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Virtu
Organization
124
Total Mentions
124
Documents
568
Connected Entities
Electronic trading firm (Virtu Financial)
Virtu Financial, a high-frequency trading firm, is mentioned in the Epstein documents in connection with Stephen Feinberg, the co-founder of Cerberus Capital Management. The mentions appear within a block of text discussing Feinberg's appointment to Trump's intelligence advisory board and allegations of money laundering involving other entities.
Virtu appears in 9 documents, but the mentions seem to be low-signal. They are all identical and occur within a larger block of text that includes a Bloomberg URL, references to Bawag/Refco, allegations of money laundering involving Bank HSH, and mentions of Stephen Feinberg. The context suggests that Virtu's name may be included in a list of companies or entities connected to Feinberg or involved in related discussions.
Key Highlights
- •Virtu Financial is a high-frequency trading firm.
- •The mentions of Virtu appear alongside Stephen Feinberg, Trump's intelligence advisory board appointee.
- •The context suggests the mentions are part of a broader discussion about financial matters and allegations, rather than a direct connection to Epstein's activities.
Frequently Asked Questions
Related Links
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 124)
EFTA00609339.pdf
1 mentionEFTA00609339
QD Virtu.) k)Dritaukv1/4. C.Oststotac cilmRS creltit4W2 To G20 00%.•uw to i24:44) • ieltS 14644 rum- nPat triletarltaott c tot 'to' 4 1 14 to f it
EFTA01377548.pdf
1 mentionEFTA01377548
Full Name: Vincent Viola last Name: Viola First Name: Vincent Company: Virtu Business Phone: ass't: Rachel Jenny??? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074595 CONFIDENTIAL SONY GM_00220779 EFTA01
EFTA01463058.pdf
1 mentionEFTA01463058
rd Private Equity 83 Dinaker Singh TPG 88 Maro Tablada Lone Private Equity 91 Remy Trafelet Hedge Fund/Private Equity 92 Vincent Viola Virtu Madison Ave New York Equity 94 Joe Russell Bell Private Equity 95 Julian Robertson Equity 96 Stephen Mandel Lone Private Equity West 57
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EFTA02384116.pdf
1 mentionEFTA02384116
/imgssl.constantcontact.comPet=ers/images/sys/S.gif> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Click Here to Take the Survey <http://r20.rs6.net/tn.jsp?f=001T3HgqCsxcGeagRcBUhefy_r4=
EFTA02389672.pdf
1 mentionEFTA02389672
/imgsslconstantcontact.com/let=ers/images/sys/S.gif> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Click Here to Take the Survey chttp://r20.rs6.net/tn.jsp?f=001u1SHQqhPqrTbzhx00emx8AWf
EFTA02389736.pdf
1 mentionEFTA02389736
in context. </=iv> &=bsp; Click Here to Read More Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r20.=s6.net/tn.jsp?f=001IyMtpLjVL7Sq9ZmJ0E4KgWn
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EFTA02391091.pdf
1 mentionEFTA02391091
ere to Read More Jewish Virtual Library Survey 2 EFTA_R1_01416892 EFTA02391092 Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <https://imgsslconstantcontact.com/let=ers/images/sys/S
EFTA02395103.pdf
1 mentionEFTA02395103
against terrorists. &=bsp; Click Here to Read More Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <https://imgssl.constantcontact.com/let=ers/images/sys/
EFTA02403525.pdf
1 mentionEFTA02403525
/imgsslconstantcontact.com/let=ers/images/sys/S.gif> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Click Here to Take the Survey <http://r20.rs6.net/tn.jsp?f=0012RvQyGoZHsLA86zHyq5XrbOo
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EFTA02404995.pdf
1 mentionEFTA02404995
imgssl.constantcontact.com/let=ers/images/sys/S.gif> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=I Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r20.=s6.net/tn.jsp?f=001SkjKjJlhHtAbJtApnb3dRBm
EFTA02343369.pdf
1 mentionEFTA02343369
mages/sys/S.gif> Jewish Virtual Library Survey 2 EFTA_R1_01311325 EFTA02343370 Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Click Here to Take the Survey <http://r20.rs6.net/tn.jsp?f=001d1Vgw- oxlWrriC7VVVvXSMm3
EFTA02353920.pdf
1 mentionEFTA02353920
imgssl.constantcontact.com/let=ers/images/sys/S.gif> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Click Here to Take the Survey <http://r20.rs6.net/tn.jsp?f=001FMYTtD8qcp8H9nGLdBYSIW-K=
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EFTA02355238.pdf
1 mentionEFTA02355238
QbTAM45wfturkwjZjWICvCTpR=eCzkzIBKrYRbFwq8W4UgfaQ==> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r20.=s6.net/tn.jsp?f=001sHtrpYE9ey2EuzoW- OM1Y7c
EFTA02356979.pdf
1 mentionEFTA02356979
of Jewish students? &=bsp; Click Here to Read More Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r20.=s6.net/tn.jsp?f=001IR8hrL0m3cjCiPPrrMp4ySiK
EFTA02358807.pdf
1 mentionEFTA02358807
aa27xekphHc8Xivnj7F589mC0=ZcKqatHdBf7CjFEG3dvwbjA==> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r20.=s6.net/tn. jsp?f=001BRJeaoCs9aA_6y2dvWCfO_
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EFTA02373443.pdf
1 mentionEFTA02373443
sh State.<=div> &=bsp; Click Here to Read More</=> Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <https://imgsslconstantcontact.com/let=ers/images/sys/S
EFTA02377173.pdf
1 mentionEFTA02377173
out their homeland. &=bsp; Click Her= to Read More Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r20.=s6.net/tn.jsp?f=001S-ALqYhcSfwfJk1KrP- C1Bq
EFTA02380393.pdf
1 mentionEFTA02380393
we did decades ago. &=bsp; Click He=e to Read More Jewish Virtual Library Survey Please take our survey and let us know how to improve the Jewish Virtu=l Library to make it a better resource for everyone. &=bsp; Cl=ck Here to Take the Survey <http://r2O.=s6.net/tn.jsp?f=001FqGXmOiCANktv- 6TuJOsloZ
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EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
1 mention
ntelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.go
Page: EFTA00010713 →Sponsored
Connected Entities(20 of 568)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
103 docs103 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
90 docs90 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
87 docs87 co-mentions
Michael Milken
PersonAmerican investor
80 docs80 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
77 docs77 co-mentions
Blackstone
OrganizationCanadian television series
74 docs74 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
70 docs70 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
66 docs66 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
60 docs60 co-mentions
Jay Clayton
PersonAmerican lawyer
60 docs60 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
56 docs56 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
56 docs56 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
55 docs55 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
51 docs51 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
51 docs51 co-mentions
SEC NY
OrganizationSEC regional office in New York
48 docs48 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
47 docs47 co-mentions
CH
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
47 docs47 co-mentions
SC
Sull Crom
PersonPerson referenced in documents
46 docs46 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
45 docs45 co-mentions