Ferrous Iron Ore

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA00659454.pdf

EFTA00659454

1 mention

rest Forwarded message From: Date: Fri, Mar 23, 2012 at 5:07 PM Subject: Fw: F. To: Jeffrey Epstein <jeevacation®gmail.com> Jefferies guy re Ferrous Iron Ore deal. Distressed sale from Harbinger Hedge Fund. Original Message From: Paul Voigt To: Subject: Re: F. Sent: 23 Mar 2012 13:16 EFTA00659454

EFTA01989859.pdf

EFTA01989859

1 mention

From: Date: Fri, Mar 23, 2012 at 5:07 PM Subject: Fw: F. To: Jeffrey Epstein < jeevacationegmail.com > Jefferies guy re Ferrous Iron Ore deal. Distressed sale from Harbinger Hedge Fund. EFTA_R1_00482272 EFTA01989859

Connected Entities(3)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Jefferies

Organization

American investment bank and financial services company

2 docs2 co-mentions

Harbinger Hedge Fund

Organization

Organization referenced in documents

2 docs2 co-mentions