2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00371260
uce Galloway Subject: Re: FW: Thx Sent from my iPhone On Apr 9, 2014, at 4:27 PM, Bruce Galloway 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
EFTA00669132
ruce Galloway< Subject: Re: FW: Thx Sent from my iPhone On Apr 9, 2014, at 4:27 PM, Bruce Galloway < 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 1

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

T-Mobile
OrganizationAmerican telecommunications company
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates
TEGA Capital
OrganizationOrganization referenced in documents