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LJ
Lindemann Jr.
Person
3
Total Mentions
3
Documents
123
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01475567.pdf
1 mentionEFTA01475567
red) Oldfield 5 25 Private Wealth Premium Checking 2500 5 25 Standard Mortgage - 5/1 Arm 2500 Private Wealth Premium Checking 20000000 BPS Lindemann Jr., George 9/30/2015 50 250000 Stewart Oldfield Lindemann Jr., George 12/31/2015 50 500000 Stewart Oldfield Lindemann Jr., George 12/31/2015 5
EFTA01477093.pdf
1 mentionEFTA01477093
ird Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George Lindemann Family Limited Partnership
EFTA01478313.pdf
1 mentionEFTA01478313
ONSHIP Laf font, Philppe 3/31/2016 25 dard Mortgage - 5/1 Arm 25000000 BPS 100 250000 Paul Morris Consumer RE LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 50 ercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield Residential Loan LINDEMANN FAMILY RELATIONSHIP Lindemann J
Sponsored
Connected Entities(20 of 123)
The George Lindemann Family Limited Partnership
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DF Enterprises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions