7
Total Mentions
7
Documents
81
Connected Entities
Organization referenced in documents
EFTA00010786_email_005
FTA00010797 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsideccom https://ww
EFTA00027528_email_003
-2012-8 ;2. Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://w
EFTA00010724_email_003
-2012-8 ;2. Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://w
EFTA00011051_email_003
pital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://v
EFTA00010767_email_002
pital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsidercom https://ww
pital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsideccom https://ww
pital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://v

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chris Dilorio
PersonIndividual referenced in Epstein documents
BARRY W. MAWN
PersonPerson referenced in documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
RICHARD H. WALKER
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Barry Diller
PersonAmerican businessman
Leon Black/ Apollo
OrganizationOrganization referenced in documents
Black/Apollo/Schwarzman
OrganizationOrganization referenced in documents
Capital - Business Insider
OrganizationOrganization referenced in documents

Eliot Spitzer
Person54th Governor of New York from 2007 to 2008

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Blackstone
OrganizationCanadian television series

LORETTA E. LYNCH
PersonPerson referenced in documents

Business Insider
OrganizationFinancial and business news website

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States