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Scott Lindel
Person
3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01374504.pdf
1 mentionEFTA01374504
urance 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 From: Stewart Oldfield Sent: Wednes
EFTA01376013.pdf
1 mentionEFTA01376013
InfinityQ (Scott Lindel) - Hillspire (Amber Caska) - Shamrock (Greg Martin) - Slome Capital (John Service) - Thanks Original Message From: Stewart Oldfield Sent: Wedn
EFTA01400915.pdf
1 mentionEFTA01400915
ion: 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: Stewart Oldfield Sent: Wednesda
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Connected Entities(17)
John Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
Ariane de Rothschild
PersonFrench baroness
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
3 docs3 co-mentions
Shamrock
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GM
Greg Martin
PersonPerson referenced in documents
3 docs3 co-mentions
Slome Capital
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
E-
Eric Attias -
PersonName reference in documents
2 docs2 co-mentions
MB
Mike Barry
PersonPerson referenced in documents
2 docs2 co-mentions
Georgetown
OrganizationPrivate university in Washington, D.C., United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Black, tisch
LocationLocation referenced in documents
2 docs2 co-mentions