14
Total Mentions
14
Documents
20
Connected Entities
Organization referenced in documents
EFTA00849777
o you think the Fed will go and what is going on with oil and for how long? Lots of activity in real estste in the bronx lots of assemblages google Somerset Partners,Keep the stedy course and stay well God Bles Jonathan please note The information contained in this communication is confidential, may be attorney
EFTA00849788
o you think the Fed will go and what is going on with oil and for how long? Lots of activity in real estste in the bronx lots of assemblages google Somerset Partners,Keep the stedy course and stay well God Bles Jonathan please note The information contained in this communication is confidential, may be attorney
EFTA00849790
o you think the Fed will go and what is going on with oil and for how long? Lots of activity in real estste in the bronx lots of assemblages google Somerset Partners,Keep the stedy course and stay well God Bles Jonathan please note The information contained in this communication is confidential, may be attorne
EFTA00693477
nducted investigative research in order to obtain new information • Attended conferences and lectures for networking and donor leads EFTA00693477 Somerset Partners, LLC (private equity firm - New York City, NY) 2006-2008 Chief of Staff • Managed/trained staff of a billion dollar private equity firm focused in
EFTA00708453
do you think the Fed will go and what is going on with oil and for how long? Lots of activity in real estste in the bronx lots of assemblages google Somerset Partners,Keep the stedy course and stay well God Bles Jonathan please note The information contained in this communication is confidential, may be attorne
EFTA01459494
rospecting 10 01.2025 182 8/3/2015 Pad Morris RobensteiL Keith Rubenstein. Rath- 2129/2016 Prospecting 10 Q1-2015 K 12/18/2015 Pad Morris Somerset Partners SOmerlet Partners- 2/29/2016 Prospecting 10 01.2025 45 12/18/2015 Pad Morris Southern Finandal LLC Sunta New Product - Existing Client 12131
EFTA01477093
im Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capital Third Lake Capi
EFTA01478313
yder, Daniel 3/31/2016 0 U.S. Letter of Credi t 50000000 BPS 100 500000 Stewart Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Oldfield Somerset Partners 2/29/2016 10 O Paul Morris Introduction SONEN CAPITAL RELATIONSHIP Sonen Capital 3/31/2016 0 Private Weal th Premium Money Market 0 Stewa
EFTA02397162
do you think=the Fed will go and what is going on with oil and for how long= Lots of activity in real estste in the bronx lots of assemblage= google Somerset Partners,Keep the stedy course and stay we=l God Bles Jonathan pl=ase note The information contained in this communication is confidential, may be attorne
EFTA02492220
do you think the Fed will go and what=is going on with oil and for how long? Lots of activity in real estste in=the bronx lots of assemblages google Somerset Partners,Keep the stedy cour=e and stay well God Bles Jonathan <=R clear=all> please note The information contained in this communication is confidential
EFTA02492258
do you think the Fed will go and what =s going on with oil and for how long? Lots of activity in real estste in =he bronx lots of assemblages google Somerset Partners,Keep the stedy cours= and stay well God Bles Jonathan please note The information contained in this communication is confidential, =ay be attorney
EFTA02492400
do you think the Fed will go=and what is going on with oil and for how long? Lots of activity in re=l estste in the bronx lots of assemblages google Somerset Partners,K=ep the stedy course and stay well God Bles Jonathan please not= The information contained in this communication is confident=al, may be attorney
EFTA02492630
do you think the Fed will go =nd what is going on with oil and for how long? Lots of activity in rea= estste in the bronx lots of assemblages google Somerset Partners,Ke=p the stedy course and stay well God Bles Jonathan please no=e The information contained in this communication is confidenti=l, may be attorney
EFTA02492731
do you think the Fed will=go and what is going on with oil and for how long? Lots of activit= in real estste in the bronx lots of assemblages google Somerset Partners,Keep the stedy course and stay well God Bles Jonathan pleas= note The information contained in this communication is confidential, may be attorne

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William Dartmouths
PersonPerson referenced in documents
Bles Jonathan
PersonPerson referenced in documents
Howard Sternsunday
PersonPerson referenced in documents
Emily
PersonAmbiguous first name - refers to multiple people in Epstein documents
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
John Castiimiditis
PersonPerson referenced in documents
Richard Johnson
PersonPlant researcher at AgResearch in New Zealand

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Dorrance Family Foundation
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Ed Finley
PersonPerson referenced in documents
Gottesman
LocationLocation referenced in documents
Tisch Financial Management
OrganizationOrganization referenced in documents
DF Enterprises
OrganizationOrganization referenced in documents
Lindemann Jr.
PersonName reference in documents
The George Lindemann Family Limited Partnership
OrganizationOrganization referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents