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COLLIS
Organization
3
Total Mentions
3
Documents
118
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01270704.pdf
1 mentionEFTA01270704
ck 1768 Amount 8 3,681.00 Date 02/04/2013 MAICAL Tarn\ COWS. we- •••,••u•co wants yd.. MAC 1710 extra AM& MietAMCIIIMOOSSIO WPC= WfMTION PAO COLLIS" OA 3•1010401.7 ekc— ulatta 1.1 La ant Men 000.1”00 Check 1770 Amount $ 369.62 Date 02/26/2013 CONFIDENTIAL SDNY_GM_00015785 CONFIDENTIAL Fi
EFTA01475567.pdf
1 mentionEFTA01475567
TIONSHIP BBR PARTNERS RELATIONSHIP H BLUESTEM LLC RELATIONSHIP CARUSO, RICHARD RELATIONSHIP K 9/20/2015 CFM RELATIONSHIP 00000508292 Active COLLIS, CHARLES RELATIONSHIP 00000499562 DORRANCE FAMILY RELATIONSHIP 8/3/2015 - 500 M $25 - 50K 9/20/2015 DUNCAN INVESTMENTS RELATIONSHIP 0000049961
EFTA01478313.pdf
1 mentionEFTA01478313
ion CFM RELATIONSHIP Comprehensive Financial Management 3/31/2016 Private Wealth Premium Money Market 0 Stewart Oldfield KCP/ Private Markets COLLIS, CHARLES RELATIONSHIP EverWatch Financial 3/31/2016 Private Equity Funds 5000000 Flat Fee 200000 200000 Stewart Oldfield Brokerage ommissions)
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Connected Entities(20 of 118)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
ME
Meister
PersonProfession
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions