5
Total Mentions
5
Documents
103
Connected Entities
Organization referenced in documents
EFTA00094336
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. EFTA00094264 These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate m
EFTA00039665_email_002
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
EFTA00094159_email_002
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
Chris Dilorio
PersonIndividual referenced in Epstein documents
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
SEC HQ
OrganizationSEC headquarters
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
SEC/Jefferies/Handler et al
OrganizationOrganization referenced in documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Ms Strauss
PersonPerson referenced in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Kamensky LONG ago
PersonPerson referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

Gibraltar
LocationBritish overseas territory on the coast of Spain

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Stetson
OrganizationStetson University or Stetson hat brand
Rubin
PersonSurname reference in Epstein documents

Credit Suisse
OrganizationSwiss multinational banking institution

Mullen
PersonSurname reference in Epstein documents

Joseph McCarthy
PersonAmerican politician (1908–1957)