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SAC Capital

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2 total relationships
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person Jos Shaver
Employee
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person Cohen
Owner executive
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EFTA00018860.pdf

This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.

Email newsletter / legal digest
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_019847.jpg

This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.

Report / article fragment (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024221.jpg

This document is Appendix 1 of a 'Global Utility White Paper' produced by Electron Capital Partners, LLC. It details the firm's investment team, led by Portfolio Manager Jos Shaver (formerly of SAC Capital), their global research process, and a 7-year performance track record. The document is explicitly marked 'For exclusive of Jeffrey Epstein' in the footer, indicating he was being pitched as an investor or was an existing client receiving confidential reports.

Investment white paper / pitch deck appendix
2025-11-19
Analysis Source
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