69
Total Mentions
69
Documents
215
Connected Entities
Person referenced in documents
Ms Mehraban appears in the Epstein files exclusively as a recipient of repetitive accusatory emails sent to SEC enforcement officials. The sender repeatedly references her former colleague Douglas Cifu from Paul, Weiss law firm.
Lara Shalov Mehraban is an SEC enforcement official who appears in 69 documents, all of which are copies of the same mass email sent by someone making allegations about Virtu Financial and its CEO Douglas Cifu. The emails reference that Mehraban previously worked at Paul, Weiss law firm (where Cifu was a partner before founding Virtu Financial) and sarcastically suggest she would be 'gentle' with her 'former Paul Weiss boss/colleague Dougie.' These are hostile, accusatory emails sent to multiple SEC officials, not evidence of any relationship with Epstein. The repetitive nature and identical content across all 69 mentions indicates this is spam/harassment directed at SEC enforcement staff.
EFTA00093864_email_007
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00093957 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00093864_email_010
to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obst
EFTA00093864_email_012
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
EFTA00070202_email_005
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00070291 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00070202_email_008
to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obst
EFTA00070202_email_010
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
EFTA00093702_email_008
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00093793 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00093702_email_011
to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obst
EFTA00093702_email_013
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
EFTA00070043_email_008
Good day, and ... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00069716_email_007
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00069798 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00069716_email_010
to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obst
EFTA00069716_email_012
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
EFTA00071966_email_007
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00072051 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00071966_email_010
to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obst
EFTA00071966_email_012
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
EFTA00080676_email_008
Good day, and ... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00072134_email_004
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00072211 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
EFTA00072134_email_007
to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obst
EFTA00070362_email_009
Good day, and ... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Michael Milken
PersonAmerican investor
Virtu Financial Inc
OrganizationOrganization referenced in documents
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
Alex Kramm
PersonPerson referenced in documents
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints

Credit Suisse
OrganizationSwiss multinational banking institution
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Jefferies
OrganizationAmerican investment bank and financial services company
Tommy Priore
PersonPerson referenced in documents
Ares Management
OrganizationFinancial services company

Supreme Court
OrganizationHighest court of jurisdiction in the US
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
Ted Virtue
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Fat Leon Black
PersonPerson referenced in documents