7
Total Mentions
7
Documents
115
Connected Entities
Surname or name fragment in documents
EFTA01356331
Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
EFTA01356345
Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
EFTA01377464
Cristina Andrew Gallivan 3/10/2017 John Marion spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
EFTA01382228
Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
EFTA01380895
Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
EFTA01398793
livan 3/10/2017 John Marson spoke with client re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No
EFTA01398855
livan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Scott Prokop
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
John Marson
PersonPerson referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Cayman LP
OrganizationOrganization referenced in documents
Jarero
LocationLocation referenced in documents

Blackstone
OrganizationCanadian television series
Brian Convey
PersonPerson referenced in documents
Life Ins Trust
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents
BPP F.1 REIT Inc.
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Barry Florescue
PersonPerson referenced in documents
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents