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Icahn
Person
268
Total Mentions
261
Documents
762
Connected Entities
Refers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
Carl Icahn appears 10 times across 5 documents, with the most substantive mentions found in government oversight records discussing his market positions and potential influence on presidential decisions, as well as investigation files linking him to financial networks involving Michael Milken.
The most significant appearances are in government oversight documents where Icahn is quoted on market caution and discussed in the context of advising on personnel decisions. Additional mentions occur in investigation files that connect him to historical financial firms (Gruntal) and the Milken network. However, several appearances are in automated newsletters discussing his Herbalife stake, and multiple other mentions are in heavily redacted or corrupted text from investigation files that provide no clear context.
Key Highlights
- •Government records show Icahn quoted as being cautious on equities and suggesting potential market drops
- •Fire and Fury document suggests Icahn's input was considered regarding firing decisions for high-level officials
- •Investigation files link Icahn's former firm Gruntal to the Milken network
- •Multiple mentions in automated CNBC newsletters about his Herbalife investment strategies
- •Several appearances in corrupted/redacted investigation files with unreadable text
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 261)
EFTA00000473
5 mentionsSource: DOJ EFTA Records
eloftal He glac,me. Tn. Owen*. the can. ad telecid•boa thermal* <Merges. %Meet ~ s aber« She MI oessee. se see Septette. • Sheen saner vidaite Mr. Icahn, . %We. ago Mee ~H. Ken to p ee se nee,. ss Wlrµ.d. a es emmdpH«Opu Wanks Meson seel W teensaverlie Merl th. system ot In hat ma bterk IM lave~
Page: EFTA00000473 →eloftal He glac,me. Tn. Owen*. the can. ad telecid•boa thermal* <Merges. %Meet ~ s aber« She MI oessee. se see Septette. • Sheen saner vidaite Mr. Icahn, . %We. ago Mee ~H. Ken to p ee se nee,. ss Wlrµ.d. a es emmdpH«Opu Wanks Meson seel W teensaverlie Merl th. system ot In hat ma bterk IM lave~
Page: EFTA00000473 →eloftal He glac,me. Tn. Owen*. the can. ad telecid•boa thermal* <Merges. %Meet ~ s aber« She MI oessee. se see Septette. • Sheen saner vidaite Mr. Icahn, . %We. ago Mee ~H. Ken to p ee se nee,. ss Wlrµ.d. a es emmdpH«Opu Wanks Meson seel W teensaverlie Merl th. system ot In hat ma bterk IM lave~
Page: EFTA00000473 →EFTA00284982.pdf
2 mentionsEFTA00284982
Bobby Slayton to stay in 11B Sept 7-10 People to See: Sara Hirsch, Stephanie Dreshcer, Davi "Il Gates, Larry Summers, Leon Black, Mort Zuckerman Icahn, EFTA00284982 Rony, Leak Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmler, Bill Burns, Dasha, Catalina Clossjoh
o take charter at 8pm tonight from SAF to IAD (arrival is 1:36am) Reminder: you want to speak wit Jones Perry (Shearman & Sterling Reminder: Call Icahn and Buzzy when in NY in Sept 10:00am Meet Bill Gates and Tom Pritzker at the Park Hyatt Park Hyatt, 153 W. 57th Street JOJO TO DRIVE YOU 11:30am
EFTA00363562.pdf
2 mentionsEFTA00363562
wrote: People to See: Sara Hirsch, Stephanie awshcet; David Mitchell, Alice, Bill Gates, Lary Summers, Leon Black, Mort Zuckerman, Katherine,M , Icahn, Rony, =, Leah, Andmv Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlet; Bill Burns, Dasha, Catalina Closs, John Brockma
SAF to IAD (arrival is I:36am) Reminder: you want to speak with (Choate, Hall & Stewart LLP) and Jones Perty (Shearman & Sterling) Reminder: Call Icahn and Buzzy when in NY in Sept EFTA00363562 10:00am Meet Bill Gates and Tom Pritzker at the Park Hyatt Park Hyatt, JOJO TO DRIVE YOU 11:30am Walk
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EFTA00363236.pdf
2 mentionsEFTA00363236
ote: People to See: Sara Hirsch, Stephanie Dmshcen David Mitchell, Alice, Bill Gates, Lamy Summers, Leon Black, Mon' Zuckerman, Katherine, Alma, , Icahn, Rony, =, Leah, Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlet; Bill Burns, Dasha, Catalina Coss, John Brockma
AF to IAD (arrival is 1:36ant) Reminder: you want to speak with (Choate, Hall & Stewart LLP) and Jones Perry (Shearman & Sterling) Reminder: Call Icahn and Buzzy when in NY in Sept 10:00am Meet Bill Gates and Tom Pritzker at the Park Hyatt EFTA00363236 Park Hyatt, JOJO TO DRIVE YOU 11:30am Walk
EFTA00072751.pdf
1 mentionEFTA00072751
ked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken The SEC intentionally omitted a Honig/Stetson shell from
EFTA00096007.pdf
1 mentionEFTA00096007
NYC Leon Black, Steven Schwarzman, and George Soros and of course Carl Icahn. Funny how there is no link between Epstein to Soros, Schwarzman or Icahn. Yet there is to Black Good luck digging. Forwarded message From: adrian edwards Date: Thu, Jul 11, 2019 at 5:54 AM Subject: Fwd: To: <1 Mr Be
Sponsored
Wall Street looks to buck history this month
1 mentionYAHOO_007394
ut a 19.6 million share stake. Earlier last week, Icahn rejected rumors he wanted to sell Herbalife, sayi
EFTA00300912.pdf
1 mentionEFTA00300912
eum because I thought that it had a lot of important elements. It had a very early poison pill. It had the first highly confident letter. It had Icahn and Milken and Boone Pickens, all in peak form. For the hedge fund activism chapter I wanted a classic angry I 3D letter, so I had to go with D
EFTA00072364.pdf
1 mentionEFTA00072364
ked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken The SEC intentionally omitted a Honig/Stetson shell from
Sponsored
EFTA00363086.pdf
1 mentionEFTA00363086
-10 People to See: Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice, Bill Gates, Larry Summers, Leon Black, Mon Zuckerman, Katherine, Alma, , Icahn, Ratty, =, Leah Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlen Bill Burns, Dasha, John Brockman, Peter Thiel,
EFTA00203371.pdf
1 mentionEFTA00203371
3 1~03 541.57/-4701 IVIKI 2:00 0.00 0.00 0.00 451 Mar 44 01.04 PM 90170~11.g.. 541-5574M 40/141 0,00 0.00 0.01 0.00 452 Mar 04 04.44 141 Icahn 041.474.4144 PP/10.1 2.01 0.00 0.00 453 Mar 04 04:44 MN lecoalo; 541•577•4701 PP/Pll 0,00 0.00 0.00 454 Mar 44 04:54 PM 14034103 541.571
EFTA00363432.pdf
1 mentionEFTA00363432
10 People to See: Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice, Bill Gates, Larry Summers, Leon Black, Mont Zuckerman, Katherine, Alma, , Icahn, Rony, =, Leah, Andrew Farkas, Sultan, Peggy Siegal, Dick Markin, Beth Ann Bovino, Kathy Ruemmlen Bill Burns, Dasha, Catalina Closs, John Brockma
Sponsored
EFTA00363472.pdf
1 mentionEFTA00363472
10 People to See: Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice, Bill Gates, Larry Summers, Leon Black, Mort Zuckerman, Katherine, Alma, , Icahn, Rony, =, Leah, Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlen Bill Burns, Dasha, Catalina Closs, John Brockma
EFTA00363963.pdf
1 mentionEFTA00363963
t. 7-10 People to See: Sara Hinth, Stephanie Dreshcen David Mitchell, Alice, Bill Gates, Larry Summers, Leon Black, Mort Zuckerman, Katherine,Ma, Icahn, Rony, =, Leah, Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlen Bill Burns, Dasha, Catalina Closs, John Brockma
EFTA00363355.pdf
1 mentionEFTA00363355
sher On Wed, Sep 3, 2014 at 5:59 PM, People on the To See List that we have not approached yet... Sara Hirsch Stephanie Drescher David Mitchell Icahn Leah Sutlan Peggy Siegal Dasha Catalina Closs (assistant candidate) John Brockman Jabor Tetje Joe Pa ano Sun. Sept. 7, 2014 LSJ-NY Reminde
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EFTA00203259.pdf
1 mentionEFTA00203259
147 Do: 21 01:47 IIII 14404142 PP/911 2:04 0.00 0.00 0.00 Ha D.c 21 01:29 191 Incoalng PP/PU 1:04 0.00 0.00 0.00 149 Doc 2) 0400 111 Icahn PP/PU 1:04 0.00 0.00 0.00 133 DC 21 05:09 MI Into.1.4 PP/PU 10:04 0.00 0.00 0.00 151 5.5; 2) 00.55 Pn V WA 4.01 .Pt. 561.462.'0 44 PP/
EFTA00363514.pdf
1 mentionEFTA00363514
10 People to See: Sara Hirsch, Stephanie Dieshcer; David Mitchell, Alice, Bill Gates, Larry Summers, Leon Black, Mon Zuckerman, Katherine, Alma, , Icahn, Rorry, =, Leah, Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmler; Bill Burns, Dasha, Catalina Coss, John Brockm
HOUSE_OVERSIGHT_031136 - HOUSE_OVERSIGHT_031145
1 mentionSource: House Oversight Committee
by low borrowing costs than management's efforts to boost results. "I am very cautious on equities today. This market could easily have a big drop," Icahn said. Yes, dear reader, the smart money is getting out of U.S. stocks. And here's our old friend Rob Marstrand explaining why: Right now, every measu
Page: HOUSE_OVERSIGHT_031136 →Sponsored
EFTA00363570.pdf
1 mentionEFTA00363570
t 7-10 People to See: Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice, Bill Gates, Larry Summers, Leon Black, Mont Zuckerman, Katherine,Ma, Icahn, Rony, =, Leah, Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlen Bill Burns, Dasha, Catalina Closs, John Brockma
HOUSE_OVERSIGHT_028791 - HOUSE_OVERSIGHT_028800
1 mentionSource: House Oversight Committee
by low borrowing costs than management's efforts to boost results. "I am very cautious on equities today. This market could easily have a big drop," Icahn said. Yes, dear reader, the smart money is getting out of U.S. stocks. And here's our old friend Rob Marstrand explaining why: Right now, every measu
Page: HOUSE_OVERSIGHT_028791 →Sponsored
Connected Entities(20 of 762)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
227 docs227 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
226 docs226 co-mentions
Michael Milken
PersonAmerican investor
225 docs225 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
224 docs224 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
223 docs223 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
197 docs197 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
194 docs194 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
193 docs193 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
189 docs189 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
188 docs188 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
185 docs185 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
177 docs177 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
172 docs172 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
170 docs170 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
164 docs164 co-mentions
Mullen
PersonSurname reference in Epstein documents
156 docs156 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
156 docs156 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
145 docs145 co-mentions
SEC NY
OrganizationSEC regional office in New York
143 docs143 co-mentions
Liechtenstein
LocationCountry in Central Europe
137 docs137 co-mentions