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Morris 0
Organization
3
Total Mentions
3
Documents
126
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01475567.pdf
1 mentionEFTA01475567
K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverWatch Financial 12/31/2015 75 Private Equity Funds 5000000 Flat Fee - 200000 Morris 0 IF(G5="BPS",15*(K5/12),15)=200000 IF(G5="BPS",15,0)=0 Brokerage Gratitude America 12/31/2015 75 Brokerage 10000000 BPS 20 20000 Morris 1
EFTA01477330.pdf
1 mentionEFTA01477330
6/12),J16)=0 IF(H16="BPS",J16,0)=100000 SUM(G2:G16)=433000000 SUM(J2:J16)=26437500 SUM(M2:M16)=400000 ro 20000 Morris 0 3/31/2016 75 100000 Morris 0 SUM(N2:N16)=26037500 EFTA01477330 Full Pipeline Opportunity Name Relationship Name Customer Name Actual Assets Structure BPS/Flat Fee Actu
EFTA01478313.pdf
1 mentionEFTA01478313
0 J8=13365000 Deposits MEISTER, TODD RELATIONSHIP Meister, Todd 3/31/2016 75 Private Weal th Premium Money Market 10000000 BPS 35 35000 Morris 0 IF(H9="BPS",J9*(L9/1 2),J9)=0 IF(H9="BPS",J9,0)=35000 KCP Private Markets ORIX RELATIONSHIP ORIX Corporation 3/31/2016 75 Priv ate Equity F
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Connected Entities(20 of 126)
MO
Modifie
PersonSurname or name fragment in documents
3 docs3 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
KT
Karen Wanek Marital Property Trust
PersonName reference in documents
3 docs3 co-mentions
JTWROS Brokerage
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
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 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
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
2 docs2 co-mentions