Back to People & Entities
NA
Nakash
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00835612.pdf
1 mentionEFTA00835612
o get a firm loan commitment by tomorrow morning. I understand that this is the same firm that extended financing to David Mitchell.lender Messrs. Nakash and Scharf are ready to commit to the nonrefundable portion of the deposit and to pay the necessary commitment fee. However, I am leaving for a trip
EFTA00835632.pdf
1 mentionEFTA00835632
o get a firm loan commitment by tomorrow morning. I understand that this is the same firm that extended financing to David Mitchell.lender Messrs. Nakash and Scharf are ready to commit to the nonrefundable portion of the deposit and to pay the necessary commitment fee. However, I am leaving for a trip
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FE
Feldman
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Ladder Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Randolph
LocationCity in New Jersey or Vermont
2 docs2 co-mentions
Katsky Korins LLP
OrganizationLaw firm
2 docs2 co-mentions
South Dadeland Blvd
LocationLocation referenced in documents
2 docs2 co-mentions
DA
Danow
PersonSurname reference in documents
2 docs2 co-mentions
AR
Adam Rosenfeld
PersonPerson referenced in documents
2 docs2 co-mentions
PK
Paul M. Kade'
PersonName reference in documents
2 docs2 co-mentions
MS
Martin Scharf
PersonName reference in documents
2 docs2 co-mentions
LB
Loren Biller
PersonName reference in documents
2 docs2 co-mentions
SC
Scharf
PersonName reference in documents
2 docs2 co-mentions
YA
Yaniv
PersonName reference in documents
2 docs2 co-mentions
MD
Matthew Danow
PersonPerson referenced in documents
2 docs2 co-mentions