3
Total Mentions
3
Documents
62
Connected Entities
Name reference in documents
EFTA01463025
rk, Francis France Francis Schork Rockefeller Inactive Submit for Approval departed JAC Reassigned to Paul Nelson Taxel Nelson United States Nelson Taxel [NULL] Judith Abrams Inactive Submit for Approval Reassigned to Paul Thomas Archer 0033000000ERdZjAAL Archer Business 90 Park Avenue Lawrence
EFTA01463041
e Pine Capital EFTA01463044 89 Mr. President 90 Haresh 91 Remy 92 Vincent Madison Ave 93 Mr. 94 Joe 95 Julian 96 Stephen 97 98 Nelson Taxel Business Positive Promotions, Inc. 15 Gilpin Avenue Hauppauge Tharani Tharanco Group Trafelet Trafelet Investors Viola Virtu Financial Chair
EFTA01463058
reneur 81 Mr. Jerome Entrepreneur 82 Mr. Angelo 75 Entrepreneur 84 Mr. Cary Entrepreneur 87 Mr. Lawrence 500 Entrepreneur 89 Mr. Nelson Taxel President 200 75 90 Haresh 93 Mr. Entrepreneur 1 Mr. Lee Ainslee Hedge Fund/Private Equity 8 Mr. Ajay Bhalla Senzar 50 Hedge Fund/

Bradley Cooper
PersonAmerican actor
Lever House
OrganizationOrganization referenced in documents
Michael Katz
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Richard Leeds
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Daniel Cahill
PersonName reference in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Street City
LocationLocation referenced in documents
Harbor Park Drive
LocationLocation referenced in documents
Locust Valley
LocationLocation referenced in documents

Park City
LocationCity in Park City, Utah
Martin Klein
PersonPerson referenced in documents
RRE Ventures
OrganizationOrganization referenced in documents
Julian Robertson
PersonPerson referenced in documents

Blatt
PersonSurname reference in documents
Park Avenue NY
OrganizationOrganization referenced in documents