3
Total Mentions
3
Documents
111
Connected Entities
Name reference in documents
EFTA01478823
KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary Vrablic Paul Morris Jarret Brady Edward Maier Edward Maier Michael David Cheryll Paller Andrew Mandala B
EFTA01478857
rad LaConte Jeff Neal Todd Kurowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gon
EFTA01478894
21 Prospect Americas Leon Black Black 2904.2329194801428 Paul Morris 22 Prospect Americas Les Lieberman Porticoes LLC 90.75727873375446 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan L
Gapstow
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

CBS
OrganizationAmerican broadcast television and radio network
Edward Maier
PersonName reference in documents
Porticoes LLC
OrganizationOrganization referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Sage Capital
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman
Julian Omidi
PersonName reference in documents
Nathan Leight
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Laurence Tisch
PersonPerson referenced in documents
Noam Gottesman
PersonPerson referenced in documents

Jack Thompson
PersonAmerican activist and disbarred attorney
Raz Steinmetz
PersonName reference in documents

Alberto Gonzales
Person80th United States Attorney General
Matthew Ayers
PersonName reference in documents
Jarret Brady
PersonName reference in documents
Tisch Family
PersonPerson referenced in documents