35
Total Mentions
30
Documents
468
Connected Entities
Person referenced in documents
EFTA00237816_sub_003 - EFTA00237816_258
ly indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, and that receivable remains outstanding to the Master Partnership. The loan is secured by Mr. Nolan's interest in MCP UK
Feeder Fund investors are used to support the foundation. U.K. and Asia Structures - Inter-Compaq)) Loans MCP UK is currently indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, a
EFTA00236853_sub_002 - EFTA00236853_200
(the Chairman and Chief Executive Officer of the General Partner), Terry Feeney (Co-President and Chief Operating Officer of the General Partner), David Nolan (Co-President and Chief Risk Officer of the General Partner), Michael Gelband (Senior Managing Director and the Global Head of Fixed Income of the
Valuation Committee of the General Partner. • David Nolan, 63 (joined in 2001), is the General Partner's Co-President and Chief Risk Officer. Mr. Nolan is responsible for the Master Partnership's risk management function, which monitors the Master Partnership's overall portfolio and risk exposure.
EFTA00236853_sub_003 - EFTA00236853_258
Feeder Fund investors are used to support the foundation. U.K. and Asia Structures - Inter-Compaq)) Loans MCP UK is currently indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, a
ly indirectly owned by David Nolan, Co-President of the General Partner. The capital to establish, capitalize and maintain MCP UK was loaned to Mr. Nolan by the Master Partnership, and that receivable remains outstanding to the Master Partnership. The loan is secured by Mr. Nolan's interest in MCP UK
EFTA00236813
received his J.D., magna cum laude, from the University of Michigan Law School. David Nolan Vice Chairman - Chief Risk Offker Joined in 2001 Mr. Nolan is Millennium's Co•President and Chief Risk Officer. Mr. Nolan is responsible for Millennium's risk management function which monitors Millennium's
Lorne graduated cum laude with an A.B. from Occidental College and received his J.D., magna cum laude, from the University of Michigan Law School. David Nolan Vice Chairman - Chief Risk Offker Joined in 2001 Mr. Nolan is Millennium's Co•President and Chief Risk Officer. Mr. Nolan is responsible for Mille
EFTA00237816_sub_002 - EFTA00237816_200
(the Chairman and Chief Executive Officer of the General Partner), Terry Feeney (Co-President and Chief Operating Officer of the General Partner), David Nolan (Co-President and Chief Risk Officer of the General Partner), Michael Gelband (Senior Managing Director and the Global Head of Fixed Income of the
Valuation Committee of the General Partner. • David Nolan, 63 (joined in 2001), is the General Partner's Co-President and Chief Risk Officer. Mr. Nolan is responsible for the Master Partnership's risk management function, which monitors the Master Partnership's overall portfolio and risk exposure.
EFTA00196734
er 29.2004 TTel SoWari a for errnmeveil gnosis care Alsace Mended as a tar downer ldos steternere shard be reamed for ever records Sea into rb for 'Nolan clonal 027 12,01,04:14:42 001 7865A EFTA00196748 CLEARED 1HROUGH ns 0%1N.E0 SUBSIDIARY Beer. Saea•ns SBN•IEeI GOO. Ceol.levelea Cantet Noah
EFTA00207398
0 I Iscorposated on, Pnnapol Place CI 4 O4 et Huslans In Thu State C kites of AnotherState t ; e• 2 locomsated wad Pnacepel Place 0 S of Nolan. In Ardetor State Colvin e4 %object of • CI 1 tonic. Nacre 7titFtt.'. elq"' • el e k COMFRA01 Wit is FOR) L I II IC t P1, 5. ALP( RANI:It/
EFTA00260078
les have dropped nationwide, they have plum- meted in Florida, which is I. EFTA00260086 Isles hope not to trip on the road By DAN MARTIN 'led Nolan saw lots of empty seats at Nassau Coliseum last year, his first as Islanders head coach. "Early last year. it seemed we couldn't get more tha
EFTA00350770
anks On Mar 24, 2015, at 11:25 AM, Ike Groff < wrote: fyi From: Connelly, James (mailto: Sent: Tuesday, March 24, 2015 11:24 AM Charles Watson; Nolan, Christopher ChrrisWhitmann• Ike Groff; Casey, Jack; ; AlanCritchell; Alexander Scott; Brian Carlson; Bure • Jeffrey To: Jacob. 'James Connell
EFTA00379422
alrnini"' Budnick' "Connell , James" 'Nick Cascione' ,'Andrew Rittenberry' , "'Salmini, Kevin"' , 'Alexander Scott' , "'Sotirhos, Michael"' "'Nolan, Christo her J"' ,,, . 'Main Budnick' Subject: Stickbenders Master Schedule Date: Thu, 21 Nov 2013 13:24:44 +0000 >, 'Dina Connell 'Todd 'Katie
EFTA00390465
ur cabinetry proposal has the 3'/" stiles and rails you requested. Here are the answers to your questions: 1. what is the white counter used in the Nolan's kitchen? Carrerra Marble 2. Could the Shaker Style door have 3.5" stiles and rails at same cost? Yes 3. I know you gave me a quote on a tt1 Grani
EFTA00390469
r cabinetry proposal has the 3'/:" stiles and rails you requested. Here are the answers to your questions: 1. what is the white counter used in the Nolan's kitchen? Carrerra Marble 2. Could the Shaker Style door have 3.5" stiles and rails at same cost? Yes 3. I know you gave me a quote on a ttl. Gran
EFTA00754428
under and CEO of uWink, a game-based restaurant startup, and the Chairman of the board at NeoEdge Networks an advertising-based video game company. Nolan will be bringing some wonderful new electronic games for you to enjoy! Food and Drinks will be served Gourmet food and drinks will be served. Ther
EFTA00473241
7 AM To: Ike Groff Subject: Lisa King- puppy What's written on the website is for families placing deposits now. We have a toy litter of Mandi and Nolan's expected to go home with July 28th or August 4th depending on when they are born. She is due June 4th. Sent from my iPhone On Apr 30, 2018, at 6
EFTA00496910
From: Google Calendar To: Lesley Groff Subject: Notification: Mrs. Nolan is asking if you would like to go to the FCIAC... @ Thu May 23, 2019 6pm - 6:30pm (EDT) Date: Thu, 23 May 2019 21:50:03 +0000 Mrs. Nolan is askin
EFTA01364976
SUN MOWN Linn 2 Semoon High Sleet/414.st Line i VI SRC /Woo SLtell 11/4 1-110SS Lino 4 4,, t1i Coo. NOW No Adopt I aN tcoalon VS Thanks Nolan. Nailed Pedvs NYC Ovahos Neon CsCm HOMY Ilban••• UM DI VC Seen Na. IlsoidellOn Con:Haat Ogren, *SW SNOW ComoNlecl Iwo iy ;44 DiSpbfing :
EFTA01655368
s a strategic imperative, and how public—private collaboration is essential to tackling America's biggest economic and national security challenges. Nolan also shares lessons from his journey as a founder and investor. • CSIS: The Future of U.S.-Australia Critical Minerals Cooperation — Wednesday, Aug
EFTA01661868_part_9
(1159.03) The e.. en..fleaft igen / ran... net) fink 'flan Nib pawl Y. Anwar Aftia wificiannab haw as vie army 4Miars laidiogg MST 35800 Nolan SB1062192-F1 869 EFTA01662741 JEMorgan Miry Meant: Fe Om Period 1OO1/00 11/3 WOO J CIessie Business ChselUng MR OMILAINE INC ale - SIMS
EFTA02696498_email_005
d Please sign and scan to Marry.J.Rimfaiomoroan.com From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:28 AM To: 'Rim, Harry 3' Cc: 'Nolan, Mike' Subject: wire transfer request Please wire $10,000,000 from the LDB 2011 LLC Account #220-42260 per the following instructions: Bank Bank
EFTA01670187_sub_001 - EFTA01670187_100
M Mercy a welts access I Tel us pc arm sod accant niter PA us to this erupt omon a.epacuel tee( 3 Detente IN actor or IN leanly OM am unto strt ad Nolan as teary ecru ;an *by you Mims e is merryco any feu reedmop niXrnabY1 We tell invosbyrtle yosconpret Sid WICOTKI Wry site promptly If ow late moo M

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York
LocationMost populous city in the United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Millennium
OrganizationMillennium Management hedge fund or entity

Joe Biden
Person46th President of the United States (2021–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

England
LocationCountry in north-west Europe, part of the United Kingdom

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Ike Groff
PersonIndividual referenced in Epstein documents
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system