4
Total Mentions
4
Documents
29
Connected Entities
Census-designated place in Santa Fe County, New Mexico, United States
HOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
volution Began In early 1979, a group of Ronald Reagan acolytes—some 10 to 15 in total—got together in Justin Dart’s office at Rexall (the corner of La Cienega and Beverly) and there they formed the original Reagan Executive Advisory Committee. With very few exceptions (initially only me), this group had bee
Page: HOUSE_OVERSIGHT_025296 →EFTA01398660
Davis, Michael Jacoby COVERAGE-Domestic Temp orary exception granted for the DB corporate resolutions. E-mail is attached N 226 01250909 9800 La Cienega, LLC Mayra Fonseca 6/30/2014 Business Checking ABR pls approve the case with a roved W-9 Thanks Please open new money market KYC 1236985 NAO 812
EFTA01398741
Davis, Michael Jacoby COVERAGE-Domestic Temp orary exception granted for the DB corporate resolutions. E-mail is attached N 333 01250909 9800 La Cienega, LLC Mayra Fonseca 6/30/2014 Business Checking ABR pls approve the case with approved W-9 Thanks Please open new money market KYC 1236985 NAO 81
EFTA01398726
/2013 Rousseau, Douglas E 1 1/30/2014 Casterlirock Holdings, LLC 1 4/16/2014 Schwartz, Alan E. 1 6/4/2014 KKR Holdings, LP 5/13/2014 9800 La Cienega, LLC 7/9/2014 KYUNG KU CHO AND DEBRA MIHEI CHO REVOCABLE TRUST Burnett 2017 1 7/17/2014 EnTrust Palmetto LLC 6/10/2014 The ABEN Liquidating T

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Prospect
OrganizationEntity referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Liz Payne
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Brian Convey
PersonPerson referenced in documents
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Mayra Fonseca
PersonPerson referenced in documents
Susan Burnett
PersonPerson referenced in documents
Janet Sible
PersonPerson referenced in documents
David Rodin
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Clearbridge
PersonName reference in documents
Michael J. Davis
PersonName reference in documents