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Document Mentions (4 shared documents)
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g Gates FO Russ tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris remove from list per Paul Morris 7/8
FO Russ tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris remove from list per Paul Morris 7/8
rg Name tba 2 Ron Burkle 2 Armando Codina 2 Jeffrey Davidson Steve Cohen 2 Michael Milken 2 Crow
ctive Yes Greg Starwood Capital Sanjan Dody 2 Founder Gargosian Gallery Paul Morris Yes President President MSD Capital Paul Morris Yes Marron Capital and Lightyear Capital Paul Silvina Roman 2 Private Individual Alvaro Vitorero Mr. Roman Maria Asuncion Aramburuzabala 2 Private Individual A
4 mentions1 same-page
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imary Client Coverage Client Name Alan True Chris Shumway Clarity Ventures (Steve Karan) Elysium Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) C
l (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillw
m Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital
en Global LLBH Wealth Management Parkwood (Mandel Family) TFMG (Tisch Family) Third Lake Yucaipa Companies (Ron Burkle) Prospects Client Name Marron Capital Point 72 Total Primary Relationships Total Co-Coverage Relationships 12 14 Client Type FO FO FO FO Fund FO FO Employee RIA RIA FO
4 mentions1 same-page
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Dennis Weibling tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris For internal use only Lepow 2 Sal
Weibling tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris For internal use only Lepow 2 Sal
ando Codina 2 Invited WM US Leonard Tow WM US Jeffrey Davidson in WM Latam Client of WM Latam Clie
atherine Agron 2 President TOMS Capital, LLC, Co-found of GLG Paul Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexa President Marron Capital and Lightyear Capital Paul Morris CEO Third Lake Capital, Ashley Furniture Paul Morris President MSD Capital Paul Morris 2 Founder Gargosian
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2 mentions1 same-page
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Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. EFTA01469594 Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please dissemina
Company: TOMS Capital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Client Name: Don Marron Title: President Company: Marron Capital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek
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Mutual Connections (48)
Entities connected to both Jeffrey Epstein and Marron Capital
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ Marron
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Marron
Prince Andrew
PERSON9,960 w/ Jeffrey·5 w/ Marron
Woody Allen
PERSON7,049 w/ Jeffrey·3 w/ Marron
Paul Morris
PERSON4,034 w/ Jeffrey·6 w/ Marron
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ Marron
Michael Cohen
PERSON3,053 w/ Jeffrey·2 w/ Marron
Barry Diller
PERSON2,990 w/ Jeffrey·2 w/ Marron
Robert Gates
PERSON1,667 w/ Jeffrey·2 w/ Marron
Paul Ryan
PERSON1,229 w/ Jeffrey·2 w/ Marron
Harvey Weinstein
PERSON1,137 w/ Jeffrey·2 w/ Marron
Tazia Smith
PERSON980 w/ Jeffrey·4 w/ Marron
Bernie Sanders
PERSON697 w/ Jeffrey·2 w/ Marron
BG
Bradley Gillin
PERSON574 w/ Jeffrey·2 w/ Marron
Deutsche Bank Private Bank
ORGANIZATION566 w/ Jeffrey·2 w/ Marron
Michael Milken
PERSON517 w/ Jeffrey·2 w/ Marron
Mobil
ORGANIZATION499 w/ Jeffrey·2 w/ Marron
CK
Caroline Kitidis
PERSON235 w/ Jeffrey·3 w/ Marron
Larry Gagosian
PERSON186 w/ Jeffrey·3 w/ Marron
Burger King
ORGANIZATION24 w/ Jeffrey·2 w/ Marron