Epstein Files Search

EFTA00039689Set 9

2021-05-28101p30,418w

penny stock without registering as a securities dealer with the SEC. VAVVV.sec.gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov

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

EFTA00069571Set 9

2021-08-17145p41,990w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

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

EFTA00067932Set 9

2021-06-01103p31,101w

stock without registering as a securities dealer with the SEC. VA'AV.SeCgOV Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) viww.sec

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

EFTA00071140Set 9

2021-08-02144p41,862w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

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

EFTA00067130Set 9

2021-06-22110p32,574w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

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

EFTA00082825Set 9

2021-07-16122p35,669w

stock without registering as a securities dealer with the SEC. VA'AV.SeCgOV Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec

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

EFTA00070043Set 9

2021-08-30158p45,165w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

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

EFTA00071966Set 9

2021-08-29156p45,042w

without registering as a securities dealer with the SEC. www.sec gov EFTA00072024 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

registering as a securities dealer with the SEC. vo.yw sec goy EFTA00069771 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

penny stock without registering as a securities dealer with the SEC. EFTA00069473 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.yvv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

without registering as a securities dealer with the SEC. vii.vw.sec gov EFTA00087447 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

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

EFTA00091093Set 9

2021-07-20135p39,055w

registering as a securities dealer with the SEC. vo.yw.sec g ov EFTA00091130 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov

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

EFTA00098841Set 9

2021-07-18130p37,722w

penny stock without registering as a securities dealer with the SEC. VAVVV.sec.gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov

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

EFTA00065103Set 9

2021-07-23138p40,029w

registering as a securities dealer with the SEC. www.sec g ov EFTA00065143 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

stock without registering as a securities dealer with the SEC. VO.VW.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

securities dealer with the SEC. www. sec g ov EFTA00102538 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov

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

EFTA00071284Set 9

2021-08-10148p42,885w

penny stock without registering as a securities dealer with the SEC. EFTA00071334 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W ... Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.yvv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

From: Chris DiIon° To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf