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FreeSeas
Organization
Also known as:
FreaSeas
101
Total Mentions
101
Documents
207
Connected Entities
Entity referenced in documents
FreeSeas is identified as a "Greek Shipping company" in several documents, and one document alleges it is linked to money laundering. It appears in documents alongside Jeffrey Epstein, Donald Trump, Prince Andrew, Leon Black, and the FBI.
FreeSeas appears in the documents in connection to allegations of money laundering and is described as a "Greek Shipping company". One document claims "Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason", while also mentioning Credit Suisse and Deutsche Bank and calling FreeSeas "Newlead 2.0". All mentions appear in the context of allegations and claims made within the documents, with no direct evidence of a proven relationship.
Key Highlights
- •FreeSeas is referred to as a "Greek Shipping company" in multiple documents.
- •The documents allege a connection between FreeSeas and money laundering.
- •FreeSeas is mentioned alongside figures like Jeffrey Epstein, Donald Trump, and Prince Andrew, though the context is primarily within allegations made in the documents.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 101)
EFTA00072751.pdf
1 mentionEFTA00072751
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00069421.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_020
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00069571.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_017
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
EFTA00071140.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_017
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00071284.pdf (email 21: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_021
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00070998.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_017
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
EFTA00091093.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_015
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00087400.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_015
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00065103.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_013
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
EFTA00082825.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_013
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
EFTA00072364.pdf
1 mentionEFTA00072364
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
Sponsored
Connected Entities(20 of 207)
Broidy
PersonRefers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying
101 docs101 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
101 docs101 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
101 docs101 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
101 docs101 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
101 docs101 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
101 docs101 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
101 docs101 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
101 docs101 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
101 docs101 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
101 docs101 co-mentions
Colorado
LocationState of the United States of America
101 docs101 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
101 docs101 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
101 docs101 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
101 docs101 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
101 docs101 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
101 docs101 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
101 docs101 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
101 docs101 co-mentions
Mullen
PersonSurname reference in Epstein documents
101 docs101 co-mentions
Joseph McCarthy
PersonAmerican politician (1908–1957)
101 docs101 co-mentions