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0 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Frida , A ril 24, 2020 8:18 AM < ="; < >; u jec : orma appea or pre iminary enia covere ac ion - / Knight Capital TCR & Appendix I am in receipt of 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
From: Chris Dilorio Sent: Frida , A ril 24, 2020 8:18 AM u ject: orma appea or pre iminary enia covere action 1 - 1 Knig t apita R Appen ix I am in receipt of the SEC prelimin
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
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 →s, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is v
Page: HOUSE_OVERSIGHT_021769 →es — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
Page: HOUSE_OVERSIGHT_021771 →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 →s, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is v
Page: HOUSE_OVERSIGHT_021800 →es — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
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 →Times - 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
Page: HOUSE_OVERSIGHT_030307 →Entities connected to both Florida and Joyce

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Justin Trudeau
PERSONChris Dilorio
PERSON
Puerto Rico
LOCATIONBerger
PERSON
Jared Kushner
PERSON
Lesley Groff
PERSONNorberg
PERSONJaney
PERSONColeman
PERSON
San Juan
LOCATION
Prince Andrew
PERSON