6
Total Mentions
6
Documents
479
Connected Entities
Surname or name fragment in documents
EFTA00161394
id A. (OTD) (FBI)" <[email protected]>, "Rowley, Jennifer S. (OTD) (FBI)" <[email protected]>, "Episcopo, Brian M. (OTD) (FBI)" <[email protected]>, "Garman, Chad M. (CTD) (FBI)" <CMGarman@fbi.gov>, "Bauer, Christopher P. (NY) (FBI)" <[email protected]>, "Aragon, Arthur R. (OTD) (FBI)" <[email protected]>,
EFTA00729583
for Plaintiff (For Diversity Cases Only) and One Box foe Defendant) 0 I US. Govemmast 0 3 Federal Question PTV DEF PIT DEF Plaintiff (US. Garman' Not a Patty) Citizen of This State 01 Ineorpomed or Principal Pace of Business In This Sae 54 0 4 0 2 U.S. Government Dofendrust 0 4 Dina:
EFTA01357461
morrow morning. Below numbers are still as of E0D yesterday: Here is the same table as earlier and additional explanation regarding what it means. Garman CLHS cus CI.K5 Strike 1 I Implied- I Current Valuate I Date I Realizedvol I Realized I Implied 60% 13-tar-15 79% -19% 84% 43% 13-Jan-
EFTA01267639_sub_004 - EFTA01267639_400
best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom ti ayalatte. Trade COMirmellena (Rule 106-10): Al contrmaliens are Paremilled On me InamatiOn age Taxes: Trantuclons in
EFTA01267639_sub_005 - EFTA01267639_500
best thecuaon and the Mary Of Weida price improvementen matted orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to tom for sox, imptcnemom ti ayalatte. Trade COMirmellena (Rule 106-10): Al contrmaliens are Paremilled On me InamatiOn dale. Taxes: Trantuclons i
EFTA01267639_sub_006 - EFTA01267639_600
best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom ti ayalatte. Trade COMirmellena (Rule 106-10): Al contrmaliens are Paremilled On me InamatiOn age Taxes: Trantuclons in

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Fletse
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Sally
PersonAmerican actress

David Cameron
PersonBritish politician (born 1966)

Denver
LocationConsolidated city-county and capital of Colorado, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Arens
PersonSurname reference in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Negev
LocationDesert and semidesert region of southern Israel

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
Aruba
LocationCaribbean island constituent country of the Kingdom of the Netherlands
Maureen
PersonFirst name reference to multiple individuals in Epstein documents
Papas
PersonSurname reference in documents
Markel
OrganizationInsurance holding company