Epstein Files Search

EFTA02726042Dataset 11

1p758w

…Jrney Epstein Surgeon at Jeffrey Epstein Philapithiopy Barkgiound Foundation for Hair www )ithenpsviin orgrAboht Mmi • Restoration Jeffrey Epstein PManlSopy supports cutting edge science, education and international peace accords around the world Jelin; Epstein. 1.1D Accountable Care Organizations Clinical Eh Jeffrey 1.1 Epstein LID - Babylon NY - Fleuithrinwiv Dually - Compliance - Pity . www.healthgiades.com New &PM (NY) i Bakyln • ***ft Satiny. 43:5 E lenew• Visit Healffigiades for information on Dr Jeffrey Id Epstein. MD. Find Phone & Address inform:ton…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726042.pdf

EFTA01181898Dataset 9

2015-09-112p429w

Subject: News about Becky Fatemi, Paul Kocher, Steven Sinofsky, George Church, Reid Hoffman

From: LinkedlnTo: Jeffrey Epstein <[email protected]>

…as its physical keyboard, claiming it to be an iPad. Enraged, Sinofsky's parody shouts out, "In three ... Share • Wrong Person? George Church orge nhi irr Dually noted: New CRISPR-Cas9 strategy edits genes two ways: Researchers have developed a way to per Now, using a new approach developed by researchers led by George Church, of Harvard and Ron Weiss, of the Massachusetts Institute of Technology, both tasks can be achieved using one type of Cas9, allowing scientists to increase…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181898.pdf

EFTA00019148Dataset 8

2020-11-0313p2,006w

Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio

…In the end, ESWW wasn't even revoked. Rather: voluntarily withdrawn. https://www.sec.govicgi-bin/browse-edgar? actionrgetcompany&CI K=0001082278&ownerexc lude&count=40&hidefilings=0 EFTA00019149 The ESWW CEO/Chairman was a guy named Mark Yung Dually employed at a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014 hftps…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf

EFTA01372359Dataset 10

1p416w

…the above Authorized Signer is authorized to grant powsrs enumerated si this Partnershi Authonzation to agents. Coei tie Mitirotetr SeAvi. Flakhts A Airegre y Ann f4ane Trtie Sinkhole Authorized (select onitAntdiv)dually 0 Jointly with .....a /Se t C Other • Cheek only if the above Authorized Signer is authorized to grant powers enumerated it this Partnership Authorization to agents. 3. The thaws Partnership Authorization ram fun force and effect and hos not been (codified or amenced since the date shown…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372359.pdf

EFTA01298678Dataset 10

2018-10-153p344w

…New York, New York. Paul S. Barrett holds an industry securities registration subject to FINRA oversight having passed securities examinations which include Series 63, Series 7. Financial advisors may be dually registered. In addition to being registered as a Registered Investment Advisor (RIA) licensed to sell insurance, advisors are often referred to as "stock brokers" when they are registered representatives to sell securities through broker dealers. Looking for a local personal financial advisor located near New York, New York? Browse…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298678.pdf

EFTA01298771Dataset 10

2018-10-153p345w

…New York, New York. Paul S. Barrett holds an industry securities registration subject to FINRA oversight having passed securities examinations which include Series 63, Series 7. Financial advisors may be dually registered. In addition to being registered as a Registered Investment Advisor (RIA) licensed to sell insurance, advisors are often referred to as "stock brokers" when they are registered representatives to sell securities through broker dealers. Looking for a local personal financial advisor located near New York, New York? Browse…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298771.pdf

EFTA01269261Dataset 10

31p10,758w

…of the proceeds. 6. The Joann Epstein, President and Darren Indyke Treasurer (maaneey Bra person(Oarmonsso loaned loom*,bonus. els.. a.. Pleases Vc•PreVelent *snorers et.) Of Corporation, signing Dually (wkly. Mw wew.,OI Cr. to ea orpert•lh.sbeir. ant Mt. ew) are hereby authorized to effect deans and advances and obtain credit el any time for Corporation from Bank (and guarantee on behalf of Corporation the obligations of others to Bank). secured or unsecured, and for such loans…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269261.pdf

EFTA01280074Dataset 10

4p1,652w

…6. Loan Charges If a law, which applies to ibis loan and which sets maximum loan charges, is dually interpreted so that the interest or other loan charges collected or to be collected in connection with this loan exceed the permitted limits, then: (a) any such loan clew shall be reduced by the amount necessary to reduce the charge to the permitted limit; and (b) any sums already collected from me which exceeded permitted limits will be refunded to inc…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280074.pdf

EFTA01455072Dataset 10

1p857w

…on each of Friar &waging Dalin and rrtey be lova than the Dosing Vatrec of the 126 59 2000% $1.20000 2000% Reference Commodity draw to aria deited or on any ;such datec inch-dually 116.04 10.00% $1,100.00 10.00% . The Notes do not pay interest • The return Oil your Notes vet net reflect the return yOu v.0tid realce f you actualy purclxiDed the 105.49 000% S1.10000 1000% Rderence Commodity furies contracts for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf

EFTA00097481Dataset 9

2021-05-2796p29,166w

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

From: Chris Dilorio

…e) OF THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME 3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple branches www.sec.qov Well known to the SEC/FINRA: WHO were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00983717Dataset 9

2014-02-232p514w

Subject: Fwd: Boeing Super 27

From: Larry Visoski <Ma>To: Je vacation <[email protected]>

…Insurance and a FAR-125 Certificate which he believed was transferrable with the plane, as was the Maintenance program currently under for FAA compliances. Please confirm my understanding. 5) I was dually impressed with Larry, and am aware of his long association with both the plane and the principal owner, but he mentioned he may have some interest coming with the aircraft as well as the director of maintainance which I would appreciate you discretely confirming. Based on the above…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983717.pdf

EFTA01710618Dataset 10

2004-06-0843p39,212w

…PH V PALM ecei.m. Pitt/ 1,00 0.00 0.20 364 Jon 04 ea,0% Ott leiccC09 P 1: 00 0.00 0.20 36.1. Jun Oe 11,31 An Ineciang P 2400 0.00 0.00 0.20 306 Jun 4/ 12:34 tet leoceatmi PP 1,00 0.00 0.40 0.00 307 Jun 07 03:47 414 Dually OP MOO 0.00 ND Jun co op 0, De o POD 4, 34.41…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01311412Dataset 10

2006-01-2936p18,596w

…S- Sliared ?dually c T- Tian Ws) c %Up. v- Voice Activated Dialing: W-Niolo adWean& Number Rat Rat Pea- Airtime IS Total Item Day Date Time CL Called Call To Min Code Pd ILO Charge DA Charge 224 02/07 13.50PN To OOMOI FL WPA2 0.00 225 02/07 01,03ee TM OMMOS FL KPA2 0.00 226 02/07 01:3)Pti r ova 04 FL MPA2 0.00 227 02/07 01:31Pti in aPALM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA00010819Dataset 8

2021-11-27122p35,355w

Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &

…203(e) OF THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME 3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple branches Well known to the SEC/FINRA: WHO were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf

EFTA00307773Dataset 9

2014-11-186p4,590w

…Wags Cable otters bothID traditonal oneway.Inear channels, and GOIwo-way heissed and Mat these materials bebroperly otstah,d Mohler toawoid soma wattage and to monism serwesMit enable customersto interact withal( ptcductSandSITACISE OtOntinkfaCthre soon dually n compliance wthICC technical reginattote,II you choose to alga replace or renew olleringsindoclethetlecuom progranguile.Pay Pet Vrtw.V/deoon and gait:Mr:Me vow Own Wring a to hire a Weld Daly COMrata WOO r la Wu. he will be happy to lanai Me…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307773.pdf

EFTA00067130Dataset 9

2021-06-22110p32,574w

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

From: Chris DiIon° <MIMI >

…203(e) OF THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME 3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple branches Well known to the SEC/FINRA: WHO were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00295823Dataset 9

2011-08-1012p3,167w

…that they shall not provide a copy, in whole or in part or in any form, of the SETTLEMENT AGREEMENT to any third party, except to the extent required by law or rule or in response to a validly issued subpo ena from a governmental or regulatory agency. Moreover, RELEASOR and RELEASEE, indivi dually, both agree that neither this CONFIDENTIALITY AGREEMENT, nor the SETT LEMENT AGREEMENT, nor the terms of either agreement, shall be used or disclosed in any court…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295823.pdf

EFTA00082825Dataset 9

2021-07-16122p35,669w

Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix

From: Chris DiIon° <MIMI >

…OF THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME 3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple branches v,ww.sec.gov Well known to the SEC/FINRA: WHO were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00039689Dataset 9

2021-05-28101p30,418w

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

From: Chris DiIon° ‹ >

…203(e) OF THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME 3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple branches Well known to the SEC/FINRA: WHO were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00316470Dataset 9

3p3,324w

…break.bulk ascots. consignees. de. It is the responsibility of the Customer to provide notice and copy(s) of thew reran mid condition of woke to all web agents or represemotivis; (c)"Dociamenumen" stall mean all information «mood dually or induct-0y from CusiOnict. at in pager or dcarceic font (d) "Ocean Transponatenlinerniodisries- COTI") shall include an "mean (ming forwarder and a "nomvesscl operating =nice% (e)"Third panics" shall include, but not be limited to, the following: "comma, trackroc«t…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316470.pdf