Back to People & Entities
BLACKSTONE GROUP LPITHE
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274941.pdf
1 mentionEFTA01274941_sub_003 - EFTA01274941_296
LYLE CASRIEL 212.821.7000/800.308.3140 Date MOAN Description Amen« FS) Dividend and 'libretti's", (continued) Miscellaneous Nov 2 Dividend BLACKSTONE GROUP LPITHE Urn REPSTG LTD PARTNERSHIP INT PAID ON 545.37 1113 Total miscellaneous Total dividend and interest income $51597 $5.167.87 Date Actiuly 00St
EFTA01275237.pdf
1 mentionEFTA01275237_sub_002 - EFTA01275237_170
ount activity this month (Conti-US) Date *chitty Dividend and interest income (continued) /Ake/famous Nov 14 Dividend Descntmion Anoint (f) BLACKSTONE GROUP LPITHE UNIT REPSTG LTD PARTNERSHIP INT PAID ON 1113 BLACKSTONE GROUP L8THE UNIT REPSTG LTD PARTNERSHIP NT PAID ON 1113 7.79 Nov 14 Return Of Capital
Sponsored
Connected Entities(20 of 39)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Moody
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TR
Trask
PersonSurname reference in documents
2 docs2 co-mentions
USA Deposit Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions