5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00635044
for the loan. This is subject to another set of criteria which uses the diversified exchange fund units as collateral for a loan. We are not sure if the Exchange Fund would accept "operating" units but, for tax efficiency, the units would need to be contributed to the fund and then converted into shares by the fun
EFTA00670425
for the loan. This is subject to another set of criteria which uses the diversified exchange fund units as collateral for a loan. We are not sure if the Exchange Fund would accept "operating" units but, for tax efficiency, the units would need to be contributed to the fund and then converted into shares by the fu
EFTA00670436
for the loan. This is subject to another set of criteria which uses the diversified exchange fund units as collateral for a loan. We are not sure if the Exchange Fund would accept "operating" units but, for tax efficiency, the units would need to be contributed to the fund and then converted into shares by the fu
EFTA00695098
for the loan. This is subject to another set of criteria which uses the diversified exchange fund units as collateral for a loan. We are not sure if the Exchange Fund would accept "operating" units but, for tax efficiency, the units would need to be contributed to the fund and then converted into shares by the fu
EFTA02639973
for the loan. This is subject to another set of criteria which uses the diversified exchange fund units as collateral for a loan. We are not sure if the Exchange Fund would accept "operating" units but, for tax efficiency, the units would need to be contributed to the fund and then converted into shares by the fun

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jaeger
PersonSurname or name fragment in documents
Stifel Bank & Trust
OrganizationOrganization referenced in documents
Convertible REIT Operating Units
OrganizationOrganization referenced in documents
Stifel Bank
OrganizationOrganization referenced in documents

Bryant
PersonSurname reference in Epstein-related documents

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