6
Total Mentions
6
Documents
56
Connected Entities
Organization referenced in documents
EFTA01460762
s ex Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770 4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic
EFTA01460765
s ex Custody Comments 1 ICAHN & FAMILY Rosemary Vrablic 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic 8,663,916 2,916,514,666 3 HARBOURVEST PARTNER Joanne Jensen 5,626,478 427,926,770 4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic
EFTA01460766
92,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOBKLOWICZ PCS 8,223,387 3,314,115,731 4 HARBOURVEST PARTNER Joanne Jensen PB 5,626,478 427,926,770 5 PERELMAN RONALD Rosemary Vrablic PB 4,887,141 641,237,602 6 HIRTLE CALLAGHAN & Terrence T
EFTA01460780
2014 Rev Global Lending 1 35,000,000 1,262,500 601,815 Grand Total 1 35,000,000 1,262,500 601,815 Pipeline by Relationship Relationship HARBOURVEST PARTNERS # of Opportunities CBVs Ann. Revs Pro-Rated 2014 Rev 1 35,000,000 1 35,000,000 1,262,500 601,815 1,262,500 601,815 Grand Tota
EFTA01460968
TERN ED 1 0% 462,050,131 1% 89,194 0% MCGRAW D&A 1 0% 432,594,916 1% 201,180 0% LONE STAR FUNDS 1 0% 400,254,471 1% 1,569,297 2% HARBOURVEST PARTNER 1 0% 381,860,089 1% 3,001,445 3% WASSERMAN ALAN 1 0% 381,060,929 1% 1,463,492 2% APOLLO INVESTMENT F 1 0% 375,113,433 1% 7
EFTA01478890
ary Vrablic 3.724871033764099E STERN ED Maryann Coleman 3.570773189663199E8 124375.129 MCGRAW D&A Michael Mullin 3.5323093919176E8 213022.098 HARBOURVEST PARTNER Joanne Jensen 3.3085758522109E8 44 ASHKENAZY ACQUISITI Malcolm Kimble 3.252432914451E8 50 ELLISON J Russell Daulton 3.2217458585371E8

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

WOLFSON
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
MURDOCK FDTN
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
SILLERMAN ROBERT FX
OrganizationOrganization referenced in documents
KROENKE GROUP
OrganizationOrganization referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Elizabeth Payne
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Susan Burnett
PersonPerson referenced in documents
Cheryl Paller
PersonPerson referenced in documents
David Rodin
PersonPerson referenced in documents
ICAHN & FAMILY
OrganizationOrganization referenced in documents
GNLC HOLDINGS INC
OrganizationOrganization referenced in documents
SIMON HERBERT
PersonName reference in documents
Mark Westhoff
PersonPerson referenced in documents