35
Total Mentions
35
Documents
169
Connected Entities
City in New Jersey
EFTA00125034
hase authorizes:I on 01108 Espresso Pizza Brooklyn NY 9.75 16.104 27 P000000004798723e5 Cad 9517 119 Purchase authorized on 01/07 Est AtteChamps Newark NJ 38.18 8589007550557303 Cad 9517 119 Purchase authorized on 01/07 Mta Ear 131c1PICT NewlinKJ 8469007609724466 Cad 9517 Pinching authorized on 01
EFTA00165133
Attorney and is: Jennifer Beidel fmr US Asst Attorney Southern District of NY In 2007, I turned in information regarding these matters to the FBI Newark NJ. I have the document below. At the meeting, I was offered to be an FBI informant status, I accepted. This was verbal and no paperwork was written c
EFTA01695061
:26 PM 6 S - $ 4/23/04 Incoming 1:30 PM 8 S - S $ 4/23/04 Newton, NJ 2:24 PM 2 $ • S 423/04 Newton, NJ 2.34 PM 1 S - $ 423/04 Newark NJ 2:39 PM 2 S - S 4/23/04 incoming 2:42 PM $ CO Type: (A) cal (B) Cak Fumanti (C) Conference Cal (E) Data/Fax (F) Mooko2Metiba (CI Voir-snick
EFTA01695439
/05 New York, NY 7:21 PM (A) 11/21/05 incoming 722 PM (A) 2 11/21/05 New Yank. NY 8:16 PM. 2 $ 11121/05 New York. NY 8:18 PM 5 11/21105 Newark NJ 10S3 PM 2 S $ 11/21/05 New York, NY 1046 PM 3 $ 11/2125 Into/Nig 11:42 PM 4 - s 1122/05 Incoming 12:06 AM (F) 2 $ 11/22/06 Incomin
EFTA01697692
5 Losangeles, CA 10:68 PM 2 7/09/05 Incoming 11:09PM 2 - $ 7/09/05 Newark. NJ 11:57 PM - s $ 7/10/05 Incoming 12:08 AM 2 - S 7/10/06 Newark NJ 12:12 AM 1 - 7110/05 Incoming 12:17 AM - 7110/05 New York, NY 12:19AM 1 $ S 7/10/05 New York. NY 12:20 AM - S 7/10/06 Incoming 1222
EFTA01838792
(ABC) 1:20pm Atlanta GA :•:t I.+ Arrive: 6:18pm Change planes. Time between flights Ohr 52min Delta Air Lines 2042 Depart Atianta GA 7:10pm Newark NJ Arrive 9:35pm First Class 2hr 25min Boeing Douglas MD•88 View seals Total duration: Stir 15min $970.819 taxes 8 fees = 5989 USD per person N
EFTA00070362_email_008
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00093864_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00070202_email_004
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00093702_email_007
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00070043_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00069716_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00071966_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00080676_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00072134_email_003
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00069421_email_010
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00069571_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00071140_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00071284_email_011
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act
EFTA00070998_email_006
ensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act

Denver
LocationConsolidated city-county and capital of Colorado, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Bag Man Honig
PersonPerson referenced in documents
Daniel Parker
PersonPerson referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Colleran/ Honig
PersonPerson referenced in documents
Barry Honig
PersonInvestor, referenced in Epstein financial network documents
BioSpace
OrganizationLife sciences news and career resource website
Inergetics
OrganizationOrganization referenced in documents
Millenium Biotech
OrganizationPharmaceutical/biotech company
Brian Colleran
PersonPerson referenced in documents

Barry Diller
PersonAmerican businessman
Quraishi
PersonSurname reference in Epstein-related documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Supreme Court
OrganizationHighest court of jurisdiction in the US
Millennium Biotechnologies, Inc.
OrganizationPharmaceutical/biotech company
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud
SEC NY
OrganizationSEC regional office in New York
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company