9
Total Mentions
8
Documents
43
Connected Entities
Location referenced in documents
EFTA00385576
David Moradi Cc: Ike Groff; Subject: Full Redemption David, EFTA00385580 As discussed on the phone I would like to redeem my full investment in Anthion effective immediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best
Wednesday, August 14, 2013 5:26 PM To: Ike Groff; MSFS Investor Services; Cc: Brakoniecka, Kasia; Mason, Kenneth Subject: RE: Full Redemption from Anthion update Hi Daniel, Thank you for your message. On Behalf Of MSFS Investor Services We are in receipt of the withdrawal notice. Please note, a for
EFTA00293521
efers to invest in smaller underfollowed stocks with more upside potential. I recollect he has said that he has been up significantly since closing Anthion and becoming a family office. He believes his opportunity set is much larger as a smaller more nimble fund and he does not have the distractions of
EFTA00293501
to invest in smaller underfollowed stocks with more upside potential. I recollect that he has said that he has been up significantly since closing Anthion and becoming a family office. He believes his opportunity set is much larger as a smaller more nimble fund and he does not have the distractions of
EFTA00385561
3 3:00 PM To: David Moradi Cc: Ike Groff; Subject: Full Redemption David, As discussed on the phone I would like to redeem my full investment in Anthion effective immediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best
EFTA00385554
3 3:00 PM To: David Moradi Cc: Ike Groff; Subject: Full Redemption David, As discussed on the phone I would like to redeem my full investment in Anthion effective immediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best
EFTA00385568_email_002
[ Sent: Wednesday, August 14, 2013 5:18 PM To: 'MSFS Investor Services'; Cc: Brakoniecka, Kasia; Mason, Kenneth Subject: RE: Full Redemption from Anthion update From: Brakoniecka, Kasia [mailto Sent: Wednesday, August 14, 2013 5:10 PM To: Ike Groff; MSFS Investor Services; Cc: Brakoniecka, Kasia; M
EFTA00293511
in smaller underfollowed stocks with more upside potential. I do think recollect that he has said that he has been up significantly since closing Anthion and becoming a family office. I have tried to stay in front of DM because, as we all know, he is probably still our largest client or in the top f
EFTA00385568_email_003
3 3:00 PM To: David Moradi Cc: Ike Groff; Subject: Full Redemption David, As discussed on the phone I would like to redeem my full investment in Anthion effective immediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Kenneth
PersonName
Mason
OrganizationEntity referenced in documents
Kasia
PersonFrench writer
Kasia Brakoniecka
PersonPerson referenced in documents
Ike Groff
PersonIndividual referenced in Epstein documents
MSFS Investor Services
OrganizationOrganization referenced in documents
Brakoniecka
LocationLocation referenced in documents
Anthion Management
OrganizationOrganization referenced in documents
Morgan Stanley Fund Services Inc.
OrganizationOrganization referenced in documents
Fidelity Magellan
OrganizationOrganization referenced in documents

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
Brett
PersonSurname reference in Epstein-related documents

American multinational technology company, a subsidiary of Alphabet Inc.
Rubicon
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Regis Resources
OrganizationOrganization referenced in documents
RRL AU
OrganizationOrganization referenced in documents
Broad Run
OrganizationOrganization referenced in documents
Valarc
OrganizationOrganization referenced in documents