4
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA00287292
cus from a real estate developer to a hospitality and brand management company — similar to what we saw in the hotel industry several years ago. As Cloobeck acquired properties / management contracts, he quickly went to work rehabbing the properties financed by higher owner management fees. Cloobeck real
003, Steve sold the vast majority of his timeshare holdings to Marriott and spent the next few years looking for the "next big thing." In mid-2007, Cloobeck was presented exactly that. A large timeshare developer by the name of Sunterra was forced to delist due to accounting irregularities from its Europ
EFTA00605968
cus from a real estate developer to a hospitality and brand management company — similar to what we saw in the hotel industry several years ago. As Cloobeck acquired properties / management contracts, he quickly went to work rehabbing the properties financed by higher owner management fees. Cloobeck real
003, Steve sold the vast majority of his timeshare holdings to Marriott and spent the next few years looking for the "next big thing." In mid-2007, Cloobeck was presented exactly that. A large timeshare developer by the name of Sunterra was forced to delist due to accounting irregularities from its Europ

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Uncle Sam
PersonPerson referenced in documents

Diamond
PersonSurname reference in Epstein-related documents

John Lennon
PersonBritish musician (1940–1980)
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents

Michael Milken
PersonAmerican investor

Guggenheim
OrganizationOrganization referenced in documents

Dow Jones
OrganizationAmerican publishing and financial information company
Dorsett
PersonSurname reference in documents
Starwood Capital
OrganizationOrganization referenced in documents
the "Fund'
OrganizationOrganization referenced in documents
ADW Capital Partners
OrganizationOrganization referenced in documents
ADW Capital Management
OrganizationOrganization referenced in documents
Marcum LLP
OrganizationOrganization referenced in documents
Adam D. Wyden
PersonPerson referenced in documents
Diamond Resorts
OrganizationOrganization referenced in documents
EAS Accounting Services
OrganizationOrganization referenced in documents
Marriot Vacations
OrganizationOrganization referenced in documents