Who is Justin Keener in the Epstein files?

Justin Keener is not directly connected to Jeffrey Epstein. He appears in the files only through whistleblower emails sent by Chris Dilorio to SEC officials that were included in the document collection. Keener operated JMJ Financial and was accused of securities fraud in unrelated penny stock schemes.

Why does Keener appear 405 times in the documents?

The high mention count is misleading - it reflects Chris Dilorio's repeated whistleblower emails to the SEC that referenced Keener as part of broader allegations about securities fraud. Dilorio sent similar emails to multiple recipients, and these forwarded chains appear to have been collected in the Epstein document set without indicating any relationship between Keener and Epstein.

What was the SEC case against Justin Keener?

The SEC filed a civil complaint against Keener (Case No. 20-cv-21254, S.D. Fla., March 24, 2020) related to his operations under JMJ Financial. According to the complaint summary, Keener was a 45-year-old resident of Puerto Rico (previously Miami Beach, Florida) who registered 'JMJ Financial' as a fictitious business name in Florida in 2008. The case appears related to penny stock manipulation schemes alleged by whistleblower Chris Dilorio.

What is the connection between Keener and Blink Charging (BLNK)?

Dilorio's emails allege that Keener was connected to individuals involved with what became Blink Charging, including Michael Farkas (former NETE executive) and board members from that company. Dilorio argued these individuals 'should have been shut down LONG AGO' before the BLNK situation developed, though the specific nature of Keener's alleged involvement is not detailed in the snippets.

Who is Justin Keener in the Epstein files?

Justin Keener is not directly connected to Jeffrey Epstein. He appears in the files only through whistleblower emails sent by Chris Dilorio to SEC officials that were included in the document collection. Keener operated JMJ Financial and was accused of securities fraud in unrelated penny stock schemes.

Why does Keener appear 405 times in the documents?

The high mention count is misleading - it reflects Chris Dilorio's repeated whistleblower emails to the SEC that referenced Keener as part of broader allegations about securities fraud. Dilorio sent similar emails to multiple recipients, and these forwarded chains appear to have been collected in the Epstein document set without indicating any relationship between Keener and Epstein.

What was the SEC case against Justin Keener?

The SEC filed a civil complaint against Keener (Case No. 20-cv-21254, S.D. Fla., March 24, 2020) related to his operations under JMJ Financial. According to the complaint summary, Keener was a 45-year-old resident of Puerto Rico (previously Miami Beach, Florida) who registered 'JMJ Financial' as a fictitious business name in Florida in 2008. The case appears related to penny stock manipulation schemes alleged by whistleblower Chris Dilorio.

What is the connection between Keener and Blink Charging (BLNK)?

Dilorio's emails allege that Keener was connected to individuals involved with what became Blink Charging, including Michael Farkas (former NETE executive) and board members from that company. Dilorio argued these individuals 'should have been shut down LONG AGO' before the BLNK situation developed, though the specific nature of Keener's alleged involvement is not detailed in the snippets.

Back to People & Entities

Keener

Person

405

Total Mentions

311

Documents

405

Connected Entities

Refers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases

Justin Keener (JMJ Financial) appears in the Epstein files through Chris Dilorio's whistleblower communications to the SEC, where he's identified as a participant in alleged penny stock manipulation and money laundering schemes involving offshore shell companies.

Keener is referenced exclusively in whistleblower emails from Chris Dilorio to SEC officials, alleging he operated as a 'Bag Man' for converting worthless shell company shares into cash. Dilorio's communications detail that Keener was the subject of a 2013 FINRA complaint against World Trade Financial, was registered under the fictitious business name 'JMJ Financial' in Florida (2008), and later relocated to San Juan, Puerto Rico. The SEC eventually filed a civil complaint against Keener (Case No. 20-cv-21254, S.D. Fla., March 24, 2020). Notably, all mentions appear in forwarded/mass emails from a single whistleblower source rather than direct Epstein-related correspondence.

Key Highlights

•No direct connection to Jeffrey Epstein found - appears only in third-party whistleblower emails about unrelated securities fraud
•SEC complaint filed against Keener in 2020 for alleged penny stock manipulation schemes
•Dilorio's emails allege Keener worked alongside other individuals (Sason/Magna, Nordlicht, Farkas) in converting billions of shares of 'worthless shells'
•All 405 mentions stem from the same whistleblower's repeated communications, not from Epstein's own documents or associates

Frequently Asked Questions

Document Mentions (20 of 311)

EFTA00071284.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00071284_email_020

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) o.vw sec g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

EFTA00065103.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00065103_email_012

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) 'Army sec g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00072134_email_011

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.vw sec gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

Sponsored

EFTA00071140.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00071140_email_017

2 mentions

IT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the FINRA World Trade Financial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000

b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

EFTA00070998.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070998_email_017

2 mentions

EFTA00087400.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00087400_email_014

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) 'Amy sec g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

Sponsored

EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070043_email_017

2 mentions

EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00080676_email_017

2 mentions

EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069421_email_019

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

MJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.,,,w sec g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

Sponsored

EFTA00069571.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069571_email_017

2 mentions

EFTA00072364.pdf

EFTA00072364

2 mentions

EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070202_email_013

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

Sponsored

EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00070362_email_018

2 mentions

EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00091093_email_014

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www. sec .g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00093702_email_015

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) Army sec g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

Sponsored

EFTA00072751.pdf

EFTA00072751

2 mentions

EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069716_email_015

2 mentions

a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) 'Army sec gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00071966_email_015

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) sec .9 ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

Sponsored

EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00093864_email_015

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

EFTA00082825.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00082825_email_012

2 mentions

449527/000152153612000023/0001521536-12-000023-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 these billions of worthless Jaclin,lronridge,JMJ,

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Connected Entities(20 of 405)

Chris Dilorio

Person

Individual referenced in Epstein documents

309 docs309 co-mentions

Janey

Person

Refers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

275 docs275 co-mentions

Jared Kushner

Person

American businessman and real estate investor (born 1981)

273 docs273 co-mentions

Jared Fishman

Person

DOJ prosecutor in the Epstein case

203 docs203 co-mentions

NewLead

Organization

NER artifact: company or system name extracted from documents

197 docs197 co-mentions

Berger

Person

Surname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

194 docs194 co-mentions