7
Total Mentions
7
Documents
121
Connected Entities
Organization referenced in documents
EFTA01379774
,000 100% 1,293 CROSBY US183900100000492969 DZIALGA D 0 0 0 (100%) 0 0 0 0 0 0 0 0 0 100% 40 KIRSTEN & 14 U51133900100000474212 ELLIN 0 0 0 0 (18%) 199 257 200 (59) (23%) (1) (1%) 0 0 1 (1) (100%) 0% 18 17 HOWARD U5183900100000483 288 ELYSIUM 0 0 0 0 (17%)
EFTA01705590
/07 09:12P WPALMBEACH FL 1 • IIN UNLIMITED NAVKND MIN 212 11977 04:17P WPALMBEACH FL 1 PAIN UNLIMITED NAVKND PAIN 213 11/07 04:19P INCOMING ELLIN UNLIMITED N/WKND MIN 214 11107 01:21P INCOMING VAIN UNLIMITED NANKNO MIN 1 EVT CALL WAITING 215 1107 04:25P INCOMING 7 PAIN UNLIMITED N/WK
EFTA01475524
NSHIP SSW 2007 LLC EFTA01475524 OVERDUE 4 Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boles, Christopher OVERDUE 24 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard OVERDUE 5 Paul Morris 487265 SOUTHERN FINANCIAL RELATIONSHIP NES, LLC OVERDUE 24 Paul Morris 495397 TH
EFTA01475567
9 Active GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6
EFTA01478313
9 Active GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6
EFTA01478905
Global Lending Investment Advisory Grand Total Pipeline by Relationship Relationship BLUE MOON FUND INC. BOIES FAMILY DANINO DORRANCE FAMILY ELLIN, HOWARD FEINBERG, STEVEN HISTORIC HUDSON VALLEY SCRIPPS FAMILY ST THOMAS CHURCH STAR AMERICA INFRASTRUCTURE STEWART BAINUM Grand Total Top 10
EFTA01477146_sub_001 - EFTA01477146_100
Jun 2015 Mar 2015 Feb Jan 2015 Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 ELLIN HOWARD HOWARD ELLIN 3,450 3,464 3,280 3,432 3,557 26 0 0 0 0 0 0 EFTA01477226 LYSIUM MANAGEMENT 3,450 3,464 3,280 3,432 3,557 26

David Boies
PersonAmerican lawyer and chairman
THIRD LAKE
OrganizationInvestment entity referenced in documents

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Larry Gagosian
PersonArmenian-American art dealer

Barry Diller
PersonAmerican businessman

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Marla Maples
PersonAmerican actress and TV personality (born 1963)