Epstein Files Search

EFTA00010819Set 8

2021-11-27122p35,355w

KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG 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 ... Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00071898Set 9

2021-04-0364p22,433w

ILLEGAL Obligation warehouse created so criminals like Rhino: Asher,JMJ,Sason,Peizer,Hicks,Jaclin, Ironridge,AlphasHonig etc etc and executing BD's of choice:NITE and CDEL can profit from ... another Milken degenerate flunkie David "Parkin em and obstructing justice with Milken flunkie Peizer:the ledger" Solomon. AND where this $50 billion DB bad bank somehow never showed ... addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again

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

EFTA00082705Set 9

2021-07-10118p34,707w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

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

EFTA00102521Set 9

2021-07-09115p33,938w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

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

EFTA00093864Set 9

2021-09-09164p46,730w

/Archives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec gov) The SEC revoked the Stem ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00082947Set 9

2011-12-12126p36,951w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00082825Set 9

2021-07-16122p35,669w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current ... Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former

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

EFTA00070362Set 9

2021-09-10166p47,195w

/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070379 Rule 424b3 Filing (sec gov) The SEC revoked ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00093702Set 9

2021-09-08162p46,046w

/Archives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00070043Set 9

2021-08-30158p45,165w

/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070052 Rule 424b3 Filing (sec.gov) The SEC revoked the Stem ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00080676Set 9

2021-08-23151p43,217w

/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell ... sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00071284Set 9

2021-08-10148p42,885w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00064843Set 9

2018-09-0767p22,226w

Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche EFTA00064846 Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element ... addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again

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

EFTA00065268Set 9

2021-04-1964p21,681w

Shipper" FreeSeas: also NY Supreme Court. Also Sason. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again

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

EFTA00070998Set 9

2012-08-01142p41,187w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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

EFTA00083075Set 9

2021-05-0572p23,403w

Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former ... addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again

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

EFTA00098841Set 9

2021-07-18130p37,722w

sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current

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