Epstein Files Search

EFTA00069339Set 9

2021-05-1382p26,445w

based Cisco and Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor ... healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason ... sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archivegedgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp

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

EFTA00072287Set 9

2016-06-1470p22,873w

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. Sham auditors: never ... sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archivegedgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey

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

EFTA00083075Set 9

2021-05-0572p23,403w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archivegedgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey ... Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) EFTA00083085 Second Street Capital CTON content (otcmarkets.com) Vynleads

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

EFTA00065405Set 9

2021-05-0774p24,397w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey ... Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads

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

EFTA00096058Set 9

2021-05-0774p24,487w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey ... Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads

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

EFTA00065335Set 9

2021-05-0370p23,178w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey ... Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads

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

EFTA00094440Set 9

2021-05-0979p25,637w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey ... Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads

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

EFTA00064843Set 9

2018-09-0767p22,226w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) EFTA00064847 https://www.sec.gov/Archivegedgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings ... Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI ... Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads

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

EFTA00097481Set 9

2021-05-2796p29,166w

based Cisco and Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor ... healthcare fraud: Chad Readier. Trump made Readier a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason ... sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm EFTA00097514 Bang Holdings

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

EFTA00065268Set 9

2021-04-1964p21,681w

sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp ... Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BANG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about ... International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times ALSO under

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

EFTA00094212Set 9

2020-09-1651p18,136w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00095621 MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00071747Set 9

2012-08-0140p15,530w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf

EFTA00069109Set 9

2020-07-2838p15,022w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public ... public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 ... Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint

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

EFTA00091035Set 9

2021-04-0557p19,918w

public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 ... Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00096577Set 9

2020-09-2352p18,426w

public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 ... Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf