3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00659454
i, 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 We have 5 to 6 strategic guys all circling to b
EFTA00672071
tein <[email protected]> Subject: Fwd: F. Date: Mon, 23 Apr 2012 20:46:42 +0000 Ferrous Resources of Brazil, distressed sale of shares held by Harbinger Hedge Fund, sale managed by Jefferies Begin forwarded message: From: Paul Voigt Subject: RE: F. Date: 23 April 2012 21:40:12 GMT+01:00 To: David Stem <I
EFTA01989859
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
Jefferies
OrganizationAmerican investment bank and financial services company

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

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Paul Voigt
PersonPerson referenced in documents
Ferrous Iron Ore
OrganizationOrganization referenced in documents
Jefferies International Limited
OrganizationOrganization referenced in documents
Vintners Place
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe