Who is Acies in the Epstein files?

Acies is a Massachusetts-based company that appears in multiple emails within the Epstein document collection. The emails allege it was a 'money laundering shell' operated by CEO Oleg Firer that was shut down by the SEC, though these claims appear in correspondence rather than official legal documents.

What was Acies's alleged connection to financial misconduct?

According to emails in the Epstein files, Acies was allegedly used as a shell company for money laundering alongside Net Element (NETE), another company run by the same CEO. The emails claim Acies had 'more AML red flags than can be counted' and was known to the SEC through separate Tip, Complaint and Referral (TCR) submissions.

Was Acies actually shut down by the SEC?

The emails in the Epstein files claim Acies was shut down by the SEC, though the same correspondence states it was 'very much up and running' in Massachusetts. Public records show Oleg Firer's shares were delisted by the SEC in 2013 and the company was liquidated, though specific enforcement actions against Acies for money laundering have not been independently verified.

Why does Acies appear in the Epstein files?

Acies appears in emails that were part of the Epstein document collection, likely because they were found in correspondence involving individuals connected to the Epstein investigation. The company itself does not appear to have a direct relationship with Jeffrey Epstein, but rather appears in financial compliance-related emails that were swept up in the document release.

Who is Acies in the Epstein files?

Acies is a Massachusetts-based company that appears in multiple emails within the Epstein document collection. The emails allege it was a 'money laundering shell' operated by CEO Oleg Firer that was shut down by the SEC, though these claims appear in correspondence rather than official legal documents.

What was Acies's alleged connection to financial misconduct?

According to emails in the Epstein files, Acies was allegedly used as a shell company for money laundering alongside Net Element (NETE), another company run by the same CEO. The emails claim Acies had 'more AML red flags than can be counted' and was known to the SEC through separate Tip, Complaint and Referral (TCR) submissions.

Was Acies actually shut down by the SEC?

The emails in the Epstein files claim Acies was shut down by the SEC, though the same correspondence states it was 'very much up and running' in Massachusetts. Public records show Oleg Firer's shares were delisted by the SEC in 2013 and the company was liquidated, though specific enforcement actions against Acies for money laundering have not been independently verified.

Why does Acies appear in the Epstein files?

Acies appears in emails that were part of the Epstein document collection, likely because they were found in correspondence involving individuals connected to the Epstein investigation. The company itself does not appear to have a direct relationship with Jeffrey Epstein, but rather appears in financial compliance-related emails that were swept up in the document release.

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Acies

Person

203

Total Mentions

102

Documents

207

Connected Entities

NER artifact - not a person name

Acies appears in the Epstein files as a Massachusetts-based company that was allegedly used as a 'money laundering shell' by CEO Oleg Firer, mentioned alongside Net Element (NETE) in emails discussing SEC compliance and NASDAQ listing concerns.

Acies is referenced in numerous emails discussing financial schemes involving CEO Oleg Firer, who allegedly ran 'money laundering shells' including both Acies and Net Element (NETE). The emails claim Acies was 'shut down by the SEC' while NETE continued operating on NASDAQ through questionable offerings. One document mentions 'Acies SA 5000' as an address in Adelaide, Australia, though this appears unrelated to the Massachusetts shell company. However, the specific allegations in these emails have not been independently verified through public SEC enforcement records.

Key Highlights

•Repeatedly described in emails as a 'money laundering shell' run by Oleg Firer that was allegedly shut down by the SEC
•Mentioned alongside Net Element (NETE), a NASDAQ-listed company also led by Firer, in discussions about AML (anti-money laundering) violations
•Emails claim the company was 'very much up and running' in Massachusetts despite alleged SEC shutdown
•Public records show Oleg Firer was CEO of Acies, Inc., a payment services company, from 2009-2012 before moving to Net Element

Frequently Asked Questions

Document Mentions (20 of 102)

EFTA00072751.pdf

EFTA00072751

2 mentions

ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w

h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all