102
Total Mentions
102
Documents
208
Connected Entities
Refers to George Economou in Epstein documents
Georgios Economou is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine. He appears in the documents primarily in the context of his business dealings and connections to individuals also linked to Jeffrey Epstein.
Economou's name appears in multiple documents as part of a repeated biographical blurb, likely extracted from a public source like Forbes or Wikipedia. One document mentions Economou in connection with potential illegal activity and a "massive swindle". Two documents mention Economou in conjunction with Marc Bistricer and DryShips, suggesting possible connections to money laundering. His name also appears alongside Donald Trump, although the nature of the connection isn't specified beyond the shared documents.

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
EFTA00072364
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00072751
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00070362_email_018
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00093864_email_016
94009 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00070202_email_014
70343 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00093702_email_016
93845 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00070043_email_017
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00069716_email_016
69850 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00071966_email_016
72103 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00080676_email_017
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00072134_email_012
72263 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00069421_email_020
69552 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00069571_email_017
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00071140_email_017
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00071284_email_021
71413 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00070998_email_017
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00091093_email_015
91209 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00087400_email_015
87526 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
EFTA00065103_email_013
65222 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
rgios Ekonomou (Ildwytoc Otkovdµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil tankers as well as dry bulk ships and manages them through Cardiff Marine. He was on the Forbes Magazines list of the world's billionaires
Page: EFTA00010711 →
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)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Bawag
OrganizationAustrian bank (BAWAG P.S.K.)
Refco
OrganizationFormer commodities and securities brokerage firm

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

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

Michael Milken
PersonAmerican investor
Martin Weinberg
PersonAmerican attorney (born 1946)
Nordlicht
OrganizationEntity referenced in documents

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

Gibraltar
LocationBritish overseas territory on the coast of Spain
Woodlands TX
LocationCity in Texas

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
Guyer
PersonPrimarily refers to Stephen Guyer in Epstein documents
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
Oleg Firer
PersonAmerican-Israeli businessman in financial technology, referenced in Epstein-related financial documents
Ansu Banerjee
PersonPerson referenced in documents