5
Total Mentions
5
Documents
103
Connected Entities
Organization referenced in documents
EFTA00094336
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
EFTA00039665_email_002
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
EFTA00094159_email_002
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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/Cifu et al VIRT
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)