HighNeeds corroborationD-FLRepresentative

Jared Moskowitz

Investigation of Jared Moskowitz (D-FL) identified 6 finding(s) across 6 categories: trade_conflict, donation_pattern, offshore_connection, insider_overlap, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20266 findings

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Jared Moskowitz (D-FL)

Findings(6)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Jared Moskowitz's network against international databases returned 2 potential matches across 2 source(s). - EXACT: 1 match(es) — Jared Moskowitz (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, us_congress, wikidata (100% confidence)
- FUZZY: 1 match(es) — Jared Evan Moskowitz (COUNTER-SANCTIONED) Score: 91% Datasets: ru_mfa_sanctions (91% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Insider Trading SignalProbable

10 Trades Overlapping with Corporate Insider Activity

Jared Moskowitz made 10 stock trade(s) within 30 days of corporate insider transactions in the same ticker(s). This temporal overlap between congressional and corporate insider trading activity is notable. Overlapping trades:
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-29 (Bromley Sean David (CIK 0002102283))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-22 (Halford Mary Ann (CIK 0001899239))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-22 (Hill David John (CIK 0002091721))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-18 (Bot Adrian Ion (CIK 0002101801))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-18 (Patinkin Adam Jonathan (CIK 0002063594))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-17 (Lath Hitesh (CIK 0002014154))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-17 (Varrier Rajesh (CIK 0002031802))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-16 (Nemec Sarah (CIK 0002023538))
- SO: Congress purchase on 2025-12-02, Insider form4 on 2025-12-16 (Ludgate Kristen M (CIK 0001727434))
- PEP: Congress sale on 2025-12-02, Insider form4 on 2025-12-03 (Bailey Jennifer (CIK 0001974722)) This pattern does not prove information sharing but represents a statistical anomaly worthy of further examination.

#3Stock Trade ConflictConfirmed

2 High-Conflict Stock Trades Identified

Analysis of Jared Moskowitz's trading records reveals 2 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a sale in GS with a conflict score of 60%. Conflict scoring incorporates committee oversight overlap (30%), trade timing relative to legislation (25%), lobbying connections (20%), donation patterns (15%), and trade size (10%). Scores above 40% indicate multiple corroborating signals of potential conflicts. Detailed trades:
- SALE GS on 2025-04-10 ($0-$0) — conflict score: 60%
- SALE PEP on 2025-12-02 ($0-$0) — conflict score: 60%

#4Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Jared Moskowitz received 10 donations within 90 days of stock trades from overlapping interests, totaling $73,000,000. Notable donors include MOSKOWITZ VICTORY FUND. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#5Disclosure GapConfirmed

10 Late STOCK Act Disclosures (up to 404 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Jared Moskowitz filed 10 disclosure(s) beyond the 45-day deadline, with the longest delay being 404 days. Late disclosures:
- purchase ADI on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase SPGI on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase SO on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase ACN on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase TXN on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase HRL on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase AOS on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- sale RJF on 2023-07-14 — disclosed 2024-08-21 (404 days late, $0-$0)
- purchase PEG on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000)
- purchase ADP on 2023-07-14 — disclosed 2024-08-21 (404 days late, $1,001-$15,000) Late disclosure is a violation of the STOCK Act and may result in fines. Systematic late filing may indicate an attempt to obscure trading activity from public scrutiny.

#6Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Jared Moskowitz's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: HUMANA GOVERNMENT BUSINESS INC (Department of Defense, $51,189,205,263) — Member traded V on 2025-04-07
- Contract: LAWRENCE LIVERMORE NATIONAL SECURITY, LLC (Department of Energy, $40,613,251,292) — Member traded V on 2025-04-07
- Contract: REGENTS OF THE UNIVERSITY OF CALIFORNIA, THE (Department of Energy, $35,295,675,219) — Member traded V on 2025-04-07
- Contract: SAVANNAH RIVER NUCLEAR SOLUTIONS LLC (Department of Energy, $26,293,775,062) — Member traded V on 2025-04-07
- Contract: HEALTH NET FEDERAL SERVICES, LLC (Department of Defense, $23,493,303,927) — Member traded V on 2025-04-07 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

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