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Shells
Organization
Also known as:
Shell
55
Total Mentions
55
Documents
181
Connected Entities
Organization referenced in documents
Document Mentions (20 of 55)
EFTA02585967.pdf
1 mentionEFTA02585967
ought about the dinner in Newport...he =uggests either the top of the Cooke House (he knows the owner and can =equest a private party) or the top of Shells and Scales restaurant =this place is only open of Fri, Sat, Sun, but he could make a special =equest to have them open it for you) He is asking if y
EFTA00070362.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_016
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00093996 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
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EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00070330 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00093832 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00070043.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_015
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
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EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00069837 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00072090 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00080676.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_015
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
Sponsored
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00072250 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_019
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00069539 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00069571.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_015
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
Sponsored
EFTA00071140.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_015
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00071284.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_020
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00071400 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00070998.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_015
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
Sponsored
EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_014
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00091196 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00087400.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_014
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00087513 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00065103.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_012
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00065209 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
Sponsored
EFTA00082825.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_012
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00082915 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
EFTA00160235.pdf
1 mentionEFTA00160235
Barrage Into Israel as Blinken Mounts New De-Escalation Push • Israel Presses Egypt to Better Secure Borderland Against Hamas Smugglers • Short on Shells, Ukraine Relies on Explosive Drones to Hold Russia Back • Some Families of Kidnapped Migrants Paid Ransoms, Mexico Minister Says • A Small-Town Sta
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Connected Entities(20 of 181)
Barry Diller
PersonAmerican businessman
53 docs53 co-mentions
Jonathan New NETE CFO
OrganizationOrganization referenced in documents
53 docs53 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
53 docs53 co-mentions
PRComplete
OrganizationOrganization referenced in documents
53 docs53 co-mentions
BH
Barry Honig
PersonInvestor, referenced in Epstein financial network documents
53 docs53 co-mentions
Jaclin
OrganizationFinancial services firm
53 docs53 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
53 docs53 co-mentions
Eminence Firer
OrganizationOrganization referenced in documents
53 docs53 co-mentions
MA: Acies Corp. Acies
OrganizationOrganization referenced in documents
53 docs53 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
53 docs53 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
53 docs53 co-mentions
EN
Engel
PersonAmbiguous surname - refers to Donald Engel, Eliot Engel, and Richard Engel
53 docs53 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
53 docs53 co-mentions
BS
Bill Scigliano
PersonDOJ attorney, referenced in Epstein case financial investigation
53 docs53 co-mentions
YESDtc Holdings
OrganizationOrganization referenced in documents
53 docs53 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
53 docs53 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
53 docs53 co-mentions
Alpha
OrganizationGreek free-to-air channel
53 docs53 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
45 docs45 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
44 docs44 co-mentions