3
Total Mentions
3
Documents
205
Connected Entities
Organization referenced in documents
EFTA00236813
had been at Ernst & Young for over 17 years in their hedge fund practice, most recently as a Partner and co-head of the Hedge Fund Group within the New York Financial Services Office. Mr. Statsky worked at Spicer-Oppenheim for seven years before joining Ernst & Young in 1990. Mr. Statsky has over 25 years of financial services i
EFTA00237816_sub_002 - EFTA00237816_200
Officer. Mr. Feeney has 30 years of experience in the financial services industry. Mr. Feeney previously was an audit partner with Ernst & Young's New York Financial Services Office, specializing in broker- dealers and hedge funds, an experience that involved various operational, back office and regulatory projects, along with f
EFTA00236853_sub_002 - EFTA00236853_200
Officer. Mr. Feeney has 30 years of experience in the financial services industry. Mr. Feeney previously was an audit partner with Ernst & Young's New York Financial Services Office, specializing in broker- dealers and hedge funds, an experience that involved various operational, back office and regulatory projects, along with f
Gelband
PersonName reference in documents
Meskin
PersonSurname or name fragment in documents
Lorne
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States
Bank of New York
OrganizationOrganization referenced in documents
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Novogratz
PersonSurname or name fragment in documents
the American Stock Exchange
OrganizationOrganization referenced in documents

University of Oxford
OrganizationCollegiate research university in Oxford, England

England
LocationCountry in north-west Europe, part of the United Kingdom
Feeney
PersonSurname reference in Epstein-related documents
the University of Pennsylvania
OrganizationOrganization referenced in documents
the General Counsel's
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

the University of Michigan
OrganizationUniversity

Fortress Investment Group
OrganizationAmerican investment management firm
the University of Georgia
OrganizationOrganization referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity