DataSet-9
EFTA00154015
17 pg
…should
be re
quested when needed for future use.
- Florida Criminal History -
This is a summary of Florida information only
** Expunged pursuant to Florida Statute(s) 943.0515 **
** Sealed pursuant to Florida Statute(s) 943.0595 **
IDENTITY S…
DataSet-9
EFTA01261999
47 pg
…is not an official record. Certified
copies may be obtained from that individual state's Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed, or otherwise have become inaccessible…
DataSet-9
EFTA00068940
10 pg
…by
the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06)
** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06)
This is a single-source…
DataSet-9
EFTA01262046
3 pg
…and is not an official record. Certified
copies may be obtained from that individual states Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed, or otherwise have become inaccessible…
DataSet-9
EFTA00129379
258 pg
…CCH RESPONSE--
ATV
FC.0 /C.ATN
MBER: DE:C PAGE: 1
BECAUSE ADDITION ELETIONS MAY BE MADE AT ANY TIME,
A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE
" CRIMINAL HISTORY RECORD EXPUNGED PURSUANT TO F.S…
DataSet-9
EFTA00301306
3 pg
…convictions more Dian two years Old; convictions for which the
rested has been
judicially *lewd sealed, expunged or statutorily eradicated, and rniSdemea nor convictions for 'Mich probaton was su…
DataSet-9
EFTA00142934
48 pg
…surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even
though…
DataSet-9
EFTA00638434
4 pg
…empanels a grand jury, which returns with a
recommendation of a single count of soliciting a prostitute—a charge
without jail time. (Epstein can apply to have his record expunged after a
year.)
At which point, Reiter, the police chief…
DataSet-9
EFTA00067932
103 pg
…??
NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
EFTA00067933
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by M…
DataSet-9
EFTA00082705
118 pg
…??
NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the…
DataSet-9
EFTA00120160
4 pg
…was discovered with a string loosely tied around his neck. Said his
in SHU. He
for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy
lives for fighting this case and going back…
DataSet-9
EFTA00059375
4 pg
…happened
Said his Incident report
on 7/23/19 when he was discovered with a string loosely tied around his neck.
in SHU. He
for self-mutilation was expunged.…
DataSet-9
EFTA00067752
108 pg
…??
NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the…
DataSet-9
EFTA01200932
1 pg
…If you have ever been arrested. bring the related Police Report and the original or certified Final Court Disposition for each arrest, even
if the charges have
been dismissed or …
DataSet-9
EFTA00134897
4 pg
…tied around his neck.
Noisy in SHU. He
for self-mutilation was expunged. His cellmate is talkative but he will give it a chance.
lives for fighting this case and going back to his normal life.
8.8.19- Dr…
DataSet-9
EFTA00525459
20 pg
…combat?
If any of Item Numbers 22. - 28. apply to you, you must answer "Yes" even if your records have been sealed, expunged, or
otherwise cleared. You must disclose this information even if someone, including a judge, law enforcement officer…
DataSet-9
EFTA00102521
115 pg
…??
NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the…
DataSet-9
EFTA01182998
70 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
DataSet-9
EFTA01191301
20 pg
…a grand jury, which returns with a
recommendation of a single count of soliciting a prostitute—a charge
without jail time. (And Epstein can apply to have his record expunged after a
year.)
At which point, Reiter, the police chief…
DataSet-9
EFTA00058857
4 pg
…knowing what happened
his incident report
on 7/23/19 when he was discovered with a string loosely tied around his neck. Said
He
for self-mutilation was