Epstein Index›Documents›EFTA00070043

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00070043: Leon Black, Charles and Holder (DS9)

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DOJ document alleging illegal naked short selling by a financial entity, describing manipulation of market trading positions.

📋 Key Excerpts15

PersonKeyword

Excerpt 1

This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is where NITE books **naked** short fails as

Excerpt 2

NITE has no intention of closing/ can't close these **naked** short positions. NOT a legit asset.

Excerpt 3

Covering/closing out **naked** short fails shouldn't be an issue. ONLY explanation: abusive **naked** shorting: MANIPULATION. NOT Bona Fide market making.

📄 Original Document

Read the full document (44,970 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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