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Fat Leon Black
Person
33
Total Mentions
33
Documents
184
Connected Entities
Person referenced in documents
Document Mentions (20 of 33)
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
EFTA00093864.pdf (email 7: Fw: Formal appeal for den)
1 mentionEFTA00093864_email_007
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00093955 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_005
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00070289 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
Sponsored
EFTA00093702.pdf (email 8: Fw: Formal appeal for den)
1 mentionEFTA00093702_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00093791 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
EFTA00069716.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_007
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00069796 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
Sponsored
EFTA00071966.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_007
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00072049 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
EFTA00072134.pdf (email 4: Fw: Formal appeal for den)
1 mentionEFTA00072134_email_004
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00072209 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
Sponsored
EFTA00069421.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_011
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00069498 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
EFTA00071140.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
Sponsored
EFTA00071284.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_012
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00071359 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00070998.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070998_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
EFTA00091093.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00091093_email_006
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00091155 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
Sponsored
EFTA00087400.pdf (email 6, pages 60-77)
1 mentionEFTA00087400_email_006
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00087472 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00065103.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_004
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00065168 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
EFTA00082825.pdf (email 4: Fw: Formal appeal for den)
1 mentionEFTA00082825_email_004
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00082874 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detaile
Sponsored
EFTA00098841.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_008
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
EFTA00082947.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082947_email_006
te flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: n
Sponsored
Connected Entities(20 of 184)
Credit Suisse
OrganizationSwiss multinational banking institution
33 docs33 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
33 docs33 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
33 docs33 co-mentions
CL
Clements
PersonSurname reference in Epstein-related documents
33 docs33 co-mentions
Ares Management
OrganizationFinancial services company
33 docs33 co-mentions
DO
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
33 docs33 co-mentions
GR
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
33 docs33 co-mentions
Michael Milken
PersonAmerican investor
33 docs33 co-mentions
KA
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
33 docs33 co-mentions
TP
Tommy Priore
PersonPerson referenced in documents
33 docs33 co-mentions
MM
Ms Mehraban
PersonPerson referenced in documents
33 docs33 co-mentions
Virtu Financial Inc
OrganizationOrganization referenced in documents
33 docs33 co-mentions
Fisker
OrganizationElectric vehicle company
33 docs33 co-mentions
AK
Alex Kramm
PersonPerson referenced in documents
33 docs33 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
33 docs33 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
33 docs33 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
33 docs33 co-mentions
DC
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents
33 docs33 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
33 docs33 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
33 docs33 co-mentions