3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01383837
017 Estate $50,000,000.00 300 $1,500,000.00 Deposits Elysium Management Proposal 50% Market $50,000.000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% Credit $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Offering $50,000,000.00 KCP Private Markets OR
EFTA01385253
017 Estate $50,000,000.00 300 $1,500,000.00 Deposits Elysium Management Proposal 50% Market $50,000,000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% Credit $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Offering $50,000,000.00 KCP Private Markets OR
EFTA01478313
NSHIP ORIX Corporation 3/31/2016 75 Priv ate Equity Funds 10000000 Flat Fee 400000 400000 Stewart Oldfield Infrastructure ORIX RELATIONSHIP ORIX Americas 3/31/2016 25 U.S. Letter of Credi t 50000000 BPS 200 1000000 Stewart Oldfield IX Capital Partners- ORIX RELATIONSHIP IX Capital Partners

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Madison Partners
OrganizationOrganization referenced in documents
Falcon Trail Capital
OrganizationOrganization referenced in documents
KCP Private Markets
OrganizationOrganization referenced in documents
ChurchNorth America
LocationLocation referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Rashid
PersonFirst name reference to multiple individuals in the documents