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Document Mentions (3 shared documents)
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500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
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
500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
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
,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
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 (177)
Entities connected to both Sarah Ferguson and Tom Metcalf
Jeffrey Epstein
PERSON1,550 w/ Sarah·5 w/ Tom
EK
Erika Kellerhals
PERSON1,009 w/ Sarah·3 w/ Tom
FK
Ferguson Kroblin
PERSON747 w/ Sarah·3 w/ Tom
Prince Andrew
PERSON324 w/ Sarah·4 w/ Tom
DI
Darren Indyke
PERSON242 w/ Sarah·3 w/ Tom
Ghislaine Maxwell
PERSON209 w/ Sarah·2 w/ Tom
Marc Rich
PERSON199 w/ Sarah·2 w/ Tom
United States
LOCATION196 w/ Sarah·2 w/ Tom
George W. Bush
PERSON189 w/ Sarah·2 w/ Tom
U.S. Virgin Islands
LOCATION175 w/ Sarah·2 w/ Tom
Donald Trump
PERSON160 w/ Sarah·2 w/ Tom
LB
Leon Black
PERSON157 w/ Sarah·3 w/ Tom
Bill Clinton
PERSON157 w/ Sarah·2 w/ Tom
Julie K. Brown
PERSON145 w/ Sarah·2 w/ Tom
Woody Allen
PERSON145 w/ Sarah·2 w/ Tom
Alan Dershowitz
PERSON131 w/ Sarah·2 w/ Tom
Department of Justice
ORGANIZATION113 w/ Sarah·2 w/ Tom
George Mitchell
PERSON103 w/ Sarah·3 w/ Tom
New York
LOCATION104 w/ Sarah·2 w/ Tom
Eric Trump
PERSON102 w/ Sarah·2 w/ Tom