5
Total Mentions
5
Documents
33
Connected Entities
Organization referenced in documents
EFTA01363515
ts/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level • Laura Farischon pitched the notion of looking o
EFTA01370615
ts/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01370807
ts/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01373285
ts/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level • Laura Farischon pitched the notion of looking o
EFTA01373863
ts/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level • Laura Farischon pitched the notion of looking o
DB AG
OrganizationOrganization referenced in documents
Patrick Campion
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Laura Farischon
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bloomberg Family Office
OrganizationOrganization referenced in documents
John Cryan
PersonPerson referenced in documents
Diamond Offshore Drilling
OrganizationOrganization referenced in documents
Global Markets
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Frank DeBenedittis
PersonPerson referenced in documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

George H.W. Bush
PersonPresident of the United States from 1989 to 1993 (1924–2018)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Chris Partridge
PersonPerson referenced in documents
Commercial Real Estate
OrganizationOrganization referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Dana Ponzio
PersonPerson referenced in documents
Brian Harrington
PersonPerson referenced in documents