3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA00300965
mmer, Scott was an investment analyst at Maverick Capital, a New York-based long/short equity fund. Prior to Columbia Business School, he worked at Lightyear Capital. Citigroup, and Morgan Stanley. Scott graduated from Prince- ton University with a BA in Comparative Literature. He can be reached at sdebenedett16@
EFTA01478917
tarwood Capital Sanjan Dody 2 Founder Gargosian Gallery Paul Morris Yes President President MSD Capital Paul Morris Yes Marron Capital and Lightyear Capital Paul Silvina Roman 2 Private Individual Alvaro Vitorero Mr. Roman Maria Asuncion Aramburuzabala 2 Private Individual Alexandro Am Alfonso d
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President TOMS Capital, LLC, Co-found of GLG Paul Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexa President Marron Capital and Lightyear Capital Paul Morris CEO Third Lake Capital, Ashley Furniture Paul Morris President MSD Capital Paul Morris 2 Founder Gargosian Gallery Paul Morris

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Larry Gagosian
PersonArmenian-American art dealer

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Thatcher
PersonSurname reference in documents

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States

Michael Milken
PersonAmerican investor

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Stephen Feinberg
PersonAmerican businessman
Caroline Kitidis
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Susan Burnett
PersonPerson referenced in documents
Carlos Arrizurieta
PersonPerson referenced in documents
Sally Lepow
PersonName reference in documents