Carl Icahn
Billionaire investor listed in Epstein's black book
Billionaire investor and corporate raider who appeared in Epstein's black book. No allegations of wrongdoing in connection with Epstein have been made.
Carl Icahn appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sourcesSources
6 sources for document mentions
Smart Money Fleeing U.S. Stocks – Market Commentary Featuring Carl Icahn
2025-11-11
“The passage is a generic financial market commentary with no specific allegations, transactions, or ”
Brief notes on upcoming IPOs and Xerox shareholder pressure
2025-11-11
“The passage lists several planned public offerings and a shareholder statement urging Xerox to consi”
IPO filings and Xerox shareholder pressure mentioned in House Oversight document
2025-11-11
“The passage lists several upcoming public offerings and notes pressure from prominent investors Carl”
Bill Bonner’s Diary warns of ‘smart money’ fleeing US stocks and decries the ‘Deep State’
2025-11-11
“The passage is a newsletter‑style commentary that repeats generic market pessimism and conspiracy‑th”
Billionaire Carl Icahn warns of market decline, says smart money fleeing U.S. stocks
2025-11-11
“The passage only contains public market commentary from a well‑known investor with no new allegation”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
Document Mentions (6)
Billionaire commentary on Trump’s election and early White House recruitment
The passage offers general observations and anecdotal remarks about billionaire attitudes toward Trump and mentions potential White House hires, but provides no concrete names of transactions, dates, Carl Icahn publicly ridiculed Trump before the election. Trump’s election prompted billionaire allies to reconsider support. Jim Mattis, Rex Tillerson, Scott Pruitt, and Betsy De Vos were noted as po
Smart Money Fleeing U.S. Stocks – Market Commentary Featuring Carl Icahn
The passage is a generic financial market commentary with no specific allegations, transactions, or connections to powerful political actors. It mentions billionaire investor Carl Icahn, but only in t Carl Icahn publicly warned of a potential market decline on May 18, 2016. The email frames the warning as a 'smart money' signal to exit U.S. equities. No concrete financial flows, dates, or relation
Brief notes on upcoming IPOs and Xerox shareholder pressure
The passage lists several planned public offerings and a shareholder statement urging Xerox to consider a sale. It mentions high‑profile investors (Carl Icahn, Darwin Deason) but provides no concrete Deutsche Bank plans to IPO 25% of DWS, targeting $1.5‑2 bn valuation. Opes Acquisition, a Mexico SPAC backed by Axis Capital, filed for a $100 m IPO. Tiberius Acquisition, a US SPAC, filed for a $150
IPO filings and Xerox shareholder pressure mentioned in House Oversight document
The passage lists several upcoming public offerings and notes pressure from prominent investors Carl Icahn and Darwin Deason on Xerox Corp. While it mentions high‑profile investors, it provides no con Deutsche Bank plans to IPO 25% of DWS, targeting $1.5‑2 billion valuation. Opes Acquisition, a Mexico SPAC, filed for a $100 million IPO. Tiberius Acquisition, a US SPAC, filed for a $150 million IPO
Bill Bonner’s Diary warns of ‘smart money’ fleeing US stocks and decries the ‘Deep State’
The passage is a newsletter‑style commentary that repeats generic market pessimism and conspiracy‑theory rhetoric. It mentions well‑known public figures (Carl Icahn, George Soros, Donald Trump, Hillar Claims that US share buybacks have fallen 38% to $244 billion in the last four months. Alleges the Federal Reserve transferred roughly $8 trillion from savers to borrowers, labeling the F Mentions Ca
Billionaire Carl Icahn warns of market decline, says smart money fleeing U.S. stocks
The passage only contains public market commentary from a well‑known investor with no new allegations, financial transactions, or links to political or intelligence actors. It offers no actionable inv Carl Icahn publicly warned of a potential market drop on May 18, 2016. The email frames the warning as “smart money” exiting U.S. equities. No specific financial flows, dates, or relationships to off
Email Mentions (2)
Pro Rata: Wednesday, February 21
Pro Rata By Kia Kokalitcheva •Feb 21, 2018 View in browser Welcome back, readers. Once again, a reminder to send me your delicious scoops and tips a
FW: Warning: The smart money is fleeing U.S. stocks
May 18, 2016 Warning: The Smart Money Is Fleeing U.S. Stocks BY BILL BONNER, CHAIRMAN, BONNER & PARTNERS Sa Se Oe DUBLIN — The Dow dropped 180 po
This dossier on Carl Icahn was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.