
300
Total Mentions
300
Documents
1,795
Connected Entities
Drexel Burnham Lambert, former American investment bank
HOUSE_OVERSIGHT_026793
ain an advantageous agreement in exchange for Mr. Epstein’s cooperation. Lastly, Don Engel, who Mr. Epstein knows, who worked with Michael Milken at Drexel Burnhan, will work with Goldman Sachs to take over Mr. Epstein’s business NOW. We strongly believe that Mr. Epstein will benefit substantially from
Page: HOUSE_OVERSIGHT_026793 →generate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money EFTA00019148 --- PAGE BREAK --- laundering shell called Environmental
Page: EFTA00019148 →EFTA00072364
money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Fro
EFTA00072751
money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Fro
EFTA00188485
ting that Epstein has longstanding ties to Michael Milken, who used to work with Black at Drexel Burnham. And the lawyer who represented a number of Drexel employees in the wake of the firm's scandalous collapse, Gerald Lefccifig, also represented Epstein in connection with the underage prostitution ch
EFTA00355983
y Research: • Ascendiant initiates JCI (buy), Barcap initiates AXTA (ew) & reinstates FLT (ow), CS initiates FUN (op), Wells initiates SONS (op) • Drexel initiates CRM (hold), JMP initiates ITCI (mp), Topeka initiates CCC (buy), Webush assumes PTCT (op) ••• Baird downgrades ACHN, Piper upgrades CRY, S
EFTA00357139
) 43.6M shares (87.2% of outstanding) US Key Research: • Citi initiates DDC (buy), Atlantic downgrades M, Baird downgrades VZ, CS upgrades LHCG, ▪ Drexel Hamilton initiates LDOS (hold), Guggenheim initiates FITB/KEY (buy) and HBAN (neut) ▪ Jefferies initiates NDRM (buy) & downgrades NBR/Oll/SLB/CBST,
EFTA00292520
Repair without fibrosis in chronic liver disease Tendon/Muscle E-CEL Accelerate healing, strengthen tendon repair Weill ComeII Medical College Drexel UMIVe AAAAA 44. SPINAL CORD RESEARCH CENTER Weill ComeII Medical College Weill ComeII Medical College 0 HOSPITAL FOR SPECIAL SURGERY E-CEL G
EFTA00301485
rt Center College of Design in Pasadena, USC film school, USC ICT, Accademia Carrara, Richland College, the Palermo Academy of Fine Arts, U. Penn, Drexel, and the University of Washington HitLab. Invited Talks at Google, EyeBeam, Telecom Tech, Dallas Public Schools, WIRED Nextfest, Society for Medica
EFTA00301509
ementation of firms reporting and withholding requirements. • Advised traders and bankers regarding the tax consequences of new products created by Drexel • Critically analyzed income-related statements, balance sheets. • Provided auditing, forecasting, accounting, financial reporting, and reconcili
EFTA00805157
in an advantageous agreement in exchange for Mr. Epstein's cooperation. Lastly, Don Engel, who Mr. Epstein knows, who worked with Michael Milken at Drexel Burnhan, will work with Goldman Sachs to take over Mr. Epstein's business NOW. We strongly believe that Mr. Epstein will benefit substantially from
EFTA00315128
ghost-writer and editor, then began teaching, first at the YM-YWHA in Philadelphia, then at several universities in Pennsylvania, Beaver College, Drexel, and Franklin and Marshall. He subsequently taught at many other universities, including Columbia, NYU, Boston University, the University of Califo
EFTA00690662
ere is Richard Sandler and Richard Sandor. Sandler is attorney who works with us and the ED of the Milken Family Foundation. Sandor worked with us @ Drexel and based in Chicago. From: Melanie Spinella [mailto Sent: Wednesday, May 01, 2013 2:16 PM To: Karen Vantrease ( Subject: Do you have a Richard
EFTA00690664
ere is Richard Sandler and Richard Sandor. Sandler is attorney who works with us and the ED of the Milken Family Foundation. Sandor worked with us @ Drexel and based in Chicago. EFTA00690664 From: Melanie Spinella Sent: Wednesday, May 01, 2013 2:16 PM To: Karen Vantrease Subject: Do you have a R
EFTA01369985
American businessman, specializing in leveraged buyouts and private equity. [please pull more of Leon's bio from the intemet — include his time at Drexel and his art collecting] The main point of contact for the family office is Brad Weschsler, Managing Partner of the family office. Brad is Chairman
EFTA01386070
American businessman, specializing in leveraged buyouts and private equity. [please pull more of Leon's bio from the intemet — include his time at Drexel and his art collecting] The main point of contact for the family office is Brad Weschsler, Managing Partner of the family office. Brad is Chairman
EFTA01974915
ere is Richard Sandler and Richard Sandor. Sandler is attorney who works with us and the ED of the Milken Family Foundation. Sandor worked with us @ Drexel and based in Chicago. From: Melanie Spinella [mailto T Sent: Wednesday, Migiailfi To: Karen Vantrease Subject: Do you have a Richard Sandor that
EFTA01975177
ere is Richard Sandler and Richard Sandor. Sandler is attorney who works with us and the ED of the Milken Family Foundation. Sandor worked with us @ Drexel and based in Chicago. From: Melanie Spinella Sent: Wednesday, May 1, 1 :1 PM To: Karen Vantrease Subject: Do you have a Richard Sandor that wo
EFTA01975292
ere is Richard Sandler and Richard Sandor. Sandler is attorney who works with us and the ED of the Milken Family Foundation. Sandor worked with us @ Drexel and based in Chicago. From: Melanie Spinella Sent: Wednesday, May 01, 2013 2:16 PM To: Karen Vantrease Subject: Do you have a Richard Sandor tha
HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
, a ghost-writer and editor, then began teaching, first at the YM-YWHA in Philadelphia, then at several universities in Pennsylvania, Beaver College, Drexel, and Franklin and Marshall. He subsequently taught at many other universities, including Columbia, NYU, Boston University, the University of Californ
Page: HOUSE_OVERSIGHT_017562 →
Michael Milken
PersonAmerican investor
Chris Dilorio
PersonIndividual referenced in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Crede
PersonNER artifact - company or organization name misclassified as person
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Mullen
PersonSurname reference in Epstein documents
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
Martin Weinberg
PersonAmerican attorney (born 1946)
NewLead
OrganizationNER artifact: company or system name extracted from documents
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints