11
Total Mentions
11
Documents
142
Connected Entities
Person referenced in documents
EFTA01369973
2018 Account Planning RM contribution Relationship Name: Tisch Family Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Josh Shoshan/Vahe Stepanian Lending: La
EFTA01386928
2018 Account Planning RM contribution Relationship Name: Tisch Family Banker Team: Stewart Oldfield GCIS Number: 00000409409 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Josh Shoshan/Vahe Step
EFTA01460397
ing a number of clients: J. Epstein (Morris), G. Mosko (sohrab), Lazari/Mathis (sohrab), T. volah (Ahdieh) ; Also on my list and setting up time w/ Tisch Family (Morris), carl Icahn (Rosemary), David Zalaznick (Stepania), Mort Zuckerman (Jenssen), Jospehine Linden (Morris). 6. I will be having a team meeti
EFTA01460403
ing a number of clients: J. Epstein (Morris), G. Mosko (sohrab), Lazari/Mathis (sohrab), T. volah (Ahdieh) ; Also on my list and setting up time w/ Tisch Family (Morris), earl Icahn (Rosemary), David zalaznick (Stepania), mort Zuckerman (Jenssen), Jospehine Linden (Morris). 6. I will be having a team meeti
EFTA01460407
ing a number of clients: J. Epstein (Morris), G. mosko (sohrab), Lazari/Mathis (sohrab), T. volah (Ahdieh) ; Also on my list and setting up time w/ Tisch Family (Morris), Carl Icahn (Rosemary), David zalaznick (stepania), Mort Zuckerman (7enssen), Jospehine Linden (Morris). 6. I will be having a team meeti
EFTA01460412
eting a number of clients: J. Epstein (Moths). G. Mosko (Sohrab). Lazari/Mathis (Sohrab). T. Volah (Ahdieh) ; Also on my list and setting up time w/ Tisch Family (Morris). Carl Icahn (Rosemary). David Zalaznick (Stepania), Mort Zuckerman (Jensen), Jospehine Linden (Moths). 6. I will be having a team meeting
EFTA01478823
ate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 T
EFTA01478857
mate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB
EFTA01478894
.0873448050534 Patricia Bennett 18 Prospect Americas Miles Nadal MDCA 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 B
EFTA01478921
Reserve GE Warren (Corr Family) Hart Capital (Eric Watson) Henry Ritchotte Linden Global LLBH Wealth Management Parkwood (Mandel Family) TFMG (Tisch Family) Third Lake Yucaipa Companies (Ron Burkle) Prospects Client Name Marron Capital Point 72 Total Primary Relationships Total Co-Coverage Relati
EFTA01469655
Mgmt kets) EQ FX ce of Wealth Industr Epstein <Select> <Select> <Select ect> Falcon Trail Capital LLC ect> <Select> <Select> <Select> Tisch Family (TFMG) <Select> <Select> ect> <Select> Black <Select> <Select> <Select> ect> Madison Park Capital LLC ect> <Select> <Select> <Select>

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Caroline Kitidis
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Laurence Tisch
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman
Noam Gottesman
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jospehine Linden
PersonName reference in documents
Ahdieh
LocationLocation referenced in documents

LatAm
LocationRegion in Latin America
Taroun
PersonSurname or name fragment in documents

Rosemary
PersonFirst name reference to multiple individuals in Epstein-related documents

Carl Icahn
PersonAmerican businessman
Global & Regional Project List
OrganizationOrganization referenced in documents

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

CBS
OrganizationAmerican broadcast television and radio network
Desk Roll
OrganizationOrganization referenced in documents
Gapstow
OrganizationOrganization referenced in documents