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SG
Stephen Guyer's
Person
10
Total Mentions
10
Documents
41
Connected Entities
Person referenced in documents
Document Mentions (10)
EFTA00069181.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069181_email_005
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
EFTA00102264.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00102264_email_003
nary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00102278 Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
EFTA00086291.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_003
nary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00086307 Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
Sponsored
EFTA00090355.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00090355_email_004
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
EFTA00040401.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00040401_email_002
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
Sponsored
EFTA00070613.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070613_email_002
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
EFTA00083492.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083492_email_003
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
EFTA00083446.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083446_email_002
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
Sponsored
x; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
Sponsored
Connected Entities(20 of 41)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
10 docs10 co-mentions
Colorado Goldfields
OrganizationEntity referenced in documents
10 docs10 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
10 docs10 co-mentions
GU
Guyer
PersonPrimarily refers to Stephen Guyer in Epstein documents
10 docs10 co-mentions
Telecom Wireless
OrganizationOrganization referenced in documents
10 docs10 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
10 docs10 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
10 docs10 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
7 docs7 co-mentions
N Island
LocationNorth Island, New Zealand
7 docs7 co-mentions
DU
David Urban
PersonPerson referenced in documents
7 docs7 co-mentions
Greifeld Chairman
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Knight Capital
OrganizationFinancial services firm (Knight Capital Group)
5 docs5 co-mentions
NETE CFO
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EV Charging Stations
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
5 docs5 co-mentions
Adam Sandler
PersonAmerican actor and comedian
5 docs5 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
5 docs5 co-mentions
Financial Times
OrganizationLondon-based daily newspaper
5 docs5 co-mentions
HO
Horton
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Philly
LocationCity in Philadelphia area, Pennsylvania
5 docs5 co-mentions