CSRC — Documents & Connections | Epstein Archive

CSRC (entity) is referenced across 14 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with CSRC, and any associated photographs or financial records.

Cited Documents

vol00010-efta01454162-pdf

Guiding Principles for the Healthy Development of Capital Markets

CORRESPONDENCE · 2001

vol00010-efta02134840-pdf

Sent: Mon 7/1/2013 10:02:41 AM

2013

vol00010-efta02140417-pdf

From: Ike Groff

EMAIL · 2013

vol00010-efta02141874-pdf

Sent: Fri 4/19/2013 9:39:26 AM

EMAIL · 2013

vol00010-efta01454159-pdf

Guiding Principles for the Healthy Development of Capital Markets

CORRESPONDENCE · 2023

vol00010-efta01454154-pdf

Guiding Principles for the Healthy Development of Capital Markets

CORRESPONDENCE · 2023

vol00010-efta01454196-pdf

Data Flash - China unveils agenda for comprehensive capital market reform

CORRESPONDENCE · 2014

vol00010-efta01454155-pdf

Guiding Principles for the Healthy Development of Capital Markets

CORRESPONDENCE · 2014

vol00010-efta01454172-pdf

DOJ Document vol00010-efta01454172-pdf

CORRESPONDENCE

vol00010-efta01454156-pdf

DOJ Document vol00010-efta01454156-pdf

CORRESPONDENCE

vol00010-efta02134627-pdf

Sent: iil 13 9:53:13 AM

vol00010-efta01454151-pdf

DOJ Document vol00010-efta01454151-pdf

CORRESPONDENCE

vol00010-efta01447269-pdf

DOJ Document vol00010-efta01447269-pdf

CORRESPONDENCE

vol00010-efta01447265-pdf

New National Nine Rules Policy Overview

CORRESPONDENCE

Co-occurring Entities

China14 Hong Kong8 Shanghai7 Japan6 Germany5 JPM4 IPO4 UK4 UBS4 Spain4 Mark Carney4 BOE4 Italy4 Secondaries3 KBW3 RBA3 SocGen3 Portugal3 Britain3

This profile aggregates references to CSRC across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.