13
Total Mentions
13
Documents
10
Connected Entities
Person referenced in documents
EFTA00410733
terday so it is likely to come next week (before June 28) BBC's Mark Thompson said to be in talks to become the next CEO of New York Times Brazil's Eike Batista said to sell 49% of his AUX gold business to Qatar for $2 billion Monster Beverages (MNST) will replace Sara Lee (SLE) in the S&P 500 (June 28 clos
EFTA00417016
roposed list of attendees to a conference he is considering to hold, titled Money. The List is below just in case... Seminar-MONEY Marc Andreesen Eike Batista Jeff Bezos Sergey Thin Bill Gates Danny Hillis Danny Kahneman iron Lanier Dick Merlcin (?) Michael Milken (?) Nathan Myhrvold Boris Nikolic
EFTA00700828
). Thought you might want to get involve or know someone who I can send it to. I would like you to know we just had a commitment from a new investor Eike Batista, a Brazilian oil magnate who's the 7th richest person in the world, who bought $10MM worth of our company. As for now we are in a negotiation proce
EFTA00709686
on, 30 Apr 2012 17:52:23 -0400 To: <I Subject: Re: I know„ he is with ian osboume, or so ian says On Mon, Apr 30, 2012 at 5:36 PM, < > wrote: I Eike Batista is here The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and
EFTA00713314
From: Sultan Bin Sulayem To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 28 Aug 2012 15:07:28 +0000 Eike Batista has been mostly involved with bulk ports to support his mining efforts. Most notable the $3b investment in Acu Port which opens this year. We are n
EFTA01462301
nfidential http://www.bbc.com/news/world-latin-america-31723324?printrtrue 3 March 2015 Paul Morris Brazil judge suspended over tycoon's Porsche Eike Batista (centre) was once Brazil's richest person Continue reading the main story Related Stories • Brazil billionaire goes on trial • Billionaire Eik
EFTA01884383
il.com> Date: Mon 30 A r 2012 17:52:23 -0400 To: Subject: Re: I know„ he is with ian osboume, or so ian says On Mon, Apr 30, 2012 at 5:36 PM, < Eike Batista is here wrote: ************************* ***** ***************************** The information contained in this communication is confidential, ma
EFTA01790704
). Thought you might want to get involve or know someon= who I can send it to. I would like you to k=ow we just had a commitment from a new investor Eike Batista, a Brazil=an oil magnate who's the 7th richest person in the world, who bought $10MM w=rth of our company. As for now we are in a negotiation proc=
EFTA02681150
From: Sent: To: Monday, April 30, 2012 9:36 PM Jeffrey Epstein Eike Batista is here <?xml yersion="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd
EFTA02398278
From: Sent: To: Monday, April 30, 2012 9:36 PM Jeffrey Epstein Eike Batista is here <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd
EFTA02398628
e: Mon, 30 Apr 2012 17:52:23 -0400 To: Subject: Re: I know„ he is with ian osbourne, or so ian says On Mon, Apr 30, 2012 at 5:36 PM, < > wrote: Eike Batista is here The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and
EFTA02554349
From: Sent: To: Monday, April 30, 2012 9:36 PM Jeffrey Epstein Eike Batista is here <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd
EFTA02554364
.com> Monday, April 30, 2012 9:52 PM Re: I know„ he is with ian osbourne, or so ian says On Mon, Apr 30, 2012 at 5:36 PM, lollOam </=pan> wrote: Eike Batista is here ************ ***** ******,* ********** * ***** *it.*** t*********** The information contained in this c=mmunication is confidential, may be

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Gucci
OrganizationItalian luxury fashion house based in Florence, Italy

Joe Biden
Person46th President of the United States (2021–2025)

Francois-Henri Pinault
PersonCatholic bishop (1904-1987)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

American Express
OrganizationAmerican multinational financial services corporation

Jack Dorsey
PersonAmerican software entrepreneur and co-founder of Twitter
Chris Hughes
PersonName reference in documents
Ed Gilligan
PersonName reference in documents