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City in and county seat of St. Louis County, Missouri, United States
EFTA01613936
oscowitz Yup she gets in at 9 and will email 10:51:52 am 2019/06/06 Bruce Moscowitz [email protected] emergency room purchases? 10:50:49 am Clayton is back late today and I plan to speak with him this pm 10:52:04 am [email protected] Thx 10:52:12 am Bruce Moscowitz Clayton cowl reaches me
? 10:50:49 am Clayton is back late today and I plan to speak with him this pm 10:52:04 am [email protected] Thx 10:52:12 am Bruce Moscowitz Clayton cowl reaches me this am if you are interested he does consulting and set up I can connect you 12:29:08 pm [email protected] Yes 12:49:07 pm E
nsulting and set up I can connect you 12:29:08 pm [email protected] Yes 12:49:07 pm EFTA01613939 2019/06/08 Bruce Moscowitz Did you reach Clayton 06:28:11 pin [email protected] No. he never contacted me 06:29:35 pin Bruce Moscowitz I sent you an email cc to him he was waiting for your u
EFTA00518442
d I plan to speak with him this pm iMessage 2019-06-06 10:52:04 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( ) EFTA00518443 Clayton is back late today and I plan to speak with him this pm iMessage 2019-06-06 10:52:04 (UTC) [2] Sender: Moscowitz Moscowitz ( Participants: Moscow
witz ( iMessage 2019-06-06 10:52:04 (UTC) [3] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( ), Self ( ), Self ( Clayton is back late today and I plan to speak with him this pm ) emergency room purchases? ) emergency room purchases? ) emergency room purchases? )
owitz ( ), Self( ) Thx iMessage 2019-06-06 12:29:08 (UTC) [3] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( ) Clayton cowl reaches me this am if you are interested he does consulting and set up I can connect you EFTA00518444 iMessage 2019-06-06 12:29:08 UTC 1 S
.hsms10.com/e1t/sc/*W98YPy24_y_QwVF7pgR6yXW6p0 ) Clayton, NY Auction September 12th Previously $1.45M |
hsms10.com/e1t/sc/*W7G40H61qW7G7W8bc5jM473zTn0 ) Clayton, NY Previously $2.45M Selling Without Reserve Bid
/*W3zzbtG1QMm0vW1hWQ451w7yq20 ) NEXT TO AUCTION Clayton, NY (http://t.hsms10.com/e1t/sc/*W7G40H61qW7G7W8
EFTA00080676_email_008
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
EFTA00070043_email_008
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
EFTA00071966_email_008
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
EFTA00093864_email_008
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
EFTA01837809
age: From: "Slaughter, Lawrence" < Dat To: Subject: Fw: Deutsche Bahn - translation Here you go From: Xu, Remington R To: Slaughter, Lawrence; Clayton, Kerwin P Cc: Simonian, Diego A Sent: Tue Mar 01 14:42:03 2011 Subject: RE: Deutsche Bahn Please find both ppt and pdf version translated. From:
utsche Bahn Please find both ppt and pdf version translated. From: Slaughter, Lawrence Sent: Tuesday, March 01, 2011 8:42 PM To: Xu, Remington R; Clayton, Kerwin P Cc: Simonian, Diego A Subject: Re: Deutsche Bahn EFTA_R1_00219562 EFTA01837809 I am back in London and can get you a ppt version - st
EFTA02686105
Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe GMBH Clayton, Dubilier & Rice LLP Leighton Holdings Ltd Smith School of Enterprise and the Environment (SSEE) BUPA ZenithOptimedia Novo Nordisk A/S The Dai
g Co. Ltd India Daniel Goffart Editor, Economic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Clayton. Dubilier & Rice LLC USA Rick Goings Chairman and Chief Executive Officer Tupperware Brands USA Corporation Ayla Goksel Chief Executive Offic
EFTA00070362_email_009
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
.hsms10.com/e1t/sc/*N87hKzSdQGg_W7MX4KH1kQGw80 ) Clayton, NY Previously $2.45M Selling Without Reserve Bid
.885M Selling Without Reserve Bid on August 15th Clayton, NY (http://t.hsms10.com/e1t/sc/*N87hKzSdQGg_W7M
EFTA00093702_email_009
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
hsms10.com/e1t/sc/*W3jl-w04ZyGTlW2rkX_b7Hhqr80 ) Clayton, NY Previously $1.45M Selling Without Reserve Bid
t.hsms10.com/e1t/sc/*VQCjsJ1zw5skVW_vXG24JB4s0 ) Clayton, NY Previously $2.45M Selling Without Reserve Bid
EFTA00069716_email_008
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
EFTA00508126
urchases? iMessage 2019-06-06 10:52:04 (UTC) [I) Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowira. ). Self ( jecituneWgmaileom ) Clayton is back late today and I plan to speak with him this pm iMessage [I) 2019-06-06 10:52:12 (UTC) Sender: Self ([email protected] ) Participants: M
ender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ). Self ( [email protected] ) ), Self ( [email protected] ) Thx EFTA00508128 Clayton cowl reaches me this am if you arc interested he does consulting and set up I can connect you iMessage (I) 2019-06-06 12:49:07 (INC) Sender: Self
EFTA01655511
th Florida man, was arrested in San Diego, California, for the 2012 shooting death of his wife, Stephanie Ulette Clayton. According to the article, Clayton is currently being held without bond, pending extradition, and is expected to face charges of second-degree murder and use of a firearm during the c
oting occurred in Miami Gardens, Florida. Witnesses reported that an argument between the couple escalated into a physical altercation, during which Clayton allegedly pushed his wife to the ground and shot her in the head before fleeing the scene. Multiple witnesses identified him as the shooter, and an
/*W62d8VD665yz-W2zgFTQ5NbJsR0 ) NEXT TO AUCTION Clayton, NY (http://t.hsms10.com/e1t/sc/*W19bK0d6vTrzsN8
.hsms10.com/e1t/sc/*W19bK0d6vTrzsN8dptt4tvkTj0 ) Clayton, NY Previously $2.45M Selling Without Reserve Bid
EFTA00070202_email_006
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
hsms10.com/e1t/sc/*W3ctJK641qNQcW4dYXqx5Nk3R00 ) Clayton, NY Previously $2.45M Selling Without Reserve Bid
Big Sky, MT Previously $39.9M Bid on August 17th Clayton, NY (http://t.hsms10.com/e1t/sc/*W3ctJK641qNQcW4
EFTA00072134_email_005
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
Chris Dilorio
PersonIndividual referenced in Epstein documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Michael Milken
PersonAmerican investor
Crede
PersonNER artifact - company or organization name misclassified as person

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
Martin Weinberg
PersonAmerican attorney (born 1946)
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
NewLead
OrganizationNER artifact: company or system name extracted from documents

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

Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks

Mullen
PersonSurname reference in Epstein documents
Jared Fishman
PersonDOJ prosecutor in the Epstein case
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Jefferies
OrganizationAmerican investment bank and financial services company