esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
5 results for “
"Lightsecond"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02038079
Dataset 10
2p
684w
…energy and FX markets. Primary dealers will see their dominant market position challenged, forcing the banks to develop new business models that target higher volume C0NFIDF.NTIAI, Page 1 EFTA_R1_00551970 EFTA02038079
Lightsecond
"algorithmic" trading, clearing services, and execution brokerage. Second-tier dealers that are less well capitalized and/or have no legacy voice business to protect will be able to compete in a heretofore closed market Alternative asset managers will have access to new sources of liquidity and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038079.pdf
EFTA02038076
Dataset 10
2012-03-06
3p
264w
Subject:
Danny Hillis proposal at bottom of email
From:
Danny Hillis <
To:
jeeyacationftmail.com[
[email protected]
] Epstein Jeffreybeevacation©gmail.com]
To: jeeyacationftmail.com[
[email protected]
] Epstein Jeffreybeevacation©gmail.com] From: Sent Wed 3/7/2012 10:05:36 AM Subject: Danny Hillis proposal at bottom of email
LightSecond
Business Summary 2012.pdf Danny Hillis proposal at Bottom of email Sent from my iPhone Begin forwarded message: From: Danny Hillis < Date: March 6, 2012 9:43:24 PM EST To: Lesley Groff Subject: Re: Mtg w/Danny Hillis / Jeffrey Epstein I sent him one on Monday. Maybe I don't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038076.pdf
EFTA00418580
Dataset 9
2012-03-07
3p
263w
Subject:
Danny Hillis proposal at bottom of email
From:
Lesley Groff
To:
Epstein Jeffrey <
[email protected]
>
From: Lesley Groff To: Epstein Jeffrey <
[email protected]
> Subject: Danny Hillis proposal at bottom of email Date: Wed, 07 Mar 2012 10:05:36 +0000 Attachments:
LightSecond
_Business_Summary_2012.pdf Danny Hillis proposal at Bottom of email Sent from my iPhone Begin forwarded message: From: Danny Hillis Date: March 6, 2012 9:43:24 PM EST To: Lesley Groff Subject: Re: Mtg w/Danny Hillis / Jeffrey Epstein I sent him one on Monday. Maybe I don't have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418580.pdf
EFTA01174660
Dataset 9
2012-03-07
3p
257w
Subject:
Danny Hillis proposal at bottom of email
From:
Danny Hillis
To:
Epstein Jeffrey <
[email protected]
>
From: To: Epstein Jeffrey <
[email protected]
> Subject: Danny Hillis proposal at bottom of email Date: Wed, 07 Mar 2012 10:05:36 +0000 Attachments:
LightSecond
_Business_Summary_2012.pdf Danny Hillis proposal at Bottom of email Sent from my iPhone Begin forwarded message: From: Danny Hillis Date: March 6, 2012 9:43:24 PM EST To: Subject: Re: Mtg w/Danny Hillis / Jeffrey Epstein I sent him one on Monday. Maybe I don't have his correct email? Here…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01174660.pdf
EFTA00931404
Dataset 9
2012-03-07
1p
136w
Subject:
danny hillis projectt
From:
Jeffrey Epstein <
[email protected]
>
To:
Jes Staley
From: Jeffrey Epstein <
[email protected]
> To: Jes Staley Subject: danny hillis projectt Date: Wed, 07 Mar 2012 11:14:12 +0000 Attachments:
LightSecond
_Business_Summary_2012.pdf this is what i woulk like you to see if you can this weekend otherwise we can do it when you and I get back in early aprl The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931404.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 9
3
Set 10
2