Who is Martin Schlaff in the Epstein files?

Martin Schlaff, an Austrian billionaire, is mentioned in documents that make claims about financial misconduct, including "abusive naked shorting," and is connected to Alpha Capital. These documents also allege a cover-up by the SEC. However, it's important to note that these are claims made within the documents and do not represent verified facts.

What is Martin Schlaff known for?

Martin Schlaff is an Austrian billionaire investor and businessman. He has a history of trading with Eastern Europe and has been involved in various business ventures, including mobile phone companies and real estate projects. He is also known for his philanthropy and support of Jewish causes.

Has Martin Schlaff been accused of any wrongdoing?

Schlaff has been subject to police investigations in Israel regarding his relationships with politicians and alleged illegal funding of election campaigns. He was also involved in investigations regarding funds that disappeared after the fall of the Berlin Wall and was alleged to have supplied the German Democratic Republic with embargoed goods.

Who is Martin Schlaff in the Epstein files?

Martin Schlaff, an Austrian billionaire, is mentioned in documents that make claims about financial misconduct, including "abusive naked shorting," and is connected to Alpha Capital. These documents also allege a cover-up by the SEC. However, it's important to note that these are claims made within the documents and do not represent verified facts.

What is Martin Schlaff known for?

Martin Schlaff is an Austrian billionaire investor and businessman. He has a history of trading with Eastern Europe and has been involved in various business ventures, including mobile phone companies and real estate projects. He is also known for his philanthropy and support of Jewish causes.

Has Martin Schlaff been accused of any wrongdoing?

Schlaff has been subject to police investigations in Israel regarding his relationships with politicians and alleged illegal funding of election campaigns. He was also involved in investigations regarding funds that disappeared after the fall of the Berlin Wall and was alleged to have supplied the German Democratic Republic with embargoed goods.

Back to People & Entities

Martin Schlaff

Person

Total Mentions

Documents

173

Connected Entities

Martin Schlaff, an Austrian billionaire investor and businessman, appears in the documents within the context of alleged financial improprieties and connections to individuals associated with Jeffrey Epstein. His name is mentioned alongside claims of SEC cover-ups and "abusive naked shorting."

Schlaff's name appears in documents that contain allegations of financial misconduct, specifically related to "abusive naked shorting" and potential SEC cover-ups. These mentions are linked to a message chain discussing connections between Apollo, Epstein, and the Kushners. He is also named in connection to Alpha Capital. While these mentions suggest potential involvement in questionable financial activities, it's important to note that they are based on claims made within the documents. Many of these mentions come from a specific source making claims of SEC corruption.

Key Highlights

•Martin Schlaff is mentioned in connection with alleged "abusive naked shorting" and SEC cover-ups.
•His name appears alongside Alpha Capital in documents related to claims of financial misconduct.
•The mentions are largely tied to claims made by a single source alleging SEC corruption.

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 (5)

EFTA00010724 - EFTA00010749

2 mentions

rg The criminality associated with this White House is off the charts. Calk: Lorber Lorber/Elliman/lcahn: Frost/Honig/Stetson AND Alpha Capital: Martin Schlaff: MY CLAIMS Ladenburg/Gruntal: Refco/Bawag Also Schlaff AND: Englander/Nordlicht/Kushners abusive naked shorting to facilitate $$ laundering: Sedon

Page: EFTA00010725 →

charts. Calk: Lorber Lorber/Elliman/lcahn: Frost/Honig/Stetson AND Alpha Capital: Martin Schlaff: MY CLAIMS Ladenburg/Gruntal: Refco/Bawag Also Schlaff AND: Englander/Nordlicht/Kushners abusive naked shorting to facilitate $$ laundering: Sedona/ Scan Graphics My claims: NITE/VIRT: Refco on steroids

Page: EFTA00010725 →

EFTA00010786 - EFTA00010812

2 mentions

Page: EFTA00010789 →

EFTA00010819 - EFTA00010940

2 mentions

ck shell. Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco:

Page: EFTA00010922 →

Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell d

Page: EFTA00010887 →

Connected Entities(20 of 173)

Lynch