3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA00710729
close on the $35M. We have $24M signed/committed/wired and we are in deep diligence with another $21M expecting answers back shortly. We deal with Daniel Daniel at BlackRock. He's the tech PM for the Global Allocation fund. On Aug 30, 2015, at 2:50 PM, jeffrey E. <[email protected]> wrote: how much of t
EFTA00695573
close on the $35M. We have $24M signed/committed/wired and we are in deep diligence with another $21M expecting answers back shortly. We deal with Daniel Daniel at BlackRock. He's the tech PM for the Global Allocation fund. On Aug 30, 2015, at 2:50 PM, Jeffrey E. <[email protected]> wrote: how much of t
EFTA02662872
ummary at the beginning and the full detail behind=it. Hey are notes in some key areas:<=div> The Senior Investment Analysts on our deal have been Daniel Daniel and Pa=rick Edelmann. They seem powerless in the situation and do not stand up to=Lisa. • No one from BlackRock has visited =awbone in 2016. They

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

BlackRock
OrganizationAmerican multinational investment management corporation

Hosain Rahman
PersonTechnology entrepreneur, founder of Jawbone, referenced in Epstein contact network

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Tory Burch
PersonAmerican fashion designer, businesswoman, and philanthropist

Michael Kors
PersonAmerican fashion designer

American Express
OrganizationAmerican multinational financial services corporation
Khosla
PersonIndian ophthalmologist

Sequoia
OrganizationU.S. venture capital firm
Symbian
OrganizationOrganization referenced in documents

Sundar Pichai
PersonIndian-American business executive, CEO of Google LLC & Alphabet Inc.
Mayfield
LocationLocation referenced in documents

Groupon
OrganizationOnline deals marketplace
Rizvi
PersonSurname or name fragment in documents
Andrew Lindsay
PersonPerson referenced in documents
Sameer Samat
PersonPerson referenced in documents
Jason Child
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Doug Band
PersonAmerican presidential advisor