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"Knowingly"
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EFTA00070362
Dataset 9
2021-09-10
166p
47,195w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…by the SEC in ACTIVELY facilitating these multiple frauds on the public without even asking for it. Let me repeat: KNOWN criminals to the SEC et al received same day turn around on their request not to be prosecuted for
KNOWINGLY
violating Securities LAWS of the US while the NY Courts have to ammend Rules for investigating corrupt SEC (and other) attorneys. SDNY,NY Supreme Court, NJ Judges: welcome to my world. Mr Hoecker: I am STILL on the edge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00093864
Dataset 9
2021-09-09
164p
46,730w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
…by the SEC in ACTIVELY facilitating these multiple frauds on the public without even asking for it. Let me repeat: KNOWN criminals to the SEC et al received same day turn around on their request not to be prosecuted for
KNOWINGLY
violating Securities LAWS of the US while the NY Courts have to ammend Rules for investigating corrupt SEC (and other) attorneys. SDNY,NY Supreme Court, NJ Judges: welcome to my world. Mr Hoecker: I am STILL on the edge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA01365499
Dataset 10
1p
525w
…illegal or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. Section 14.13 Waiver oflury Trial. THE TRUSTEE, THE HOLDERS, THE ISSUER AND THE CO-ISSUER HEREBY
KNOWINGLY
, VOLUNTARILY AND INTENTIONALLY WAIVE ANY RIGHTS THEY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED ING IM CLO 2011-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056257 CONFIDENTIAL SDNY GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365499.pdf
EFTA01376252
Dataset 10
1p
525w
…illegal or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. Section 14.13 Waiver oflury Trial. THE TRUSTEE, THE HOLDERS, THE ISSUER AND THE CO-ISSUER HEREBY
KNOWINGLY
, VOLUNTARILY AND INTENTIONALLY WAIVE ANY RIGHTS THEY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED ING IM CLO 2011-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072225 CONFIDENTIAL SONY GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376252.pdf
EFTA00036429
Dataset 8
2019-08-14
3p
555w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
From:
"OFFICE OF THE GENERAL COUNSEL <
[email protected]
>" <
[email protected]
>
…Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Electronically stored information (ESI) includes all information stored in any digital medium, including the BOPA's computer network, any PCs, laptop computers, all…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036429.pdf
EFTA00035286
Dataset 8
2019-08-14
3p
567w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
From:
"OFFICE OF THE GENERAL COUNSEL <
[email protected]
>"
[email protected]
>
…Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Electronically stored information (ESI) includes all information stored in any digital medium, including the BOPA's computer network, any PCs, laptop computers, all…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035286.pdf
EFTA00035035
Dataset 8
2019-08-14
3p
576w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
From:
"OFFICE OF THE GENERAL COUNSEL
To:
"Charisma Edge" -MMINIE>
…Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Electronically stored information (ESI) includes all information stored in any digital medium, including the BOPA's computer network, any PCs, laptop computers, all…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035035.pdf
EFTA00061693
Dataset 9
2019-08-14
3p
549w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
From:
JUL mow' erteintootior>
…relevant to this natter. Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Ektiminkellystoredingenmadee(ESOindudessilnikwmaHonMonkHeamy MOHR medium, Including (he BOPA s computeraelworkanyPCs,laptopcomputers, all back-up media, email, calendars, nerd processing documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061693.pdf
EFTA00139445
Dataset 9
2019-08-10
3p
559w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
…Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Electronically stored information (ESI) includes all information stored in any digital medium, including the BOPA s computer network, any PCs, laptop computers, all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139445.pdf
EFTA00139719
Dataset 9
2019-08-10
3p
562w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
…Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Electronically stored information (ESI) includes all information stored in any digital medium, including the BOPA s computer network, any PCs, laptop computers, all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139719.pdf
EFTA00585688
Dataset 9
6p
1,515w
…AGREES THAT IF HE ATTEMPTS TO CIRCUMVENT, BYPASS, ALTER OR CHANGE THIS AGREEMENT (OR THE SPIRIT OF THIS AGREEMENT) BY CHANGING OR CAUSING TO BE CHANGED OR HAVING KNOWLEDGE OF ANY CHANGES TO THE TRANSACTION NUMBERS IN THIS AGREEMENT TO WILLFULLY AND
KNOWINGLY
AVOID PAYING THE FEES OWED TO THE PERSONS LISTED BELOW, ANY ONE (OR ALL) OF THE PERSON(S) LISTED BELOW WILL CONTACT THE BUYER AND THE FED WITH A BREACH OF CONTRACT, CEASE & DESIST ORDER AND ANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585688.pdf
EFTA00585700
Dataset 9
6p
1,501w
…AGREES THAT IF HE ATTEMPTS TO CIRCUMVENT, BYPASS, ALTER OR CHANGE THIS AGREEMENT (OR THE SPIRIT OF THIS AGREEMENT) BY CHANGING OR CAUSING TO BE CHANGED OR HAVING KNOWLEDGE OF ANY CHANGES TO THE TRANSACTION NUMBERS IN THIS AGREEMENT TO WILLFULLY AND
KNOWINGLY
AVOID PAYING THE FEES OWED TO THE PERSONS LISTED BELOW, ANY ONE (OR ALL) OF THE PERSON(S) LISTED BELOW WILL CONTACT THE BUYER AND THE FED WITH A BREACH OF CONTRACT, CEASE & DESIST ORDER AND ANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585700.pdf
EFTA00093702
Dataset 9
2021-09-08
162p
46,046w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…ALL of the information in my related TCR's. The UBS AML complaint IS MY INFORMATION. Once again, the SEC OWB criminally and corruptly denied my award Application. The MEMX criminals
KNOWINGLY
and BLATANTLY lied in their application to be exempt from 10b-10 confirmation requirements. NO OTHER like exchanges have applied for such exemptions from these SECURITIES LAW requirements. "We can't locate the entities executing on our anonymous exchange": LIE. I know for a fact that similar exchanges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00139411
Dataset 9
2019-08-10
3p
563w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for
From:
OFFICE OF THE GENERAL COUNSEL
…Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly
altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff. Electronically stored information (ESI) includes all information stored in any digital medium, including the SOPA s computer network, any PCs, laptop computers, all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139411.pdf
EFTA00313900
Dataset 9
2018-01-04
1p
666w
…registration for the duration of my life. {F.S. 943.0435(11): 775.21(6XI)). 22.
KNOWINGLY
PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.{F.S. 943.04351141(0)4 '75 21(10)(a)) REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313900.pdf
EFTA00726696
Dataset 9
6p
1,516w
…AGREES THAT IF HE ATTEMPTS TO CIRCUMVENT, BYPASS, ALTER OR CHANGE THIS AGREEMENT (OR THE SPIRIT OF THIS AGREEMENT) BY CHANGING OR CAUSING TO BE CHANGED OR HAVING KNOWLEDGE OF ANY CHANGES TO THE TRANSACTION NUMBERS IN THIS AGREEMENT TO WILLFULLY AND
KNOWINGLY
AVOID PAYING THE FEES OWED TO THE PERSONS LISTED BELOW, ANY ONE (OR ALL) OF THE PERSON(S) LISTED BELOW WILL CONTACT THE BUYER AND THE FED WITH A BREACH OF CONTRACT, CEASE & DESIST ORDER AND ANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726696.pdf
EFTA00726690
Dataset 9
6p
1,519w
…AGREES THAT IF HE ATTEMPTS TO CIRCUMVENT, BYPASS, ALTER OR CHANGE THIS AGREEMENT (OR THE SPIRIT OF THIS AGREEMENT) BY CHANGING OR CAUSING TO BE CHANGED OR HAVING KNOWLEDGE OF ANY CHANGES TO THE TRANSACTION NUMBERS IN THIS AGREEMENT TO WILLFULLY AND
KNOWINGLY
AVOID PAYING THE FEES OWED TO THE PERSONS LISTED BELOW, ANY ONE (OR ALL) OF THE PERSON(S) LISTED BELOW WILL CONTACT THE BUYER AND THE FED WITH A BREACH OF CONTRACT, CEASE & DESIST ORDER AND ANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726690.pdf
EFTA00313997
Dataset 9
2019-03-12
1p
789w
1184674 kaolin* LLC Ac 130 FL (Page 3 ol 3) 3/12/2019 52740 PM µY PERSON MO
KNOWINGLY
AND WITH Waif TO INJURE, DEFRAUD, OR DECEIVE ANY INSURER FILES COP/TARING µY FALSE, INCOMPLETE OR MISLEAD A STATEMENT OF CLAW OR AN APPLICATION ING INFORMATION IS GUILTY OF OF THE THIRD DEGREE OR AS OTHERWISE PUNISHA PROVIDED UNDER DIE LAW. SLE AS I UNDERSTµD THAT AS THE EMPLOYER, I MUST UPDATE THE APPUCATON MONTHLY TO REELECT ANY CHANGE IN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313997.pdf
EFTA01966243
Dataset 10
2013-08-09
2p
738w
To:
Jeffre Epsteinijeevacationagmail.comj
To: Jeffre Epsteinijeevacationagmail.comj From: Sent Fri 8/9/2013 10:31:14 PM Subject Re: It must be confusing...the person you describe sounds irrational, entitled and delusional. The 18 year old A student suddenly decided to leave high school, she
knowingly
spent all her future money on clothes, she didn't go back to school, never considered a career, never tried to earn money, she was ready to have a baby at 22 with no money and she…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966243.pdf
EFTA02441823
Dataset 11
2009-04-20
1p
171w
Subject:
Section 2422
From:
story cowles
To:
jeeyacationtOgmail.com[
[email protected]
]
To: jeeyacationtOgmail.com[
[email protected]
] From: story cowles Sent: Mon 4/20/2009 7:23:41 PM Subject: Section 2422 S 2422. Coercion and enticement (a) Whoever
knowingly
persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441823.pdf
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