23
Total Mentions
23
Documents
401
Connected Entities
Person referenced in documents
EFTA01363793
Into ~rent Careen& C7.2 YES 62:02262 1/44.6 Beam> INC /013378919 Susan moils: 276 YES tSG Citykilesy Plaza Lit Ulmer< Plaza LES 20132~19 Malcolm Kimble YES CROWN WATERIDEE ASSOCIATES LP CROWN WATleiCCE ASSOCIATES IS 200022059 Deo•dre wSie ISO CG CAVED TODDSTEVENS DAVID '000 STEVENS 1600~316
EFTA01370410
ias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney Anh H Parisi , Malcolm Kimble ; Stephen-M Johnson I ; Terri Sohrab ; Oti Roberts ; Edie Murphy • Leanna Rivera Michael David ; Bernadette Schmidinger- ; Julie Cataudella
EFTA01373375
el Maglicic ; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' f
EFTA01374729
ntrol Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh H Parisi ; Mary A Coleman I: Malcolm Kimble ; Shahin Ahdieh ; Ed Lok ; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael L
EFTA01377958
Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh H Parisi ; Stephen-M j; Terri Sohrab ; team-execution-services germany ; Leanna Rivera Malcolm Kimble ; Michael King ; Bradley Gillin ; Roy Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter ; Michael 5Jacoby • Brien ]; Dougla
EFTA01384059
nthony Scotti I Mary C Keaveney Russell Daulton Israel Velasquez Michael S Jacoby I Malcolm Kimble Gina Manzino Michael King ; Brian P onvey Malcolm Kimble I; Roberto Mendoza' I I; Michael Torres I ; Debra Jasper ; Janet Morales ; Jordan Mentry Te Heather Ki ;lean • Rachel Maglicic • Foster.' McCo
EFTA01387471
on < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Michael King < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Oldfield >; Linda Takefuji < >; Julie Cataudella < >; Hildegarde Berrios
EFTA01398382
ll Equity LLC 5yr Swap 06/26/18 27000000 170000 June Elysee of Brickell, LLC 6y Swap 06/28/18 10/18/24 12000000 Terri Sohrab NY 06/01/18 Malcolm Kimble NY 09/15/23 Rachel Maglicic MIA 78000 July Bellorfonte LLC 5nc3y swap 08/03/18 Sven Otto Westphalen NY 08/23/23 19000000 94000 Au ust M
EFTA01398754
resnahan 1 30 Leo Bresnahan ONLY QTIP, GST EXEMPT 30 Leo Bresnahan 0 29 Leo Bresnahan 0 30 Liz Payne ily Trust 0 6 Louis Green 0 7 Malcolm Kimble 1 9 Malcolm Kimble 0 9 Malcolm 2013 0 7 Malcolm Inc. 0 7 Malcolm nc. 9 1 6 Mauricio Pretelt 9 Mauricio Pretelt 1 0 9 Maurici
EFTA01398741
tail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Budinger, William M.
EFTA01398757
2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due Exp 8/20/2013 1 12/31/2007 1 10/7/2014 12/8/2009 5/13/2014 1 6/4/2014 6/27/2013 1 4/23/2012 Ann Colema
EFTA01398726
7/1/2008 For internal use only Est Andrea 1986 1 2/17/198 T M Weicker Et Al Tr 1986 1 2/17/198 Mary A Mellor Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2
EFTA01398793
T BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/
EFTA01398843
orp. Bridgeton Museum Parc Property, LLC Mark Westhoff Samstock/ZFT LLC EGI-CW Holdings LLC SZ Investments LLC Samstock LLC Samstock/SIT, LLC Malcolm Kimble Fertitta Entertainment, Inc. GNLC Holdings, Inc. Fertitta, Tilman Joanne Jensen Do it Again, LLC. NEW DIMENSIONS TRADING LTD HORIZONS CAYMAN T
EFTA01398855
T BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/
EFTA01398924
00480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 201
EFTA01398969
obson CC Limited Partnership Client Mary Power Logan Serenity Trust Client * Moderate Risk Annual Client Update Due Dat Customer Owner 5/7/2017 Malcolm Kimble 5/10/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N 5/11/2017 Malcolm Kimble N
EFTA01399609
ller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Budinger, William M. Terr
EFTA01460762
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 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL
EFTA01460765
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 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Andrea Nicoletti
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Joanne Jensen
PersonPerson referenced in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Russell Daulton
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Rachel Maglicic
PersonPerson referenced in documents
Susan Burnett
PersonPerson referenced in documents
John Marson
PersonPerson referenced in documents
Brian P Convey
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Mauricio Pretelt
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents