Epstein Files Search

EFTA00010819Set 8

2021-11-27122p35,355w

below: the prolific Bag Man Terren Peizer and his felon Partner Michael Wachs: Crede. Peizer criminally obstructed justice for the Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol ... Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

shares + of these money laundering shells traded in 012021. ALL well orchestrated. JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc NEVER actually shut down ... FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw EFTA00096102 Form 13F EDGAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

oremus day. pad arg *At. end s/ftectro Wc Mede om dement ren a serent credeed asmg en dry N 015E OF ERROR ORmanen ABOUTYDURIIECIROMC KMS TPANSRERS Tekorten malen nerbar protand ... QUESTIONS ABOUT YOUR BJEGTRCMC FADS TRANSFERS Atityand tan tree my einreol trade a runt creded sing ne day TAP:hiveus ate minter pared bona We rust Mukam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00071284Set 9

2021-08-10148p42,885w

Mitchell Koppin https://www.sec.gov/Archives/edgar/data/1438943/000149315217010548/forms-l.htm#a 004 EDGAR Search Results (sec.gov) Intracoastal also NewLead/FreeSeas cousin: Crede/ TopShips EDGAR Filing Documents for 0001213900-17-006157 (sec.gov) Anson Investment Fund: Bruce Winson Greenberg ... Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw EFTA00065449 Form 13F EDGAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00082947Set 9

2011-12-12126p36,951w

Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00097481Set 9

2021-05-2796p29,166w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

Mitchell Koppin https://www.sec.gov/Archives/edgar/data/1438943/000149315217010548/forms-l.htm#a 004 EDGAR Search Results (sec.gov) Intracoastal also NewLead/FreeSeas cousin: Crede/ TopShips EDGAR Filing Documents for 0001213900-17-006157 (sec.gov) Anson Investment Fund: Bruce Winson Greenberg ... sec.gov) EFTA00069459 "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

FreeSeas: also NY Supreme Court. Also Sason. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing ... billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change httpsliwww.netacn.com/Service.aspx?id=dlimwmZHCkOsIL-sP3V8Dw EFTA00065375 Form 13F EDGAR Filing ... billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

nasal offering holding rrtitUd fends of that find fumy license The L65 Vaa crede cads an the LeS Visa <Yak« from men third party sources tench we price per cold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change httpsliwww.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw EFTA00094489 Form 13F EDGAR Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche EFTA00064846 Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing ... billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... LESS transparency still for the likes of Keener,Sason,Asher/Kramer,I8C,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dlimwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing ... billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw EFTA00069079 Form 13F EDGAR ... billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This

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