7
Total Mentions
7
Documents
107
Connected Entities
Person referenced in documents
EFTA01398726
s Fund I LP Joanne Jensen 2017 1 9/25/2014 Arbiter Special Opportunities Fund II LP Joanne Jensen 2017 1 9/25/2014 Zisook Enterprises L.P. Michael E. McCarthy 2017 1 10/7/2014 Michelle Desnick Minority Trust dtd 8/14/89 Rosemary Vrablic 2017 1 9/16/2014 Jordan Desnick Minority Trust INOMPIANINI R
EFTA01398924
voicemail. 1 6/8/ 2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore National Academy Of Engineering Fd 00000114768 Michael E. McCarthy 2016 1 /1991 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore MST TRUST dtd 03/13/2000 00000219918 Carolin Botzenhard
EFTA01399609
eed Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments n
EFTA01460762
sen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNL
EFTA01460765
sen 590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNL
EFTA01460766
95 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390 28 FOX ALAN Deirdre Judge PB 568,425 72,708,359 29 CAMEEL HALIM Michael E. McCarthy PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL Joanne Jensen PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 64
EFTA01478890
GALLAGHER ENTERPRIS HIRTLE CALLAGHAN & Revs CBVs 7519089.158140001 6999135.291320004 4464280.876390001 3820865.7088900004 Rosemary Vrablic Michael E. McCarthy Terrence Tangney FIRST RESERVE Rosemary Vrablic 2127936. LONE STAR FUNDS Rosemary Vrablic 2000136. WOLFSON Joanne Jensen 1843629.5981899993
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Susan Burnett
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
David Rodin
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Russell Daulton
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Terrence Tangney
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Cheryl Paller
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Terri Sohrab
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
George Zahringer
PersonPerson referenced in documents
Carolin Botzenhard
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Elizabeth Payne
PersonPerson referenced in documents
SILLERMAN ROBERT FX
OrganizationOrganization referenced in documents
MURDOCK FDTN
OrganizationOrganization referenced in documents