6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA00602290
HSBC King Street Capital, L.P. Summary Statement Duplicate Copy to: Account Contact HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New York NY 10022 LISA Rich
EFTA01360489
Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048859 CONFIDENTIAL S
EFTA01369495
Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Part
EFTA01502652
Credits Transfers 8 Withdrawals Balance 07/01 Beginning Balance $0.00 07/28 Fed Wire Credit Via: The Bank of New York Mellon/021000018 8/0: King Street Capital 20,090,787.00 20,090,787.00 Lp New York, NY 10022-3358 Ref: Chase Nyc/BTFUBni=The Haze Trust St Thomas VI 00802-/Ac Rfb=P-075 Bbi=/Time/17:41 Im
EFTA01502647
Credits Transfers 8 Withdrawals Balance 07/01 Beginning Balance $0.00 07/28 Fed Wire Credit Via: The Bank of New York Mellon/021000018 8/0. King Street Capital 20,090,787.00 20,090,787.00 Lp New York NY 10022-3358 Ref: Chase Nyc/BTFUBni=The Haze Trust St Thomas VI 00802-/Ac-000000029504 Rfb=P-075 Bbi=/Ti
nly Danya, EFTA01403934 Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch
Danya
PersonFirst name reference to multiple individuals in the documents

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
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Donald Summer
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Cherie Quigley
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Joshua Shoshan
PersonPerson referenced in documents
Amlcompliance Inquiries
OrganizationOrganization referenced in documents