8
Total Mentions
8
Documents
6
Connected Entities
Organization referenced in documents
EFTA00371127
Galloway < JEFFREY, Let's discuss Bruce From: David Szigeti [mailto: Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC 720 Fifth Avenue, 101h Floor New York, NY 10019 Direct wrote: This e-mail and any files transmitted with it are confidential and may be pri
EFTA00371126
ill_(1).docx JEFFREY, Let's discuss Bruce From: David Szigeti [maitto Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC 720 Fifth Avenue, 10th Floor New York, NY 10019 Direct: This e-mail and any tile. transmitted with it are confidential and may be privileged
EFTA00371128
Subject: FW: JEFFREY, Let's discuss Bruce From: David Szigeti fmailto Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC 720 Fifth Avenue, 10th Floor New York, NY 10019 Direct: 212-247.2072 This e-mail and any files transmitted with it are confidential and may
EFTA00371265
JEFFREY, Let's discuss Bruce > wrote: From: David Szigeti fmaittod Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC 720 Fifth Avenue, 10th Floor New York NY 10019 Direct: EFTA00371265 This e-mail and any files transmitted with it are confidential and may
EFTA00371260
c JEFFREY, Let's discuss Bruce > wrote: From: David Szigetl fmailtod Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC 720 Fifth Avenue, 10th Floor New York, NY 10019 Direct: This e-mail and any files th it are confidential and may be privileged; they are in
EFTA00371270
REY, Let's discuss Bruce > wrote: From: David Szlgeti Sent: Monday, April 07, 2014 3:59 PM To: Subject: EFTA00371270 David Szigeti Analyst TEGA Capital, RC This e-mail and any files transmitted with it are confidential and may be privileged; they are intended solely for the use of the individual or
EFTA00662893
ubject: FW: JEFFREY, Let's discuss Bruce From: David Szigeti [mailto: Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC ]1I1 Zan% Autantua Mai Flan This e-mail and any files transmitted with it are confidential and may be privileged; they are intended solely for
EFTA00669132
ay < JEFFREY, Let's discuss Bruce wrote: From: David Szigetl fmailto Sent: Monday, April 07, 2014 3:59 PM To: Subject: David Szigeti Analyst TEGA Capital, LLC 720 Fifth Avenue, 10th Floor New York, NY 10019 Direct: This e-m:: : th it are confidential and may be privileged; they are intended solely

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
David Szigeti
PersonPerson referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
David Szigetl
PersonName reference in documents