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,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -
rviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He
RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n
oing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware.
RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n
oing a reverse merger with a CA electric car company started by a former musician. The payment processing business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware.
/E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWE
rviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He
Entities connected to both San Juan and Mullen

Jeffrey Epstein
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John F. Kennedy
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George W. Bush
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Lesley Groff
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Jared Kushner
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ORGANIZATIONMcKessy
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Donald Trump
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Marc Rich
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Julie K. Brown
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Bernie Madoff
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