3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01375714
nance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17 Crestline Specialty Lending Structured Credit $S00mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability s
EFTA01381112
inance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17 Crestline Specialty Lending Structured Credit $500mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability s
EFTA01385820
inance $5mm 1+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17 Crestline Specialty Lending Structured Credit $500mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability s
Stephen Pagliuca
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jockey Club
OrganizationPrestigious members-only horse racing club
Bradley Gillin
PersonIndividual referenced in Epstein documents