11
Total Mentions
11
Documents
109
Connected Entities
Person referenced in documents
EFTA01374504
riane Dwyer Subject: RE: Reinsurance deal [C] Classification: Confidential Let's add the following from my side: Dart - Eric Attias - Georgetown (Mike Barry, CIO) - InfinityQ (Scott Lindel) - Hillspire (Amber Caska) Shamrock (Greg Martin) - Slome Capital (John Service) Thanks Original Message Fro
EFTA01376012
Ariane Dwyer Subject: RE: Reinsurance deal [C] Classification: Confidential Let's add the following from my side: Dart Eric Attias - Georgetown (Mike Barry, CIO) - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071744 CONFIDENTIAL SDNY_GM_00217928 EFTA01376012
EFTA01376055
ack) — dinner and preview Leon Black — dinner and preview Scott Carpenter (Anschutz) — dinner and preview Gene Lynch (General Atlantic) — preview Mike Barry (Georgetown Endowment) — preview Adam and George Lindemann — preview Don Marron — preview Todd Meister — preview Katherine Montrone — preview Ch
EFTA01376490
her Tony will be coming as well. Lauren Pressman — decline Chuck Chai — decline Tom Danziger — will probably join, but needs to confirm schedule Mike Barry— decline Brad Griner decline From: Sarah Rafferty Sent: Friday, April 06, 2018 3:28 PM To: Stewart Oldfield <[email protected]> Subject: Fr
EFTA01385211
ack) — dinner and preview Leon Black — dinner and preview Scott Carpenter (Anschutz) — dinner and preview Gene Lynch (General Atlantic) — preview Mike Barry (Georgetown Endowment) — preview Adam and George Lindemann — preview Don Marron — preview Todd Meister — preview Katherine Montrone — preview Ch
EFTA01379069
her Tony will be coming as well. Lauren Pressman — decline Chuck Chai — decline Tom Danziger — will probably join, but needs to confirm schedule Mike Barry — decline Brad Briner - decline From: Sarah Rafferty Sent: Friday, April 06, 2018 3:28 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
EFTA01386419
her Tony will be coming as well. Lauren Pressman — decline Chuck Chai — decline Tom Danziger — will probably join, but needs to confirm schedule Mike Barry— decline Brad Briner - decline From: Sarah Rafferty Sent: Friday, April 06, 2018 3:28 PM To: Stewart Oldfield < Subject: Frieze NY - registratio
EFTA01400915
, Ariane Dwyer Classification: Confidential Let's add the following from my side: Dart - sharon [email protected] Eric Attias - Georgetown (Mike Barry, CIO) InfinityQ (Scott Lindel) Hillspire (Amber Caska) Shamrock (Greg Martin) - Slome Capital (John Service) Thanks Original Message From: S
EFTA01460390
From: JulieCataudella Sent: 6/26/2013 10:54:28 AM To: Chip Packard Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I) Attachments: pic15297.gif; pic00432.gif Classification: For internal use only Here is what I searched and found in DBforce: "
EFTA01460393
From: Sent: To: Subject: Attachments: Chip Packard 6/26/2013 12:09:54 PM Julie Cataudella Re: Tom Siebel and Mike Barry (Fresh Markets) (I) pic19376.gif; pic04589.gif; pic12520.gif; pic20119.gif Classification: For internal use only thank you (Embedded image moved
EFTA01460394
, NY, USA Tel. Fax + Mobile Email (Embedded image moved to file: pic20119.gif) From: To: Date: 06/26/2013 07:35 AM Subject: Tom Siebel and Mike Barry (Fresh Markets) Classification: External Communication Do we have relationships in PB or PCS with either of the above? Thanks. chip Packard Mana

Barry Diller
PersonAmerican businessman

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
George Lindemann
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Chuck Chai
PersonPerson referenced in documents
Greg Martin
PersonPerson referenced in documents
David Homrich
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sarah Rafferty
PersonPerson referenced in documents
Shamrock
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Georgetown
OrganizationPrivate university in Washington, D.C., United States

Ariane de Rothschild
PersonFrench baroness