14
Total Mentions
14
Documents
25
Connected Entities
Organization referenced in documents
EFTA01369106
e couldn't previously cover efficiently. KCP will remain a core focus of mine, but they need to build a stronger pipeline. Losing a mandate to sell Virage was a setback there. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061198 CONFIDENTIAL SDNY_GM_00207382 EFTA01369106
EFTA01369122
e couldn't previously cover efficiently. KCP will remain a core focus of mine, but they need to build a stronger pipeline. Losing a mandate to sell Virage was a setback there. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061225 CONFIDENTIAL SDNY_GM_00207409 EFTA01369122
EFTA01369997
and consumer risk quite well and like yield. We show them all ISG fund offerings and expect to focus on Harvest in O1. They were very interested in Virage, but our mandate there fell apart. They are also highly underexposed to public equities and looking to catch up. However, there is a debate between
EFTA01370750
From: Stewart Oldfield [ Sent: 7/5/2017 5:46:01 PM To: Matt Glassman [email protected] Subject: RE: Virage--litigation finance [II Let's show to Perspecta Trust as well. They manage money for Paul Montrone From: Matt Glassman Sent: Wednesday, July 05, 2
EFTA01375615
Classification: For Internal use only Starting to put together a draft list of folks interested in litigation finance/Virage deal potentially. Any of your guys come to mind who have invested in the space previously? Matt Glassman Vice President I Key Client Partners - US
EFTA01375614
From: Stewart Oldfield Sent: 7/5/2017 5:07:18 PM To: Matt Glassman [[email protected] Subject: RE: Virage--litigation finance [I] Cool. Slome is a guy in NY who manages his family $ (and some external I think) in a fund of funds format. Loves consumer r
EFTA01376792
e couldn't previously cover efficiently. KCP will remain a core focus of mine, but they need to build a stronger pipeline. Losing a mandate to sell Virage was a setback there. Internal networks — I've worked to further expand my internal network this year. I'm involved in DeutscheTech, which is a glob
EFTA01376882
e couldn't previously cover efficiently. KCP will remain a core focus of mine, but they need to build a stronger pipeline. Losing a mandate to sell Virage was a setback there. Internal networks — I've worked to further expand my internal network this year. I'm involved in DeutscheTech, which is a glob
EFTA01376976
From: Matt Glassman Sent: 7/5/2017 5:01:48 PM To: Stewart 0ldfield [[email protected] I Subject: RE: Virage--litigation finance [II Classification: For Internal use only Thanks, that's very helpful. I don't think it necessarily should be positioned as a y
EFTA01376977
Starting to put together a draft list of folks interested in litigation finance/Virage deal potentially. Any of your guys come to mind who have invested in the space previously? Matt Glassman Vice President I Key Client Partners - US
EFTA01377006
From: Sent: 7/5/2017 5:05:45 PM To: Stewart Oldfield Subject: RE: Virage--litigation finance (II Classification: For kiln' use only Lets sit down tomorrow morning, we can discuss a bit more. From: Stewart Oldfield Sent
EFTA01386073
and consumer risk quite well and like yield. We show them all ISG fund offerings and expect to focus on Harvest in O1. They were very interested in Virage, but our mandate there fell apart. They are also highly underexposed to public equities and looking to catch up. However, there is a debate between
EFTA01382060
e couldn't previously cover efficiently. KCP will remain a core focus of mine, but they need to build a stronger pipeline. Losing a mandate to sell Virage was a setback there. Internal networks — I've worked to further expand my internal network this year. I'm involved in DeutscheTech, which is a glob
EFTA02699933
n attractive rear panel. In short, it's a looker..." THE TELEGRAPH, MARCH 2011 "..well weighted steering and reassuring front-end grip ensure the Virage is engaging on a demanding road, without detracting from its abilities as a grand tourer. The wonderful V12 sounds fantastic and gives strong pe
Matt Glassman
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
US Trust
OrganizationOrganization referenced in documents
Terri
PersonAmbiguous first name reference in Epstein documents
Sam Petrucci
PersonPerson referenced in documents
Financial Architects
OrganizationOrganization referenced in documents
Suzy Cozzi
PersonPerson referenced in documents
Raj Pundarika
PersonPerson referenced in documents
Blue Mountain/Feldstein
OrganizationOrganization referenced in documents
Caruso
PersonOriginal song written, composed, and performed by Lucio Dalla
Shamrock
OrganizationOrganization referenced in documents
Willett
PersonSurname reference in documents
Cliff Illig
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Singapore
LocationSovereign island country and city-state in maritime Southeast Asia
Georgetown Endowment
OrganizationOrganization referenced in documents
Pacific Life
LocationLocation referenced in documents
DeutscheTech
OrganizationOrganization referenced in documents