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Back to data-set-11
EFTA02270207.pdf
PDF
524.8 KB
5 pages
Extracted Chars
13,141
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Atorus International Investment Management, LLC
Organization
Company
2 mentions
Michael J. Fowler
Person
Financier
1 mention
Your EMD Receipt.pdf
Communication
1 mention
Capital Investment Transaction
FinancialTransaction
1 mention
Act 20/22
LegalCase
1 mention
Interactive Brokers
Organization
Company
1 mention
Dorado, Puerto Rico
Location
1 mention
Joshua Harris
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Michael J. Fowler
→
employment
→
Atorus International Investment Management, LLC
"Michael J. Fowler Head of Quantitative Research & Strategies Atorus International Investment Management LLC"
Michael J. Fowler
→
communication
→
Lesley Groff
"Wanted to pass along current performance update should Jeffrey wish to see, attached hereto."
Michael J. Fowler
→
social
→
Joshua Harris
"provided myself and my other partner Josh the capital"
Atorus International Investment Management, LLC
→
property
→
Dorado, Puerto Rico
"Currently we have our offices in Dorado Puerto Rico"
Atorus International Investment Management, LLC
→
financial
→
Interactive Brokers
"At the moment the trading capital is at Interactive Brokers."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if you could please send him your investment concept. Might it be possible? Thanks, Lesley"
Jeffrey Epstein
→
communication
→
Michael J. Fowler
"Jeffrey is asking if you could please send him your investment concept."
REDACTED-001
→
financial
→
Michael J. Fowler
"I took on another partner who provided myself and my other partner Josh the capital needed to roll out what we had previously discussed in the amount "
Atorus International Investment Management, LLC
→
document
→
Your EMD Receipt.pdf
"This message is intended exclusively for the use of the recipient(s) named above, and it is not to be reproduced or redistributed to any other person "
EFTA02270207.pdf | Epstein File Explorer