2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00390481
P PL, BofAML upgrade RICHT HB, Libr u/g PURE LN EFTA00390483 • SocGen downgrade MERY FP, BP IM, upgrade SVT LN, MS upgrade BG/ LN, Numis downgrade CIU LN • Natixis upgrade FDR FP, GFT FR OMV AV, HSBC initiate IMI LN (ow), WEIR LN (n), d/g BBVA SM, SAN SM Reporting Pre-Open: CSC, DE, M, ACAT, ACRE, AG
EFTA00394115
nitiate GIB GY (b), Natixis downgrade EDP PL, upgrade MPI LN, JEFF initiate SMDR LN • CBK upgrade MOR GY, downgrade BEI GY, Numis downgrade MONY LN, CIU LN, SGE LN, MACQ upgrade LXS GY BERE downgrade IVG GY, HELV upgrade GAM SW, downgrade OERL SW, Nordea downgrade GOL NO Reporting Pre-Open: BF.B, BIG,

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

BofAML
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Nomura
OrganizationOrganization referenced in documents
Ike Groff
PersonIndividual referenced in Epstein documents
EDP PL
OrganizationOrganization referenced in documents