10
Total Mentions
10
Documents
460
Connected Entities
Surname reference in documents
EFTA00157568
the State Attorney asked of you at that time. T segues you fully answered; 4 Is that correct? 5 A. Absolutely. 6 O. Md then page 9 when Mr. Barger took you with • regard to the questions -- and before I get -- going to cone back to page 1 in a chute' gut if : understood your earlier testimo
EFTA00162485
hs in prison for pointing a high-powered laser at police helicopters and aircraft near Long Beach Airport in January 2023. The article detailed that Barger pleaded guilty to two federal counts of aiming a laser pointer at an aircraft in October 2023. The article noted that the FBI, alongside Long Beach
EFTA00743195
alling property prices and slumping markets, she says. "He seemed unusually optimistic about the markets when others were articulating concems," Ms. Barger recalls. *w****w****w****w****w****w****w****w***www*DISCLAIMER*www**www**www**www**www**ww***ww*** *ww****4, This email and any files transmitted
EFTA00776007
ling property prices and slumping markets, she says. "He seemed unusually optimistic about the markets when others were articulating concerns," Ms. Barger recalls. ******* This email and any files transmitted with it are confidential and contain privileged or copyright information. If you are not th
EFTA00798337
hat Brad wasn't somehow 22 complaint -- 22 connected, does it? 29 MR. LINK: Not -- 23 A Maybe to you it doesn't. 14 MR. SCAROLA: -- that Mr. Barger knows 24 Q You thought that way about Mr. Rothstein, 25 to be false. 25 didn't you? 158 160 I 2 BY HR. LINK: Q I will give you a vary s
EFTA01365269
CFA Institute and is a CFA Charterholder. Richard J. Barger, CFA, is a Senior Vice President of JCM and a member of its credit research team. Mr. Barger joined Jefferies in 2003. Previously, he was a Senior Vice President and Senior Portfolio Manager at Four 52 CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01365270
al Management where he was responsible for the aerospace, chemical, metal and mining, oil and gas and utility industries. Prior to Four Corners. Mr. Barger was a Vice President at ING Capital Advisors where he was responsible for more than $800 million in leveraged bank loans. Prior to joining ING, Mr.
EFTA01376095
CFA Institute and is a CFA Charterholder. Richard J. Barger, CFA, is a Senior Vice President of JCM and a member of its credit research team. Mr. Barger joined Jefferies in 2003. Previously, he was a Senior Vice President and Senior Portfolio Manager at Four 52 CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01376096
al Management where he was responsible for the aerospace, chemical, metal and mining, oil and gas and utility industries. Prior to Four Corners. Mr. Barger was a Vice President at ING Capital Advisors where he was responsible for more than $800 million in leveraged bank loans. Prior to joining ING, Mr.
EFTA01655706
hs in prison for pointing a high-powered laser at police helicopters and aircraft near Long Beach Airport in January 2023. The article detailed that Barger pleaded guilty to two federal counts of aiming a laser pointer at an aircraft in October 2023. The article noted that the FBI, alongside Long Beach

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Martin Weinberg
PersonAmerican attorney (born 1946)
Victoria Falls CLO
PersonName reference in documents
Diamond Lake CLO
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores

Joe Biden
Person46th President of the United States (2021–2025)
Four Corners Capital Management
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
ING Capital Advisors
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Palm Beach Police Department
OrganizationPolice agency

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Citicorp
OrganizationAmerican investment bank and financial services corporation

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Marc Rich
PersonAmerican commodities trader (1934–2013)

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)