34
Total Mentions
34
Documents
39
Connected Entities
Financial services company
EFTA01353870
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01354028
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01354270
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01354458
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01354700
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01354889
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01355578
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01364555
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01364784
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01383038
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01389363
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01389547
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01389787
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01389972
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01390178
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enriquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01390307
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01386477
ng the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance. having achieved University Honors. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-
EFTA01390833
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01386646
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael support
EFTA01391137
orting the hedge fund secondary transaction team in valuing. executing and monitoring secondary deals. Doug graduated in 2015 from Carnegie Mellon's Tepper School of Business with a Bachelor of Science in Finance, having achieved University Honors. Rafael Enrlquez-Hesles (24), Associate. Based in New York, Rafael support

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Glendower
LocationEstate or property name referenced in documents

Elena
PersonSpanish actress

Credit Suisse
OrganizationSwiss multinational banking institution
Pretoria
LocationAdministrative capital of South Africa located in the Gauteng province

Cornell University
OrganizationPrivate Ivy League research university in Ithaca, New York
Louise
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Ecole Nationale Superieure des Mines de Nancy
OrganizationOrganization referenced in documents
Philippe Femeini
PersonPerson referenced in documents
Elena Smimova
PersonPerson referenced in documents
Louise Schoeman
PersonPerson referenced in documents
Jonathan Roome
PersonPerson referenced in documents
Douglas O'Connell
PersonPerson referenced in documents
Sheldon Lee
PersonPerson referenced in documents
VICTORIA LOIDL
PersonPerson referenced in documents
ELENA SMIRNOVA
PersonPerson referenced in documents
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Rafael
PersonAmbiguous first name reference in Epstein documents
Air Ambulance
OrganizationHospital