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Charles Smulevitz
Person
4
Total Mentions
4
Documents
66
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00091093.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_005
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA00091134 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER AC
EFTA00087400.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00087400_email_005
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00087451 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACC
EFTA00065103.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_003
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA00065147 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER AC
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EFTA00102521.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00102521_email_003
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00102542 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACC
Sponsored
Connected Entities(20 of 66)
Tower A
LocationLocation referenced in documents
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
4 docs4 co-mentions
Hoboken
LocationCity in Hudson County, New Jersey, United States
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions
Stetson
OrganizationStetson University or Stetson hat brand
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Hwang
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
4 docs4 co-mentions
RA
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
4 docs4 co-mentions
Michael Milken
PersonAmerican investor
4 docs4 co-mentions
Olympia
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Hospice
OrganizationHospital
4 docs4 co-mentions
Connecticut
LocationState of the United States of America
4 docs4 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
4 docs4 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions