6
Total Mentions
4
Documents
872
Connected Entities
Organization referenced in documents
EFTA01398972
S Kingswood LLC Client Y Rosemary Vrablic Infinity AL Holdings, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic Isaac Franco 2008 Irrevocable Trust Client Y 10/2017 Rosemary Vrablic Isaac Franco 2002 Grantor Retained Annuity Trust Client 11/10/2017 Trust
Client Y 10/2017 Rosemary Vrablic Isaac Franco 2002 Grantor Retained Annuity Trust Client 11/10/2017 Trust Client—See ACU for Grantor or emary Vrablic Infinity Entertainment, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic I Like Ike Kingswood, LLC Client
son Owner LLC Client N Rosemary Vrablic Infinity LW 12th Street, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic 1960 East 5th Street, LLC Client Y Rosemary Vrablic Stallion 44, LLC Client Y Rosemary Vrablic MISS AMERICA PROPERTIES, LLC Client Y Rosemar
EFTA00136372
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts bet
EFTA00150271
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts be
EFTA01658024
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts be

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Barry Diller
PersonAmerican businessman
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Jacobs
OrganizationEntity referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Chris Tucker
PersonAmerican actor and comedian