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Joshua Sason
Person
Also known as:
JOSHUA SASON
238
Total Mentions
238
Documents
448
Connected Entities
Financial professional, referenced in Epstein investment and financial documents
Joshua Sason appears in these Epstein files exclusively in the context of an SEC whistleblower's repeated communications to federal authorities. The whistleblower references Sason's 2019 SEC fraud case as evidence of alleged regulatory corruption, not as having any connection to Epstein himself.
All 137 mentions of Joshua Sason occur within mass emails sent by a single whistleblower to multiple government agencies. The sender repeatedly cites the SEC's 2019 enforcement action against Sason and co-defendants (SEC Release No. LR-24403) as parallel to their own whistleblower claims about microcap stock fraud. These are not documents about Sason's activities, but rather automated submissions from someone using Sason's case as a reference point. There is no evidence that Sason had any relationship with or connection to Jeffrey Epstein.
Key Highlights
- •Zero evidence of any Epstein connection - all mentions are from a third-party whistleblower's mass emails
- •References cite SEC fraud case against Sason involving NewLead shipping company and fake convertible notes (2019)
- •The same email content appears to have been sent repeatedly to multiple government recipients, creating duplicate mentions
- •Sason is mentioned as a comparison case by the whistleblower, not as a subject of Epstein-related investigations
Frequently Asked Questions
Related Links
Document Mentions (20 of 238)
EFTA00072751.pdf
1 mentionEFTA00072751
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition wi
Sponsored
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
EFTA00093864.pdf (email 7: Fw: Formal appeal for den)
1 mentionEFTA00093864_email_007
clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition wi
Sponsored
EFTA00093864.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_017
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_018
on against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
EFTA00070202.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_003
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Sponsored
EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_005
clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition wi
EFTA00070202.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_015
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_016
on against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
EFTA00093702.pdf (email 8: Fw: Formal appeal for den)
1 mentionEFTA00093702_email_008
clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition wi
EFTA00093702.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_017
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
Sponsored
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
on against Joshua Sason/NewLead I told the SEC about Magna/ Sason ALSO in my 2013 TCR. https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition wi
Sponsored
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
EFTA00072364.pdf
1 mentionEFTA00072364
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a
Sponsored
Connected Entities(20 of 448)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
238 docs238 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
193 docs193 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
152 docs152 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
145 docs145 co-mentions
FINRA Opco AML
OrganizationFINRA operations AML compliance
144 docs144 co-mentions
Magnum d'Or
OrganizationInvestment entity referenced in documents
144 docs144 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
141 docs141 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
139 docs139 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
139 docs139 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
138 docs138 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
131 docs131 co-mentions
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
131 docs131 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
131 docs131 co-mentions
CH
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
130 docs130 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
130 docs130 co-mentions
KCG/Knight
OrganizationFinancial services firm
129 docs129 co-mentions
Julie K. Brown
PersonAmerican journalist
116 docs116 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
115 docs115 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
115 docs115 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
109 docs109 co-mentions