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Bigshot
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00373458.pdf
1 mentionEFTA00373458
17:46:44 +0000 Begin forwarded message: From: Subject: Re: FW: Date: March 6, 2014 12:40:55 PM EST To: "Jeffrey Epstein" < Reply-To: Tell Mr. Bigshot. That since we met. OCLR +100percent. PEIX +370percent. DHT +75percent YRCW +80percent. And lastly RMKR -50 percent. So the portfolio is up 100perce
EFTA00684217.pdf
1 mentionEFTA00684217
17:46:44 +0000 Begin forwarded message: From: Subject: Re: FW: Date: March 6, 2014 12:40:55 PM EST To: "Jeffrey Epstein" < Reply-To: Tell Mr. Bigshot. That since we met. OCLR +100percent. PEIX +370percent. DHT +75percent YRCW +80percent. And lastly RMKR -50 percent. So the portfolio is up 100perce
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
T-Mobile
OrganizationAmerican telecommunications company
2 docs2 co-mentions
Eugene
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
BG
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates
2 docs2 co-mentions
Model Portfolio
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PEIX +370percent
OrganizationOrganization referenced in documents
2 docs2 co-mentions