EFTA
Search
Search
Entities
About
Settings
/
to search
Swain — Epstein Files
← Entities
Swain
Person
20 total mentions
9 documents
Explore network →
Frequently mentioned alongside
SEC
Org
7
Chris DiIon
Person
6
NITE
Org
6
TCR
Org
6
Cifu
Person
5
EDGAR Search Results
Org
5
KCG_TCR_3-20-13-penultimate_draft.pdf
Org
5
NY Supreme Court
Org
5
Chris Dilorio Sent
Person
4
Christopher J Dilorio
Person
4
Chris Dilorio
Person
4
CDEL
Org
4
JPM
Org
4
Schwab
Person
3
LIE
Org
3
COMPLETELY
Org
3
Shit
Org
3
Franzon
Person
3
Knight/KCG/VIRT:
Org
3
ZERO
Place
3
Explore network →
Export
Documents mentioning “Swain”
Export
EFTA00067870
Set 9
62p
21,867w
EFTA00091035
Set 9
57p
19,918w
EFTA00071898
Set 9
64p
22,433w
EFTA01577629
Set 10
1p
393w
EFTA00071966
Set 9
156p
45,042w
EFTA00070202
Set 9
160p
45,571w
EFTA00070043
Set 9
158p
45,165w
EFTA00039665
Set 9
24p
11,522w
EFTA01114461
Set 9
10p
5,431w