
9
Total Mentions
9
Documents
75
Connected Entities
Organization referenced in documents
EFTA00811508
,1 -18,235 Total Southern Trust Co. - Equities (Morgan Stanley) 2,010,972 2,655,755 2,541,015 530,043 Southern Trust Co. - Equities (Merrill) Netease 5/16/17 5000 1,449,329 - 1,423 900 -25,429 INC 4/4/17 2000 48,500 Total Southern Trust Co. - Equities (Merrill) 1,822,829 407,000 1,846
EFTA00811530
48.860 -1929Q Total Southern Trust Co. - Equities (Morgan Stanley) 2,160,972 2,541,015 2,729,360 568,388 Southern Trust Ca • Equities (Merril° Netease 5/16/17 5 000 1,423,900 - 238.880 0 4.238 Micron Technology 6/20/17 d,000 247,118 - XLF Financial Sector 6/20/17 20 000 487,600 - 4
EFTA00678022
message From: Paul Barrett Date: Mon, May 15, 2017 at 9:50 PM Subject: Re: To: "jeffrey E." wrote: Another stock which you should watch is Netease (NTES). Second largest mobile gaming company in China after a Tencent. I bought some last week around 275. Very few people in the US follow the name
EFTA00678032
From: Paul Barrett < To: "Jeffrey E." < Subject: Re: Date: Mon, 15 May 2017 19:50:15 +0000 [=. Another stock which you should watch is Netease (NTES). Second largest mobile gaming company in China after a Tencent. I bought some last week around 275. Very few people in the US follow the name
EFTA02374555
=ay 15, 2017 at 9:50 PM Subject: Re: To: =jeffrey E." <[email protected] <[email protected]» Another stock =hich you should watch is Netease (NTES). Second largest mobile gaming =ompany in China after a Tencent. I bought some last week around 275. =ery few people in the US follow the name
EFTA02648768
< Date: Mon, May 15, 2017 at 9:50 PM Subject: =e: To: "jeffrey E." <[email protected]> <mailto > > Another stock =hich you should watch is Netease (NTES). Second largest mobile gaming =ompany in China after a Tencent. I bought some last week around 275. =ery few people in the US follow the name
EFTA02374592
From: Paul Barrett < Sent: Monday, May 15, 2017 7:50 PM To: Jeffrey E. Subject: Re: Another stock which you should watch i= Netease (NTES). Second largest mobile gaming company in China after a Tenc=nt. I bought some last week around 275. Very few people in the US follow th= name
EFTA02648925
May 15, 2017 at 9:50 PM Subject: Re: To: "jeffr=y E." ceevacation@gmailcom <mailto:[email protected]» Another sto=k which you should watch is Netease (NTES). Second largest mobile gaming c=mpany in China after a Tencent. I bought some last week around 275. Very f=w people in the US follow the name
EFTA02649678
, 2017 at 9:50 PM Subject: Re: To: 8suot;jeffrey E." <[email protected] <mailto:[email protected]» Another stock which=you should watch is Netease (NTES). Second largest mobile gaming company i= China after a Tencent. I bought some last week around 275. Very few peopl= in the US follow the name

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Tencent
OrganizationChinese multinational investment holding conglomerate

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

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

BNP Paribas
OrganizationFrench bank and financial services company
Livingston
LocationTownship in New Jersey, United States

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
Lexington
Location1925 Lexington-class aircraft carrier
NES LLC
OrganizationLimited liability company referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents

American online social media and social networking service
Allianz
OrganizationInsurance and financial services company

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
LSJE LLC
OrganizationLimited liability company associated with Epstein