Back to People & Entities
BS
Bill Scigliano
Person
106
Total Mentions
53
Documents
181
Connected Entities
DOJ attorney, referenced in Epstein case financial investigation
Document Mentions (20 of 53)
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093864_email_015
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070202_email_013
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093702_email_015
00152153612000023/0001521536-12-000023-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,Farkas,Honi
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
Sponsored
EFTA00070043.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070043_email_015
002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete hups://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069716_email_015
00152153612000023/0001521536-12-000023-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,Farkas,Honi
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071966_email_015
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
Sponsored
EFTA00080676.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00080676_email_015
02174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00072134_email_011
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069421_email_019
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
Sponsored
EFTA00069571.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069571_email_015
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
EFTA00071140.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071140_email_015
02174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
EFTA00071284.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071284_email_020
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
Sponsored
EFTA00070998.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070998_email_015
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00091093_email_014
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
EFTA00087400.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00087400_email_014
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
Sponsored
EFTA00065103.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00065103_email_012
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
EFTA00082825.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00082825_email_012
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
00152153612000023/0001521536-12-000023-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,Farkas,Honi
EFTA00098841.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00098841_email_015
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
Sponsored
EFTA00082947.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00082947_email_013
2174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
EFTA00070362.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070362_email_016
02174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse-edgar?ClK=1449527 MORE related entities to my claims: Bill Scigliano: Chairman BoD Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by
/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 these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honi
Sponsored
Connected Entities(20 of 181)
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
53 docs53 co-mentions
Shells
OrganizationOrganization referenced in documents
53 docs53 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
53 docs53 co-mentions
Alpha
OrganizationGreek free-to-air channel
53 docs53 co-mentions
Barry Diller
PersonAmerican businessman
53 docs53 co-mentions
Jonathan New NETE CFO
OrganizationOrganization referenced in documents
53 docs53 co-mentions
Jaclin
OrganizationFinancial services firm
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
Eminence Firer
OrganizationOrganization referenced in documents
53 docs53 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
53 docs53 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
53 docs53 co-mentions
MA: Acies Corp. Acies
OrganizationOrganization referenced in documents
53 docs53 co-mentions
BH
Barry Honig
PersonInvestor, referenced in Epstein financial network documents
53 docs53 co-mentions
YESDtc Holdings
OrganizationOrganization referenced in documents
53 docs53 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
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
EN
Engel
PersonAmbiguous surname - refers to Donald Engel, Eliot Engel, and Richard Engel
53 docs53 co-mentions
PRComplete
OrganizationOrganization referenced in documents
53 docs53 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
44 docs44 co-mentions
Michael Milken
PersonAmerican investor
44 docs44 co-mentions