Back to People & Entities
COR Clearing
Organization
2
Total Mentions
2
Documents
101
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00067702.pdf (email 1, pages 1-13)
1 mentionEFTA00067702
ven the processing efficiency that Glass Box is able to create. www.qiassboxcapital com GC/Glassbox is Steven Gribben Gribben was Chief Counsel at COR Clearing The SEC knows Gribben/COR very well SEC.gov I Brokerage Firm to Exit Penny Stock Deposit Business and Pay Penalty for Repeatedly Failing to Report
EFTA00071433.pdf (email 1, pages 1-13)
1 mentionEFTA00071433
ven the processing efficiency that Glass Box is able to create. www.glassboxcapital.com GC/Glassbox is Steven Gribben Gribben was Chief Counsel at COR Clearing EFTA00071438 The SEC knows Gribben/COR very well SEC.gov I Brokerage Firm to Exit Penny Stock Deposit Business and Pay Penalty for Repeatedly Fa
Sponsored
Connected Entities(20 of 101)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
GU
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
TH
Thakkar
PersonSurname reference in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Redfearn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
2 docs2 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
2 docs2 co-mentions
the SDNY Courts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
2 docs2 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
2 docs2 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
2 docs2 co-mentions