Epstein Secrets

fully segregated from any trading functions. Tourmaline is active in the U.S., Europe and Asia. The firm was founded in 2011 by a group of former Greenwich Prime Wading Group staffers: chief operating officer Daniel Di spigna; chief financial officer Jonathan Goldstein; compliance head and senior equi

n Vislum Asset Management's Visium Global Master Fund. At KSA, Athavale worked on an equity fund called KSA MidOcean. He had been on board at the Morristown, N.J., operation since 2004. Visium, a multi-strategy shop led by founder Jacob Gottlieb, runs $5.5 billion through about a half-dozen hedge fund

e president referred to her affectionately as "Hopey." He called her more often than his chief of staff at the time. The onetime fashion model from Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president's kids, who she had gotten to know during her work for the Trump Org

ist group in New York EFTA00046775 last year. Eli Rosenberg reports: "A jury found Maxwell Hare, 27, of Harrisburg, Pa., and John Kinsman, 39, of Morristown, N.J., guilty of attempted gang assault, three charges of attempted assault and rioting. Hare and Kinsman were among 10 members of the Proud Boys c

Ahtime Toll Charges Charges Total 1/07/04 Caldwell, NJ 7:30 PM 2 - $ • $ 1/07/04 Hackensack, NJ 7:32PM 1 1 $ • $ S - $ 1/07/04 Greenwich. CT 7:33 PM 1107104 Hackensack. NJ 7:as PM 1 $ - $ 1/07/04 Hackensack. NJ 7:39 PM S - $ 1/07/04 Hackensack. NJ 7:39 PM $ 1/07/04 Incomin

ng 10:10 PM 12/31/03 IrcomIng 10:13 PM 12131/03 Incoming 10:15 PM 12/31103 Bklyn Nye, NY 10.20 PM 12/31103 Bklyn Nye., NY 10:30 PM 12131/03 Morristown, NJ 10:33 PM 12/31/03 Bklyn Nyc, NY 10:38 PM 12/31/03 Queens Nye, NY 10:39 PM 1231/03 Bldyn Nye, NY 10/9 PM 12/31/03 New ark, NY 10.40 PM 121