
39
Total Mentions
39
Documents
952
Connected Entities
American fully electronic stock exchange
Nasdaq appears in the Epstein documents almost entirely in automated financial newsletters sent to email addresses associated with the case, with one substantive mention of Bernard Madoff's role as former Nasdaq chairman in a document discussing financial crimes.
The vast majority of Nasdaq's 21 mentions (20 out of 21) occur in CNBC Morning Squawk newsletters—automated market update emails sent to [email protected] between 2016-2021. These newsletters routinely mention the Nasdaq stock index alongside the Dow Jones and S&P 500 when reporting daily market movements. The only substantive mention appears in HOUSE_OVERSIGHT_012747, which references Bernard Madoff as 'Former Chairman of the NASDAQ stock exchange' in the context of discussing financial criminals and Ponzi schemes. The remaining mentions include brief references to Nasdaq in business contexts (companies listing on the exchange, ringing the opening bell).

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Prologue. Evilution 9 HOUSE_OVERSIGHT_012755 --- PAGE BREAK --- lovers, beating his wife, selling drugs, and stealing cars. Former Chairman of the NASDAQ stock exchange, Bernard Madoff, was responsible for initiating a Ponzi scheme involving money laundering, perjury, and mail fraud that caused thousan
Page: HOUSE_OVERSIGHT_012756 →Bates Clark Medal. Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). Rob LoCasio — CEO, LivePerson (NASDAQ: LSPN). Jeremy Liew — GP, LightSpeed Venture Partners. Investor in: Bonobos, CarDomain, Flixster, Focus, Kixeye, Kongregate, LivingSocial, Playdom,
Page: HOUSE_OVERSIGHT_013487 →HOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
black dress as she poses at the Monte Carlo Television Festival Lat the trading bagin! Independence Day's Liam Hemsworth and Vivica A. Fox ring the NASDAQ bell and help celebrate the Army's birthday in NYC Ava Sambora puts on an eye-popping display for sizzling phote shoot as she parades her enviable b
Page: HOUSE_OVERSIGHT_014666 →HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
5bps. Despite concerns on the Fed, the VIX fell 0.32 vol points to 10.38, and SPX 1m ATM implied vol declined 0.3 vol points to 7.6%. Chart 13: The Nasdaq has set a new record for consecutive days without a 5% peak-to-trough drawdown 160 «2 136 140 120 100 Bo 80 60 40 Be 20 SSeS 0 16-Jun-17 14-J
Page: HOUSE_OVERSIGHT_014978 →HOUSE_OVERSIGHT_017524 - HOUSE_OVERSIGHT_017525
ELLSTEN =” = insulution ERICSSON KAROLINSKA DEVELOPMENT = MED Profit from Innovation ea ZR ER ) UNIVERSE Kindstar Global www.meduniverse.se MEND NASDAQ OMX medicine in need "1 OralCare ry Vi tar tandvarden till dig NORDIC LIFE SCIENCE Review Pilliogger Q c-linea i SAS J. s- Sl. SERENDIPITY Swedi
Page: HOUSE_OVERSIGHT_017524 →HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
d Velti. He sits on several boards, including Motorola (listed on the New York Stock Exchange) and Velti (listed on the London Stock Exchange and the NASDAQ). He is also on the advisory board of TTI/Vanguard. In August 2007, he was appointed to a five-member special committee with the objective of assurin
Page: HOUSE_OVERSIGHT_017551 →ark Medal. *Ann Lewis *ig% President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). *Rob LoCasio*1¢% CEO, LivePerson (NASDAQ: LSPN). *Jeremy Liew*1¢% GP, LightSpeed Venture Partners. Investor in: Bonobos, HOUSE_OVERSIGHT_017577 --- PAGE BREAK --- CarDomain, Flixster, Fo
Page: HOUSE_OVERSIGHT_017577 →es Clark Medal. *Ann Lewis *— President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). *Rob LoCasio*— CEO, LivePerson (NASDAQ: LSPN). *Jeremy Liew*— GP, LightSpeed Venture Partners. Investor in: Bonobos, CarDomain, Flixster, Focus, Kixeye, Kongregate, LivingSocial, Playdom,
Page: HOUSE_OVERSIGHT_017586 →a - April 9, 2010 - Every Portfolio manager I’ve ever known loves to find a sector with wind at it’s back..the early users of the “CrackBerry” knew (Nasdaq: RIMM) was the stock he/she needed to invest in because every person on Wall Street had one. This phenomena doesn’t occur often and RIMM”s are as rar
Page: HOUSE_OVERSIGHT_018137 →a - April 9, 2010 - Every Portfolio manager I’ve ever known loves to find a sector with wind at it’s back..the early users of the “CrackBerry” knew (Nasdaq: RIMM) was the stock he/she needed to invest in because every person on Wall Street had one. This phenomena doesn’t occur often and RIMM”s are as rar
Page: HOUSE_OVERSIGHT_018176 →isting investors. www.thirdpresence.com F prtearess |" Sereeetes | Saree |" Saree Private Equity Deals ¢ Rhone Capital agreed to buy Fogo de Chao (NASDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provide
Page: HOUSE_OVERSIGHT_020148 →esi, and existing investors. www.thirdpresence.com F erect, | Ree. | SEre.. | See Private Equity Deals ¢ Rhone Capital agreed to buy Fogo de Chao (NASDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provide
Page: HOUSE_OVERSIGHT_021101 →HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
oes Bankof America 4 Global Equity Volatility Insights | 06 June 2017 Merrill Lynch HOUSE_OVERSIGHT_023578 --- PAGE BREAK --- Chart 9: In May, the Nasdaq recorded its longest streak of monthly gains since 2009 (7M). However, compared to the only other instances of longer streaks (‘86, ‘95) the current
Page: HOUSE_OVERSIGHT_023579 →HOUSE_OVERSIGHT_024003 - HOUSE_OVERSIGHT_024116
e boards of Cerexa (NLV-I company acquired by Forest Laboratories), Stromedix, Inc. (NLV-I company acquired by Biogen Idec), Aspreva Pharmaceuticals (NASDAQ: ASPV, acquired by Galenica, Inc.), Phase Forward (NASDAQ: PFWD, acquired by Oracle), and Pathology Partners (acquired by Caris Group). Before joinin
Page: HOUSE_OVERSIGHT_024023 →HOUSE_OVERSIGHT_024271 - HOUSE_OVERSIGHT_024293
DING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] HOUSE_OVERSIGHT_024272 --- PAGE BREAK --- INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ - partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector ope
Page: HOUSE_OVERSIGHT_024273 →HOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
g volume and availability of estimates.) In the United States, a limited number of cannabis-related companies are traded on the Nasdaq Stock Market (Nasdaq), the New York Stock Exchange (NYSE) and the NYSE American (NYSE American), the NYSE’s market for small to mid-size capitalization companies. In addi
Page: HOUSE_OVERSIGHT_024755 →HOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
_025983 --- PAGE BREAK --- Week in review & notable trends (US) US equities at new all-time highs on upbeat employment report Both the S&P500 and NASDAQ finished the week higher marking fresh all-time highs as the July nonfarm payrolls and average hourly earnings came in better-than-expected. As a res
Page: HOUSE_OVERSIGHT_025984 →advised on numerous major P-E deals - to lead the SEC. Aside from those official posts, the president-elect has met with the heads of Carlyle Group (NASDAQ:CG) and KKR since his election. "There seems to be more interest in the advice of real-world practitioners than in the past,” says the head of the P
Page: HOUSE_OVERSIGHT_026650 →March 20, 2014 NEWS Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock (PCLN) Ticker Report Priceline.com logo Priceline.com (NASDAQ:PCLN) Director Jeffrey Epstein unloaded 2,000 shares of the stock on the open market in a transaction ... Flag as irrelevant Daily Mail Bill Clinton
Page: HOUSE_OVERSIGHT_030429 →ia - April 9, 2010 - Every Portfolio manager I've ever known loves to find a sector with wind at it's back..the early users of the "CrackBerry" knew (Nasdaq: RIMM) was the stock he/she needed to invest in because every person on Wall Street had one. This phenomena doesn't occur often and RIMM"s are as rar
Page: HOUSE_OVERSIGHT_032086 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Department of Justice
Organization
Boston Globe
OrganizationAmerican daily newspaper

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Oregon
LocationState of the United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Frankfurt
LocationCity in Hesse, Germany

United Kingdom
LocationCountry in north-west Europe

Publicis
OrganizationFrench multinational advertising and public relations company

Michael Cohen
PersonAmerican former attorney and former Republican official

Nevada
LocationState of the United States of America

Maryland
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Toronto
LocationCapital and largest city of the province of Ontario, Canada