HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
celo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen van Coller Paul Collier Francis S. Co
Page: HOUSE_OVERSIGHT_017068 →EFTA00637560
up Date: Fri, Jan 8, 2016 at 3:33 PM Sub'ect: Alert - Steven Cohen SEC Settlement To: EFTA00637560 SECURITIES LITIGATION ALERT JANUARY 8, 2016 Steven A. Cohen SEC Settlement Opens Door for Him to Manage Outside Money in Two Years Steven A. Cohen today reached a settlement with the SEC that may result in h
EFTA02686105
Jeff Clarke Michael Clarke R. Marcelo Claure Reinhard Clemens Sanford Climan John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen Coller Paul Collier James Collins
EFTA02686169
re Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Cohn Boris Collardi Stephen van Coller Paul Collier Francis S.
EFTA02686246
re Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Cohn Boris Collardi Stephen van Coller Paul Collier Francis S.
EFTA02573553
me or confiscate his property. Yet, =rosecutors have found ways to bypass the absence of evidence when it =omes to Wall Street, Consider the case of Steven A. Cohen, the founder =nd owner of SAC Capital Advisors, a ten-billion group of hedge funds, =o one can doubt that the six year investigation of him for insi
EFTA02475531
From: Richard Kahn Sent: Friday, January 8, 2016 6:16 PM To: jeffrey E. Subject: SEC bars Steven A. Cohen from supervising any fund with outside money h=tp://www.marketwatch.com/story/sec-bars-steven-a-cohen-from-supervising-a=y-fund-with-outside-money-2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
David Denison
PersonBritish linguist

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

Seoul
LocationCapital and largest city of South Korea

United Kingdom
LocationCountry in north-west Europe
Peggy Siegal
PersonAmerican entertainment publicist

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Georgina Chapman
PersonEnglish fashion designer and actress

Michael Barker
PersonPerson referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)