Jay Clayton appears in the Epstein documents exclusively in his official capacity as Manhattan US Attorney overseeing the 2025 document release process, not due to any personal connection to Epstein.
Clayton is mentioned in government records and emails from 2025 relating to his role as US Attorney for the Southern District of New York managing the Epstein Files Transparency Act document release, including certification of redactions and victim protection protocols. Additionally, many mentions are from repetitive email chains alleging SEC corruption during his 2017-2020 chairmanship, and a few newsletter references to his 2017 SEC appointment. There is no evidence in these documents of any personal relationship or direct connection to Jeffrey Epstein.
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raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns the U.S. has about China's sway over digital currency, as more than half the world's cryptocurrency `mining
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raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns the U.S. has about China's sway over digital currency, as more than half the world's cryptocurrency 'minin
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EFTA00163957 CC: Andrea Gacki - Director of the Financial Crimes Enforcement Network (FinCEN) NY DIRECTOR Christopher G. Raia SDNY US ATTORNEY Jay Clayton US MARSHAL Director Gadyaces S. Serralta Esquires JHR - LTS My name is ving at , I just tried to fill out a report online but after I answered
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pstein's Ties to Clinton and Other Political Foes The Associated Press (11/14, Sisak, Bedayn) reported that AG Bondi ordered Manhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's political opponents after Trump publicly demanded that the Justice Department
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the SEC, reflect the commitment of our Office, the FBI, and the SEC to hold accountable those who exploit the trust of investors: said U.S. Attorney Jay Clayton in a Department of justice press release. "Randy and Chad Miller orchestrated a sophisticated scheme that cost bondholders nearly $300 million. Thei
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Celsius' safety, EFTA01657970 and artificially inflated the value of Celsius' proprietary token Cel. A DOJ press release noted that U.S. Attorney Jay Clayton praised the outstanding work of the FBI. WIRED (05/08, CNBC (05/08, Sigalos), Bloomberg(05/08, Dohnetsch), and the Verge (05/08, Roth) also reporte
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ve as Commerce =ecretary, but also Blackstone (NYSE:BX) CEO Steve Schwarzman who will chair the President's =trategic and Policy Forum, and attorney Jay Clayton - who has advised on numerous major P-E deals - to lead the SEC. Aside from =hose official posts, the president-elect has met with the heads of =ar
EFTA00070362_email_009
your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - B
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resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
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Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
EFTA00093864_email_008
your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - B
EFTA00093864_email_011
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
EFTA00070202_email_006
your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - B
EFTA00070202_email_009
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
EFTA00093702_email_009
your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - B
EFTA00093702_email_012
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
EFTA00070043_email_008
your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - B
EFTA00070043_email_009
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
EFTA00070043_email_011
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
rve as Commerce Secretary, but also Blackstone (NYSE:BX) CEO Steve Schwarzman who will chair the President’s Strategic and Policy Forum, and attorney Jay Clayton - who has 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 Carl
Page: HOUSE_OVERSIGHT_026650 →Chris Dilorio
PersonIndividual referenced in Epstein documents

Blackstone
OrganizationCanadian television series

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Steve Schwarzman
PersonAmerican businessman and investor
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Virtu
OrganizationElectronic trading firm (Virtu Financial)
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Ms Mehraban NITE
PersonPerson referenced in documents
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
Lara Shalov Mehraban
PersonSEC enforcement attorney, Lara Shalov Mehraban

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Dougie "Large" Cifu
PersonPerson referenced in documents