17
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17
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161
Connected Entities
Person referenced in documents
EFTA00188485
for $32.5 Million • * Dr agmg_kInkingla • Brain Boosters for All • The History of the Plaza • Gagosian: Go Sell or Get Out • Hedge Fund Blues: Dan Loeb Rents His Jet by the Hour • Andre Turns to Tees • TAbune Faces Bankruptcy Hefner Skips Out on Dad • Spotted Got something to share? Email tips@ci
EFTA00672292
W: Drinking from a fire hose Here is a brief set of intro documents. Aon is the world expert on this type of reinsurance vehicle. I set one up with Dan Loeb at Third Point called third Point Re. Aon has structured it and raised in excess of $1 billion in 5 months. I also brought the idea to Steve Cohen a
EFTA00420046
4:51 PM, Todd Meister wrote: Here is a brief set of intro documents. Aon is the world expert on this type of reinsurance vehicle. I set one up with Dan Loeb at Third Point called third Point Re. Aon has structured it and raised in excess of $1 billion in 5 months. I also brought the idea to Steve Cohen a
EFTA00386142
10 after terror alert • Apple: Obama administration overturns the ban on sales of iPhone 4 & iPad2 (Samsung closed -0.93%) • George Clooney slams Dan Loeb over Sony (-carpet bagger" that "knows nothing about" film) (Telegraph) • HSBC reports small miss vs consensus mainly to due to Latam, profit takin
EFTA00667905
to send you and your family my very best wishes for the New Year, and to ask for your help before everyone takes off for the holidays. As you know, Dan Loeb and I have been working for over a year on getting the FM release signatures. Although we're almost there, your signature is one of the few we still
EFTA00667932
to send you and your family my very best wishes for the New Year, and to ask for your help before everyone takes off for the holidays. As you know, Dan Loeb and I have been working for over a year on getting the FM release signatures. Although we're almost there, your signature is one of the few we still
EFTA00686777
From: Ian Osborne To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 28 Jan 2012 21:42:47 +0000 Very amusing indeed. Dan Loeb joined us too and we had a fairly heated discussion. Are you back in NY? On Jan 28, 2012 1:55 PM, "Jeffrey Epstein" <[email protected]> wrote:
EFTA00687153
ough the two page letter which I need to review after the meetings now with Johnny Ive at Apple. All going great out here. I'm hosting a dinner for Dan Loeb tonight in the city. Jacob is doing well. And as for I think he will be OK to do the honours ;) On Jan 11, 2012 12:41 PM, "Jeffrey Epstein" <jeeva
EFTA01843217
ough the two page letter which I need to review after the meetings now with Johnny lye at Apple. All going great out here. I'm hosting a dinner for Dan Loeb tonight in the city. Jacob is doing well. And as for I think he will be OK to do the honours ;) On Jan 11, 2012 12:41 PM, "Jeffrey Epstein" jeeva
EFTA01989228
[email protected]]; Jeffrey [email protected]] From: Ian Osborne Sent Sat 1/28/2012 9:42:47 PM Subject: Re: Very amusing indeed. Dan Loeb joined us too and we had a fairly heated discussion. Are you back in NY? On Jan 28, 2012 1:55 PM, "Jeffrey Epstein" <[email protected]> wrote:
EFTA01844427
ough the two page letter which I need to review after the meetings now with Johnny lye at Apple. All going great out here. I'm hosting a dinner for Dan Loeb tonight in the city. Jacob is doing well. And as for M, I think he will be OK to do the honours ;) The information contained in this communication
EFTA01845933
frey Epstein Sent: Sat 1/28/2012 9:56:09 PM Subject: Re: yes 1 On Sat, Jan 28, 2012 at 4:42 PM, Ian Osborne •:a> wrote: Very amusing indeed. Dan Loeb joined us too and we had a fairly heated discussion. Are you back in NY? On Jan 28, 2012 1:55 PM, "Jeffrey Epstein" [email protected]> wrote:
EFTA01478823
Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client KCP US Transactions closed 1 2 4 5 6 Charles Gallagher Dan Loeb Ansbacher Bahamas Ultimate Beneficial Owner Gapstow Capital Partners Chris .7 Acito JVB Properties Prudential CLO Jack Thompson Turbo Call Spr
EFTA01478857
y Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB Properties 6 Sage Capital 7 Heritage Provider Network 2 Barry Kitt (C
EFTA01478894
dnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing client Am
EFTA02696039
Sent: Saturday, December 31, 2011 2:21 PM To: Jeffrey Subject: aspen Attachments: aspen 1.jpg missing you! was s=iing faster than Josh and Dan Loeb! aspen full of "older ladies" in fur=coats, too crowded, but i love skiing (even though they say its the worst =kiing ever this year), fewer people
EFTA02700481
stitutionali nvestor.com/Article/3069785/Dan-Loeb-Making-Mone=-From-Fat-Pitches-in-Europe.html">Dan Loeb Making Money From 'Fat Pitch=s' in Europe Dan Loeb of Third Poin= Capital has been exploiting some rich opportunities in a stricken Europe.=/P>Read the full story at institution=linvestor.com. <http

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

CBS
OrganizationAmerican broadcast television and radio network

Joe Biden
Person46th President of the United States (2021–2025)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Edward Maier
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Julian Omidi
PersonName reference in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Gapstow
OrganizationOrganization referenced in documents
Barry Sternlicht
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Laurence Tisch
PersonPerson referenced in documents
Noam Gottesman
PersonPerson referenced in documents
Porticoes LLC
OrganizationOrganization referenced in documents