3
Total Mentions
3
Documents
67
Connected Entities
Organization referenced in documents
EFTA00080250
veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/
EFTA00080260
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y
EFTA00104945
veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c
Tom Metcalf
PersonPerson referenced in documents
First Bank of Puerto Rico
OrganizationOrganization referenced in documents
First Clearing LLC
OrganizationOrganization referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Jamie Mitchell
PersonPerson referenced in documents

Sotheby's
OrganizationInternational auction house
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Jeffrey Epstein Checking
PersonName reference in documents
Baleto Teatras
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SA Geneva
OrganizationOrganization referenced in documents
Valar Globaal Fund III LP
OrganizationOrganization referenced in documents
Honeycomb Ventures IV LP
OrganizationOrganization referenced in documents
Media Group
OrganizationOrganization referenced in documents
Stone & Magnanini LLP
OrganizationOrganization referenced in documents
The Haze Trust Brokerage
OrganizationOrganization referenced in documents
Morgan Stanley / Citibank
OrganizationOrganization referenced in documents
Gol Muchnik
LocationLocation referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents