Back to People & Entities
the Handler/JEF
Organization
2
Total Mentions
2
Documents
94
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00071898.pdf (email 1, pages 1-10)
1 mentionEFTA00071898
2017 financials and the SEC let him? Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where the KCG tangible book calc used in the acquisition was complete fra
EFTA00067870.pdf (email 1, pages 1-8)
1 mentionEFTA00067870
2017 financials and the SEC let him? Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where the KCG tangible book calc used in the acquisition was complete fra
Sponsored
Connected Entities(20 of 94)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
2 docs2 co-mentions
Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Stephen Feinberg
PersonAmerican businessman
2 docs2 co-mentions
Cerberus Capital
OrganizationU.S. investment management company
2 docs2 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
2 docs2 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
2 docs2 co-mentions
Rand Paul
PersonUnited States Senator from Kentucky since 2011
2 docs2 co-mentions
Broidy
PersonRefers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying
2 docs2 co-mentions
TW
Ted Wells
PersonCriminal attorney
2 docs2 co-mentions
Boothbay
LocationCity in Maine
2 docs2 co-mentions
Sedona
LocationCity in counties of Yavapai and Coconino, Arizona, United States
2 docs2 co-mentions