4
Total Mentions
4
Documents
25
Connected Entities
Location referenced in documents
EFTA00655787
te-run company's shares. "Soros is an eagle of investments," Paulo Henrique Amantea, an analyst at brokerage H.H. Picchioni, said by telephone from Belo Horizonte, Brazil. "When he buys a stock, he gives it some support. When he sells everything, indicating that he does not see good prospects for the company,
EFTA00674463
4 Round of 16 winners at Arena Fonte Nova, Salvador (ESPN) EFTA00674463 Semifinals Tuesday, July 8 4 Quarterfinal winners at Estadio Mineirao, Belo Horizonte (ESPN) Wednesday, July 9 4 Quarterfinal winners at Arena Corinthians, Sao Paulo (ESPN) Third-place game Saturday, July 12 4 Semifinal losers a
EFTA01362081
te-run company's shares. "Soros is an eagle of investments," Paulo Henrique Amantea, an analyst at brokerage H.H. Picchioni, said by telephone from Belo Horizonte, Brazil. "when he buys a stock, he gives it some support. When he sells everything, indicating that he does not see good prospects for the company,
EFTA02721034
jeeyacationtagmad.comijeeyacation@gmailcom]; Jeffrey Epsteinueeyacation@gmailcom] From: Jean Luc Brunel Sent: Tue 3/25/2014 7:15:19 PM Subject: Belo Horizonte 20140325 161422 resized.jpo Ina middle of Brazil Sent limn Sinning Nlohie EFTA_R1_02204838 EFTA02721034

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sao Paulo
LocationCity in Sao Paulo State, Brazil
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Rio de Janeiro
LocationMunicipality of Rio de Janeiro state, Brazil

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Petrobras
OrganizationBrazilian state oil company
Embraer
OrganizationBrazilian aerospace manufacturer
Denyse Godoy
PersonName reference in documents
Ibovespa
OrganizationOrganization referenced in documents
Paulo Henrique Amantea
PersonName reference in documents
H.H. Picchioni
PersonName reference in documents
Aldemir Bendine
PersonName reference in documents