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JC
John Cassedy
Person
2
Total Mentions
2
Documents
42
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01478917.pdf
1 mentionEFTA01478917
st Name Wealth Mgmt Accepted 2 Yes May request not Accepted 2 ckson Yes Accepted 2 , Bradley Gillin, Accepted 2 Accepted 2 Staples / John Cassedy Invited WM US Barry Yes Invited WM US Invited WM US Invited WM US Morris Yes Invited WM Latam submitted Invited WM Latam pudia submitted
EFTA01478910.pdf
1 mentionEFTA01478910
a Mahdi Prakash Melwani Mahdi Haresh Tharani Salman Mahdi Hala Mnaymenh 2 Salman Mahdi EVP & CFO hosts Gates FO Selective Greg Staples / John Cassedy would like to accompany Selective Russ remove from list per Paul Morris 7/8/14 EFTA01478910 Sheet2 For internal use only EFTA01478911 Sheet
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Connected Entities(20 of 42)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Thatcher
PersonSurname reference in documents
2 docs2 co-mentions
Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Stephen Feinberg
PersonAmerican businessman
2 docs2 co-mentions
Lightyear Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions