Michelle Smith, CPA

100% self-employed | Independent Fraud Analyst & Whistleblower | Master’s in Audit/MIS/Forensic | 15+ yrs in PA | Ex-Controller/CFO of professional trustee firm

[Michelle Smith, CPA @msmith_cpa]

If you were a private investor of Mullen Automotive Inc, Mullen Technologies Inc CIK #1647236, or any of the related entities circa 2014-2021 or were an employee or contractor that got raked over the coals by David Michery, Keith Drohan, Jerry Alban, Mary Winter, Alicia Winter, Dan Sanchez, Kent Puckett, Walter Simmons, Shawn Hughes, etc and have evidence that federal securities laws were violated, I encourage you to file a whistleblower report with the SEC. Credible tips could potentially be awarded. [If you want to file a tip anonymously and still be eligible for an award you can have an attorney submit the tip for you.] Awards are NOT funded by taxpayers' dollars. Its funded directly by people like David Michery et al who violated these laws. Nothing would bring more joy than to see all of their cars, jet planes, houses, toys, other shell companies, and bank accounts become the property of the federal government. If you have questions please feel free to DM me. #MULN $MULN @SECGov @DOJCrimDiv @GaryGensler https://t.co/crEsij801f

[Michelle Smith, CPA @msmith_cpa]

@stunna_runna https://t.co/dGXkycvz7D

[Michelle Smith, CPA @msmith_cpa]

@larimer_tracy @oblivious1980 Thank you!

[Michelle Smith, CPA @msmith_cpa]

Officially married to the best man on the planet @oblivious1980

[Michelle Smith, CPA @msmith_cpa]

@PhdDavinsky @oblivious1980 Thank you!

[Michelle Smith, CPA @msmith_cpa]

@salaxleytv @oblivious1980 Thank you!

[Michelle Smith, CPA @msmith_cpa]

I agree with you on the reports. As far as AJE’s with bank accounts one reason is voiding an old check from a prior year in the current year. I don’t want to book it as a deposit I’d rather show it as an adjusting entry. Another reason is I have clients that use classes and if they pay for something out of the wrong bank account I want to just make an adjustment to move from one class to another.

[Michelle Smith, CPA @msmith_cpa]

@JoshuaAddisonW1 @cordes_tax Those options record as a deposit or expense, not a journal entry

[Michelle Smith, CPA @msmith_cpa]

@roberts3562 @Bull_Dog_5150 @WFUD_Radio Bulldog is both gay and retarded haha

[Michelle Smith, CPA @msmith_cpa]

@Bull_Dog_5150 @WFUD_Radio Gay

[Garrett Alexander, CPA @YourLocalTaxGuy]

Please stop doing your own bookkeeping.

You suck at it, respectfully. 😂

[Michelle Smith, CPA @msmith_cpa]

@WalkerAmerica @DennisStad74778

[Michelle Smith, CPA @msmith_cpa]

@WFUD_Radio Who said that?

[Michelle Smith, CPA @msmith_cpa]

@MarioNawfal This was called out by @DiligentDenizen months ago

[Katie @KazooKatherine]

1. EFTA00741531 - https://t.co/BH7Tsihymi Excerpt: the snow white was f..ed twice as soon as she put her costume)). Note: believed to be Jes Staley due to other emails which reference snow white around the same time. 

2. EFTA01922235 - https://t.co/RDg1k9lRyE Excerpt: “I give you permission to kill him.” email from someone feeling “powerful” (EFTA_R1_00366174 is a variant of email https://t.co/RDg1k9lRyE / EFTA01922122 is another variant https://t.co/9nj09FTijO / EFTA01922074 another variant) 

3. EFTA01743632 - https://t.co/lmPDDgSvpv Excerpt “Age 11” Emails involving child exploitation and pornography, victims of different ages. (EFTA00817342 is a variant of email https://t.co/Mcnby3zxVk / EFTA_R1_00035148 is a variant https://t.co/lmPDDgSvpv)

4. EFTA00749241 - https://t.co/yfrG6ODqCs Excerpt: “where are you? are you ok I loved the torture video” (EFTA01781626 is a variant of email https://t.co/ZpuyQjuPob /EFTA01827430 is another variant https://t.co/hiS1QLch0w / EFTA02441899 is another variant https://t.co/1TfW1vnlWp / EFTA_R1_01516634 is another variant / EFTA_R1_00202564 is another variant)

5. EFTA00163779 - https://t.co/IJ1mMG8YDY FBI Office of Public Affairs 9/17/25 update (largely redacted)

6. EFTA00156644 - https://t.co/gnK8343TTy Excerpt: NY DA email referencing a call that talked about victim statements which is largely redacted and mentions of “Dragging women by the hair and slapping them”.

7. EFTA01743628 - https://t.co/G2GqhVsOzB Excerpt: “Age 10” email with attachment.

8. EFTA00165118 - https://t.co/p7OlLWG6mM Excerpt: “Zorro Ranch” and “Birth babies for black market use.”

9. EFTA00705860 - https://t.co/rWQqKKZOqK Redacted co-conspirator. Excerpt: “Your littlest girl was a little naughty”

10. EFTA00765774 - https://t.co/RuKfbXm7Xu Excerpt: “there are little girls, they have good bodies”.

11. EFTA01682078 - https://t.co/nUfMe1JdrH Law Enforcement Document has Law Enforcement Sensitive labeling which redacts Epstein connections and likely co-conspirators.

12. EFTA01743615 - https://t.co/iRtlnhvJeW Excerpt: “Many hot girls” and “Promise an abundant of young pussy.”

13. EFTA02731082 - removed from DOJ website / AG Memo  into Potential Co-Conspirators of Jeffrey Epstein

14. EFTA_R1_01518810 - https://t.co/RaFDgEubHl Excerpt: 2009 “ER- secret video.”

15. EFTA00022463 -  https://t.co/XSWqdv4PRG Excerpt: discusses WebEx meeting about favors Epstein may have done for CBP employees in the Virgin Islands.

16. EFTA00134597 - https://t.co/VbsmPiFhN6 (hand written notes that look like escape plan is redacted

17. EFTA00953301- https://t.co/bTzsZyG1mT excerpt: “did you or did you not have another girl when you were with me” and “I never told him I am with Elon in California”. 

18. EFTA02025218 - https://t.co/CeiAf0GkxP excerpt: “do you want me to try to do her.. or just torture her”

19. EFTA02706746 - https://t.co/vQvCFSHEOI excerpt: “New Brazilian just arrived, sexy and cute, =9yo”

20. EFTA_R1_01247095 - https://t.co/oQYoIarbFJ Beef jerky emails: “Would it be possible for you to make another batch of beef jerky for JE”

[Michelle Smith, CPA @msmith_cpa]

So much…

[AlexandruC4 @AlexandruC4]

Draft statement on Epstein's death from Aug 9 2019

He was found dead on Aug 10th at 6:30 in the morning

Reference: https://t.co/lqvvI2NGkF

[Michelle Smith, CPA @msmith_cpa]

@salaxleytv @WFUD_Radio @DanandDavid @Daddyramboaz statements are straight up defamation.

[Michelle Smith, CPA @msmith_cpa]

@MichaelH136726 @mactwo2013 @Michael25438091 @KendallP97 @Notweirdal37144 @Bull_Dog_5150 is still invested waiting on a payout from this hahahaha

[Michelle Smith, CPA @msmith_cpa]

@WFUD_Radio https://t.co/CbuTb33X78