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ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a
2 mentions1 same-page
Page ?Same page
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a
2 mentions1 same-page
Page ?Same page
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: hops:l/www.bloomberg.cominews/ar
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Mutual Connections (68)
Entities connected to both First Bank of Puerto Rico and Tom Metcalf
Jeffrey Epstein
PERSON8 w/ First·5 w/ Tom
Prince Andrew
PERSON6 w/ First·4 w/ Tom
Bloomberg L.P.
ORGANIZATION4 w/ First·5 w/ Tom
CATERPILLAR TRUST
ORGANIZATION5 w/ First·3 w/ Tom
DI
Darren Indyke
PERSON5 w/ First·3 w/ Tom
LB
Leon Black
PERSON5 w/ First·3 w/ Tom
Coatue Enterprises LLC
ORGANIZATION5 w/ First·3 w/ Tom
Southern Trust Company
ORGANIZATION5 w/ First·3 w/ Tom
Barry Diller
PERSON3 w/ First·5 w/ Tom
Deutsche Bank
ORGANIZATION4 w/ First·3 w/ Tom
Ghislaine Maxwell
PERSON5 w/ First·2 w/ Tom
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ First·3 w/ Tom
Sarah Ferguson
PERSON4 w/ First·3 w/ Tom
Chris Christie
PERSON4 w/ First·3 w/ Tom
Joi Ito
PERSON4 w/ First·3 w/ Tom
Adam Bly
PERSON4 w/ First·3 w/ Tom
Barry Josephson
PERSON4 w/ First·3 w/ Tom
Narrow Holdings LLC
ORGANIZATION4 w/ First·3 w/ Tom
Tudor Futures Fund
ORGANIZATION4 w/ First·3 w/ Tom
Honeycomb Partners LP
ORGANIZATION4 w/ First·3 w/ Tom