Epstein Files Search

EFTA00069276Set 9

2012-08-0134p14,214w

leaked ... www.reuters.com Janey, EFTA00069276 Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others. Carl baby, I'm afraid this means ... TIMES from a commercial fax machine: ALSO MY INFORMATION https://www.sec.gov/enforce/34-84828-s SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ADMINISTRATIVE PROCEEDING File ... customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... www.sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069276.pdf

EFTA00071487Set 9

2021-02-2846p18,002w

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 ... hedge funds and market makers/wholesalers/internalizers in GME and actively facilitated by the grossly corrupt SEC. Defending a naked short position is simple and it isn't done in the options ... that SHOULD be classified as liabilities right now as we speak. The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

ABSOLUTELY NOTHING https://www.sec.gov/Archives/edgar/data/1160798/000121839604000125/astl0ksb2004.txt ALL kept up and running by the grossly corrupt SEC. Lazar/Zenith PROLIFIC Bag Man. Also SEC NY jurisdiction In addition to some of the money ... sec.gov) Foru EDGAR Search Results (sec.gov) PhoneBrasil EDGAR Search Results (sec.gov) Not exhaustive. ALL SEC reporting. MANY up and running today then add some OTHER very suspect audit firms 105-2016-020-Donahue.pdf ... Multi TRILLION share fraud on the public actively facilitated by a grossly corrupt SEC. "1off's" is how this is kept up and running. SEC Fraud on the SDNY/NY Supreme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

Supreme Court, NJ Judges et al, As I have repeatedly told the corrupt SEC: The Obligation Warehouse is ILLEGAL according to the 1934 Securities ACT. Further evidence that Hester Peirce ... ALSO disappeared not long after I filed my NITE TCR. ALSO ex clearing. The SEC intentiionally misleads the public there is no naked shorting as their fails data are DTCC ... broker" when in fact ALL trades are broker to broker. My pleading to the SEC NOT to allow NITE/CDEL/UBSS et al their own exchange: MEMX: "MEMX will be Obligation Warehouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch ... caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to execute the SPA with the Chinese National entity ... State of Incorp.:FL I Fiscal Year End: 1231 Type: SC 13DSC 13D vo.yvy sec g ov that was 2014: TWO THOUSAND FOURTEEN Just 1 problem: The IMDS articles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

COMMISSION 120,00 SEC FEE 2,67 AS OF 06/26/02 ontvin/12 dlYarNt dr5 C2N -6.200 8.32330 51. 15.40 EXECUTION BY MONT VS 1000 05.02-01. 6200 06.13-0 COMMISSION ... SEC FEE 1,56 AS OF 0612802 027 DP2742:19:19 001 VS65 EFTA00198419 CLEARED IHR000H ITS wilekLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. STe9 ... UNDER CERTAIN CIRCUMSTANCE EXECUTION BY NEED VS 1400 05-17-02 COMMISSION 98.00 SEC FEE 1j4 07/01/02 06/26/02 SOLD DMC STRATEX NETWORKS INC SIXN 5.650 2.18480 12.159.24 EXECUTION BY SLKC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00066572Set 9

363p47,254w

Information (FIT) 0 Yes XJ No MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000057 EFTA00066572 JEGE MANIFEST - 2004 & 2005 MM16.31E-MM-1080624,1A SEC ... Approach 17. 24. 18. 25. • 19. 26. I MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000059 EFTA00066574 JEGE, INC. PASSENGER MANIFEST Registration Nimiber. N908..TE Type ... Approach 17. 24. 18. 25. 19. 26. MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000060 EFTA00066575 JEGE, INC. PASSENGER MANIFEST Registration Number. N908JE Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01045410Set 9

2017-05-245p2,544w

contact: Settlement Proves You Often Sam Lieberman Partner Get Better Results by Fighting the SEC than by Settling Quickly Please feel free to discuss any aspect of this Alert with ... found at the end of the Alert. Leon Cooperman just proved that fighting SEC charges is better than settling quickly, by reaching a favorable SEC insider trading settlement after ... fierce Court battle. Cooperman fought his SEC Insider trading case in Court, and got part of It thrown out on a motion to dismiss.[1] He leveraged that victory Into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

continuing priority at the Department ofJustice (DOJ) and the Securities and Exchange Commission (SEC). The Guide is the product ofextensive efforts by experts at DOJ and SEC, and has benefited ... forth in detail the statutory require- ments while also providing insight into DOJ and SEC enforcement practices through hypotheticals, examples of enforce- ment actions and anonymized declinations, and summaries ofapplicable ... opinion releases. The Guide is an unprecedented undertaking by DOJ and SEC to provide the public with detailed information about our FCPA enforcement approach and priorities. We are proud

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA01711061Set 10

2007-05-1084p26,283w

Call Records for • 357 of 440 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 21-Jul-2005 2:15 PM 4 Outbound ... Call Records for 358 of 440 Call Initiation Duration Customer PTN Date lime (sec) Type Forwarded 911 International Caller / Called PTN 21-Jul-2005 11:56 PM 0 Inbound ... Call Records for 359 of 440 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN _ 22-Jul-2005 _ 5:24 PM 21 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711061.pdf

EFTA01714946Set 10

2007-05-10100p30,312w

Call Records for 256 of 440 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 20-May-2005 10:38 PM 125 Outbound ... Call Records for 257 of 440 Can Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 21-May-2005 1:45 PM 0 Inbound ... 5/10/2007 2:37 PM Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 21-May-2005 9:04 PM 3 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714946.pdf

EFTA00010724Set 8

2019-07-1826p4,070w

Street: Here glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) SEC: dropped Apollo charges: Avakian/Heiss SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman 1MDB: PHUN/Nordlicht/AIPAC: Greek shippers Economou/EKONOMOU Bistricers ... www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 httpsliwww sec gov/Archives/edgar/data/72170/000114420410011488/0001144204-10-011488-index.htm Colleran https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm Cheers! Christopher Dilorio and From: Chris Dilorio < Sent: Thursday, July ... very long list of credible information I have provided to the grossly corrupt SEC et al scumbags Janey, update my various TCR's and derivatives. Separate but related Janey. Separate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf

EFTA01661403Set 10

100p41,614w

EFTA01661403 Call Records for 1 of 838 Lan Initiation Duration Customer PTN Date Time . (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL1S42R_ILPALMBCHP ... EFTA01661404 Call Records for 2 of 838 call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL1569S_ILWELLINGT ... EFTA01661405 Call Records for 3 of 638 - Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2563RILMANALAPN, NFL2563R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

Sale FIFO Sale FIFO ANNIE'S INC @ 31.51302 15,756.51 BROKERAGE 100.00 TAX &/OR SEC .36 J.P. MORGAN SECURITIES LLC (ID: 03600T-10-4) DOLLAR GENERAL CORP ... BROKERAGE 225.00 TAX &/OR SEC 4.58 J.P. MORGAN SECURITIES LLC (ID: 256677-10-5) VOCERA COMMUNICATIONS INC @ 23.31 17,482.50 BROKERAGE 100.00 TAX &/OR SEC .40 J.P. MORGAN SECURITIES ... ALEXANDRIA REAL ESTATE E PFD 6.45% @ 24.43029 903,920.73 BROKERAGE 1,850.00 TAX &/OR SEC 20.25 J.P. MORGAN SECURITIES LLC (ID: 015271-70-3) KIMCO REALTY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

Lucent Other atIsbc35 610 SBC atlsbc36 611 ISBC chisbc29 612 ISBC chisbc38 613 ;SEC lelksbc9 614 'SEC elksbc17 615 !SEC nysbc24 616 ISBC nysbc38 618 SBC nysbc39 619 SBC Akron ... CALLING NOR CALLED NEM MALED_DIGITS MRS START DATE ENO DATE DURATION (SEC) CAI Type NEC comg 07/08/2019 012147 Wei 548 Incoming 07/08/2019 012223 Wei 548 Incoming 07/08/2019 ... CALLING NOR CALLED NBR DIALED DIGITS R e START DATE END DATE DURATION (SEC) Cal Type NEC konig 07071201919:11:34 WS' 548 looming 07071201919:31:15 WS' looming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA01120705Set 9

1995-04-2011p8,362w

liquidation of Towers Diversified. According to the proceedings brought by state insurance regulators; closed SEC, Towers never disclosed the liquidation of these out securities positions without regard to the profitability ... about 1989, the Securities & Exchange Commission Agreements were ignored, and Hoffenberg and his co- ("SEC") began an investigation of the fraudulent sale of conspirators used substantial amounts of the proceeds ... reports to the Trustee on a resulted in a lawsuit against Towers, the SEC deposed regular basis: a cash request report and a collateral ratio Hoffenberg and numerous officers, employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf

EFTA00023516Set 8

2006-08-2816p2,449w

Owning Office: MIAMI ,\c 31`-Men-1o2(scer.z..--/Clo I MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00023516 Chain 'of Custody FD-192 Case ... WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00023517 A • 09/06/06 • ICMIPR01 19:21:34 FD-192 Page ... Owning Office: MIAMI 3/C - n- /144 f( ≥- MM12-31E-MM-108062 SEC 001 SER 1-70-000006 EFTA00023518 rk • Chain of Custody FD-192 Case

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023516.pdf

EFTA01123523Set 9

2011-01-0314p3,014w

claiming he was qualified for the gross income tax exclusion provided by I.R.C. sec. 932(c)(4), P, a U.S. citizen, filed territorial income tax returns with, and paid income ... laws of the United States. In this regard, 48 U.S.C. sec. 1397 (2006) provides that the U.S. Internal Revenue Code is to be used by the Virgin Islands, with "Virgin ... requirements for individuals. For tax years 2002 and 2003, that section provided as follows: SEC. 932. COORDINATION OF UNITED STATES AND VIRGIN ISLANDS INCOME TAXES. (c) Treatment of Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123523.pdf

EFTA01691375Set 10

100p40,495w

Call Records foe 502 of 838 an alt(atIon Duration Customer Plfri Date Time (sec) Type Fonfarded 911 Internet:Ianal Caller / Called MN Oriaretina all Site TermMaria, Cell Site latiffit ... EFTA01691379 Call Records for 505 of 838 Call initiation Duration Customer PIN Date limo (sec) Type Peleareed Sal lelernational Caller/ CMIed PPR OrIgelatIng Cell Site Terminating Call Site NR.2567R,J2DT ... EFTA01691385 Call Records for 511 of 838 Call Dilatation Duration CuStomer PIN Date Time (Sec) Type Originating Cell Site Terminating Ceti Site Forwerded 911 leibinetlorel Ceer / Called PTN NFL 1542S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

statement period Type Settled Sales/Maturities/Redemptions Sale Description APOLLO INVESTMENT CORP @ 12.32005 BROKERAGE TAX &/OR SEC 4/29 5/5 Sale 3.96 J.P. MORGAN SECURITIES INC. TRADE DATE 04/28/10 KANSAS CITY SOUTHERN INDUSTRIES ... BROKERAGE TAX &/OR SEC 4/29 5/5 Sale 100.00 1.36 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 SYNOVUS FINANCIAL CORP @ 3.06 306,000.00 BROKERAGE TAX &/OR SEC 4/30 5/5 Sale ... TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN SECURITIES INC. TRADE DATE 04/30/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533284.pdf