Epstein Files Search

EFTA00071966Set 9

2021-08-29156p45,042w

INFORMATION AGAIN EDGAR Filing Documents for 0001567619-19-013717 (sec.gov) Fife not the only Bag Men in Cemtrex also: CVI/Susquehana EDGAR Filing Documents for 0001104659-21-023193 (sec.gov) EDGAR Filing ... www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm Adar Bays/Adar Alef https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm EFTA00071994 https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed ... extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00082947Set 9

2011-12-12126p36,951w

Securities Act provides an vo.,,,w sec g ov Ironridge: like Ionic: Prolific Bag Men EDGAR Search Results (sec.gov) Ionic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros ... Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO ... TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00010767Set 8

2019-05-2419p2,961w

Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf