3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01459494
tewart Oldbeld Briloat Roger Loan 12/31/2015 Prospecting 10 01-2015 178 8/7/2015 Stewart Oldfuld New Product New Chem New Product New Cant Dorrance Family Foundation loan 12/31/2013 Inactbie 0 01.2015 152 9/2/2015 Stewart Oldbeld Oorrance Family Foundation Cash management 12/31/2015 Inactive 0 01-2015
EFTA01477093
North America Third Lake Capital Third Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George Lindemann Fa
EFTA01478313
t Jr., Donald 3/31/2016 10 Priv ate Wealth Premium Checking w/Interest 10000000 BPS 40 40000 Paul Morris Loan DORRANCE FAMILY RELATIONSHIP Dorrance Family Foundation 3/31/2016 0 U.S. Structured Lending (Secured) 200000000 BPS 100 2000000 Stewart Oldfield Cash management DORRANCE FAMILY RELATIONSHIP Dorra
Somerset Partners
OrganizationOrganization referenced in documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Ed Finley
PersonPerson referenced in documents
Gottesman
LocationLocation referenced in documents
DF Enterprises
OrganizationOrganization referenced in documents
Lindemann Jr.
PersonName reference in documents
The George Lindemann Family Limited Partnership
OrganizationOrganization referenced in documents
Tisch Financial Management
OrganizationOrganization referenced in documents

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

Keith
PersonFirst name reference to multiple individuals in Epstein documents