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DR
David Rodin
Person
8
Total Mentions
8
Documents
121
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA01398741.pdf
1 mentionEFTA01398741
etail Banki ng < $250K 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-DOmestiC No CKI Events, LLC 00000486696 David Rodin 2015 1 Retail Banking < $250K 2/9/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Paparoni, Fernando 000
EFTA01398726.pdf
1 mentionEFTA01398726
sup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008 Atlas Real Estate Funds, Inc Terri Sohrab 2017 1 12/23/2008 Charles G. Koch 1997 Trust David Rodin 2017 1 7/29/2009 Profile Property Trust Dated 3/16/2005 2017 1 8/7/2009 Antelope Insurance Company, Inc. 2017 1 12 29 2009 Hymowitz, Greg
EFTA01399609.pdf
1 mentionEFTA01399609
Michael Jacoby RAGE-Domestic The CW RE Trust Joanne Jensen 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby CKI Events, LLC David Rodin 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby Paparoni, Fernando Terrence Tangney 2015 1 Relationship Exempt 2/17/2012
Sponsored
EFTA01459860.pdf
1 mentionEFTA01459860
lez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for D
EFTA01460762.pdf
1 mentionEFTA01460762
Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD
EFTA01460765.pdf
1 mentionEFTA01460765
Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD
Sponsored
EFTA01460766.pdf
1 mentionEFTA01460766
blic PB 947,666 661,994,844 22 CERBERUS CAPITAL George Zahringer PB 709,893 23 TEMPLETON JOHN Maryann Coleman PB 679,090 24 KOCH CHARLES David Rodin PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Judge PB 613,254 52,596,565 26 CASE STEPHEN Russell Daulton PB 591,295 127,214,628 27
EFTA01478890.pdf
1 mentionEFTA01478890
0 TEMPLETON JOHN Maryann Coleman 561786.30492 0 SOHACHESKI JAIME Deirdre Judge 516353.29456999997 5. KOCH CHARLES CARLYLE GROUP BROOKFIELD David Rodin Joanne Jensen Joanne Jensen ARKELL/STOCKMAN Elizabeth Payne 494465.07534999994 479273.25042999996 476504.6089500001 474447.51051999995 3.5912
Sponsored
Connected Entities(20 of 121)
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
8 docs8 co-mentions
RD
Russell Daulton
PersonPerson referenced in documents
8 docs8 co-mentions
SB
Susan Burnett
PersonPerson referenced in documents
8 docs8 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
7 docs7 co-mentions
CP
Cheryl Paller
PersonPerson referenced in documents
7 docs7 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
7 docs7 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
7 docs7 co-mentions
MK
Malcolm Kimble
PersonPerson referenced in documents
6 docs6 co-mentions
MM
Michael E. McCarthy
PersonPerson referenced in documents
6 docs6 co-mentions
GZ
George Zahringer
PersonPerson referenced in documents
6 docs6 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
TT
Terrence Tangney
PersonPerson referenced in documents
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions
EP
Elizabeth Payne
PersonPerson referenced in documents
5 docs5 co-mentions
JJ
Joanne Jensen
PersonPerson referenced in documents
5 docs5 co-mentions
SILLERMAN ROBERT FX
OrganizationOrganization referenced in documents
4 docs4 co-mentions
GNLC HOLDINGS INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
HARBOURVEST
OrganizationOrganization referenced in documents
4 docs4 co-mentions