4
Total Mentions
4
Documents
50
Connected Entities
Name reference in documents
EFTA01460762
NALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,
EFTA01460765
NALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,
EFTA01460766
1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000 13 SIMON HERBERT Rosemary Vrablic PB 1,307,332 222,697,073 14 GOLUB CAPITAL Malcolm Kimble PB 1,277,451 107,053,798 15 CAMBAY GROUP Mark Westhoff PB 1,233,
EFTA01478890
ett 2.4264389407850996E8 Terrence Tangney SOUTHERN FINANCIAL 1150933.70 2.4251510995477003E8 294835.055 Paul Morris 2.4012154461347997E8 26 SIMON HERBERT Rosemary Vrablic CROSSETT EDWARD C Terri Sohrab 2.2712596972414E8 2.2003696460184E8 10 30 ELLISON DAVID Russell Daulton 2.1105304077629998E8

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
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
KROENKE GROUP
OrganizationOrganization referenced in documents
HARBOURVEST
OrganizationOrganization referenced in documents
SILLERMAN ROBERT FX
OrganizationOrganization referenced in documents
MURDOCK FDTN
OrganizationOrganization referenced in documents
GNLC HOLDINGS INC
OrganizationOrganization referenced in documents
Mark Westhoff
PersonPerson referenced in documents
George Zahringer
PersonPerson referenced in documents
Maryann Coleman
PersonName reference in documents