Epstein Secrets

From: Ed < Sent: Wednesday, August 14, 2013 6:03 PM To: Epstein, Jeff Subject: Steve Cohen vs. the Federal Wrecking Ball The Federal Wrecking Ball By Edward Jay Epstein A bedrock principle of Anglo-Saxon juri

this embarrassing absence of evidence against Cohen, the =rosecutors did not give up. Instead, it shifted to plan B: targeting =ohen's corporation, SAC Capital in a two pronged attack. The first prong was a Grand Jury indictment of Cohen's corporate =Ito ego, SAC Capital, for security and wire fraud. It al

n Horvath pleads guilty; Two people arrested over Jeffrey Gundlach ar= heist; FSA upholds bans for Stefan

tionali nvestor.com/Article/3096466/The-Morning-Brief-Gu=lty-Pleas-Arrests-and-Bans.html">The Morning Brief: Guilty Pleas, Arres=s and Bans Former SAC Capital ana=yst Jon Horvath pleads guilty; Two people arrested over Jeffrey Gundlach ar= heist; FSA upholds bans for Stefan Chaligne and two former traders

From: Kathy Ruemm|er | | Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: — High https://www.propublica.org/

As Sheelah Kolhatkar demonstrates in her propulsive and riveting “Black Edge,” when it came to bringing his biggest whale to justice, Steve Cohen of SAC Capital, the Southern District blinked. They did not charge him, only securing a guilty plea from his firm. Present and former prosecutors say Bharara did n