32
Total Mentions
32
Documents
76
Connected Entities
Person referenced in documents
EFTA01301114
Works with The Gates & J.P. Morgan Charitable Giving Fund Board of Directors Investment Committee Committee Members Voting • Warren Buffett George Kaiser Non-voting • Ted Forstmann - Lee Cooperman • Mike Cembalest David Rubenstein - Mary Erdoes S.O. Investment Committee The Gates & J.P. Morgan
EFTA01355914
week. If any of the ones who are pending with business come back, please stop working on the new ones which were added this week. Pending with COB George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow
EFTA01355912
st. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow
EFTA01355942
week. If any of the ones who are pending with business come back, please stop working on the new ones which were added this week. Pending with COB George Kaiser Family Foundation KliMpe Status Remed iat ion Pending with Jamaal reach AFC (UK and out to UK AFC US) Ricky to clarify Nina to follow la
EFTA00662788
. we should copy the google success of other private name foundations whose owners have also had scandal/bad press in their life: classic example is George Kaiser. I'm doing a summary of these people and their 1st page google listings. Will send to you and then let's implement. It might mean creating a separat
EFTA00689190
. we should copy the google success of other private name foundations whose owners have also had scandal/bad press in their life: classic example is George Kaiser. I'm doing a summary of these people and their 1st page google listings. Will send to you and then let's implement. It might mean creating a separat
EFTA01358356
mzak Capital Management LLC Canyon Green Solemint LLC,US / Geoffrey H Palmer,US DAVID H MURDOCK LIVING TRUST Dean Holdings Inc Gapstow George Kaiser Family Foundation Yes Xavi A Davide S Guardian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045917 SDNY_GM_001921
EFTA01358371
LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
EFTA01358376
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US .IMB Capital Partners LP KCP US Somerston Inves
EFTA01358413
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
EFTA01358409
Geoffrey H Palmer,US KCP US DAVID II MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
EFTA01358418
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID Fl MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB
EFTA01358424
LIVING TRUST KCP US Dean Holdings Inc 1004737742 KCP US Gapstow 1003715597 KCP US George Kaiser Family Foundation 1000335587 Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS 1004602163 KCP US JMB Capital Partners LP
EFTA01358430
KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS I KCP US JMB Capital Partners LP I KCP US Somerston
EFTA01358450
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
EFTA01358455
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
EFTA01358452
rey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US KCP US KCP US KCP US KCP US KCP US George Kaiser Family Foundation Yes Xavi A Davide S Guardian Investment Company Ltd,BS JMB Capital Partners LP Somerston Investments Ltd,GB Southern
EFTA01358459
Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
EFTA01358473
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US 1MB Capital Partners LP KCP US Somerston Inves
EFTA01362557
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US 1MB Capital Partners LP KCP US Somerston Inves
Davide Sferrazza
PersonPerson referenced in documents
KCP US
OrganizationOrganization referenced in documents
Rodrigo G
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents

Arizona State University
OrganizationPublic university located in Tempe, Arizona
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Xavier Avila
PersonPerson referenced in documents
Billy Obregon
PersonPerson referenced in documents
Proaltus
OrganizationOrganization referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
George Kaiser Family Foundation
OrganizationOrganization referenced in documents
Tyler Shears
PersonPerson referenced in documents

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Joe Biden
Person46th President of the United States (2021–2025)
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents
Mauricio
PersonFirst name reference to multiple individuals in the documents
Bloomberg BusinessWeek
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents