4
Total Mentions
4
Documents
49
Connected Entities
Name reference in documents
EFTA01377548
Full Name: Vincent Viola last Name: Viola First Name: Vincent Company: Virtu Business Phone: ass't: Rachel Jenny??? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
EFTA01463036
ns, Hauppauge NY NY 90 Paul Morris Haresh Tharani Tharanco Group NY 91 Paul Morris Remy Trafelet Trafelet Investors NY 92 Paul Morris Vincent Viola Virtu Financial Chairman and CEO 645 Madison Ave New York NY 10022 93 Paul Morris Mr. Glenn Warren Antero Resources NY 94 Paul Morris J
EFTA01463058
77 Mr. Richard Private Equity 83 Dinaker Singh TPG 88 Maro Tablada Lone Private Equity 91 Remy Trafelet Hedge Fund/Private Equity 92 Vincent Viola Virtu Madison Ave New York Equity 94 Joe Russell Bell Private Equity 95 Julian Robertson Equity 96 Stephen Mandel Lone Private Equity
EFTA01471879
h Premium Money Market H50)=10000 TOMS Capital Investment, LLC ing (Secured) 60000000 TOMS Capital Investment, LLC ured) 50000000 100 Viola, Vincent Viola, Vincent- 250000 PRODUCT(D53,H53)=62500 Wanek Trust of 2000 Banking Developed 40 40000 PRODUCT(D54,H54)=10000 Warren, Glenn Warren, Glenn- Dev

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Barry Diller
PersonAmerican businessman

Joe Biden
Person46th President of the United States (2021–2025)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Viola
PersonSurname reference in Epstein-related documents

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Bronfman
PersonSurname reference in Epstein-related documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Virtu
OrganizationElectronic trading firm (Virtu Financial)
Systemax Inc.
OrganizationOrganization referenced in documents
Street City
LocationLocation referenced in documents
Harbor Park Drive
LocationLocation referenced in documents
Locust Valley
LocationLocation referenced in documents
Lever House
OrganizationOrganization referenced in documents

Park City
LocationCity in Park City, Utah

Blatt
PersonSurname reference in documents