3
Total Mentions
3
Documents
130
Connected Entities
Organization referenced in documents
EFTA01475372
aul Morris Ergen, Charles 9/30/2015 50 000 BPS 200 Fitzgibbons, John- Arm 4000000 BPS Commercial Mortgage 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10000000 BPS 100 100000 Paul Morris 12/31 300000 Paul Morris 50 U.S. Structured Lending (Secured) 2500 Broker
EFTA01475567
ee 10 U.S. Letter (Lombard) 250000000 000 BPS 200 Fitzgibbons, John- Arm 4000000 BPS Commercial Mortgage 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10000000 BPS 100 100000 Paul Morris 12/31 9/30/2015 25 U.S. Letter of Credi ris Private Wealth Premium Checki
EFTA01478313
00000 Stewart Oldfield Lending FITZGIBBONS, JOHN RELATIONSHIP Deerpath Capital Management Letter of Credit 30000000 BPS 100 300000 Paul Morris Airplane Loan FITZGIBBONS, JOHN RELATIONSHIP Fitzgibbons, John 3/31/2016 Structured Lending (Secured) 10000000 BPS 100 100000 Paul Morris Structured Credit
U.S. Structu
LocationLocation referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
EverWatch Financial
OrganizationFinancial services firm
Gaslow
OrganizationOrganization referenced in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Credit Line
OrganizationOrganization referenced in documents
Bryant Jr.
PersonName reference in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)
Aspen Grove Capital
OrganizationInvestment management firm (Aspen Grove Capital)

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
DF Enterprises
OrganizationOrganization referenced in documents
Cummings
PersonSurname reference in Epstein-related documents
Private Wealth Premium
OrganizationOrganization referenced in documents
Atlantic Family Office
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bulloch
PersonSurname or name fragment in documents