6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA00635044
nvertible REIT Operating Units as collateral. The Client, Bank and REIT were subject to a Tri-party collateral agreement. In the event of a default, Stifel Bank could "put" the operating units back to the GP and the REIT, at their discretion within a reasonable period of time, would redeem the units for eith
EFTA00670425
nvertible REIT Operating Units as collateral. The Client, Bank and REIT were subject to a Tri-party collateral agreement. In the event of a default, Stifel Bank could "put" the operating units back to the GP and the REIT, at their discretion within a reasonable period of time, would redeem the units for eit
EFTA00670436
nvertible REIT Operating Units as collateral. The Client, Bank and REIT were subject to a Tri-party collateral agreement. In the event of a default, Stifel Bank could "put" the operating units back to the GP and the REIT, at their discretion within a reasonable period of time, would redeem the units for eit
EFTA00695098
nvertible REIT Operating Units as collateral. The Client, Bank and REIT were subject to a Tri-party collateral agreement. In the event of a default, Stifel Bank could "put" the operating units back to the GP and the REIT, at their discretion within a reasonable period of time, would redeem the units for eit
EFTA02357694
ursed at Closing Covenants: = &n=sp; Yes</=> The providing of above information does not re=resent a commitment to lend, expressly or implied, by Stifel Bank or any o= its Affiliates nor is it intended to be legally binding or to give rise t= any relationship. This message, and any of its attachments, is
EFTA02639973
nvertible REIT Operating Units as collateral. The Client, Bank and REIT were subject to a Tri-party collateral agreement. In the event of a default, Stifel Bank could "put" the operating units back to the GP and the REIT, at their discretion within a reasonable period of time, would redeem the units for eit

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bryant
PersonSurname reference in Epstein-related documents
Jaeger
PersonSurname or name fragment in documents
Stifel Bank & Trust
OrganizationOrganization referenced in documents
Convertible REIT Operating Units
OrganizationOrganization referenced in documents
the Exchange Fund
OrganizationOrganization referenced in documents
Sagewood Asset Management
OrganizationOrganization referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
ST Capital Gains
OrganizationOrganization referenced in documents