3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00823461
reach out to the EY people yet. Among other things, Steve Cohen uses them personally. I suspect he'll check out with the head of high net worth tax (Elda DiRe), but people don't know he's interviewing with us. Let's respect his confidentiality until it's time to check him out with third parties. please no
EFTA02455909
reach out to the EY people yet. Among oth=r things, Steve Cohen uses them personally. I suspect he'll check =ut with the head of high net worth tax (Elda DiRe), but people don't know he's interviewing with us. Let =99s respect his confidentiality until it's time to check him out w=th third parties. ple
EFTA02455938
reach out to the EY people yet. Among other things, Steve Cohen uses them personally. I suspect he'll check out with the head of high net worth tax (Elda DiRe), but people don't know he's interviewing with us. Let's respect his confidentiality until it's time to check him out with third parties. EFTA_R1_0

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official

Joe Biden
Person46th President of the United States (2021–2025)
Joe Vinciguerra
PersonName reference in documents
Steve Cohen's
PersonPerson referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Rich Joslin's
OrganizationOrganization referenced in documents
Verizon Wireless
OrganizationUS wireless telecommunications company
.72/SAC
OrganizationOrganization referenced in documents