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Dan Coleman
Person
200
Total Mentions
200
Documents
219
Connected Entities
Person referenced in documents
Dan Coleman appears in the Epstein files as a third-party reference within repeated copies of the same email alleging SEC obstruction related to KCG Holdings - he had no apparent connection to Jeffrey Epstein.
All 200 mentions are duplicates of the same email text that references Coleman in allegations about KCG Holdings and SEC regulatory issues. The emails discuss Coleman's role as CEO of KCG (formed in 2013 from the GETCO/Knight Capital merger) and his previous position running equities at UBS during Reg SHO violations (2008-2010). Coleman is mentioned as context in someone else's allegations about financial regulatory matters, not as a participant in any Epstein-related activities. There is no evidence of any direct connection between Dan Coleman and Jeffrey Epstein.
Key Highlights
- •All 200 mentions are duplicates of the same email text - not 200 separate references
- •Coleman is referenced in third-party allegations about KCG/SEC matters unrelated to Epstein
- •He was a prominent Wall Street executive: UBS Global Head of Equities (2005-2010) and KCG Holdings CEO (2013-2017)
- •No evidence suggests Coleman had any relationship with or connection to Jeffrey Epstein
Frequently Asked Questions
Related Links
Document Mentions (20 of 200)
EFTA00072751.pdf
1 mentionEFTA00072751
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
Sponsored
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_018
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
Sponsored
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_016
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
Sponsored
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
Sponsored
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_018
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00071966.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_018
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
Sponsored
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00080676_email_018
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
Sponsored
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_014
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
EFTA00072364.pdf
1 mentionEFTA00072364
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
Sponsored
Connected Entities(20 of 219)
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
200 docs200 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
200 docs200 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
200 docs200 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
200 docs200 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
200 docs200 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
200 docs200 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
200 docs200 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
200 docs200 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
200 docs200 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
198 docs198 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
198 docs198 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
137 docs137 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
137 docs137 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
137 docs137 co-mentions
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
137 docs137 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
136 docs136 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
129 docs129 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
106 docs106 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
105 docs105 co-mentions
Magnum d'Or
OrganizationInvestment entity referenced in documents
103 docs103 co-mentions