7
Total Mentions
7
Documents
123
Connected Entities
Organization referenced in documents
EFTA00707367
re. 5250,000.00 Regional Nursing Home Administrator #1627 $150,000.00 Showroom Manager #1652 $100,000.00 Executive Director #1658 $100,000.00 Financial Controller #1630 $90,000.00 Structural Engineer #1421 Management Level 5150,000.00 Software Developer Project Manager #1689 $130,000.00 Software Develop
EFTA01380822
Management business in the Americas. Prior to that, Dursi was in various roles at Lehman Brothers including Senior/Junior Portfolio Consultant and Financial Controller for the firms infrastructure initiatives. Mr. Dursi holds a B.B.A., Summa Cum Laude, from the University of Notre Dame and an M.B.A. from the Stern
EFTA01477939
ement business in the Americas. Prior to that, Mr. Dursi was in various roles at Lehman Brothers including Senior/Junior Portfolio Consultant and Financial Controller for the firms infrastructure initiatives. Mr. Dursi holds a B.B.A., Summa Cum Laude, from the University of Notre Dame and an M.B.A. from the Ster
EFTA01478009
ement business in the Americas. Prior to that, Mr. Dursi was in various roles at Lehman Brothers including Senior/Junior Portfolio Consultant and Financial Controller for the firms infrastructure initiatives. Mr. Dursi holds a B.B.A., Summa Cum Laude, from the University of Notre Dame and an M.B.A. from the Ster
EFTA02680233
wall and color trim before I can release. Can you please =onfirm the building and trim colors. I will advise when I receive =he wire. Heidi =adden Financial Controller Toll Free Tel: (■ EFTA_R1_01987294 EFTA02680233 2 EFTA_R1_0 1987295 EFTA02680234
EFTA02680527
wall and color trim before I can release. Can you please =onfirm the building and trim colors. I will advise when I receive =he wire. Heidi =adden Financial Controller Toll Free Tel: (866) 574.2825 =-100 EFTA_R1_01988462 EFTA02680527
EFTA02563105
0 per day plus room and board. <=p> Let me know if you wan= to proceed. <=p> Best Regards, <=p> Heidi Hadden EFTA_R1_01725595 EFTA02563105 Financial Controller Toll Free Tel <http://www.bucksteel.com/> <=p> CONNECT WITH US: <http://www.facebook.com/pa=es/Buck-Steel/233941456647203> <http://www.linkedi

Heidi
PersonFirst name reference to multiple individuals in Epstein documents

United States
LocationCountry located primarily in North America
Lehman Brothers'
OrganizationOrganization referenced in documents
the University of Notre Dame
OrganizationOrganization referenced in documents
Investment Solutions for
OrganizationOrganization referenced in documents
Private Investment Management
OrganizationOrganization referenced in documents
Stern School of Business at
OrganizationOrganization referenced in documents
Summa Cum Laude
PersonName reference in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Joseph Dursi
PersonPerson referenced in documents
Heidi Hadden
PersonPerson referenced in documents
Dursi
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Zurich
LocationCapital of the canton of Zurich, Switzerland

New Zealand
LocationIsland country in the southwest Pacific Ocean
Worcester
LocationCounty seat city in Worcester County, Massachusetts, United States

Baltimore
LocationCity in Maryland, United States

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
MSCI Europe
OrganizationOrganization referenced in documents