4
Total Mentions
4
Documents
174
Connected Entities
Organization referenced in documents
EFTA00299901
ON TOP OF CABINET -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 EFTA00299925 -The James E. Cayne Trust #5 -Couturier Correspondence -Flight Logs 1999-2000 -Flight Logs 2001-2002 -F
EFTA00300480
RAFT) SECOND CITY CAPITAL PARTNERS !imam) PARTNERSHIP BINDER (CLOSING RINDFJI FROM SECOND CITY CAPITAL PARTNERS I. LPI -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 GRM# 004740713 Financial Trust Company Transactions File VIII (A) Bear Steams High Grade Structured Credit Strategies E
EFTA00396296
RAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 Purchase of Island Global/AYH Ownership On Feb 4, 2013, at 3:08 PM, Harry Beller wrote: Begin forwarded message: From:
EFTA00389882
RAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 Purchase of Island Global(IGY)/AVH Ownership EFTA00389883
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Highbridge Management
OrganizationOrganization referenced in documents
Island Global/AYH Ownership
OrganizationOrganization referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Peggy Siegal
PersonAmerican entertainment publicist

Samantha Power
PersonIrish-American academic, author and diplomat

Spector
PersonBritish music band

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Ginta Lapina
PersonLatvian fashion model (born 1989)
Epstein Interests
OrganizationOrganization referenced in documents

Edge Foundation
OrganizationAssociation of science and tech professionals

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

William Daniel Hillis
PersonAmerican computer scientist (born 1956)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Bruce Moskowitz
PersonResearcher