4
Total Mentions
4
Documents
131
Connected Entities
Surname or name fragment in documents
EFTA01369577
Full Name: Roger Bulloch Last Name: Bulloch First Name: Roger Company: SPB Partners Business (702)471.0030 Phone: Mobile Phone: E-mail: Roger Bulloch Managing Partner SPB Partners
EFTA01475372
Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch, Roger BPS 100 200000 Muni Portfolio Cavalry 25000000 BPS Banking Account Cavalry ing 50000000 Brokerage Cavalry 0000 BPS 5 Real Estat
EFTA01475567
Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch, Roger BPS 100 200000 Muni Portfolio Cavalry 25000000 BPS Banking Account Cavalry ing 50000000 Brokerage Cavalry 0000 BPS 5 Real Estat
EFTA01478313
LIE RELATIONSHIP Richardson, Julie G. 3/31/2016 50 Brokerage (Commissions) 30000000 BPS 5 15000 Paul Morris Loan ROGER BULLOCH RELATIONSHIP Bulloch, Roger 3/31/2016 10 U.S. Structured Lend ing (Secured) 20000000 BPS 100 200000 Stewart Oldfield Introduction ROGER BULLOCH RELATIONSHIP She

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
Airplane Loan
OrganizationOrganization referenced in 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
Gerard Basquiat
PersonName reference in documents