21
Total Mentions
21
Documents
298
Connected Entities
Person referenced in documents
EFTA00067130_email_006
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00039689_email_004
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00070722_email_003
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00067932_email_002
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00067752_email_006
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00097481_email_004
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00010819_email_003
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00094440_email_002
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
EFTA00069339_email_002
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
ocx; KCG_Appendix_3-20_13_penultimate.pdf Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
ristopher J Dilorio Whistleblower From: Chris Dilorio Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix Ms Strauss, Your gushing over Jefferies and Handler in your Kamensky complaint left me physically ill. The hypocrisy of the SDNY/DOJ knows no bounds. Handler
EFTA00083600_email_002
proni, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information to you. The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts. I have established beyond any shadow of a doubt that the Kamensky/SEC/SDNY actions are a complet
EFTA00010786_email_004
nection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: EFTA00010794 Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httpsliwww.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charge
EFTA00027528_email_003
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
EFTA00010724_email_003
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
EFTA00094336
> Sent: Saturda Se itember 5 2020 7:08 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
s Dilorio < Sent: Saturday, September 5, 2020 7:08 AM u•ject: Fw: Forma appea or pre Iminary enua covere• action 115-016 Knig t apita T R Appen x Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
EFTA00094159_email_002
ower From: Chris Dilorio < EFTA00094160 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
•tember 5 2020 7:08 AM To EFTA00070669 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
endix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
Chris Dilorio
PersonIndividual referenced in Epstein documents
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Michael Milken
PersonAmerican investor

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Jefferies
OrganizationAmerican investment bank and financial services company
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
IG Hoecker
OrganizationEntity referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution

Liechtenstein
LocationCountry in Central Europe

Supreme Court
OrganizationHighest court of jurisdiction in the US

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman

Colorado
LocationState of the United States of America
Ares Management
OrganizationFinancial services company