5
Total Mentions
5
Documents
19
Connected Entities
Organization referenced in documents
EFTA01382091
ould come from. Clearly he doesn't agree with Nassim Taleb's black swan theory, but it's an interesting read. Follow-up items: - Research access Flowchart for the rest of the team Electronic communications form Grid on pricing Equities pricing agreed: - $0.04 per share Options CONFIDENTIAL - PURS
EFTA01384410
is could come from. Clearly he doesn't agree with Nassim Taleb's black swan theory, but it's an interesting read. Follow-up items: Research access Flowchart for the rest of the team Electronic communications form CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084574 CONFIDENTIAL SDNY_GM_00
EFTA01384453
is could come from. Clearly he doesn't agree with Nassim Taleb's black swan theory, but it's an interesting read. Follow-up items: Research access Flowchart for the rest of the team Electronic communications form Grid on pricing Equities pricing agreed: - $0.04 per share Options - $3.00 per contra
EFTA01386997
is could come from. Clearly he doesn't agree with Nassim Taleb's black swan theory, but it's an interesting read. Follow-up items: Research access Flowchart for the rest of the team Electronic communications form Grid on pricing Equities pricing agreed: • $0.04 per share Options - $3.00 per contra
EFTA01387348
is could come from. Clearly he doesn't agree with Nassim Taleb's black swan theory, but it's an interesting read. Follow-up items: Research access Flowchart for the rest of the team Electronic communications form Grid on pricing Equities pricing agreed: - $0.04 per share Options $3.00 per contract
Martin Zeman
PersonIndividual referenced in Epstein documents
Nassim Taleb's
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Deutsche Bank
OrganizationGerman global banking and financial services company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Harry Reid
PersonAmerican politician (1939–2021)
Jim Reid
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Daniel-E Kaiser
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
RIA with Southern Financial
OrganizationOrganization referenced in documents
Dan Kaiser
PersonPerson referenced in documents
Paul S. Barrett
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)