4
Total Mentions
4
Documents
116
Connected Entities
Name reference in documents
EFTA00160430
ion in claims related to the 1-800-GET-THIN Lap-Band surgery business has been sentenced to seven years in federal prison. According to the article, Julian Omidi, 58, of West Hollywood was sentenced Monday by U.S. District Court Judge Dolly M. Gee. The judge also imposed a five-year probation period on Surger
EFTA01478823
Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TI
EFTA01478857
ndina Companies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siada
EFTA01478894
254.12038045451246 Miles Nadal 19 Prospect Americas Laurence Tisch Tisch Family (TFMG) 3630.291149350178 Paul Morris 20 Prospect Americas Julian Omidi Omidi 90.75727873375446 Matthew Ayers 21 Prospect Americas Leon Black Black 2904.2329194801428 Paul Morris 22 Prospect Americas Les Lie
Leon Black
PersonAmerican billionaire businessman (born 1951)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dan Loeb
PersonPerson referenced in documents
Porticoes LLC
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Sage Capital
OrganizationOrganization referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Nathan Leight
OrganizationOrganization referenced in documents
Laurence Tisch
PersonPerson referenced in documents

Baltimore
LocationCity in Maryland, United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Raz Steinmetz
PersonName reference in documents

CBS
OrganizationAmerican broadcast television and radio network
Matthew Ayers
PersonName reference in documents
Charles Rudnick
PersonName reference in documents
Jarret Brady
PersonName reference in documents