5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01363140
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
EFTA01373818
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818
EFTA01377092
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
EFTA01475567
0000000 BPS 135 270000 Stewart Oldfield DPM The Haze Trust 12/31/2015 90 U.S. IA - Equity 25000000 BPS 35 87500 Paul Morris Credit Draw The National Organization of the New Apostolic Church of North America 12/31/2015 50 U.S. Secured Lending (Lombard) 10000000 BPS 180 180000 Paul Morris SOF III Third Lake Capital 9/30/2015 50 Brokerage (Asset-Ba
EFTA01477093
n Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Angela The National Organization of the New Apostolic Church of North America Third Lake Capital Third Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Famil

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

David Boies
PersonAmerican lawyer and chairman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Sheffali Welch
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Daphne Cales
PersonPerson referenced in documents
The George Lindemann Family Limited Partnership
OrganizationOrganization referenced in documents
DF Enterprises
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Lindemann Jr.
PersonName reference in documents