2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02389618
,541.67 Citi Private=Bank is fine with using unsecured loans towards the down payment. If y=u are interested, Marilyn and Ricardo can look at doing Line of Credit up t= $1MM at Prime + 0%. If you or your seller=would like a pre-approval letter, we can take an application, document inco=e and pull credit in ad
EFTA02662614
,541.67 Citi Private Bank is fine wit= using unsecured loans towards the down payment. If you are intereste=, Marilyn and Ricardo can look at doing Line of Credit up to $1MM at Prime +.0%. If you or your seller would like a pre=approval letter, we can take an application, document income and pull credi= in ad

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

Ricardo
PersonPortuguese association football player

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Marilyn
PersonFirst name reference to multiple individuals in Epstein documents
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Citi Private Bank
OrganizationOrganization referenced in documents
Latham & Watkins LLP
OrganizationLaw firm
S.E.
OrganizationOrganization referenced in documents
Cindy B. Cleveland
PersonName reference in documents