66
Total Mentions
66
Documents
293
Connected Entities
Surname reference in Epstein-related documents
EFTA02674718
ypofrontality for lan- guage in schizophrenia patients. Schizophrenia Bulletin, 37, 757-767. Schizophrenia and FTD 177 ►Sumach, A., Chimis, X.A., Fannon, D.G., O'Ccallaigh, S., Doku,V.C., Falrowicz, A., ... Sharma,T. (2002).Temporal lobe abnormalities in first-episode psychosis. American Puma! of P
EFTA00070362_email_006
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00093864_email_005
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00070202_email_003
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00093702_email_006
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00070043_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00069716_email_005
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00071966_email_005
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00080676_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00072134_email_002
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00069421_email_009
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(l have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00069571_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00071140_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00071284_email_010
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(l have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00070998_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00091093_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00087400_email_004
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00065103_email_002
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA00082825_email_002
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
EFTA01280113
ItS Partner's Share of Income, Deductions, I 50,213. Credits, etc. 1 See separate inane:net 2 hie renter real Woe torn pppel I — 6 , 518. 19 Fannon tentedicns _.. . . . Part. I Information About the Partnership 3 Other net rental income (10M) denNication number 4 Guaranked PaymentS r---I
Jefferies
OrganizationAmerican investment bank and financial services company
Chris Dilorio
PersonIndividual referenced in Epstein documents
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Repetto
PersonSurname reference in Epstein-related documents

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Alex Kramm
PersonPerson referenced in documents
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
Alexander Blostein
PersonPerson referenced in documents
Knight/KCG
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Brady
PersonSurname reference in Epstein documents
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)
Mr Blostein
PersonPerson referenced in documents
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
Virtu Financial Inc
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
Virtu Financial
OrganizationTechnology company