9
Total Mentions
9
Documents
53
Connected Entities
Person referenced in documents
EFTA01369147
ionship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Rog
EFTA01369996
from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for this relationship are: • Ken Jones— CEO • Paul Watson — CIO • Robert Forsythe — VP Investments, grandson of Ron Wanek Ashley Furniture is the world's largest furniture manufacturer and retailer headqu
EFTA01370936
tionship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Roge
EFTA01386072
from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for this relationship are: • Ken Jones— CEO • Paul Watson — CIO • Robert Forsythe — VP Investments, grandson of Ron Wanek Ashley Furniture is the world's largest furniture manufacturer and retailer headqu
EFTA01377553
Full Name: Paul Watson Last Name: Watson First Name: Paul Company: Third Lake Capital Business 100 North Tampa Street Suite 4000 Tampa, Florida 33602 Address: Bus
EFTA01387395
kely emails are below. If anyone gets shut off and cares, I'm sure they will call to be reactivated. Thanks Steve Warner Paul Barrett Third Lake Paul Watson Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks From: Anna-Sofiya Lupolover Sent: Thursday, Nov
EFTA01386786
from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for this relationship are: • Ken Jones— CEO • Paul Watson — CIO • Robert Forsythe — VP Investments, grandson of Ron Wanek Ashley Furniture is the world's largest furniture manufacturer and retailer headqu
EFTA01387168
ionship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Rog
EFTA01388485
tionship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner — CIO of Tisch, doubt he will attend Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Roge

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Robert Forsythe
PersonPerson referenced in documents
Steve Warner
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Milo Gonzalez
PersonName reference in documents
Gosha Zandt
PersonName reference in documents
Henry Nicholas
PersonCo-founder of Broadcom Corporation, appeared in Epstein flight logs
Katherine Montrone
PersonPerson referenced in documents
Chuck Chai
PersonPerson referenced in documents
Gregory Ruben — Elysium
PersonPerson referenced in documents
Rob Cain
PersonPerson referenced in documents
Tim Sarhatt
PersonPerson referenced in documents
Ray Tonsing
PersonPerson referenced in documents
Brightstar Capital
OrganizationOrganization referenced in documents
Greg Martin
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Liberty Lane Services
OrganizationOrganization referenced in documents
Terri
PersonAmbiguous first name reference in Epstein documents
Portfolia
OrganizationOrganization referenced in documents