5
Shared Docs
3
Same-Page
5 / 7
Mentions
at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be quite vague." Also at the Indian S
ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be quite vague." Also at the Indian S
ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be quite vague." Also at the Indian S
he public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. EFTA00085700 Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be quite vague." Also at the Indian S
Page: EFTA00018470 →ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
Page: EFTA00018489 →announced, Millul also purchased 75 out-of-the-money Valspar call options, according to case records. After the acquisition was publicly announced, Millul sold his Valspar stock and options for approximately $106,806 in profits, Berman said. Oujaddou, a Manhattan hairstylist and salon owner who has kn
Page: EFTA00018489 →at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein to be "charming" and to have "interesting ideas," although they "turned out to be quite vague." Also at the Indian S
Page: EFTA00018444 →ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
Page: EFTA00018457 →announced, Millul also purchased 75 out-of-the-money Valspar call options, according to case records. After the acquisition was publicly announced, Millul sold his Valspar stock and options for approximately $106,806 in profits, Berman said. Oujaddou, a Manhattan hairstylist and salon owner who has kn
Page: EFTA00018457 →Entities connected to both Lloyd and Millul

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Sergey Brin
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Seth Lloyd
PERSON
Donald Trump
PERSON
Larry Page
PERSON
Bradley Edwards
PERSON
Martin Nowak
PERSON
Stephen Hawking
PERSON
Monterey
LOCATION
Upper East Side
LOCATION
Bitcoin
ORGANIZATION
Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Lawrence Krauss
PERSON
Robert Maxwell
PERSON