4
Total Mentions
4
Documents
34
Connected Entities
Organization referenced in documents
EFTA01476982
(81%) (71) (81%) (60) (71) (9) (62) (672%) (426%) 0 2 1 0 18.688998% 17 87 87 101 88 13 IZI 22 Jan 2016, 22:02:21 Generated by GMIS - Finance Deutsche AWM 1 of 3 Deutsche Bank financial GMIS fil warahmuBa KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 iinsparency. Rev
EFTA01477103
(81%) (71) (81%) (60) (71) (9) (62) (672%) (426%) 0 2 1 0 18.688998% 17 87 87 101 88 13 IZI 2 Feb 2016, 17:07:08 Generated by GMIS - Finance Deutsche AWM 1 of 3 Deutsche Bank financial GMIS fil warahmuBa KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 iinsparency. Rev
EFTA01477146_sub_001 - EFTA01477146_100
4,661 4,811 144 0 0 0 0 0 0 0 HOWARD ELLIN 144 0 0 0 0 0 0 0 0 EFTA01477171 0 0 0 0 0 0 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM IZl 1 of 17 Deutsche Bank financial GMIS (g) &l warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 20
EFTA01477146_sub_002 - EFTA01477146_180
186 306 83 Advisory NEW YORK STRATEGY 5 4 Advisory EFTA01477246 4 4 4 4 4 4 4 4 4 4 4 IZI 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM 8 of 17 Deutsche Bank financial GMIS iSil_wárahOUBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 : sp
Leon Black
PersonAmerican billionaire businessman (born 1951)
WANEK
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
NES LLC
OrganizationLimited liability company referenced in documents
DOMINIQUE
PersonName reference from legal documents or records

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LEIMER
OrganizationOrganization referenced in documents
THIRD LAKE
OrganizationInvestment entity referenced in documents

David Boies
PersonAmerican lawyer and chairman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
ORGANI
OrganizationOrganization referenced in documents
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein

WAGNER
OrganizationOrganization referenced in documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
CAPITAL LLC
OrganizationOrganization referenced in documents
Tfmg LLCUS
PersonName reference in documents
THE NATIONAL ORGANIZATION OF THE NEW APO
OrganizationOrganization referenced in documents

Howard University
OrganizationUniversity in Washington D.C.