Joe Ficalora and Thomas Cangemi

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

18 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Mr. Epstein	Victim perpetrator implied	6	1	View
person Nicholas Ribis	Business associate	5	1	View
person your Honor	Legal representative	5	1	View
person [REDACTED SENDER]	Friend	5	1	View
person Renata B	Correspondent	5	1	View
person You	Professional instructional	5	1	View
person www . www Event	Sponsor	5	1	View
person DAVID ENRICH	Business associate	5	1	View
person Andrew Likierman	Spouses	1	1	View
person Chief Kerler	Communicated message sender recipient	1	1	View
person MARK EPSTEIN	Traveled together	1	1	View
person FBI New York Agent	Professional contact	1	1	View
person [Redacted Staff Members]	Supervisory	1	1	View
person Jeffrey Epstein	Legal representative	1	1	View
person Donne	Contacted	1	1	View
person JE	Traveled together	1	1	View
person Michael Reiter	Acquaintance	1	1	View
person Unknown group	Photographed together	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	A call occurred 'w/i a week or two'	N/A	View
N/A	Travel	The speaker took the train home after the encounter.	N/A	View
N/A	Trial	Legal proceedings where evidence is presented and a jury is chosen to reach a verdict.	N/A	View
N/A	Phone call	Carolyn Andriano called Mr. Epstein to express interest in working for him. The date on the slip ...	N/A	View
N/A	N/A	Alleged abuse of the sender by Nigel Oakes.	UK	View
N/A	Encounter	The speaker's traumatic encounter with Mr. Epstein, where an 'audition' was revealed to be prosti...	N/A	View
N/A	N/A	Event referred to as 'www . www' featuring various high-profile sponsors and production teams.	Unspecified	View
2005-05-19	Phone call	Mrs Maxwell telephoned for J.E. at 7:20 PM.	N/A	View
2005-02-13	Phone call	David Copperfield telephoned J.E.	N/A	View
0004-01-01	N/A	Call message left for Chief Kerler, with a returned call indicated and a message from 'Al'.	N/A	View

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

NYCB Acquisition of Astoria

From: Joe Ficalora and Thoma...

To: Conference Audience

The CEO and CFO of NYCB reiterated that completing the acquisition of Astoria is the best outcome for both banks, despite a regulatory delay. They were limited in discussing the cause of the delay.

Conference presentation/statement

2016-11-17

Communication Source