3
Total Mentions
3
Documents
46
Connected Entities
Name reference in documents
EFTA01463025
onen Business 3361 Taleen Court Annandale 22003 [NULL] United States DB Intermediaries and Other [NULL] Rosemary McCollum Active N/A No-diff Russell Artzt 00030000008bmD9EAI Lead Russell M Business 45 Rolling Hill Lane Old Westbury NY Artzt, Russell M United States Russell M Artzt Brian Conve
EFTA01474130
ospect Arun Alagappan [email protected] Y Y Y James Alterbau Yosi Amster Y Y Todd Angkatav s.com Y Y David Angstrei Thomas Archer Y Russell Artzt Y Eric Attias Gregory Attorri Y Y Andy Augenbli rt.com Dill Ayres John Barber Y Y Mitchell Y Y Harry Beller Y Joakim Bergande
EFTA01474162
iary Client/Prospect Arun Alagappan James Alterbaum Yosi Amster Y Y Y Todd Angkata rs.us.com Y Y David Angstrei Thomas Archer Y Y Russell Artzt Y Y Eric Attias Gregory Attorri Y Y Y Andy Augenbli fineart.com Dill Ayres John Barber Y Y Y Mitchell Y Y Y Harry Beller Y

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard Leeds
PersonPerson referenced in documents

Bradley Cooper
PersonAmerican actor

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marla Maples
PersonAmerican actress and TV personality (born 1963)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Thomas Murray
PersonPerson referenced in documents
CIO Outlook
OrganizationOrganization referenced in documents
Michael Cline
PersonPerson referenced in documents
Thomas Danziger
PersonName reference in documents
Daniel Heflin
PersonName reference in documents
Kufeld
LocationLocation referenced in documents
Amster
PersonSurname reference in documents
Thomas Archer
PersonName reference in documents