EFTA00027528Set 8
2019-10-2326p4,076w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
EFTA00027540
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (Ildwytoc Otkovdµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
tankers as well ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf
EFTA00010305Set 8
2019-05-1915p2,289w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (r€wpytoc Otkovdµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
tankers as well ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010305.pdf
EFTA00029043Set 8
2019-05-2318p2,719w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (f€dipytoc Otkovbµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
EFTA00029047
tankers ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029043.pdf
EFTA00010710Set 8
2019-05-1514p2,103w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
EFTA00010710
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (Ildwytoc Otkovdµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
tankers as well ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010710.pdf
EFTA00011051Set 8
2019-07-1123p3,714w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (1€dipytoc OtKovbµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
EFTA00011060
tankers ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf
EFTA00010724Set 8
2019-07-1826p4,070w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
EFTA00010736
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (Ildwytoc Otkovdµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
tankers as well ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf
EFTA00010786Set 8
2020-04-1527p4,383w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (f€wpytoc Otkovdµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
tankers as well ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf
EFTA00010767Set 8
2019-05-2419p2,961w
money laundering shell.
Well doneI
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (r€wpytoc Otkovoµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
tankers as well ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf
EFTA00010750Set 8
2019-05-2317p2,550w
money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway?
https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou ... Georgios Ekonomou (1€dipytoc Ommovbµou, born 1953) is a Greek billionaire
shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil
EFTA00010753
tankers ... free reign on the US
insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy-
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010750.pdf
EFTA00267187Set 9
19p5,784w
Pirie
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pine
Michael Fetherstonhaugh, Government Position ... swingers club of Port Pixie
I declined rom is o er.
I sighted George Georgio on Facebook 2020 when created a profile account to market and
promote the up coming ... contact contained the
numbers "555" - Jonnie Weston, phone number , phone records
George Georgio, Mining Industry - Jonnie Weston - "My bosses name is George"
Shaun Steele, Queensland, Adelaide - Mining Industry / Motorcycle gangs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267187.pdf
EFTA00265075Set 9
32p1,124w
Royal Commissioner acquitted 201 6 Extreme Sexual
Industry - Refer to file 2014 -
George Georgio Melbourne - Mining
Steele
Targeting George Georgio / Shaun
Targeting Jonnie Weston
Refer to 2014 - 2016 Extreme Sexual ... contact contained the
numbers "555" - Jonnie Weston, phone number , phone records
George Georgio, Mining Industry - Jonnie Weston - "My bosses name is George"
Shaun Steele, Queensland, Adelaide - Mining Industry / Motorcycle gangs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265075.pdf
EFTA00267807Set 9
31p14,665w
Department I undercover police officer portraying as a bouncer (name unknown)
• 2014 - 2016 George Georgio - Melbourne - Connected to mining industry
• 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry ... employee of Adelaide Casino - Connected to religion,
medical industry, motorcycle gangs, mining industry (George Georgio)
• 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine
• 2012 - Explicit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00267556Set 9
31p14,651w
Department I undercover police officer portraying as a bouncer (name unknown)
• 2014 - 2016 George Georgio - Melbourne - Connected to mining industry
• 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry ... employee of Adelaide Casino - Connected to religion,
medical industry, motorcycle gangs, mining industry (George Georgio)
• 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine
• 2012 - Explicit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
Edify LLC;
(Bill) Scott W. Rothstein's equity inter
est in V Georgio Vodka;
(3112) Scott W. Rothstein's equity inter
est in Sea Club Ocean Resort Hotel,
LLC;
(BI13 ... Uniglobe Environmental Solutions, Inc.;
(aj) VGSI, LLC;
(ak) V Georgio Spirits, LLC;
(al) WAWW 13, LLC;
(am) Rothstein Rosenfeldt Adler, P.A., located in Florida; and
(an) Rothstein Rosenfeldt Adler, located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00267587Set 9
31p14,668w
Department I undercover police officer portraying as a bouncer (name unknown)
• 2014 - 2016 George Georgio - Melbourne - Connected to mining industry
• 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry ... employee of Adelaide Casino - Connected to religion,
medical industry, motorcycle gangs, mining industry (George Georgio)
• 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine
• 2012 - Explicit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00267347Set 9
31p14,690w
Department I undercover police officer portraying as a bouncer (name unknown)
• 2014 - 2016 George Georgio - Melbourne - Connected to mining industry
• 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry ... employee of Adelaide Casino - Connected to religion,
medical industry, motorcycle gangs, mining industry (George Georgio)
• 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine
• 2012 - Explicit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf