2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00670425
ent: Tuesday, August 22, 2017 9:54 AM To: 'Paul Barrett; jeffrey E. Cc: Richard Kahn Subject: RE: REIT Operating Units Paul, The presentation by Sagewood Asset Management provides detailed responses to your questions below. Compliance requires that I provide the counterparty name and details so that they can send the
EFTA00670436
Sent: Tuesday, August 22, 2017 9:54 AM To: Paul Barrett jeffrey E. Cc: Richard Kahn Subject: RE: REIT Operating Units Paul, The presentation by Sagewood Asset Management provides detailed responses to your questions below. Compliance requires that I provide the counterparty name and details so that they can send the

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bryant
PersonSurname reference in Epstein-related 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)
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
the Exchange Fund
OrganizationOrganization referenced in documents
ST Capital Gains
OrganizationOrganization referenced in documents