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NewLead
Organization
573
Total Mentions
371
Documents
400
Connected Entities
NER artifact: company or system name extracted from documents
NewLead is a shipping company that appears in the Epstein documents not because of a direct connection to Epstein, but within emails and legal filings that allege the company was a "massive money laundering shell" involved in securities fraud.
NewLead is mentioned exclusively in documents concerning allegations of financial misconduct, entirely separate from the core activities of Jeffrey Epstein. The mentions are found in emails and submitted complaints to the SEC, where a whistleblower accuses NewLead and an affiliated company, FreeSeas, of perpetrating "massive fraud on the public." The allegations specify the use of reverse stock splits and other illegal activities, naming the law firm Sichenzia Ross as being involved. These documents are part of the Epstein collection but do not link NewLead to any of Epstein's known associates or activities.
Key Highlights
- •NewLead is consistently described as a "massive money laundering shell" in whistleblower complaints to the SEC.
- •The company is almost always mentioned in conjunction with another entity, FreeSeas, in the context of large-scale financial fraud.
- •Allegations claim the company used illegal reverse stock splits to facilitate its fraudulent activities.
- •The documents mentioning NewLead are not correspondence with Epstein or his circle, but rather third-party complaints about corporate fraud that were collected as part of the broader investigation.
Frequently Asked Questions
Document Mentions (20 of 371)
EFTA00072751.pdf
3 mentionsEFTA00072751
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
idence to support my allegations. Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
EFTA00072364.pdf
3 mentionsEFTA00072364
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
idence to support my allegations. Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00072134_email_012
it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar com
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
Sponsored
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069716_email_018
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
s and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the UBS AML complaint. ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commerc
EFTA00071966.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071966_email_018
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
s and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the UBS AML complaint. ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commerc
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
2 mentionsEFTA00080676_email_018
, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction. my sec g ov https://www.sec.gov/Archives/edgar/data/1322587/000 1144204 I
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
Sponsored
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070043_email_018
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction. www.sec.gov https://www.sec.gov/Archivesiedgaridata/1322587/0001144204130
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070043_email_017
idence to support my allegations. Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093864_email_018
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
s and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the UBS AML complaint. ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commerc
Sponsored
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070362_email_019
, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction. https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00069716_email_016
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar com
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070202_email_014
it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar com
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
Sponsored
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00080676_email_017
idence to support my allegations. Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070202_email_016
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
s and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the UBS AML complaint. ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commerc
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00071966_email_016
it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar com
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
Sponsored
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070362_email_018
idence to support my allegations. Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's with
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093702_email_016
it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar com
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093864_email_016
it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar com
SEC. Only recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the mas
Sponsored
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00093702_email_018
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
s and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the UBS AML complaint. ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commerc
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00072134_email_014
.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in adv
s and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then there's the UBS AML complaint. ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commerc
Sponsored
Connected Entities(20 of 400)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
369 docs369 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
301 docs301 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
270 docs270 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
254 docs254 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
250 docs250 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
242 docs242 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
224 docs224 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
204 docs204 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
202 docs202 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
200 docs200 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
200 docs200 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
200 docs200 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
198 docs198 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
197 docs197 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
196 docs196 co-mentions
Michael Milken
PersonAmerican investor
196 docs196 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
196 docs196 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
195 docs195 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
193 docs193 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
193 docs193 co-mentions