11
Total Mentions
11
Documents
122
Connected Entities
Organization referenced in documents
EFTA00093702_email_007
77 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
EFTA00070043_email_006
14 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 6O+% controlled by Pakastani entities: The Resource Grou
EFTA00069716_email_007
AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00069783 60+% controlled by Pakastani entities: The
EFTA00071966_email_007
AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00072036 6O+% controlled by Pakastani entities: Th
EFTA00072134_email_003
95 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
EFTA00069571_email_006
29 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
EFTA00087400_email_006
< subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00087459 6O+% controlled by Pakastani entities: The
EFTA00065103_email_004
AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00065155 6O+% controlled by Pakastani entities: Th
EFTA00039689_email_002
03 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
EFTA00067932_email_002
48 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group:
EFTA00097481_email_002
90 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group:

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Chris Dilorio
PersonIndividual referenced in Epstein documents
Ibex Ltd
OrganizationOrganization referenced in documents
The Resource Group
OrganizationOrganization referenced in documents
TRG Pakastan Ltd
OrganizationOrganization referenced in documents
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company
Coinmint
OrganizationCryptocurrency mining company operating in New York
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Brian Colleran
PersonPerson referenced in documents
Vista Gold
OrganizationGold mining company
Newark NJ
LocationCity in New Jersey
Ramos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Fisher
PersonSurname reference in Epstein documents

Marvell
PersonSurname reference in Epstein-related documents
Castle Rock
LocationCity in Colorado

Mark B Fisher
PersonPerson referenced in documents
Olympia
OrganizationOrganization referenced in documents