2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
EFTA00010786_email_004
d on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITENIRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy.... Cheers! Chr
EFTA00027528_email_002
d on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITENIRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy.... Cheers! Chr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

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

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Milikowsky
PersonSurname or name fragment in documents
Karen Finerman
PersonName reference in documents
Nathan Milikowsky
PersonName reference in documents
Teotia
PersonSurname or name fragment in documents
Christo
PersonSurname reference in documents
Graftech
OrganizationOrganization referenced in documents
GrafTech Global Enterprises Inc.
OrganizationOrganization referenced in documents
GRAFTECH BOARD
OrganizationOrganization referenced in documents
GrafTech International Ltd.
OrganizationOrganization referenced in documents
the GrafTech Board of Directors
OrganizationOrganization referenced in documents
Wes Bricker's
PersonName reference in documents
Save Graft
OrganizationOrganization referenced in documents
Archives - Steel
OrganizationOrganization referenced in documents
Aluminum, Copper, Stainless
OrganizationOrganization referenced in documents