Epstein Files Search

EFTA00955053Set 9

2013-03-054p1,663w

Shaher > wrote: Billionaire Doctor Prescribes Small Teva Deals for Israeli Giant As American billionaire Phillip Frost prepared to take over as chairman of Teva Pharmaceutical Industries Ltd. (TEVA) in March ... backyard to help create the University of Miami Frost School of Music, the Patricia & Phillip Frost Art Museum at Florida International University and the Patricia and Phillip Frost Museum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955053.pdf

EFTA01902735Set 10

2013-03-055p1,672w

Shaher wrote: Billionaire Doctor Prescribes Small Teva Deals for Israeli Giant As American billionaire Phillip Frost prepared to take over as chairman of Tcva Pharmaceutical Industries Ltd. (TEVA) in March ... Patricia & Philip Frost Art Museum at Florida International University and the Patricia and Phillip Frost Museum of Science. The couple lives in a $53 million mansion on nearby Star Island

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902735.pdf

EFTA00011051Set 8

2019-07-1123p3,714w

million? Frost was laundering a few millions. https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission filed ... stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf

EFTA00010767Set 8

2019-05-2419p2,961w

million? Frost was laundering a few millions. https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission filed ... stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf

EFTA00010724Set 8

2019-07-1826p4,070w

million? Frost was laundering a few millions. https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 ;2, SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission ... filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf

EFTA00010786Set 8

2020-04-1527p4,383w

million? Frost was laundering a few millions. httpsliwww.barrons.com/articles/sec-charges-phillip-frost-1536608366 EFTA00010795 SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission filed ... stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf

EFTA00027528Set 8

2019-10-2326p4,076w

million? Frost was laundering a few millions. https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 ;2, SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission ... filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf

EFTA00029043Set 8

2019-05-2318p2,719w

Valley pg 7 https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 EFTA00029043 SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission filed ... stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029043.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

Cocktails and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Ilanny M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA02420041Set 11

2010-09-1058p10,389w

Cocktails and program. Honoring George Barrett. Chaired by Marc N. Casper. Phillip Frost, MD,Harvey M. Krucger.Lee Perlman, Marvin Samson. Abigail Wexner, Leslie Wexner, Shlomo • ' •s S500 (inTables from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf