4
Total Mentions
4
Documents
139
Connected Entities
Organization referenced in documents
EFTA01471879
posal 0.50 200000 100000 Benefit Street Partners Benefit Street Partners- Developed ing (Secured) 30000000 100 300000 PRODUCT(D22,H22)=75000 Blue Mountain Capital Management, LLC Credit Line Developed t 50000000 100 500000 PRODUCT(D23,H23)=125000 Bommer, Scott Residential Mortgage Developed 0.25 Standard 0000
EFTA01475372
2500000 Paul Morris KCP Black, Leon D. 12/31/2015 75 25000 Paul Morris Banking Black, Leon D. 12/31/2015 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scot
EFTA01475567
. 12/31/2015 75 . 12/31/2015 00000 BPS 100 KCP Black, Leon D 25000 Paul Morris Banking Black, Leon D 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scot
EFTA01478313
MOUNTAIN RELATIONSHIP Greatrex, Peter 3/31/2016 erage (Commissions) 25000000 BPS 5 12500 Paul Morris Credit Line BLUE MOUNTAIN RELATIONSHIP Blue Mountain Capital Management, LLC 25 U.S. Letter of Credit 50000000 HF Secondaries BLUESTEM LLC RELATIONSHIP O Stewart Oldfield KCP Private Markets BOMMER, SCOTT RELATION
Private Wealth Premium
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Credit Line
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Bryant Jr.
PersonName reference in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Philppe
OrganizationOrganization referenced in documents

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Larry Gagosian
PersonArmenian-American art dealer

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Edgar Bronfman
PersonCanadian-American businessman (1929–2013)
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Bronfman
PersonSurname reference in Epstein-related documents
Cummings
PersonSurname reference in Epstein-related documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities