3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00082825_email_013
Sent: Monday, May 11, 2020 7:16 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio •< Sent: Wpdnesdav April 29. 2020 8.03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix T
EFTA00071827_email_002
arcus "sting" in a whole different context. The motives of which should be investigated. Respectfully, Christopher J Dilorio Whistleblower From: Chris Dilorio •:: > Sent: Thursda , Se tember 17, 2020 9:17 AM u jec : w: orma appea or pre iminary enia covere ac ion - nig api a open ix Please see the new
EFTA00069276_email_006
Chris From: Chris Dilorio •:: > Sent: Monde Ma 18, 2020 10:36 AM u j : w: orma appea or preliminarydenial covere ac ion - nig pi ppen ex As straightforward as it gets:

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Chris Dilorio
PersonIndividual referenced in Epstein documents

Gibraltar
LocationBritish overseas territory on the coast of Spain

Fishman
PersonMexican professional wrestler

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Jefferies
OrganizationAmerican investment bank and financial services company
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
Opco AML
OrganizationOperations AML compliance division
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Peikin
PersonRefers to SEC Co-Director of Enforcement Steven Peikin in whistleblower documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Russian Mirror
OrganizationEntity referenced in documents

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