Epstein Files Search

EFTA00150682Set 9

2020-07-1347p28,418w

front page that Trump used "the extensive powers of the presidency to protect a felon and political ally while also lashing out against a years-long probe into Russia ... Mueller's op-ed in the Washington Post asserting that Stone "remains a convicted felon, and rightly so," as well as criticism from lawmakers on both side of the aisle ... claiming Stone was the victim of a `Witch Hunt." Mueller: Stone "Remains A Convicted Felon, And Rightly So." Bloomberg (7/11, Haubert, Krasny, 4.73M) reports that former Special Counsel Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf

EFTA01735568Set 10

1p988w

consuming appli- of Ocala said: "Convicted Even the streamlined civil strict regulations on when felons can regain the cation and bearing process. felons should show a will- New rights process ... abide by the law ons to wait years for a deci- right to vote. felons to apply for civil before they have their privi- clemency, leges of citizenship re- sion ... have much can't be classes of violent the restrictive civil rights Certain Nonviolent felons backlog of more than riated opponents, Gott Rick time" to absorb them be- Flori- cause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735568.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

template. Dan Bilzerian isn't smart enough to orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY ... coincidences are REMARKABLE! Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport flunkie/convicted felon Paul Bilzerian Another Wall Street Defendant Changes Mind Pleads Guilty (apnews.com) EFTA00071906 Another Wall Street ... been speculated that Dan Instagram King Bilzerian reported wealth is really that of his Felon Milken flunkie father Paul. Dan is just hiding it through a web of shells. Because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00082947Set 9

2011-12-12126p36,951w

MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover ... controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender ... EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims

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

EFTA00010819Set 8

2021-11-27122p35,355w

TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq-2015.pdf; IRS.pdf Per 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 ... trader. AND before the SDNY Courts in separate but related actions. Felon Wachs ex wife: Esousa. Wachs sister Cobblestone. BOTH NETE as well. In fact, it was Esousa/Cobblestone entities used ... EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims

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

EFTA00098841Set 9

2021-07-18130p37,722w

MILLIONS OF DOLLARS by known to the SONY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover ... controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender ... EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken ... MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1off's"! Too f'n funny Cheers! Chris EFTA00065414 From ... Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER

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

EFTA00096058Set 9

2021-05-0774p24,487w

correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken ... MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1off's"! Too f'n funny Cheers! Chris EFTA00096067 From ... Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER

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

EFTA00067870Set 9

2019-12-3162p21,867w

template. Dan Bilzerian isn't smart enough to orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY ... coincidences are REMARKABLE! Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport flunkie/convicted felon Paul Bilzerian Another Wall Street Defendant Changes Mind Pleads Guilty (apnews.com) EFTA00067876 Another Wall Street ... been speculated that Dan Instagram King Bilzerian reported wealth is really that of his Felon Milken flunkie father Paul. Dan is just hiding it through a web of shells. Because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00064699Set 9

2020-07-1016p9,402w

Continue Reading] Orlando Sentinel (Orlando, FL): "U.S. Supreme Court asked to allow former felons to vote, despite fines and fees, while case continues," Dara Kam, July ... Court to vacate an appeals-court decision that would prevent hundreds of thousands of felons from registering and voting in next month's primary elections and could keep them from ... Holt, 32, also of Portland, and Jay Rodney Ferdig, 44, of Salem, are convicted felons. They were sentenced this month to time federal prison in separate cases, ranging from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims ... directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel ... correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

protect while screwing the whistleblower who caught them: ME ps here's the felon Painter compensation for pumping the SEC/FINRA acknowledged money laundering shell AppTech: ANOTHER NITE top traded shell ... Fintech and (globenewswire.com) 250,000 restricted shares and $95,000 cash. Of course the Felon Painter accepts crypto. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, June ... shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00069970Set 9

2021-03-2656p20,653w

coincidences are REMARKABLE! Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport flunkie/convicted felon Paul Bilzerian Another Wall Street Defendant Changes Mind, Pleads Guilty (apnews.com) li Another Wall Street ... been speculated that Dan Instagram King Bilzerian reported wealth is really that of his Felon Milken flunkie father Paul. Dan is just hiding it through a web of shells. Because ... shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims ... directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel ... correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1off's"! Too f'n funny Cheers! Chris From: Chris ... Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER ... shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov

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

EFTA00070722Set 9

2019-02-1599p30,064w

EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims ... directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel ... correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1off's"! Too f'n funny Cheers! Chris From: Chris ... Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER ... shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov

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

EFTA00094440Set 9

2021-05-0979p25,637w

directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel ... correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. EFTA00094446 There is a straight and direct line between ICP/Priore and the Degenerate ... MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1off's"! Too f'n funny Cheers! Chris EFTA00094454 From

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

EFTA00039689Set 9

2021-05-28101p30,418w

EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims ... directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel ... correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims ... directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel ... correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken

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