Epstein Files Search

EFTA00067870Set 9

2019-12-3162p21,867w

flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business in 2021 involved ... those "blue chippers" EFTA00067873 EDGAR Search Results (sec.gov) The Sedona/Scan Graphics money laundering/naked shorting goes WAY back. Kept up and running by the grossly corrupt SEC for Rhino/Badian/Refco ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business in 2021 involved ... those "blue chippers" EFTA00071903 EDGAR Search Results (sec.gov) The Sedona/Scan Graphics money laundering/naked shorting goes WAY back. Kept up and running by the grossly corrupt SEC for Rhino/Badian/Refco ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

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

EFTA00091035Set 9

2021-04-0557p19,918w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al EFTA00091037 Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00072301 KODK got some attention when ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

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

EFTA00096058Set 9

2021-05-0774p24,487w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00083075Set 9

2021-05-0572p23,403w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

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

EFTA00064843Set 9

2018-09-0767p22,226w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00064855 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

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

EFTA00067752Set 9

2021-06-11108p32,273w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00067805 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00082705Set 9

2021-07-10118p34,707w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE

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

EFTA00070722Set 9

2019-02-1599p30,064w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00070765 KODK got some attention when ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00069181Set 9

2021-01-2366p22,192w

Alpha Cap Alpha Cap: Martin Schlaff Schlaff: Cherney:Russia:Firtash:Mogilevitch Schlaff:Bawag:Refco Sedona/Scan Graphics: Rhino: Kushners et al Very much up and running in 2021 EDGAR Search Results ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00039735 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00097481Set 9

2021-05-2796p29,166w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00097522 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00086291Set 9

2021-01-1859p20,648w

Alpha Cap Alpha Cap: Martin Schlaff Schlaff: Cherney:Russia:Firtash:Mogilevitch Schlaff:Bawag:Refco Sedona/Scan Graphics: Rhino: Kushners et al EFTA00086294 Very much up and running in 2021 EDGAR Search ... controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on steroids. Cereplast ended in bankruptcy. NETE claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00067185 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00067932Set 9

2021-06-01103p31,101w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00067979 KODK got some attention when ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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

EFTA00094440Set 9

2021-05-0979p25,637w

time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE ... shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones

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