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FE
Fennessey
Person
3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00667598.pdf
1 mentionEFTA00667598
From: "Barrett, Paul To: Brad Wechsler CC: "Jeffrey Epstein ([email protected])" <[email protected]>, Barrett Team "Nelson, Justin D" < "Fennessey, Stephanie" Subject: RE: Trade Idea for LB Date: Fri, 19 May 2017 12:36:17 +0000 Brad Bonds are 103.375 bid this morning. So let's pass. For a h
EFTA00697708.pdf
1 mentionEFTA00697708
From: "Barrett, Paul S" < To: Brad Wechsler < CC: "Jeffre E tem "Fennessey, Stephanie" Subject: Trade Idea for LB Date: Thu, 18 May 2017 13:14:31 +0000 Hi Brad Petrobras bonds are down 4-10 points today. I think this mov
EFTA02388987.pdf
1 mentionEFTA02388987
Paul S < Sent: Wednesday, April I , 201 / 4: 1 b PM To: Brad Wechsler Cc: Jeffrey Epstein ([email protected]); Richard Kahn; Barrett Team; Fennessey, Stephanie Subject: Ideas around Europe Brad Two things of note: 1 Vol skew on the SXSE is the most extreme it has been in 5 years. 2 Implie
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Connected Entities(14)
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
the Australian Prudential Regulation Authority
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
3 docs3 co-mentions
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)
3 docs3 co-mentions
ST
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
3 docs3 co-mentions
Investments Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
Petrobras
OrganizationBrazilian state oil company
2 docs2 co-mentions
Barrett Team
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Australian Financial Services Licence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Australian Securities
OrganizationOrganization referenced in documents
2 docs2 co-mentions