6
Total Mentions
6
Documents
29
Connected Entities
Organization referenced in documents
EFTA00149721
s that FBI Special Agent David Fitzgibbons "said he believes the 'greatest long term threat in the United States...is the Chinese Communist Party." Fitzgibbons also "said it's almost guaranteed China has all of the personal information of every EFTA00149741 American adult" and added that the country's "go
EFTA01385888
Full Name: John Fitzgibbons Last Name: Fitzgibbons First Name: John Company: J. Fitzgibbons & Co. Business 405 Lexington Avenue, 71st Floor New York, NY 10174 Address: Business Phone: Home P
EFTA01463025
0030000008btbHEAQ Lead 717 Fifth Avenue 19th Floor Andrew L. United States Malcolm Kimble Active Submit John Fitzgibbons 00060000000gVmGEAV Fitzgibbons [NULL] [NULL] [NULL] [NULL] John [NULL] John Fitzgibbons Coleman Active Submit for Approval Gary Fuhrman 0033000000P2soKAAR Business 767 Fift
EFTA01471879
LLC ing 50000000 40 Ergen, Charles Deposits 50000000 40 200000 Ergen, Charles Brokerage 0 Ergen, Charles Credit Line 00000 100 3000000 Fitzgibbons, John Arm 4000000 100 Fitzgibbons, John 000 100 50000 Gaslow, Peter Gaslow, 0 Gerschel, Patrick 0000 0 Hyman, Ed Hyman, Ed- 0 Jain, Su
EFTA01475372
LO 2 Falcon Trail Capital, LLC 6/30/2015 50 000 BPS 200 100000 Paul Morris CLO Falcon Trail Capital, LLC 6/30/2015 50 100000 Paul Morris Fitzgibbons, John 9/30/2015 100 40000 Paul Morris Fitzgibbons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Struct
EFTA01477093
Customer Name DF Enterprises Nikitine, Vadim 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, Ang
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Julie K. Brown
PersonAmerican journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Edgar Bronfman
PersonCanadian-American businessman (1929–2013)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Lexington
Location1925 Lexington-class aircraft carrier

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Ergen
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
Private Wealth Premium
OrganizationOrganization referenced in documents
Commissio
PersonSurname or name fragment in documents
Business Committed-Not Funded
OrganizationOrganization referenced in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents