Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 19,105–19,152.
Correspondence · Aug. 17, 2021Email forwarding a whistleblower's SEC appeal over Knight Capital, Aug 2021A forwarded email in which a private individual denounces SEC officials as corrupt while appealing an action and attaching Knight Capital whistleblower documents.Correspondence · Aug. 16, 2021Email from a private individual appealing an SEC whistleblower action, 2021An angry whistleblower appeal to SEC staff alleging corrupt investigations, forwarding a formal appeal regarding a Knight Capital covered action.Correspondence · Aug. 2, 2021Whistleblower email alleging SEC corruption, August 2021Correspondence · Aug. 2021Correspondence, 2021-08Whistleblower emails appealing SEC covered-action denial, alleging market-making fraud and SEC corruption; no apparent Epstein connectionCorrespondence · Aug. 2021Whistleblower appeal to the SEC alleging fraud in Knight Capital trading, 2021Correspondence · July 31, 2021Whistleblower email appealing an SEC award denial over Knight Capital claims, July 2021Correspondence · July 31, 2021Email forwarding a whistleblower appeal to the SEC over Knight Capital tradingCorrespondence · July 28, 2021Correspondence, 2021-07-28Correspondence · July 23, 2021Correspondence, 2021-07-23Correspondence · July 23, 2021Whistleblower email to SEC on Knight Capital TCR and IMDS share issuances, July 2021Correspondence · July 20, 2021Whistleblower email alleging SEC-cleared frauds by a Brooklyn electronics firm, July 2021A whistleblower's emailed formal appeal alleging securities fraud by an electronics company's chief executive and criticizing SEC officials over the complaint's handling.Correspondence · July 20, 2021Whistleblower email to SEC alleging securities fraud, July 2021A forwarded whistleblower appeal about a FINRA complaint accusing an electronics company's founder of fraud and money laundering, criticizing SEC enforcement and citing related public filings.Correspondence · July 18, 2021Whistleblower email alleging SEC-covered securities fraud scheme, 2021A whistleblower email alleging securities fraud by a company executive and criticizing SEC attorneys' handling, with no apparent Epstein connection.Correspondence · July 18, 2021Whistleblower email to SDNY judges alleging FTE Networks money laundering, July 2021A whistleblower's forwarded email to SDNY judges alleging money laundering by FTE Networks and related entities, and criticizing the SEC's handling of his tip.Correspondence · July 17, 2021Email chain alleging FTE Networks fraud, SEC misconduct, and related court ordersCorrespondence · July 17, 2021Correspondence, 2021-07-17Correspondence · July 9, 2021Whistleblower appeal to an official over SEC and naked shorting claimsAn email from a private individual appealing an SEC whistleblower decision, alleging money laundering, illegal naked shorting, and agency misconduct involving UBS and NITE.Correspondence · July 9, 2021Whistleblower appeal email to a federal judge on SEC and naked shorting claims, July 2021A whistleblower's emailed appeal to a federal judge alleging SEC misconduct, money laundering via shell companies, and illegal naked shorting by NITE and UBS, citing his IRS tip report.Correspondence · June 22, 2021Whistleblower email to a federal judge alleging SEC fraud over a 2021 complaintA self-described whistleblower emails the presiding federal judge alleging SEC and FINRA corruption in an enforcement complaint against a publicly traded company, naming shell companies and executives.Correspondence · June 11, 2021Email alleging SEC fraud in a complaint, sent June 2021An email forwarding an appeal alleging the SEC complaint omitted financial firms and calling the SEC corrupt, with no apparent Epstein connection.Correspondence · June 1, 2021Whistleblower email accusing a market-making CEO and the SEC of fraud, June 2021A forwarded whistleblower email alleging a market-making firm's volume manipulation and SEC corruption, appearing unrelated to the Epstein case files.Correspondence · June 1, 2021Whistleblower email to SEC alleging market-maker fraud, June 2021A self-described whistleblower appeals an SEC tip denial, alleging a trading firm's CEO misrepresented volumes and the SEC covered up naked shorting fraud.Correspondence · June 1, 2021Whistleblower email to SEC appealing denial of Knight Capital tip award, June 2021Correspondence · June 1, 2021Whistleblower emails to SEC alleging market-maker fraud, May–June 2021A whistleblower forwards an appeal alleging a trading firm's CEO and the SEC concealed fraudulent trading volumes, unrelated to Epstein.Correspondence · June 1, 2021Email fragment about events near the sender's Colorado home, June 2021A brief email fragment in which the sender remarks that events are occurring near his home in Colorado.Correspondence · June 1, 2021Email fragment commenting on local activity near a Colorado town, June 2021A brief email fragment in which a private correspondent comments on something located near his Colorado home, released among the DOJ files.Correspondence · June 2021Correspondence, 2021-06Correspondence · May 28, 2021SEC whistleblower appeal email about Knight Capital actions, May 2021A whistleblower's forwarded email to an SEC appeals officer alleging SEC obstruction in failing to credit his tips behind enforcement actions related to Knight Capital and its former CEO.Correspondence · May 28, 2021Correspondence, 2021-05-28A whistleblower appeals the denial of an SEC award, citing three enforcement actions he says were based on his information.Correspondence · May 28, 2021Whistleblower email alleging market-maker share-volume misstatements, May 2021Email from a self-described whistleblower to SDNY and other judges alleging a trading firm's CEO misrepresented 2021 volumes and the SEC covered up fraudCorrespondence · May 28, 2021Whistleblower email alleging SEC cover-up of Knight Capital share-volume fraud, 2021A forwarded email from a self-described whistleblower appealing an SEC denial, alleging false statements about Knight Capital's share volumes and an ongoing market fraud.Correspondence · May 27, 2021Whistleblower appeal email to SEC over denied award claim, May 2021Correspondence · May 13, 2021Email fragment from an Assistant US Attorney, May 13, 2021One-page email fragment showing only a header from an assistant US attorney in the Southern District of New York.Correspondence · May 7, 2021Email alleging SEC and UBS obstruction of a money laundering probe, May 2021Correspondence · May 6, 2021Correspondence, 2021-05-06Correspondence · May 2021Whistleblower appeal email to the SEC alleging Virtu CEO misled analystsCorrespondence · April 28, 2021Out-of-office email reply, April 28, 2021An automated out-of-office email saying the sender will be away from April 28 to April 30, 2021, returning May 3.Correspondence · April 22, 2021Email from a whistleblower appealing SEC award denials, April 2021A whistleblower emails the SEC Inspector General appealing denials of his whistleblower claims and alleging SEC corruption.Correspondence · April 22, 2021Whistleblower appeal to SEC Inspector General over Knight Capital tip denial, April 2021A whistleblower appeals denial of his Knight Capital tip, alleging SEC corruption and demanding reversal of summary disposition denials.Correspondence · April 20, 2021Email from a private individual to an official alleging SEC fraud, April 2021A forwarded email from a private individual appealing an SEC action denial, alleging agency corruption and crypto-market fraud to an official, with no apparent Epstein connection.Correspondence · April 19, 2021Whistleblower email to the SEC chair alleging shell company fraud, Apr 2021Correspondence · April 19, 2021Email forwarding an SEC fraud appeal by a whistleblower, April 2021A forwarded appeal by a whistleblower alleging SEC failures in a stock-fraud case involving a charged financier and a federal judge; apparently unrelated to Epstein.Correspondence · April 17, 2021Whistleblower email alleging OTC market fraud and SEC corruption, April 2021Correspondence · April 5, 2021Whistleblower email to SEC officials alleging OTC market fraud, April 2021Ranting email from a whistleblower alleging naked shorting, money laundering shells, and SEC corruption, mentioning a New Jersey deli company and appealing an SEC action denial.Correspondence · April 5, 2021Whistleblower email to SEC alleging market fraud by shell companies, April 2021Correspondence · April 3, 2021Whistleblower email to a federal judge alleging SEC corruption, April 2021A whistleblower's emailed appeal to a federal judge alleging SEC corruption and market fraud in his Knight Capital trading complaint, apparently unrelated to Epstein.Correspondence · April 1, 2021Email fragment forwarding US v. Epstein, April 2021A forwarded email fragment referencing US v. Epstein with unreadable sender, recipient, and body text.Correspondence · April 2021Whistleblower's emails to SEC and a federal judge alleging corruption, April 2021Emails from a self-described whistleblower alleging SEC corruption and fraud, urging officials to reverse decisions denying his complaints.