2
Total Mentions
2
Documents
118
Connected Entities
Organization referenced in documents
EFTA01475567
LLC 12/31/2015 75 0000 BPS 40 200000 Paul Morris Brokerage Stock, Robert D. 12/31/2014 BPS 100 500000 Stewart Oldfield Real Estate Loan Stream Realty Partners 9/30/2015 100 500000 Paul Morris TFMG Associates, LLC 9/30/2015 40 200000 Paul Morris TFMG Associates, LLC 9/30/2015 BPS 100 500000 Paul M
EFTA01478313
ent Advisors, LLC 3/31 /2016 25 Brokerage (Commissions) 50000000 BPS 100 500000 Stewart Oldfield Real Estate Loan STREAM REALTY RELATIONSHIP Stream Realty Partners 3/31/2016 10 Commercial Real Estate 50000000 BPS 100 500000 Paul Morris Brokerage THARANI, HARESH RELATIONSHIP Tharani, Haresh 3/31/2016 25

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Meister
PersonProfession

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
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

David Boies
PersonAmerican lawyer and chairman

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