9
Total Mentions
9
Documents
35
Connected Entities
Person referenced in documents
EFTA00301066
ive in the U.S., Europe and Asia. The firm was founded in 2011 by a group of former Greenwich Prime Trading Group staffers: chief operating officer Daniel Dispigna; chief financial officer Jonathan Goldstein; compliance head and senior equity trader Ike Groff; derivatives-trading chief Aaron Hantman; and Henr
EFTA00335211
o: Daniel Dispigna Subject: RE: East Harlem Tutorial Program Please see attached Brian Siegel Blackstone Alternative Asset Management Tel From: Daniel Dispigna FrnaIlto: Sent: Thursday, November 12, 2015 9:05 PM To: Siegel, Brian Subject: RE: East Harlem Tutorial Program EFTA00335211 Hi Brian — is ther
EFTA02256520
ay, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp; P
EFTA02256819
ay, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp;
EFTA02256938
Monday, August 20, 2018 1:54 PM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murph • Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Michael Manaster; Nick Kaupp; Peter Doehla;
EFTA02257029
ay, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp;
EFTA02269200
). I am sorry to miss. Clifton L. Gray Tourmaline Partners, LLC From: Aaron Hantman Sent: Thursday, December 13, 2018 1:18 PM To: Aaron Hantman; Daniel Dispigna; Henry Higdon; Jon Goldstein; Chris Greenfield; Young Jung; Phil McCartin; Matt Brill; Lauren Willis; Sean Riley; Christopher Murphy; Tim O'Hallor
EFTA02257067_email_002
o: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher EFTA_R1_0 1050547 EFTA02257068 Murphy; Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp; P
EFTA02257067_email_003
Monday, August 20, 2018 1:54 PM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Michael Manaster; Nick Kaupp; Peter Doehla

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Laurence Bag
PersonPerson referenced in documents
Sean Riley
PersonPerson referenced in documents
Aaron Hantman
PersonPerson referenced in documents
Jon Goldstein
PersonPerson referenced in documents
Adam Hahn
PersonPerson referenced in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents
Chris Greenfield
PersonPerson referenced in documents
Daniel Gray
PersonPerson referenced in documents
Nick Kaupp
PersonPerson referenced in documents
Aidan Toomey
PersonPerson referenced in documents
Peter Doehla
PersonPerson referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Seth Hoenig
PersonPerson referenced in documents
Thomas Jacobson
PersonPerson referenced in documents
Lauren Willis
PersonPerson referenced in documents
Christopher Sarkis
PersonPerson referenced in documents
Soundwaters
OrganizationOrganization referenced in documents
Randall McDonald
PersonPerson referenced in documents
Henry Higdon
PersonPerson referenced in documents