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ICnight/Trimark/Optimark
Organization
4
Total Mentions
4
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (4)
None (email 5: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010786_email_005
and is designated market www.businessinsideccom https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-binlbrowse-edgar? action=getc
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00027528_email_003
and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getc
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010724_email_003
and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getc
Sponsored
1 mention
and is designated market www.businessinsideccom https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-binlbrowse-edgar? action=getc
Sponsored
Connected Entities(20 of 79)
Business Insider
OrganizationFinancial and business news website
4 docs4 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
4 docs4 co-mentions
LORETTA E. LYNCH
PersonPerson referenced in documents
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Knight Capital's
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Capital - Business Insider
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions
Black/Apollo/Schwarzman
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Leon Black/ Apollo
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
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)
4 docs4 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
4 docs4 co-mentions
RW
RICHARD H. WALKER
PersonPerson referenced in documents
4 docs4 co-mentions
Blackstone
OrganizationCanadian television series
4 docs4 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
4 docs4 co-mentions
BM
BARRY W. MAWN
PersonPerson referenced in documents
4 docs4 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions