Organization named in the records

Securities and Exchange Commission

Named in 4 passages across 4 documents.

Mentions of Securities and Exchange Commission in the public Epstein records, with citations.

Ask the documents about Securities and Exchange Commis... Search every mention

--}}

Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Securities and Exchange Comm... appears

4 total

…trols.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 100-576, at 916 (“The Conferees intend to codify current Securities and Exchange Commission (SEC) enforcement policy that penalties not be imposed for insignificant or technical infractio...

order to make clear that, consistent with enforcement policy at the time IMAGES-007-HOUSE_OVERSIGHT_022617.txt p.1 View source release ↗

…rnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term was reduced to two years. The White House and a spokesperson for the Milken In...

Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken TEXT-002-HOUSE_OVERSIGHT_031796.txt p.1 View source release ↗

NRA RELEASE 2017 EXAM PRIORITIES BY DANIEL G. VIOLA The Securities and Exchange Commission (“SEC”) released their Exam Priorities for 2017. The SEC’s 2017 priorities are organized around the following areas: (1) examining matters of importa...

Edited by Yelena Maltser • [email protected] TEXT-001-HOUSE_OVERSIGHT_019856.txt p.1 View source release ↗

Inc. As a broker dealer regulated by the Securities and Exchange Commission (“SEC”)

Inc. As a broker dealer regulated by the Securities and Exchange Commission (“SEC”) Goldman Sachs Group p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump New York Obama United States Richard Kahn Columbia University Jared Kushner Rudy Giuliani U.S. Securities and Exchange Commission Northwestern University Anthony Scaramucci

Want context across all of these passages at once?

Ask the documents about Securities and Exchange Commis...