3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
EFTA01399609
vis, Michael Jacoby New York COVERAGE-Domestic Need Update Waiting for documents from client CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 7/2/ 2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12. Trust is terminatin g. 607 Kim Hart, Andrew Galivan, M
EFTA01460968
246,115,304 1% (5,028) 0% STARWOOD CAPITAL GR 1 0% 244,198,360 1% 916,301 1% SIMON HERBERT 1 0% 238,994,289 1% 699,432 1% CROSSETT EDWARD C 1 0% 224,660,043 1% 412,646 0% GS CAPITAL PARTNERS 1 0% 221,219,350 1% 1,064,244 1% FEINBERG HERBERT 1 0% 211,945,796 1% 10,162 0
EFTA01478890
y 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 20543.9517 PIMCO Rosemary Vrablic

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
PIMCO
OrganizationOrganization referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Russell Daulton
PersonPerson referenced in documents
Terri Sohrab
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
Terrence Tangney
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
George Zahringer
PersonPerson referenced in documents
Michael E. McCarthy
PersonPerson referenced in documents
SINCOCK CRAIG
OrganizationOrganization referenced in documents