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Knight TCR &
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Organization referenced in documents
Document Mentions (2)
From: Chris Dikat •t: D. To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 15:31:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR
From: Chris Dilorio < To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 12:33:15 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR
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Connected Entities(5)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein 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
UR
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
2 docs2 co-mentions
Trump PA
OrganizationOrganization referenced in documents
2 docs2 co-mentions