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DS
D. Stave
Person
2
Total Mentions
2
Documents
208
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01265496.pdf
1 mentionEFTA01265496_sub_003 - EFTA01265496_293
Klein, McWhorter, Frohlich, who covers these expenses? Find enclosed the bill for $900. I do not anticipate approving a transfer at this time. cc: D. Stave CONFIDENTIAL INT000278 SDNY_GM_0000506 I EFTA_00119134 EFTA01265773 JEFFREY EPSTEIN SCHOLARSHIP LODGE A new scholarship lodge, now under cons
EFTA00102702.pdf
1 mentionEFTA00102702_sub_003 - EFTA00102702_293
Klein, McWhorter, Frohlich, who covers these expenses? Find enclosed the bill for $900. I do not anticipate approving a transfer at this time. cc: D. Stave CONFIDENTIAL INT 000278 EFTA00102979 JEFFREY EPSTEIN SCHOLARSHIP LODGE A new scholarship lodge, now under construction, is being donated throu
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Connected Entities(20 of 208)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Warren Buffett
PersonAmerican investor, entrepreneur and businessman
2 docs2 co-mentions
Mozart
PersonReferences to classical composer Wolfgang Amadeus Mozart in discussions about music
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Vienna
LocationCapital of and state in Austria
2 docs2 co-mentions