9
Total Mentions
9
Documents
69
Connected Entities
Person referenced in documents
EFTA01356373
Stewart Oldfield 1 1 Terrence Tangney 1 1 Tim MacGuire 1 1 Mark Westhoff 3 3 Michael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy San
EFTA01356527
ent not started Quality Repasts. %lark 0cinioloz Selvetore E Moat ' ,SONY USONY Love Ww I 1(”3/B Nine Client not stoned Client not stewed Mark Westhoff Sean hike USO Central US() Control MoJerete 510'))16 Client not stifled MoinCio Prattle LAIN, Malaria Low Low 9'162015 SLtail 1 7:28. 1
EFTA01398843
arc, LLC Bridgeton 396 Broadway Property, LLC Kips Bay Property Corp. Bridgeton Museum Parc Investment Corp. 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 Holdi
EFTA01460762
93,163 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 DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 LOEB D
EFTA01460765
93,163 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 DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 LOEB D
EFTA01460766
0,000 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 1,233,488 69,816,586 16 AMIDI RAHIM Cheryl Paller PB 1,161,837 133,130,748 17 R000231834 - UNION COMM FAGELLA/PACE PCS 1,041,873 452,
EFTA01463025
d, Robert DONE No-diff JAC Allow Lead Steve Brandis 00030000008bnSuEAI Primary Residence 33433 Brand, Steve A. United States Steve A. Brand Mark Westhoff Active Submit for Approval DONE Fred Cooper 00030000008bleMEAQ Lead Frederick Business 3103 Philmont Avenue Huntingdon Valley 19006 Coo er
EFTA01478778
ee Andrew 1067 3 Ticketed Event 2/27/2014 159043 Sent 6201215594 WM Americas Front Office Dinner Not applicable 6123267 JACOBY, MICHAEL A Mark Westhoff 6201215594 WM Americas Front Office Dinner Not applicable 6123267 JACOBY, MICHAEL A Michael Jacoby 6201215594 WM Americas Front Office Dinne
EFTA01478890
HOTT STEPHEN C Ed Lok 2.6497719764538002E8 288858.397 HUBBARD BROADCASTIN PRINCIPLES OF AQUIL VALIOTIS EFSTATHIOS BURKLE RONALD Susan JAGLOM Mark Westhoff Joanne Jensen 2.462708999917501E8 27 2.4402816926698986E8 43 Malcolm Kimble 2.4321610581260002E8 25 Burnett 2.4264389407850996E8 Terrence T
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Joanne Jensen
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

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)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Michael Jacoby
PersonPerson referenced in documents
George Zahringer
PersonPerson referenced in documents
SIMON HERBERT
PersonName reference in documents
Terrence Tangney
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
GNLC HOLDINGS INC
OrganizationOrganization referenced in documents
Susan Burnett
PersonPerson referenced in documents
Cheryl Paller
PersonPerson referenced in documents
MURDOCK FDTN
OrganizationOrganization referenced in documents
David Rodin
PersonPerson referenced in documents