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Celsius
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01655597.pdf
1 mentionEFTA01655597
rture on April 7, 2023. Holding roles including vice president and controller, George had access to material non-public information (MNPI) regarding Celsius's financial performance. The article detailed that court documents reveal that on his last day of employment, George used a company computer to gen
EFTA01657969.pdf
1 mentionEFTA01657969
rency markets. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, EFTA01657970 and artificially inflated the value of Celsius' proprietary token Cel. A DOJ press release noted that U.S. Attorney Jay Clayton praised the outstanding work of the FBI. WIRED (05/08, CNBC (05/08
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
Robert F. Kennedy Jr.
PersonAmerican politician, environmental lawyer, anti-vaccine activist, and conspiracy theorist (born 1954)
2 docs2 co-mentions
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
2 docs2 co-mentions
Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents
2 docs2 co-mentions
New Republic
OrganizationFictional state in the "Star Wars" universe
2 docs2 co-mentions
The Epoch Times
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
2 docs2 co-mentions
ST
Stempel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Lowell Wood
OrganizationPerson name (Lowell Wood), misclassified as organization
2 docs2 co-mentions
Times Union
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RA
Rashid
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
AR
Arias
PersonSurname reference in documents
2 docs2 co-mentions