
18
Total Mentions
18
Documents
2,167
Connected Entities
American hedge fund manager
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
st Jr Stefano Aversa Ronit Avni Eytan Avriel Bassem |. Awadallah Orlando Ayala José Sergio Gabrielli de Azevedo Azman Mokhtar Michelle Bachelet Louis Bacon Abdalla Salem El Badri Raymond J. Baer Sebastian Bagé Shaikha Al Bahar Alejandro Bailléres Owner and Chief Executive Officer Vice-President, World
Page: HOUSE_OVERSIGHT_017062 →EFTA00067620
r said. In a Feb. 21 court filing, attorneys representing Mr. Nygard denied the lawsuit's allegations, saying the complaint was funded by financier Louis Bacon "to inflict devastating harm on Mr. Nygard and the Nygard businesses." Mr. Bacon and Mr. Nygard have had a decade-long dispute involving neighboring
EFTA00602700
10 - May 12 MOORE GLOBAL INV FD. LTD - A $ 31 Dec 89 O $3132M 51083.64 30 Apr (2.69%) (5.11%) 17.02% 8.82% -2.21% 17.72% 11.72% (18.45%) Louis Bacon Mar 14 14 Jan 94 - Feb 95 MOORE MACRO MANAGERS FUND. LTD CLASS -A- 31 Jul 93 O $3'602M 11816.79 30 Apr (0.48%) 0.59% 13.49% 9.01% -2.57%
EFTA01460891
rd Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01460887
rd Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01460898
Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01460922
rd Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego CONFIDENTIAL — PURS
EFTA01460928
rd Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA02686105
esident and Chief Executive Officer Petroleo Brasileiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzer
EFTA02686169
khtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum
EFTA02686246
khtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum
EFTA01479167_email_009
[C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01479144_email_009
d Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01479122_email_009
Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01479101_email_007
d Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01479081_email_007
d Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01479062_email_006
Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
EFTA01479043_email_006
d Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego From: Mathew Negus
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
Caroline Kitidis
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Mathew Negus
PersonPerson referenced in documents
WM Banker
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

David Cameron
PersonBritish politician (born 1966)

Kevin Johnson
PersonAmerican businessman

George W. Bush
PersonPresident of the United States from 2001 to 2009

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fox Business Network
OrganizationAmerican business channel

Georgina Chapman
PersonEnglish fashion designer and actress

Michael Barker
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel