I Est. Assets Under Mgt: 200,000,000.00
CONFIDENTIAL — PURSUANT ... investable assets($):
Estimated Net Worth($): Amount of assets planned to invest with PINTO):
Other Known Financial Institutions:
Insbtubon: Country: Est. Assets Under Mgt:
Insbtubon: Country: Est. Assets Under Mgt:
Insbtubon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf
EFTA00821616Set 9
2016-08-0922p6,213w
flaw in this logic.
Time is the speed the Earth rotates.
Humans have known time for a short while and the universe has been around for a long while.
Ergo ... Ahamkara, or ego. Which is one step up the chain from Manas, or
mind, known as the computer of the senses. Here it can only make connections and conjectures.
Science ... revelation of pure consciousness
(Puruasa). Mathematicians, physicists, and yogis work tirelessly here using known equations and practices,
and sometimes they develop new ones creating new pathways, as they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821616.pdf
EFTA02400225Set 11
2017-03-2638p13,549w
Exonerations reported that as of two months ago the to=al number of known exonerations since 1989 were 1,784, of
which no fewer than =56 were at one point ... similar in appearance and had the same last name. &=uot;No one has
ever known for sure how many women Dr. Jackson raped while the wrong man was in prison ... college.
Also gone would be $35 mill=on in funding for well-known programs such as Habitat for Humanity and YouthBuild USA,
fair housing planning, and homeless assistance, among other
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400225.pdf