Epstein Files Search

EFTA00308035Set 9

2005-01-0111p7,546w

dorsal root. Although pressure per se has classically the displacement procedure completed while the sham been considered as a major cause of pain, there is subset underwent exposure ... spinal canal only. growing evidence that immune-derived substances Compared to animals receiving the sham protocol, the may be involved as well. Diverse immune cells and reduction in mechanical threshold ... nerve root and ongoing ward the operated side, as compared with the sham deterioration of nerve root morphology over time. group. There were no significant differences in behav- Otani

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308035.pdf

EFTA01125704Set 9

59p13,113w

banks hide such accounts, and the income generated therein, by, among other things, selling sham corporations and foundations to U.S. taxpayers as vehicles through which the U.S. taxpayers could hold ... KELLER opened and serviced undeclared accounts for U.S. taxpayers -- sometimes in the name of sham corporations and foundations established under 8 EFTA01125711 the laws of Panama, Hong Kong, and Liechtenstein ... WEGELIN and FREI knowingly accepted bank documents falsely declaring that such sham entities beneficially owned certain accounts, when WEGELIN and FREI knew that U.S. taxpayers beneficially owned such accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf

EFTA00618203Set 9

2016-06-0663p37,674w

single class (alone or with one or more classes or series of Preference Shams) or (2) submit any proposal for any other matter that, as a result of any change ... event" has occurred, we will have the option to redeem the Series A Preference Shams, in the case of a "change in tax law," at any time in whole ... GAAP Financial Measures" in the 10-K. (l2)Tangible book value per common sham is defined as total shareholders' equity available to Validus, excluding the value of intangible assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf

EFTA01146331Set 9

4p2,404w

Termination: on December 31. 2011. based on the closing price of a Class A sham on such date. Please see our Outstanding Equity Awards at Fiscal Year-End table ... following table sets forth information regarding the beneficial ownership of our Class A shams as of March 7.2012 by (i) each person known to us to beneficially own more than ... voting power is based on voting Class A shares and the Class B sham, in each case immediately after this offering. (3) Does not include any Class A shares owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146331.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

detntUran tram:Marl badmen corapry Co real estate re amp, Met Rear the arrene sham n to. 2a on &NAM II (Mrs N40) be 13 &I doe mart rs roan ... bale) mast Vast ditratons CarSigans 503 Rib 55) IrneitMal 'Nob and Byernes Box 4 Sham badup wrhanna A ',mar nal balmnth/ad on avian payment, l quad ... wtered The rout may be candet to Nato wthhaldeg See be. 4 Sox 11. Sham monttirtered dadorat adayed lobe aternalara mrvnsnlm Tan smart a navlad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

detntUran tram:Marl badmen corapry Co real estate re amp, Met Rear the arrene sham n to. 2a on &NAM II (Mrs N40) be 13 &I doe mart rs roan ... bale) mast Vast ditratons CarSigans 503 Rib 55) IrneitMal 'Nob and Byernes Box 4 Sham badup wrhanna A ',mar nal balmnth/ad on avian payment, l quad ... wtered The rout may be candet to Nato wthhaldeg See be. 4 Sox 11. Sham monttirtered dadorat adayed lobe aternalara mrvnsnlm Tan smart a navlad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

which constitute the majority of our market data revenues. We also receive a sham of the revenues from Tape C. which represents data related to trading of certain securities (including ... matter by virtue of agreements entered into by other persons not to vote shams of our outstanding capital stock. . Under Dutch law, no shareholder may hold or acquire. directly ... person or group of persons acting in concert who acquires Euronext Paris shams or voting rights in excess of 10%. 20%. 33 15%. 50% or 66 213% is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htmna 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA01482568Set 10

1p852w

carefully for details including fees and impasse:, before investing or sending money. JPMorgan Select Shams of the Connecticut Daily Tax Free Interne Fund. Inc. and JPMorgan Select Shams ... discretionary investment manager for an ERISA plan or an IRA that hold Fiduciary Shams (as described below)do not bear any portion of investment. administiative.cuilodian or other charges paid ... plan or an IRA. %%tech hold shares in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but waives account fax with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482568.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

Cost Price per share value on Unrealized Rae imestment lioldng Hddng of shares pat sham (1) investment d) bask (1) on Jun 30(1) km 30 (S) spinorion (1) return ... omission to both firms. Cayman Branch. These deposits are not inured by the sham re purchasedunder DRIP; partial *Ins will be unrealized marks to make, andcertain assets not held ... foisted Mee me be ass tan to per sham *stirred ow abet* make revenue sharing corrpensation searies and options ce oily bid prices tor OTC value provided in the award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00071284Set 9

2021-08-10148p42,885w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htmlfa 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... revenue of just 15,103,000??? EFTA00069749 Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes. Often ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htmna 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA01482551Set 10

1p857w

carefully for details including fees and ecpansim, before investing or sending money. JPMorgan Select Shams of the Connecticut Daily Tax Flee Income Fund. Inc. and JPMorgan Select Shams ... discretionary investment manager for an ERISA plan or an IRA that hold Fiduciary Shams (as described below)do not bear any portion of investment administative.curtodian or other charges paid ... plan or an IRA, which hold shares in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but waives account fax with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482551.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a 006 ANOTHER sham transaction: EFTA00069439 Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm EFTA00087413 SEC.gov ... revenue of just 15,103,000??? EFTA00087425 Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes. Often ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

NONE VS. ity churciermts mzd me be shut* Mats el knish E are rat sham. The talpert of On Report may wish to J ememk a cre4ernadJemier cc Gemelnid diod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htmna 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htmna 006 ANOTHER sham transaction: Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm SEC.gov ... show 2018 revenue of just 15,103,000??? Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes ... blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates

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