Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2021

None

Light

Medium

Heavy

Results by Dataset35 total

Set 8

Set 9

Set 10

Set 11

results for “"RUSNANO"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00039689Set 9

2021-05-28101p30,418w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group EFTA00039705 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00082947Set 9

2011-12-12126p36,951w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00082988 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00070722Set 9

2019-02-1599p30,064w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00097481Set 9

2021-05-2796p29,166w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group EFTA00097492 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00010819Set 8

2021-11-27122p35,355w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00010856 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00098841Set 9

2021-07-18130p37,722w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group EFTA00098886 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00102521Set 9

2021-07-09115p33,938w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00070998Set 9

2012-08-01142p41,187w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00071055 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00067932Set 9

2021-06-01103p31,101w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00065103Set 9

2021-07-23138p40,029w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00067130Set 9

2021-06-22110p32,574w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00067155 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00082705Set 9

2021-07-10118p34,707w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00082738 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00091093Set 9

2021-07-20135p39,055w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00082825Set 9

2021-07-16122p35,669w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00067752Set 9

2021-06-11108p32,273w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00067775 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00069339Set 9

2021-05-1382p26,445w

Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA22727 AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT ... Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO www.topionetworks.com Akhanov ... listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips

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

EFTA00069571Set 9

2021-08-17145p41,990w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00069631 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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

EFTA00072134Set 9

2021-08-22148p42,786w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

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

EFTA00071140Set 9

2021-08-02144p41,862w

filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall ... Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00071199 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March ... open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with

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