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ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
2 Irrevocable Trust Agreement N 9/23/2017 Salvatore E. Moore Samuel J. Kustel 2012 Irrevocable Trust Agreement N 9/23/2017 Salvatore E. Moore Stitzer, Howard T. Client N Y Salvatore E. Moore Epstein, Danielle A. Client N Y Salvatore E. Moore Liskin, Stephen Client N N 9/29/2017 Moore Ca
er Brown Client N Salvatore E. Moore Kevin Roache Revocable Trust as Amended and Restated in May nt N N 6/29/2017 Salvatore E. Moore Liskin, Joyce Client N N 6/29/2017 Moore Raubvogel & Jonas TTEES UWO L. Raubvogel Client N /2017 Salvatore E. Moore Dana, William B. Client N Salvatore E
com To: From: Michael Reiter/PalmBeach Date: 08/12/2008 09:33PM Subject: Epstein News Articles (See attached file: Epstein combined articles. pdf) Joyce, I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file), some background information for your referen
Page: HOUSE_OVERSIGHT_021764 →o owns a palatial home in Manhattan, has pledged $30 million to Harvard and once flew former President Bill Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have returned campaign contributions from
Page: HOUSE_OVERSIGHT_021772 →l Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for governor in New York,
Page: HOUSE_OVERSIGHT_021772 →com To: From: Michael Reiter/PalmBeach Date: 08/12/2008 09:33PM Subject: Epstein News Articles (See attached file: Epstein combined articles. pdf) Joyce, I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file), some background information for your referen
Page: HOUSE_OVERSIGHT_021794 →o owns a palatial home in Manhattan, has pledged $30 million to Harvard and once flew former President Bill Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have returned campaign contributions from
Page: HOUSE_OVERSIGHT_021802 →l Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for governor in New York,
Page: HOUSE_OVERSIGHT_021802 →M ----- To: From: Michael Reiter/PalmBeach Date: 08/12/2008 09:33PM Subject: Epstein News Articles (See attached file: Epstein combined articles.pdf) Joyce, I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file), some background information for your referenc
Page: HOUSE_OVERSIGHT_030299 →o owns a palatial home in Manhattan, has pledged $30 million to Harvard and once flew former President Bill Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have returned campaign contributions from
Page: HOUSE_OVERSIGHT_030307 →l Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for governor in New York,
Page: HOUSE_OVERSIGHT_030307 →Entities connected to both Eliot Spitzer and Joyce

Jeffrey Epstein
PERSONChris Dilorio
PERSON
Jared Kushner
PERSONBerger
PERSON
J. Robert Oppenheimer
PERSON
Bernie Madoff
PERSONMcKessy
PERSONNewLead
ORGANIZATION
Gibraltar
LOCATIONRobin Traxler
PERSONCeresney
PERSONDan Coleman
PERSONBerger Montague
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Justin Trudeau
PERSON