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Archegos Capital Management
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00150597.pdf
1 mentionEFTA00150597
nsparency and oversight in the financial system after the forced selloff of holdings linked to EFTA00150623 Bill Hwang's private investment firm," Archegos Capital Management. Warren said in an email, "Archegos' meltdown had all the makings of a dangerous situation - largely unregulated hedge fund, opaque derivatives, tr
EFTA01656108.pdf
1 mentionEFTA01656108
ORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market manipulation fraud in a scheme that prosecutors said cost
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Connected Entities(20 of 52)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
OL
Olson
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions