5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
EFTA01386788
agement Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088642
EFTA01387899
Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM •Registration 5:00 PM • P
EFTA01388197
agement Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM •
EFTA01388354
agement Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM Registration 5:00 PM Prog
EFTA01388504
agement Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM •

Michael Novogratz
PersonPerson referenced in documents
Stuart Haber
PersonPerson referenced in documents

Peter Garber
PersonAmerican economist
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Galaxy Investment Partners LLC
OrganizationOrganization referenced in documents
the Management Board
OrganizationOrganization referenced in documents

Mike Novogratz
PersonAmerican businessperson (born 1964)
John Cryan
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

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)
Blockchain Event - April 3, 2018
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents