4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01383837
nt Proposal 50% Market $50,000.000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% Credit $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Offering $50,000,000.00 KCP Private Markets ORIX Corporation Offering $50,000,000.00 KCP Private Markets ORIX Corporation
EFTA01385253
nt Proposal 50% Market $50,000,000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% Credit $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Offering $50,000,000.00 KCP Private Markets ORIX Corporation Offering $50,000,000.00 KCP Private Markets ORIX Corporation
EFTA01475372
FTA01475378 EFTA01475379 Pipeline- Full Opportunity Name Customer Name Close Date (%) cture BPS/Flat Fee Actual Revenue Sales Team Member KCP Private Markets Aspen Grove Capital, LLC 9/30/2015 ns) 15000000 BPS 5 7500 Paul Morris Benefit Street Partners- Benefit Street Partners 9/30/2015 ing (Secur
EFTA01477330
Lending THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital 3/31 /2016 50 Commercial Real Estate 50000000 Flat Fee 3000000 3000000 Paul Morris KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital 3/31/2016 50 Private Equity Funds 15000000 BPS 150 225000 Paul Morris Banking THIRD LAKE

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Madison Partners
OrganizationOrganization referenced in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Rashid
PersonFirst name reference to multiple individuals in the documents
Commissio
PersonSurname or name fragment in documents
ORIX Americas
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
ChurchNorth America
LocationLocation referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Bradley Gillin
PersonIndividual referenced in Epstein documents