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Document Mentions (3 shared documents)
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ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getc
2 mentions1 same-page
Page ?Same page
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getc
2 mentions1 same-page
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ubject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:09 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Char
and is designated market www.businessinsideccom https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-binlbrowse-edgar? action=getc
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Mutual Connections (78)
Entities connected to both Ms Strauss and ICnight/Trimark/Optimark
CD
Chris Dilorio
PERSON21 w/ Ms·4 w/ ICnight/Trimark/Optimark
Jared Kushner
PERSON16 w/ Ms·4 w/ ICnight/Trimark/Optimark
LB
Leon Black
PERSON15 w/ Ms·4 w/ ICnight/Trimark/Optimark
Donald Trump
PERSON15 w/ Ms·4 w/ ICnight/Trimark/Optimark
Michael Milken
PERSON16 w/ Ms·2 w/ ICnight/Trimark/Optimark
JA
Janey
PERSON13 w/ Ms·2 w/ ICnight/Trimark/Optimark
Barry Diller
PERSON10 w/ Ms·4 w/ ICnight/Trimark/Optimark
Liechtenstein
LOCATION11 w/ Ms·2 w/ ICnight/Trimark/Optimark
Jeffrey Epstein
PERSON9 w/ Ms·4 w/ ICnight/Trimark/Optimark
Blackstone
ORGANIZATION9 w/ Ms·4 w/ ICnight/Trimark/Optimark
MW
Martin Weinberg
PERSON10 w/ Ms·2 w/ ICnight/Trimark/Optimark
Bloomberg L.P.
ORGANIZATION8 w/ Ms·2 w/ ICnight/Trimark/Optimark
Audrey Strauss
PERSON7 w/ Ms·3 w/ ICnight/Trimark/Optimark
Eliot Spitzer
PERSON6 w/ Ms·4 w/ ICnight/Trimark/Optimark
Prince Andrew
PERSON6 w/ Ms·2 w/ ICnight/Trimark/Optimark
Southern District of New York
ORGANIZATION3 w/ Ms·4 w/ ICnight/Trimark/Optimark
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION4 w/ Ms·3 w/ ICnight/Trimark/Optimark
RW
RICHARD H. WALKER
PERSON3 w/ Ms·4 w/ ICnight/Trimark/Optimark
PT
Patricia Tarasca
PERSON4 w/ Ms·3 w/ ICnight/Trimark/Optimark
BM
BARRY W. MAWN
PERSON3 w/ Ms·4 w/ ICnight/Trimark/Optimark