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FreeSeas
Organization
Also known as:
FreaSeas
6
Total Mentions
6
Documents
188
Connected Entities
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 (6)
1 mention
nstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/ne
Page: EFTA00010732 →1 mention
nstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/ne
Page: EFTA00010769 →1 mention
nstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/ne
Page: EFTA00010796 →Sponsored
1 mention
hs: Crede. Peizer criminally obstructed justice for the Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in rel
Page: EFTA00010820 →1 mention
nstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/ne
Page: EFTA00011056 →1 mention
nstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/ne
Page: EFTA00027536 →Sponsored
Connected Entities(20 of 188)
CD
Christopher J Dilorio
Person6 docs6 co-mentions
EC
Economou
Person6 docs6 co-mentions
Bloomberg L.P.
Person6 docs6 co-mentions
United States Securities and Exchange Commission
Organization6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
6 docs6 co-mentions
CH
Cheers
Person6 docs6 co-mentions
CD
Chris Dilorio
Person6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
6 docs6 co-mentions
Atlanta
LocationCapital city of Georgia, United States
6 docs6 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
6 docs6 co-mentions
FBI
Organization6 docs6 co-mentions
Michael Milken
PersonAmerican investor
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Blackstone
OrganizationCanadian television series
6 docs6 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
6 docs6 co-mentions
JA
Janey
Person6 docs6 co-mentions