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NITE/VIRT,CDEL etc
Organization
7
Total Mentions
7
Documents
113
Connected Entities
The mentions of NITE/VIRT,CDEL etc. within the documents on EpsteinSecrets.com are related to allegations of SEC corruption and abusive naked shorting practices used for money laundering.
NITE/VIRT,CDEL etc. is mentioned in 7 documents, all with the same context. The documents allege that the core business of NITE/VIRT,CDEL etc. involves abusive naked shorting of publicly traded shells to facilitate money laundering, and that the SEC intentionally puts the investing public at risk of such frauds. The documents also claim that the SEC is a corrupt organization bought and paid for by criminals. These mentions appear within the context of broader allegations involving figures like Donald Trump, Leon Black, and Jared Kushner.
Key Highlights
- •NITE/VIRT,CDEL etc. is linked to allegations of abusive naked shorting and money laundering.
- •The SEC is accused of corruption and enabling these practices.
- •The mentions appear alongside other prominent figures in the Epstein documents, such as Donald Trump, Leon Black and Jared Kushner.
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (7)
1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00009908 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00010314 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00010718 →Sponsored
1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00010780 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00015197 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00019155 →Sponsored
1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00029055 →Sponsored
Connected Entities(20 of 113)
Division of
Organization7 docs7 co-mentions
Amicus
Organization7 docs7 co-mentions
BO
Boltz
Person7 docs7 co-mentions
CH
Cheers
Person7 docs7 co-mentions
ESW Group
Organization7 docs7 co-mentions
Orchard Capital
Organization7 docs7 co-mentions
Bloomberg L.P.
Person7 docs7 co-mentions
SA
Stephanie Avakian
Person7 docs7 co-mentions
Michael Milken
PersonAmerican investor
7 docs7 co-mentions
LE
Lewin
Person7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Kush Jr
Person7 docs7 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
7 docs7 co-mentions
JW
Joins WilmerHale
Person7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
Krieger
PersonSocial epidemiologist
7 docs7 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
GO
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
MY
Mark Yung
Person7 docs7 co-mentions