Epstein Index›Documents›EFTA00076843
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00076843: Austin, Putin and President Obama (DS9)

CorrespondenceJuly 31, 2017EFTA0007684315 keyword hits
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A complex document discussing financial irregularities involving Rich Handler from Jefferies, mentioning potential securities law violations. The document references multiple individuals including Jared Kushner, Preet Bharara, Steve Mnuchin, and Jay Clayton, and includes allegations about SEC relationships and financial misconduct.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
In favor of Rich **Handler**/Jefferies. The IB in the Kamensky case.
Excerpt 2
Jefferies: KCG was engaged in abusive naked shorting in months leading up to the SEC/**Handler**/Jefferies VIRT acquisition closing 7/31/2017 SEC/**Handler**/
Excerpt 3
The true character of **Handler**/ Jefferies as well as the corrupt relationship the SEC has with **Handler**/Jefferies must be disclosed to Mr Kamensky.

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