Epstein Files Search

EFTA00164129Set 9

2023-06-0130p17,640w

Justice Daily News Briefing IN THE NEWS • U.S. Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties JANUARY 6 INVESTIGATION • Trump White House Aides Subpoenaed ... With Chris Hayes WASHINGTON SCHEDULE IN THE NEWS U.S. Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties Politico reported that the Justice Department is suing ... coal empire of West Virginia Gov. Jim Justice for failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According to the article

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf

EFTA00010819Set 8

2021-11-27122p35,355w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00102521Set 9

2021-07-09115p33,938w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00067932Set 9

2021-06-01103p31,101w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00067130Set 9

2021-06-22110p32,574w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00082705Set 9

2021-07-10118p34,707w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00082825Set 9

2021-07-16122p35,669w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00039689Set 9

2021-05-28101p30,418w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00082947Set 9

2011-12-12126p36,951w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00070722Set 9

2019-02-1599p30,064w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00067752Set 9

2021-06-11108p32,273w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00091093Set 9

2021-07-20135p39,055w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia ... Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees

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

EFTA00070998Set 9

2012-08-01142p41,187w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse ... massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees ... familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima

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

EFTA00069571Set 9

2021-08-17145p41,990w

controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees ... familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International EFTA00069357

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

EFTA00094440Set 9

2021-05-0979p25,637w

Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees ... familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima

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