6
Total Mentions
6
Documents
88
Connected Entities
Organization referenced in documents
EFTA00071898_email_002
all. My conclusion as all of you are aware: Junk is junk. And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00071912 The official OTCM share volu
EFTA00069970
all. My conclusion as all of you are aware: Junk is junk. And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at
EFTA00067870_email_002
all. My conclusion as all of you are aware: Junk is junk. And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00067882 The official OTCM share volu
EFTA00071827
all. My conclusion as all of you are aware: Junk is junk. And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at
EFTA00104460
all. My conclusion as all of you are aware: Junk is junk. And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at
EFTA00097262
all. My conclusion as all of you are aware: Junk is junk. And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Goldman Sachs
OrganizationAmerican investment bank
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Gibson
PersonAmerican guitar manufacturer
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)

Viola
PersonSurname reference in Epstein-related documents

Griffin
PersonAmerican infectious disease virologist

Carl Icahn
PersonAmerican businessman

Michael Milken
PersonAmerican investor
Felix Sater
PersonReal estate developer associated with Donald Trump
Gordon Gekko
PersonPerson referenced in documents
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Chris Dilorio
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Robinhood
OrganizationOrganization referenced in documents