19
Total Mentions
19
Documents
25
Connected Entities
Location referenced in documents
EFTA00624854
ear Planter Bed DI - 3/28/13 Front & Rear Parking Beds Bowel Garden 'JE approved 4/27/13, Aspen Landscaping received the contract to refurbish. Aspen Grove New proposal received 5/3/13 will review & forward 5/6/13 Pinion Screen Landscape Lighting Timers - ;JE approved 4/27/13 to replace Timers Lands
EFTA01369356
nternal use only Stew, Would you mind confirming that these contacts are up to date? Client/Prospect Name Contact(s) Email 1 Email 2 Email 3 Aspen Grove Jeff Kirwood Bright Darren Campf CFM Tim Sarhatt & Rob Cain Dorrance Jason Stiles and Clint Gossage Parkview Everwatch Frohman Anderso
EFTA01371059
ure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU
EFTA01373306
: Stewart Oldfield Sent: 4/30/20181:54:06 PM To: Andrew King BCC: Subject: SOF IV names Let's discuss how to present feeder vs. master fund Aspen Grove BBR Bright Dimensional Dorrance Everwatch Gerry Ford Forrestal Gerschel Georgetown Highlander Illig Ironsides Epstein/Alpha Group Pacif
EFTA01373642
h Elysium JE SK Church Ellin General Atlantic Gerschel Safanad 54MP Everwatch Slome KLM Dzialga Bluestem Marron Meister Out of town Aspen Grove Bright Dorrance GU .IL Orix Parami Hillspire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067930 CONFIDENTIAL SDNY_GM_0021411
EFTA01373725
d Sent: 2/22/2017 5:54:39 PM To: Andrew King CC: Joseph Dursi BCC: Subject: GS BDC - target list [II Classification: For Internal use only Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel GU IIlig Epstein/Southern Financial JL squared Marron Slome Tisch Stewart Ol
EFTA01373898
0 $ 110.00 Tisch Ely JE SK Church Ellin GA Gerschel Safanad 54MP Everwatch Slome KLM Dzialga Bluestem Marron Meister Out of town Aspen Grove CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068325 CONFIDENTIAL SDNY_GM_00214509 EFTA01373898
EFTA01375259
nternal use only Stew, Would you mind confirming that these contacts are up to date? Client/Prospect Name Contact(s) Email 1 Email 2 Email 3 Aspen Grove Jelf Kirwood Bright Darren Campf CFM Tim Sarhati & Rob Cain I I Dorrance Parkview Jason Stiles and Clint Gossage Everwatch Frohman A
EFTA01375295
ure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU
EFTA01376006
ewart Oldfield Sent: Monday, April 30, 2018 1:54 PM To: Andrew King .c Subject: SOF IV names Let's discuss how to present feeder vs. master fund Aspen Grove BBR Bright Dimensional Dorrance Everwatch Gerry Ford Forrestal Gerschel Georgetown Highlander Illig Ironsides Epstein/Alpha Group Pacif
EFTA01378691
ure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU
EFTA01370691
ure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Elysium Everwatch Forrestal GA Gerschel Getz GU Highlande
EFTA01371588
ure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU
EFTA01382235
lassification: For Memel use only They weren't on the list we had discussed (below). I can request docs now. Classification: For Internal use only Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel GU IIlig Epstein/Southern Financial JL squared Marron Slome Tisch Stewart Ol
EFTA01385624
0 $ 110.00 Tisch Ely JE SK Church Ellin GA Gerschel Safanad S4MP Everwatch Slome KLM 0zialga Bluestem Marron Meister Out of town Aspen Grove Bright Dorrance GU JL Orix Parami Hillspire Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth
EFTA01386000
To: Andrew King < > Cc: Bradley Gillin < > Subject: Hudson Bay Let me know if you think I'm missing anyone we've sent fund stuff to in the past Aspen Grove Bain Capital Family Office Bright Crosby (Frank) Dorrance Duncan Everwatch Dimensional Georgetown Highlander Illig JE/Paul Barrett Pacifi
EFTA01393419
GLOUS130 Aspen Grove Capital LLC Glendower Capital Secondary Opportunities Fund N. LP Fund Advisory The advisory committee. comprising representatives of certain Limit
EFTA01393420
GLOUS130 Aspen Grove Capital LLC Glendower Capital Secondary Opportunities Fund IV. LP Investment Period The period from the First Closing until the end of the quarter
EFTA01393510
GLOUS1 30 Aspen Grove SOF III Overall transaction summary as of September 30, 2017 Invested capital' Funded capital; Initial Gross Project name Sourcing Seller typ

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Dorrance
PersonSurname reference in Epstein-related documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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

Bill Cosby
PersonAmerican actor and comedian
Blue Mountain
OrganizationFinancial services company
Caruso
PersonOriginal song written, composed, and performed by Lucio Dalla
Willett
PersonSurname reference in documents
Matt Glassman
PersonPerson referenced in documents
Andrew King
PersonPerson referenced in documents
Pac Life
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Forrestal
PersonSurname or name fragment in documents
Glen Warren
PersonPerson referenced in documents
Meister
PersonProfession
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Barry Diller
PersonAmerican businessman

Maksim
PersonRussian singer
Jason Stiles
PersonName reference in documents