4
Total Mentions
4
Documents
27
Connected Entities
Name reference in documents
EFTA00848944
1.2395-9074 or jleite3Pbloomberg.net To contact the editors responsible for this story: Brendan Walsh at +1.212-617-4831 or [email protected]• Melinda Grenier at +1.212.617-2419 or mgrenier1Pbloomberg.net Lester Pimentel, Bradley Keoun This communication may contain confidential and/or privileged informat
EFTA00848947
-2395-9074 or fieite3abloomberg.rael To contact the editors responsible for this story: Brendan Walsh at +1-212-617-4831 or [email protected]: Melinda Grenier at +1-212-617-2419 or ingreniedebloomhergael, Lester Pimentel, Bradley Kcoun This communication may contain confidential and/or privileged informat
EFTA01381045
story: Paula Sambo in Sao Paulo at or ; Julia Leite in New York at or lao contact the editors responsible for this story: Brendan Walsh al or Melinda Grenier at Lester Pimentel, Bradley Keoun or This communication may contain confidential and/or privileged information. If you are not the intended recip
EFTA01386954
n this story: Paula Sambo in Sao Paulo at or Julia Leite in New York at or To contact the editors responsible for this story: Brendan Walsh at Melinda Grenier at +1 Lester Pimentel, Bradley Keoun or or This communication may contain confidential and/or privileged information. If you are not the intended
Sao Paulo
LocationCity in Sao Paulo State, Brazil
Lester Pimentel
PersonPerson referenced in documents
Nicholas Spiro
PersonName reference in documents
Julia Leite
PersonPerson referenced in documents
Paula Sambo
PersonPerson referenced in documents
Spiro Sovereign Strategy
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency
Brendan Walsh
PersonPerson referenced in documents
Bradley Keoun
PersonName reference in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
State Street Global Advisors
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Rating Outlook
OrganizationOrganization referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents

Cyprus
LocationMediterranean island country in West Asia
Darcisio Perondi
PersonName reference in documents
Datafolha
PersonName reference in documents
Jose Dirceu
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)