Who is Dick Best in the Epstein files?

Dick Best was an SEC (Securities and Exchange Commission) official who served as Director of SEC New York. He appears in the Epstein files primarily in emails that discuss or criticize SEC investigations into financial matters, including cases involving entities like Cemtrex, Brown Brothers Harriman, and allegations of money laundering. There is no evidence of a direct personal relationship with Epstein; rather, his presence reflects his regulatory role in financial investigations that may have intersected with Epstein's financial network.

What was Dick Best's role at the SEC?

Dick Best served as Director of the SEC New York office after previously working at FINRA and the SEC Atlanta office. The documents reference his involvement in various enforcement cases and investigations, including matters related to Cemtrex/Govil and potential penny stock money laundering schemes. His career progression from FINRA to SEC leadership is noted in the emails.

Why is Dick Best mentioned with Chris Dilorio?

Best and Chris Dilorio share 82 documents, suggesting they were both involved in or referenced regarding the same SEC investigations and financial cases. The emails frequently question SEC actions and reference information provided by or about Dilorio in connection with cases Best was overseeing at SEC New York.

What is the connection between Dick Best and Brown Brothers Harriman?

Best is mentioned in emails that discuss SEC investigations involving Brown Brothers Harriman (BBH), described in the documents as potentially involved in 'penny stock money laundering.' The emails reference $102 million in investor funds and question whether SEC NY under Best's leadership properly investigated BBH's role. BBH appears as one of the top connected entities with 61 shared documents.

Who is Dick Best in the Epstein files?

Dick Best was an SEC (Securities and Exchange Commission) official who served as Director of SEC New York. He appears in the Epstein files primarily in emails that discuss or criticize SEC investigations into financial matters, including cases involving entities like Cemtrex, Brown Brothers Harriman, and allegations of money laundering. There is no evidence of a direct personal relationship with Epstein; rather, his presence reflects his regulatory role in financial investigations that may have intersected with Epstein's financial network.

What was Dick Best's role at the SEC?

Dick Best served as Director of the SEC New York office after previously working at FINRA and the SEC Atlanta office. The documents reference his involvement in various enforcement cases and investigations, including matters related to Cemtrex/Govil and potential penny stock money laundering schemes. His career progression from FINRA to SEC leadership is noted in the emails.

Why is Dick Best mentioned with Chris Dilorio?

Best and Chris Dilorio share 82 documents, suggesting they were both involved in or referenced regarding the same SEC investigations and financial cases. The emails frequently question SEC actions and reference information provided by or about Dilorio in connection with cases Best was overseeing at SEC New York.

What is the connection between Dick Best and Brown Brothers Harriman?

Best is mentioned in emails that discuss SEC investigations involving Brown Brothers Harriman (BBH), described in the documents as potentially involved in 'penny stock money laundering.' The emails reference $102 million in investor funds and question whether SEC NY under Best's leadership properly investigated BBH's role. BBH appears as one of the top connected entities with 61 shared documents.

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Dick Best

Person

Total Mentions

Documents

467

Connected Entities

Person referenced in documents

Dick Best appears in the Epstein files primarily as an SEC (Securities and Exchange Commission) official who was involved in investigations related to financial matters that intersect with Epstein's associates, particularly Chris Dilorio and cases involving entities like Cemtrex and Brown Brothers Harriman.

Best is mentioned extensively in what appear to be accusatory or investigative emails, often questioning SEC New York's handling of cases and referencing his career progression from FINRA to SEC Atlanta to Director of SEC New York. The mentions frequently appear in the context of criticism regarding SEC investigations, with references to his involvement in cases related to penny stock money laundering, Cemtrex/Govil complaints, and Brown Brothers Harriman. Many mentions appear in repeated email chains that seem to be sent by someone disputing SEC actions, suggesting these are part of a correspondence campaign rather than direct evidence of connection to Epstein. The tone is critical, questioning whether Best and SEC NY staff properly investigated certain financial entities.

Key Highlights

•Referenced as SEC New York Director in emails criticizing SEC investigations into financial cases involving entities like Cemtrex, Govil, and Brown Brothers Harriman
•Mentioned in connection with his career progression from FINRA to SEC Atlanta to SEC New York leadership
•Appears in repeated email chains that seem to dispute SEC enforcement actions, with references to '$102,000,000 investor funds' and 'penny stock money laundering'
•No evidence of direct personal connection to Epstein; appears in files due to his SEC role in investigating financial matters that may have touched Epstein's financial network
•Strong connection to Chris Dilorio (82 shared documents), suggesting both were involved in or referenced regarding the same financial investigations

Frequently Asked Questions

Document Mentions (20 of 85)

EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00070362_email_005

1 mention

ECURITIES EXCHANGE ACT OF www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective I Greenpoint Ci Bond Collec

EFTA00070362.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070362_email_012

1 mention

pendix Mr Best, Congratulations on your new position as Director of SECNY. No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office https://www.finra.org/media-center/news-releases/2014/finra

EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00093864_email_004

1 mention

"SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $6

Sponsored

EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00093864_email_005

1 mention

tate Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best all entities un named EFTA00093919 Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahama

EFTA00093864.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00093864_email_009

1 mention

EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00070202_email_002

1 mention

Sponsored

EFTA00070202.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070202_email_007

1 mention

EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00093702_email_004

1 mention

EFTA00093702.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00093702_email_005

1 mention

CURITIES EXCHANGE ACT OF WWW. sec.cov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective I Greenpoint EFTA00093730

Sponsored

EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00093702_email_006

1 mention

tate Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best all entities un named EFTA00093755 Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahama

EFTA00093702.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00093702_email_010

1 mention

EFTA00070043.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00070043_email_002

1 mention

Sponsored

EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00070043_email_003

1 mention

EFTA00070043.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070043_email_011

1 mention

EFTA00069716.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00069716_email_002

1 mention

Sponsored

EFTA00069716.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00069716_email_004

1 mention

tate Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best all entities un named Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahamas/Toronto based

EFTA00069716.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00069716_email_009

1 mention

EFTA00071966.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00071966_email_002

1 mention

Sponsored

EFTA00071966.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)

EFTA00071966_email_004

1 mention

tate Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best all entities un named Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahamas/Toronto based