4
Total Mentions
4
Documents
32
Connected Entities
Organization referenced in documents
EFTA00010819_email_003
you sue these corrupt scumbags who ruined your life while they are treated with ZERO implications for their illegal activity by the grossly corrupt SEC/Dal. Cheers! Chris From: Chris Dilorio <[email protected]> Sent: Tuesday. May 4 20217:15 PM EFTA00010869 Subject: Fw: Formal appeal for denial
nal SEC didn't bring a complaint. ZERO. ZILCH. NADA. Same for the DoJ. Apparently a $10 BILLION+ money laundering scheme isn't big enough to attract SEC/Dal attention. We're told that Deutsche Bank conducted its OWN "INTERNAL Investigation". WTF? Recall: DB: Richard Walker/Bobby "The NITE Glitch" Khuzam
EFTA00069181_email_002
Kamensky WHILE the SEC facilitates several massive frauds I have detailed. SDNY Judges: once again your courts have been used by the grossly corrupt SEC/Dal to commit multiple, massive frauds. yet ANOTHER SEC "thorough" investigation WHILE the DoJ appeals to SDNY Courts for "continuances in the interest
EFTA00090355_email_002
004685.pdf (fec.gov) EFTA00090358 So, let's put the charges against Mr Kamansky and the fraud being perpetrated against me by the grossly corrupt SEC/Dal in some context. Honorable SDNY judges: the SEC is once AGAIN playing you for fools. No more continuances Mr Cooper. That really would be a miscarri
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Michael Milken
PersonAmerican investor

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Chris Dilorio
PersonIndividual referenced in Epstein documents
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents

Bradley Cooper
PersonAmerican actor
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Credit Suisse
OrganizationSwiss multinational banking institution

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Martin Schlaff
PersonName reference in documents
Icahn/Lebow/Lorber
OrganizationOrganization referenced in documents
Jaclin
OrganizationFinancial services firm

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
IMDS/
OrganizationOrganization referenced in documents

CNN
OrganizationOrganization referenced in documents