17
Total Mentions
17
Documents
1,370
Connected Entities
Organization referenced in documents
EFTA00067605
tution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime mortgage investment fun
EFTA00078956
ping the feds prosecute Ralph Cioffi EFTA00078956 and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime mortgage investment fu
EFTA00088759
tion (or grooming) as a means of completing a rape or other sexual offense with minimal resistance or risk of disclosure. EFTA00088784 Dietz 33 Cioffi (1976) interpreted Freud as using the concept of seduction to refer only to nonviolent sexual assaults, writing ". . . he duly reported that he had
EFTA00137401
ntinues To Confirm Trump Nominees. Roll Call <https://www.rollcall.com/2020/11/30/trump-lost-but-the-senate-keeps-confirming-his-nomineest> (11/30, Cioffi, 154K) reports, "Less than two months remain in the Trump administration, and Senate Republicans are doing something not seen in a century — confirm
EFTA00148318
oth Democrats and Republicans to advance the White House's agenda." Senate Democrats Push For DC Statehood Despite Lack Of Votes. Roll Call (5/25, Cioffi, 130K) reports Senate Democrats "used the chamber floor Tuesday afternoon to argue for statehood for the District of Columbia, giving advocates a bo
EFTA00148864
aid, "I think that has to be at the very top of everybody's list here in the swamp." Senate Continues To Confirm Trump Nominees. Roll Call (11/30, Cioffi, 154K) reports, "Less than two months remain in the Trump administration, and Senate Republicans are doing something not seen in a century - confirm
EFTA00156855
leting a rape or other sexual offense with minimal resistance or risk of disclosure. 3502-020 Page 5 of 9 EFTA_00001518 EFTA00156859 Dieu 33 Cioffi (1976) interpreted Freud as using the concept of seduction to refer only to nonviolent sexual assaults, writing ". he duly reported that he had di
EFTA00161554
oth Democrats and Republicans to advance the White House's agenda." Senate Democrats Push For DC Statehood Despite Lack Of Votes. Roll Call (5/25, Cioffi, 130K) reports Senate Democrats "used the chamber floor Tuesday afternoon to argue for statehood for the District of Columbia, giving advocates a bo
EFTA00212002
tution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime mortgage investment fun
EFTA00213190
tution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime mortgage investment fun
EFTA00214058
tution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime mortgage investment fun
EFTA00214060
tution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime mortgage investment fun
EFTA00294815
creation of the EL Fund to the indictment of Ralph Cioffi and Matthew Tannin, the portfolio managers of the HG Funds, it must be noted that Messrs. Cioffi and Tannin were acquitted of all charges on November 10, 2009.10 9 Every investor in the HG Fund was informed about the launch of the EL Fund, provi
EFTA00314490
ole, Epstein repeatedly refers to Ralph Cioffi and Matthew Tannin, the Funds' managers, as "indicted fraudsters." As Epstein is now no doubt aware, Cioffi and Tannin were acquitted of all charges on November 10, 2009. 10 Epstein also alleges — correctly — that Spector approved an investment of $25 mil
EFTA01658855
aid, "I think that has to be at the very top of everybody's list here in the swamp." Senate Continues To Confirm Trump Nominees. Roll Call (11/30, Cioffi, 154K) reports, "Less than two months remain in the Trump administration, and Senate Republicans are doing something not seen in a century - confirm
EFTA00316714_sub_001 - EFTA00316714_100
r for Audit Quality. Cayne: James E. Cayne, a director, Chairman of the Board and Chief Executive Officer of Bear Stearns during the Class Period. Cioffi: Ralph Cioffi, the Bear Steams trader who started and managed the High Grade Fund, a Managing Director of BSAM and a Director of BSC. CDOs: Collate
EFTA00316714_sub_002 - EFTA00316714_200
y difficulties. I would say it's been, obviously there's a lot of market volatility but we've had no difficulties there." Barely two weeks earlier, Cioffi, a Senior Managing Director of BSAM and a member of Bear Stearns' Board of Directors, had written of the Funds' February results that "I can't belie

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
The New York Post
OrganizationNew York City tabloid newspaper

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ralph Cioffi
PersonPerson referenced in documents

Matthew Tannin
PersonPerson referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

John Connolly
PersonAmerican FBI agent and convicted criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Prison
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Santa Fe
LocationCapital city of New Mexico, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
St. Jeffs
PersonPerson referenced in documents

Page Six
OrganizationGossip column of the New York Post (1977-)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Robert Mueller
PersonSixth director of the FBI; American attorney