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2
Total Mentions
2
Documents
21
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Organization referenced in documents
Document Mentions (2)
EFTA00855773.pdf
1 mentionEFTA00855773
(AICPA) Activities — New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer —The National September II Memorial & Museum; Visitor Services, February 2015 to Present EFTA00855776 Russell ICatulak Founding Partner Jemstone Associates 380 Lexington Ave Near 41St and 42nd Street (17th
EFTA02710272.pdf
1 mentionEFTA02710272
ities — =/span>New York Road =unners Club; Participant, New York City Marathon, 2011 Volunteer — =/span>The National =eptember 11 Memorial & Museum; Visitor Services, February 2015 to =resent Russell Katulak Founding Partner Jemstone Associates <=html>= 5 EFTA_R1_02120869 EFTA02710276
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Jemstone Associates
OrganizationEntity referenced in documents
2 docs2 co-mentions
AICPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Family Offices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deloitte & Touche
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Budgeting & Forecasting
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Waterfall Calculations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Controls Implementation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Team Building & Leadership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partnership General
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ledger Systems
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GOLDMAN, SACHS & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kass & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Roseland
LocationLocation referenced in documents
2 docs2 co-mentions
Equitrak
LocationLocation referenced in documents
2 docs2 co-mentions
Oswego
LocationLocation referenced in documents
2 docs2 co-mentions