5
Total Mentions
5
Documents
48
Connected Entities
Organization referenced in documents
EFTA01478917
ero subm Matthias Musch subm 2 Elysium Management , LLC, Apollo Global Paul Morris CEO Third Lake Capital, Ashley Furniture Paul 2 President TOMS Capital, LLC, Co-found Founder/PM Para Advisors Sanjan Dody 2 Managing Member Brahman Capital Sanjan Dody Executive Chairman Red Book Connect Sanj C
EFTA01478910
y Sanjan Dody Ex-C President Hardwell Group Terri Sohrab, Bradley Gillin, Michae Caroline Kitidis Judith Webster Katherine Agron 2 President TOMS Capital, LLC, Co-found of GLG Paul Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexa President Marron Capital and Lightyear Capital Paul
EFTA01454694
AWM contact: Paul Morns Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Best, Amanda Kirby li Amanda Kirby Deutsche Bar* Trust Company America
EFTA01454699
Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: [email protected] AwM contact: Paul Morris Best, Amanda Kirby (Embedded image moved to file: p
EFTA01469588
El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Client Name: Don Marron Title: President Company: Marron Capital and Li

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Leon Black
PersonAmerican billionaire businessman (born 1951)
Gottesman
LocationLocation referenced in documents

Larry Gagosian
PersonArmenian-American art dealer
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Chloe
PersonFirst name reference to multiple individuals in Epstein-related documents
Noam Gottesman
PersonPerson referenced in documents
Ashley Furniture
PersonPerson referenced in documents
Marron Capital
OrganizationOrganization referenced in documents
DMB Associates
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Thatcher
PersonSurname reference in documents

Burger King
OrganizationGlobal chain of hamburger fast food restaurants headquartered in Florida, United States

Michael Milken
PersonAmerican investor

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Stephen Feinberg
PersonAmerican businessman
Dorsar Investment Company
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG