EFTA01100515Set 9
14p2,540w
Hundred Eleven
(13,198,711) shares of the Common Stock, $0.001 par value, of Environmental
Solutions Worldwide, Inc., a Florida corporation (the "Corporation"), evidenced by
the following Stock Certificates:
Certificate ... County
id
Commission Expires Feb. 17, 20..!../
2
EFTA01100518
EFTA01100519
NOTVALIDUNLESSCOUNTMUMONEDBYTRANSFKHAOKIIT
moonpowATm)urunnernimAwsormniceTATitor
FLORIDA
ENVIRONMENTAL SOLUTIONS WORLDWIDE INC.
AUTIIORIZICDCOMMONSTOCK:860.000.000MIARE8
PARVALUEUMMI
THIS CERTIFIES THAT Financial Trust ... Million Three Hundred Thirty-Three Thousand Five Hundred Ninety-Five " 4
Shares of Environmental Solutions Worldwide Inc. Common Stock
transferable on the books of the Corporation in person
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100515.pdf
EFTA00019148Set 8
2020-11-0313p2,006w
Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money
EFTA00019148
laundering shell called Environmental Solutions World Wide (ESWW).
In 2002 the SEC brought a complaint against ESWW: Fraud. With ... count. But, in typical SEC Cover up mode: no AML complaint.
https://www.sec.gov/litigation/litreleasesnr17673a.htm
Environmental Solutions Worldwide, Inc. et al.: Lit. Rel. No. 17673a /
August 13, 2002 - SEC
UNITED STATES ... case involves a $15 million "pump and dump- scheme involving the securities
EFTA00019151
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf
EFTA00197034Set 9
63p12,965w
DEERFIELD TRIARC CAP CORP DFR CASH 362,691 10.9700 3.978.720 609,321 15.3145
ENVIRONMENTAL SOLUTIONS ESWW CASH 100,000 0.7500 75.000
wORLOwi0E INC
LEHMAN BROTHERS HOLDINGS INC LEH CASH ... REAEArACH RATING: B
DEERFIELD TRIARC CAP CORP DFR CASH 462.691 14.6300 6.769.169 777.321 11.4833
ENVIRONMENTAL SOLUTIONS ESWW CASH 100.000 0.7800 78.000
W0RLDWIDE INC
LEHMAN BROTHERS HOLDINGS INC LEH CASH ... REAEADCN RATING: B
DEERFIELD TRIARC CAP CORP DFR CASH 462.691 16.2000 7.495.594 777.321 10.3704
ENVIRONMENTAL SOLUTIONS ESWW CASH 100.000 0.8600 86.000
WORLDWIDE INC
LEHMAN BROTHERS HOLDINGS INC LEH CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf
EFTA01260699Set 9
108p21,101w
CORP
ACCREPTED INVESTORS
244572202 CASH 1,000,000 13.7000 13,700,000
-n ENVIRONMENTAL SOLUTIONS
WORLDWIDE NC
KERZHER INTERNATIONAL LTD
ESVM
KZI.
CASH
CASH ... GREEN STREET ADVISORS. NC.
ECO CASH 110,000 33.3000 3.663.000 220.000 6.0060
RATING: $
m ENVIRONMENTAL SOLUTIONS
WORLDWOE INC
EWAN CASH 100.000 0.6700 67,000
C 'FROST FM ITAL)
EURI MVST
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA00011051Set 8
2019-07-1123p3,714w
case involves a $15 million "pump and dump" scheme involving the securities
EFTA00011064
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
li Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better ... Night - Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf
EFTA00010305Set 8
2019-05-1915p2,289w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https:Theekingalpha.comiarticle/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010305.pdf
EFTA00027528Set 8
2019-10-2326p4,076w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf
EFTA00010767Set 8
2019-05-2419p2,961w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf
EFTA00010710Set 8
2019-05-1514p2,103w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010710.pdf
EFTA00010724Set 8
2019-07-1826p4,070w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf
EFTA00009904Set 8
2019-05-0610p1,424w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009904.pdf
EFTA00010786Set 8
2020-04-1527p4,383w
This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-enyironmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
a Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better ... Night - Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf
EFTA00010750Set 8
2019-05-2317p2,550w
case involves a $15 million "pump and dump" scheme involving the securities
EFTA00010757
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010750.pdf
EFTA00029043Set 8
2019-05-2318p2,719w
case involves a $15 million "pump and dump" scheme involving the securities
EFTA00029051
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission ... Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night ... Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029043.pdf
EFTA00940510Set 9
2012-07-292p447w
From: Harry Beller
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Environmental Solutions
Date: Sun, 29 Jul 2012 21:03:31 +0000
Jeffrey
I will try to find out tomorrow if APSHL ... holds the Environmental Solutions for Apollo
Harry
On Jul 29, 2012, at 4:16 PM, Jeffrey Epstein wrote:
does apshl hold the environmental solutions for alpollo ... partnership interest investment in AP Technology and in
APSHL and the stock shares of Environmental Solutions
Harry
On Jul 29, 2012, at 1:05 PM, Jeffrey Epstein wrote:
is that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940510.pdf
EFTA00940064Set 9
2012-07-302p453w
From: Harry Beller
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Environmental Solutions
Date: Mon, 30 Jul 2012 15:28:11 +0000
Jeffrey
I just confirmed that AP SHL does not hold ... Environmental Solutions Stock either for itself or for Apollo
Harry
On Jul 29, 2012, at 4:16 PM, Jeffrey Epstein wrote:
does apshl hold the environmental solutions for alpollo ... partnership interest investment in AP Technology and in
APSHL and the stock shares of Environmental Solutions
Harry
On Jul 29, 2012, at 1:05 PM, Jeffrey Epstein wrote:
is that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940064.pdf