8
Total Mentions
8
Documents
50
Connected Entities
Organization referenced in documents
EFTA00391478
ng if you would be willing to give me a glowing reference all these years later. I just made it through 7 rounds of interviews for a role supporting Hedge Fund Manager, Phillipe Laffont and have been advised that they will offer me the job contigent upon receiving good references...however, when they calle
EFTA00657176
ng if you would be willing to give me a glowing reference all these years later. I just made it through 7 rounds of interviews for a role supporting Hedge Fund Manager, Phillipe Laffont and have been advised that they will offer me the job contigent upon receiving good references...however, when they calle
EFTA01374022
Paul! I hope you are doing well. On Stew and Andrew's behalf, I have attached a zip file, factsheet, and marketing deck for one of the tech-focused Hedge Fund managers on our platform, Alkeon Growth Partners. We are also in the final stages of onboarding Hawkes Bay (a healthcare-focused manager) and can pr
EFTA01386094
Paull I hope you are doing well. On Stew and Andrew's behalf, I have attached a zip file, factsheet, and marketing deck for one of the tech-focused Hedge Fund managers on our platform, Alkeon Growth Partners. We are also in the final stages of onboarding Hawkes Bay (a healthcare-focused manager) and can pr
EFTA02415890
Jeffrey [email protected] From: Sent Fri 11/26/2010 7:33:31 PM Do you know Chris Hohn of The Children Investment Fund (London based Hedge Fund) Chinese Group asked me to help to buy a specific asset of him (highway in China). Need to speak with him. EFTA_R1_01479578 EFTA02415890
EFTA02704047
ify Convertible Teaser - US (01.19.2016).pdb Untitled attachment 00020.htm Confidential documents: can get $10m - 20m allocation from London based Hedge Fund who has taken a larger position. What do you think ? Begin forwarded message: EFTA_R1_02086865 EFTA02704047
EFTA00316714_sub_001 - EFTA00316714_100
t only misrepresented the crisis facing the Hedge Funds, but failed to disclose Bear Steams' exposure to the declining value of the subprime-backed Hedge Fund assets it held as collateral on its own books. 200. The Hedge Funds' situation continued to deteriorate throughout the Spring of 2007. On April 19
EFTA00316714_sub_002 - EFTA00316714_200
iled 02/27/09 Page 107 of 347 b. The amount of loss can be reasonably estimated. 377. As described above, on July 18, 2007, Bear Stearns informed Hedge Fund investors that "unprecedented declines" in the value of the investments had been sustained. The letters to the investors also disclosed that there

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Barry Diller
PersonAmerican businessman

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Adam Sandler
PersonAmerican actor and comedian

Goldman Sachs
OrganizationAmerican investment bank

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

Credit Suisse
OrganizationSwiss multinational banking institution

Jimmy Cayne
PersonAmerican businessman (1934–2021)
the Executive Committee
OrganizationGovernment agency

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Co-Chief
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Farber
PersonSurname reference in documents