Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02468933.pdf
PDF
424.6 KB
4 pages
Extracted Chars
11,468
Entities
22
Relationships
16
Loading extracted text...
Mentioned Entities
22
Stone Ridge
Organization
Company
2 mentions
Coinbase, Inc.
Organization
Company
1 mention
Kendall Coffey
Person
Attorney
1 mention
Benjamin Lawsky
Person
LawEnforcement
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
DGTLX
FinancialTransaction
1 mention
Ripple
Organization
Company
1 mention
Phil Rapoport
Person
1 mention
Chris Scoular
Person
Associate
1 mention
TTB Partners
Organization
Company
1 mention
Teresa Teague
Person
Associate
1 mention
MessageLabs SkyScan
Organization
Company
1 mention
Oliver Wyman
Organization
Company
1 mention
Ross Stevens
Person
Financier
1 mention
DGTLX
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Bank USA
Organization
FinancialInstitution
1 mention
Davis Polk & Wardwell LLP
Organization
Company
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Harvard Business School
Organization
University
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern Sent: Wednesday, April 18, 2018 12:46 AM To: Jeffrey Epstein Subject: Fwd: crypto NDA"
Teresa Teague
→
communication
→
David Stern
"Teresa Teague Subject: crypto NDA Date: 17 April 2018 ... David — Hope you are well"
Teresa Teague
→
employment
→
TTB Partners
"Teresa Teague ... members of the management team at TTB will be investing in. ... www.ttbpartners.com"
Benjamin Lawsky
→
employment
→
Stone Ridge
"count Ben Lawsky... as their Head of Regulatory Affairs."
Phil Rapoport
→
employment
→
Stone Ridge
"Phil Rapoport, a founding PM of the fund"
Kendall Coffey
→
communication
→
Teresa Teague
"Dear Teresa, ... Best, Kendall"
Stone Ridge
→
financial
→
DGTLX
"Stone Ridge launched a market-cap weighted index fund of digital assets, DGTLX."
Stone Ridge
→
other
→
TTB Partners
"We have been working with them as their Asian partner and we hosted their first road show last week in Hong Kong."
Chris Scoular
→
social
→
Teresa Teague
"I am ccing n Chris Scoular — who will send you an NDA"
Stone Ridge
→
financial
→
DGTLX
"Stone Ridge =nd its employees have - $80mm invested in DGTLX"
Ross Stevens
→
employment
→
Stone Ridge
"Ross Stevens, CEO of Stone Ridge"
Bank USA
→
employment
→
DGTLX
"US Bank is Administrator"
Davis Polk & Wardwell LLP
→
employment
→
DGTLX
"Davis Polk is Fund Counsel"
Ross Stevens
→
social
→
Oliver Wyman
"whitepaper on =igital assets recently published by Ross Stevens... =n conjunction with Oliver Wyman"
Ross Stevens
→
social
→
Harvard Business School
"whitepaper on =igital assets recently published by Ross Stevens... =n conjunction with... an HBS professor"
Phil Rapoport
→
employment
→
Ripple
"Phil Rapoport ... former Head of Markets at Ripple"
EFTA02468933.pdf | Epstein File Explorer