6
Total Mentions
6
Documents
48
Connected Entities
Person referenced in documents
EFTA01300468
.corre <[email protected]> Sent: 1/31/2010 11:57:28 AM Subject: Fw: Sunday Times on Sempra Fyi Original Message From: Jes Staley To: Blythe Masters; Mike Cavanagh Cc: Kristin C Lemkau Sent: Sat Jan 30 23:18:17 2010 Subject: Re: Sunday Times on Sempra Its good. It clearly says that we are not
EFTA01300584
@gmail.corn> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyo
EFTA00666183
S. Commodity Futures Trading Commission (CFTC) to trade and dear options. LedgerX has two former Chairmen of the CFTC on their Board of Directors. Blythe Masters, the creator of the credit default swap, left a senior executive position at JP Morgan to become the CEO of Digital Assets Holdings. R3CEV, a Blockc
EFTA00604942
S. Commodity Futures Trading Commission (CFTC) to trade and dear options. LedgerX has two former Chairmen of the CFTC on their Board of Directors. Blythe Masters, the creator of the credit default swap, left a senior executive position at JP Morgan to become the CEO of Digital Assets Holdings. R3CEV, a Blockc
EFTA02506580
[email protected] <mailto:[email protected]> [email protected]<k» wrote: Hey=Jeffrey, Hope you are well. =div>I'm not sure if you know Blythe Masters or saw her recent career m=ve. http://www.nytimes.com/2015/0=/12/business/dealbook/former-jpmorgan-executive-blythe-masters-joins- bitco=n-related-s
EFTA02677224
aham Dorothy and Stanton Green Bernard Kruger Paul LeCierc Sir Mark and Lady Sheila Lyall Grant Katie Lydon Christopher Mason Camille Massey Blythe Masters Ian Mohr Susan Morgenthau David Mortimer and Shelley Wanger Alexandra Munroe and Robert Rosenkranz Caroline and Patrick O'Hara Lucy Sykes and
Alison
PersonFirst name reference to multiple individuals in Epstein documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Bitcoin
OrganizationDigital cash system and associated currency

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

First Data
OrganizationFinancial services company based in Atlanta
Silicon Valley
Location2014–2019 American television series

Capital One
OrganizationBank holding company headquartered in McLean, Virginia

Standard Chartered
OrganizationBritish financial company

MIT Media Lab
OrganizationBritish and Canadian dog breed

Brock Pierce
PersonEntrepreneur, former child actor
Fiserv
OrganizationOrganization referenced in documents
Mitsubishi UFJ Financial Group
OrganizationOrganization referenced in documents
Raptor Capital
OrganizationOrganization referenced in documents

BlackRock
OrganizationAmerican multinational investment management corporation
Jack Lew
PersonAmerican lawyer and diplomat
City National Bank
OrganizationOrganization referenced in documents

Jamie Dimon
PersonCEO of JPMorgan Chase, referenced in Epstein banking relationship documents
Blockchain Capital
OrganizationOrganization referenced in documents
Satoshi
PersonSurname or name fragment in documents
CCP l's
OrganizationOrganization referenced in documents