6
Total Mentions
6
Documents
97
Connected Entities
Person referenced in documents
EFTA00070362_email_003
Laws of our country. MEMX No-Action Letter (sec.gov) EFTA00070372 General Counsel MEMX LLC 111 Town Square Place, Suite 520 September 18, 2020 Anders Franzon General Counsel MEMX LLC 111 Town Square Place, Suite 520 Jersey City, NJ 07310 Dear Mr. Franzon: In your letter dated September 18, 2020,1 you requ
EFTA00093864_email_003
h the Securities Laws of our country. MEMX No-Action Letter (sec.gov) General Counsel MEMX LLC 111 Town Square Place, Suite 520 September 18, 2020 Anders Franzon General Counsel MEMX LLC 111 Town Square Place, Suite 520 Jersey City, NJ 07310 Dear Mr. Franzon: In your letter dated September 18, 2020,1 you requ
EFTA00070202
the Securities Laws of our country. MEMX No-Action Letter (sec.gov) General Counsel MEMX LLC 111 Town Square Place, Suite 520 September 18, 2020 Anders Franzon General Counsel MEMX LLC 111 Town Square Place, Suite 520 Jersey City, NJ 07310 Dear Mr. Franzon: In your letter dated September 18, 2020,1 you requ
EFTA00093702_email_003
h the Securities Laws of our country. MEMX No-Action Letter (sec.gov) General Counsel MEMX LLC 111 Town Square Place, Suite 520 September 18, 2020 Anders Franzon General Counsel MEMX LLC 111 Town Square Place, Suite 520 Jersey City, NJ 07310 Dear Mr. Franzon: In your letter dated September 18, 2020,1 you requ
EFTA00070043
h the Securities Laws of our country. MEMX No-Action Letter (sec.gov) General Counsel MEMX LLC 111 Town Square Place, Suite 520 September 18, 2020 Anders Franzon General Counsel MEMX LLC 111 Town Square Place, Suite 520 Jersey City, NJ 07310 Dear Mr. Franzon: In your letter dated September 18, 2020,1 you requ
EFTA00071966
th the Securities Laws of our country. MEMX No-Action Letter (sec.gov) General Counsel MEW LLC 111 Town Square Place, Suite 520 September 18, 2020 Anders Franzon General Counsel MEMX LLC 111 Town Square Place, Suite 520 Jersey City, NJ 07310 Dear Mr. Franzon: In your letter dated September 18, 2020,1 you requ
Franzon
PersonSurname or name fragment in documents
Contra Party Identity Requirement in Rule
OrganizationOrganization referenced in documents

Exchange
OrganizationSong by Bryson Tiller
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Chris Dilorio
PersonIndividual referenced in Epstein documents
Swain
PersonRefers to Swain in SEC financial fraud context
Schwab
PersonSurname reference in Epstein-related documents
Nathan ANYWHERE
PersonPerson referenced in documents
CDEL et al
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
J Matthew
PersonPerson referenced in documents
SECURITIES AND EXCHANGE COMMISSION Release No.
OrganizationOrganization referenced in documents

Griffin
PersonAmerican infectious disease virologist

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Samantha Power
PersonIrish-American academic, author and diplomat

Hong Kong
LocationCity and special administrative region of China
GLOBE NEWSWIRE
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Casetext
OrganizationOrganization referenced in documents
SEC NY
OrganizationSEC regional office in New York