Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 19,153–19,200.
Correspondence · March 24, 2021A private individual email appealing SEC denial of a trading complaint, March 2021Email forwarded to SDNY judges appeals an SEC denial of a whistleblower trading complaint, alleging money laundering by shell companies and naming various traders.Correspondence · March 3, 2021Email forwarding a 2003 POPTIMES retail marketing magazine clippingCorrespondence · March 3, 2021Email header fragment dated March 3, 2021A mostly unreadable email fragment with a March 2021 header and embedded image references, containing no substantive message text.Correspondence · March 3, 2021Email with an attached photograph, March 2021Brief email with an inline photograph attached, with fragmentary commentary about people posing at a lake; text is largely illegible.Correspondence · Feb. 28, 2021Email to SDNY judges alleging naked shorting by Knight Capital, Feb 2021Correspondence · Feb. 28, 2021Email to SDNY judges alleging SEC corruption over FINRA complaint, Feb. 2021A forwarded email from a private correspondent to SDNY judges alleging SEC criminal obstruction regarding a FINRA complaint against NITE and Knight Capital.Correspondence · Feb. 28, 2021Forwarded email alleging SEC corruption and a FINRA complaint against NITE, Feb 2021A forwarded email from a correspondent urging SDNY judges to review alleged SEC obstruction and a FINRA complaint against trading firm NITE.Correspondence · Feb. 28, 2021Email from a private individual to SDNY judges alleging SEC corruption, Feb 2021An emailed appeal by a private individual to SDNY judges alleging the SEC obstructed his complaints about FINRA enforcement against trading firm NITE.Correspondence · Feb. 27, 2021Email alleging SEC-enabled naked shorting and money laundering, Feb. 2021Email from a correspondent alleging market makers and the SEC facilitated abusive naked shorting and money laundering, apparently unrelated to Epstein.Correspondence · Feb. 25, 2021DOJ email transmitting a child exploitation update report, Feb. 2021Internal DOJ email attaching a child exploitation update report and asking prosecutors to update their cases.Correspondence · Feb. 19, 2021Email forwarding an appeal about Knight Capital and naked shorting claims, Feb 2021Correspondence · Feb. 13, 2021Fragment of an email sent from an iPhone, Feb. 13, 2021A garbled email header fragment with a February 2021 date, empty subject line, and an attachment reference but no readable content.Correspondence · Feb. 2021Correspondence, 2021-02Correspondence · Feb. 2021Whistleblower emails alleging naked shorting fraud and SEC corruption, Feb. 2021Correspondence · Jan. 30, 2021Email header fragment with embedded message, January 2021A nearly blank email header dated January 30, 2021, with subject "RE: Question" and an embedded message, but no readable body or recipients.Correspondence · Jan. 25, 2021Out-of-office email reply from an assistant, January 2021A brief automated out-of-office email reply stating the sender is away on January 25, 2021, and listing alternate contacts.Correspondence · Jan. 18, 2021Whistleblower emails by a private individual alleging SEC and DOJ corruption, 2020–2021Forwarded emails from self-described whistleblower a private individual to SDNY judges and FBI agents alleging SEC and DOJ fraud, unrelated to Epstein.Correspondence · 2021Correspondence, 2021Emails from a securities whistleblower alleging SEC corruption in various stock fraud cases, with no apparent connection to EpsteinCorrespondence · Dec. 28, 2020Automatic reply noting leave during week of December 28, 2020An automatic out-of-office email reply stating the sender is on leave the week of December 28 but checking email regularly.Correspondence · Dec. 1, 2020Correspondence, 2020-12-01Correspondence · Nov. 24, 2020Whistleblower email to SEC appealing denial, alleging Knight Capital fraud, Nov. 2020Correspondence · Nov. 23, 2020Email header fragment with redacted fields, Nov. 2020A mostly redacted or unreadable email header from November 2020 with no substantive content visible.Correspondence · Nov. 13, 2020Whistleblower email to the SEC alleging penny stock fraud, Nov. 2020A two-page email from self-described whistleblower a private individual to an SEC official alleging money laundering and fraud, with no apparent connection to Epstein.Correspondence · Nov. 13, 2020Email forwarding an SEC whistleblower appeal about Knight Capital, Nov. 2020A forwarded email by self-described whistleblower a private individual appealing an SEC denial regarding Knight Capital and correcting a typo in his appeal materials.Correspondence · Nov. 13, 2020Whistleblower email to the SEC about a Knight Capital appeal, Nov. 2020A whistleblower email to the SEC forwarding a formal appeal over a preliminary denial, noting a typo correction in his submitted material.Correspondence · Nov. 6, 2020Email appealing SEC inaction over Virtu/NITE fraud allegations and a trader's plea dealA complainant emails Judge Nathan and others alleging the SEC never investigated his claims against Virtu/NITE while a trader received a favorable plea deal.Correspondence · Nov. 3, 2020Whistleblower email appealing an SEC denial over alleged stock fraud, Nov. 2020A forwarded email from a self-described whistleblower appealing an SEC denial, alleging a payment company and brokers conducted fraud and money laundering while regulators ignored his tips.Correspondence · Nov. 3, 2020Email forward reading only "FWIW.", November 3, 2020A one-page forwarded email dated November 3, 2020, whose entire body is the abbreviation "FWIW" with no substantive content.Correspondence · Nov. 2020Whistleblower's emails appealing an SEC award denial, Nov. 2020Forwarded emails from a whistleblower to an SEC official appealing denial of his award, alleging SEC corruption and money-laundering schemes involving various companies.Correspondence · Nov. 2020Email follow-up asking about a reimbursement, November 2020A follow-up email asking when the sender can expect a reimbursement, with no substantive case information and redacted names.Correspondence · Oct. 19, 2020Correspondence, 2020-10-19Correspondence · Oct. 15, 2020FedEx shipment notification email to a private recipient, October 2020A FedEx tracking notification email about a shipment scheduled for October 15, 2020, addressed to a private recipient.Correspondence · Oct. 14, 2020Redacted email header fragment, October 14, 2020An email header from October 2020 with sender, recipient, and subject fields fully redacted, leaving no readable content.Correspondence · Oct. 14, 2020Redacted email header fragment, October 2020An email header fragment dated October 14, 2020, with sender, recipient, and subject fields mostly redacted or unreadable.Correspondence · Oct. 8, 2020Email header fragment dated October 8, 2020A one-page email header fragment dated October 8, 2020, with no readable message body or sender content.Correspondence · Oct. 1, 2020Email fragment regarding "SK", October 2020A nearly illegible forwarded email header referencing an embedded message about "SK"; no readable content.Correspondence · Sept. 16, 2020Whistleblower email to a judge on SEC appeal over Knight Capital, Sept 2020A whistleblower's forwarded email urging recipients to answer questions for a judge and the SEC/DOJ about Knight Capital and NITE trading conduct.Correspondence · Sept. 2020Whistleblower emails appealing SEC award denial over Knight Capital claims, 2020Emails from a whistleblower to judges and SEC officials alleging SEC and DOJ obstruction of his Knight Capital fraud allegations and appealing a whistleblower award denial.Correspondence · Sept. 2020Whistleblower email chain appealing SEC denial of a Knight Capital tip, 2020Correspondence · Aug. 20, 2020Email replying to discovery questions, August 2020A one-line email reply thanking the sender regarding discovery questions, flagged as a duplicate in the released file set.Correspondence · Aug. 18, 2020Correspondence, 2020-08-18Correspondence · Aug. 7, 2020Whistleblower appeal emails to SEC alleging market-maker fraud, 2020Forwarded 2020 emails from a self-described SEC whistleblower alleging accounting fraud and naked shorting at a major trading firm, accusing the SEC chairman of obstructionCorrespondence · Aug. 2020Whistleblower emails to SEC alleging accounting fraud at NITE, August 2020A whistleblower emails SEC staff alleging ongoing accounting and settlement fraud at NITE and a related high-frequency trading firm, accusing SEC attorneys of obstruction and demanding conflict disclosures.Correspondence · Aug. 2020Whistleblower emails to SEC alleging market-maker accounting fraud, August 2020Emails from a self-described whistleblower to SEC attorneys alleging ongoing accounting and naked-shorting fraud at a high-frequency trading firm, accusing SEC staff of obstruction and demanding conflict disclosures.Correspondence · Aug. 2020Whistleblower SEC appeal alleging naked shorting fraud at NITE, Aug. 2020A forwarded whistleblower appeal to the SEC alleging NITE accounting fraud from abusive naked shorting and claiming SEC obstruction, naming SEC officials and listing shell-stock tickers.Correspondence · July 10, 2020Email on corrections to Korea bribery case subpoenas, July 2020Email thread between attorneys and paralegals requesting typographical and formatting corrections to subpoenas in a Korea bribery case before service.Correspondence · July 8, 2020Whistleblower email to the SEC alleging cover-up of naked short selling, 2020A forwarded whistleblower email by a private individual alleging SEC compliance failures and reduced transparency in Form 13F rule changes, with no apparent Epstein connectionCorrespondence · July 2020Whistleblower emails to SEC alleging corruption, June–July 2020Forwarded emails from whistleblower a private individual alleging SEC corruption, fraud cover-ups, and ties to Trump figures, largely unrelated to Epstein