7
Total Mentions
7
Documents
50
Connected Entities
Organization referenced in documents
EFTA01478917
ctive Yes Greg Starwood Capital Sanjan Dody 2 Founder Gargosian Gallery Paul Morris Yes President President MSD Capital Paul Morris Yes Marron Capital and Lightyear Capital Paul Silvina Roman 2 Private Individual Alvaro Vitorero Mr. Roman Maria Asuncion Aramburuzabala 2 Private Individual A
EFTA01478921
en Global LLBH Wealth Management Parkwood (Mandel Family) TFMG (Tisch Family) Third Lake Yucaipa Companies (Ron Burkle) Prospects Client Name Marron Capital Point 72 Total Primary Relationships Total Co-Coverage Relationships 12 14 Client Type FO FO FO FO Fund FO FO Employee RIA RIA FO
EFTA01478910
atherine 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 Morris CEO Third Lake Capital, Ashley Furniture Paul Morris President MSD Capital Paul Morris 2 Founder Gargosian
EFTA01454479
Date: Subject: Paul Mora Tazia smith 06/25/2014 04:35 PM Re: reef retro [I] Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia Smith To:
EFTA01454476
Smith Re: reef retro [I) pic06473.gif; pic21963.gif; pic28609.gif; pic00352.gif Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cel
EFTA01454486
Subject: Re: reef retro [I] Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew zaro Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor New York 4154 office Cell: From: Tazia Sm
EFTA01469588
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 htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Don Marron
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Leon Black
PersonAmerican billionaire businessman (born 1951)

Larry Gagosian
PersonArmenian-American art dealer
Ashley Furniture
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
TOMS Capital
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents

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

Michael Milken
PersonAmerican investor

Stephen Feinberg
PersonAmerican businessman
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Lightyear Capital
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Gottesman
LocationLocation referenced in documents
Susan Burnett
PersonPerson referenced in documents
Carlos Arrizurieta
PersonPerson referenced in documents