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American multinational technology corporation
EFTA01364077
need it MicrosoftuC i(2017-07-13T10:09:50-0400): right now im all about our teams getting as many approved kycs on our lists as possible hahahaha Microsoftuc: (2017-07-131'10:10:06-0400): but not many are being submitted Microsoftuc (2017-07-131'10:10:29-0400): im working on my list and waiting for a f
microsoftUC (2017-07-13710:08:36-0400): Good luck Microsoftuc (2017-07-13110:08:47-0400): but id rather not hold up the rest of the kyc as i fightforthe ids lo
EFTA01363020
mike sommer from the GPS desk told me he spoke to someone who told him southern financial is on some red list meaning they are not active anymore Microsoftuc (2018-02-08117:42:58-0500): so you are saying that they are? and it would fall under fixed income, bond trading microsoftuc Microsoftuc # Partic
Microsoft UC (2018-02-08117:32:41-0500): what kind of trade is it MicrosoftuC: MicrosoftuC: MicrosoftuC MicrosoftuC: mean the account is closed microsoftuc
EFTA01371471
rrently working, how much revenues they are making, what they do etc etc Microsofe2017-08-08T11:55:31-0400): That is an interesting client indeed Microsoftuc: (2017-08-08711:55:37-0400): it is Microsoftuc acceptable? (2017-08-08711:55:46-0400): and the verification of address is not microsoftUC: (201
microsoftUC (2017-08-08711:5S:16-0400): hahahahahahah. Yeah his profile was a bit dated. So sol...1111111111111d that, currently working, how much revenues they
YAHOO_001853
ments service -- and Amazon, Apple, Facebook, and Microsoft have all taken <a href="https://link.thehustle.co
l services), or Google Docs (which has eaten into Microsoft Office).</p> <p style="font-size: 15px; line-heig
YAHOO_005261
e-height: 140%; margin: 5px 0px 10px;">Meanwhile, Microsoft is creeping into the CRM space with its Dynamics
x 0px 10px;">The video opportunity has passed and Microsoft is aggressively bundling Teams into its other ent
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anymore MicrosoftuC (2018-02-08117:42:58-0500): so you are saying that they are? and it would fall under fixed income, bond trading Microsoftuc- Microsoftuc # Participant microsoftUC: # End of interaction (2018-02-08117:44:08-0500): can u call me (2018-02-08117:44:12-0500): left on 2018-02-08117:54:1
:14-0500): nvm (2018-02-08117:34:31-0500): buying and selling of treasuries MicrosoftuC (2018-02-08117:40:04-0500): what do u mean they are gone. Microsoftuc (2018-02-08117:40:38-0500): the KYC review date was )an 2016 but that doesnt mean the accoun is c ose Microsoftuc (2018-02-08117:40:43-0500): so
EFTA01362178
who has ownershipU interests ceeing1 MicrosoftuC 2018-07-16709:54:49-0400): authorized signers need not be added, but searches required on them Microsoftu (2018-07-16109:55:02-0400): i can take care of that for you microsoftuc 2018-07-16709:55:48-0400): i have a lot of rejection cases which are pend
l- prytanee MicrosoftUC 2018-07-16710:03:12-0400): i need to talk abt one of stewarts accounts (2018-07-16710:03:26-0400): is he available today? MicrosoftUCI (2018-07-16110:03:33-0400): yes... Microsoftu (2018-07-16710:03:41-0400): we 11 call you... MicrosoftUC (2018-07-16110:03:48-0400): awesome ( 2 M
EFTA01371052
at they do etc etc Microsoftuci Microsoftuc: (2017-08-08111:55:28-0400): That is an interesting client indeed (2017-08-08711:55:35-0400): it is Microsoftuc: c i (2017-08-08111:55:44-0400): and the verification of address is not acceptable, microsoftUC: m (2017-08-08711:55:52-0400): thats where all of h
microsoftUC (2017-08-081'11:55:14-0400): hahahahahahah. Yeah his profile was a bit dated. So something like he started that, currently working, how much revenues
EFTA01372330
address verification Microsoft (2018-10-17711:49:04-0400): you have unresolved MicrosoftuC: (2018-10-17111:49:09-0400): and I dont see anything Microsoftu (2018-10-17711:50:09-0400): yup. So it is ung the address of Southern Trust (for11 1111111111111111s verification for) and given that both Zorro an
entered on 2018-10-17111:48:58-0400 # Participant information buddyName: networklD: Micros° UC employeelD: # End of parlipant Pilc•I mi likltOn Microsoft UC (2018-10-17711:48:58-0400): Zoro address verification Microsoft (2018-10-17711:49:04-0400): you have unresolved MicrosoftuC: (2018-10-17111:49:0
EFTA00144597_email_009_sub_001 - EFTA00144597_164
further proceedi ngs. Thereaft er, the George W. Bush administ ration settled the case. Bil Gates s aid Boles was "out to destroy Microsof t".[19] In 2001, the Was hington Monthly called Boies "a brilliant trial lawyer", "a latter- day Clar ence Darrow", and "a mad genius
d defendin g none other than CBS. W by publish the photos now? - He represen ted the Justice Departm ent in the Unit ed States v. Microsof Corp. ca se. Boies won a victory at trial, [18J and the verdict was upheld on appeal. The appellat e court overturn ed the relief ordere
EFTA00136426
rticle/us-usa-tiktok- trump/trump-says-he-does-not-mind-if-microsoft-buys-tiktok-idUSKCN24Z2BS> (8/3) reports that Trump "said...he does not mind if Microsoft Corp buys the Chinese-owned short-video app TikTok." But, the Washington Times <https://www.washingtontimes.com/news/2020/aug/3/trump-says-hes-given-micr
EFTA00152154
torney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 12, 2018 By Email Microsoft Corporation Attn: Le al Department To whom it may concern: You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1), any and all content
EFTA00264371
e next show L'• Inbc/ 17 k t2ELE-f)5"e-1..) QCVC Pftreg-m, THEFF" - aoi6 EP/SY EDITOR - NOT IIJ3370"--E0 ON Pr COMPcrrE , Pft1°P)C-Y otAw I-cl& Microsoft Editor - BILL GATES Write with style and confidenceriMERicf), Write more clearly and concisely, anywhere you write, with help from Microsoft Editor.
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1'1 /An PIMA EFTA00264294 (STS of- C;feCOM/NCt 3/16/22,10:38 t ' NI-CC* Gates Maeda Se>4) 1 " Rci ara0c, a The Road Ahead, written with Microsoft &ceaulive Nathan Myhnrold and journalist Peter Rineerson, was published in November 1995. It summarized the implications of the personal computing re
EFTA00152138
Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew} Plaza New York New York 10007 December 19, 2018 BY EMAIL Microsoft Corporation Attn: I.Se ent To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim
EFTA00101925
e know if you have any issues downloading these documents. Thank you. Chris Rodgers Andriano Documents O This link will work for anyone. Open En Microsoft Privacy Statement Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized
om/technology/windows-10-should-you-upgrade] Microsoft recently released Windows 10 [http://www.microsof
EFTA00149966
September 15 unless Microsoft or somebody else is able to buy it and work out a deal." Reuters (8/3) reports that Trump "said...he does not mind if Microsoft Corp buys the Chinese-owned short-video app TikTok." But, the Washington Times (8/3, Boyer, 492K) reports that Trump said "he would shut down the popular
EFTA00589617
Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4DI3-4048 (Feb. 18, 2015) 9, 10 Microbilt Corporation v. Chex Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013) 14 Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 1266 (Fla. 4th DCA 2006) 1
EFTA00144276
eer suing Bill Gates and defending none other than CBS. Why publish the photos now? • He represented the Justice Department in the United States v. Microsolt Corp. case. Boies won a victory at trial,1181 and the verdict was upheld on appeal. The appellate court overturned the relief ordered (breakup of the com

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America

Bradley Cooper
PersonAmerican actor
Maria Farmer
PersonAmerican visual artist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Scarlett Johansson
PersonAmerican actress (born 1984)