6
Total Mentions
6
Documents
34
Connected Entities
Person referenced in documents
EFTA01369147
st year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Roger Bulloch — Brightstar Capital Jim Burritt — Pacific Life Milo Gonzalez and Gosha Zandt — Henry Nicholas family office Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Fin
EFTA01370936
ast year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Roger Bulloch — Brightstar Capital Jim Burritt — Pacific Life Milo Gonzalez and Gosha Zandt — Henry Nicholas family office Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Fin
EFTA01376055
id Homrich (Arthur Blank) — preview Glen Warren (CFO of Anterro Resources)— preview Darren Campf (Bright Group) — preview Roger Bulloch — preview Jim Burritt (Pacific Life) - preview From: Sarah Rafferty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers an
EFTA01376583
: 4/17/2018 2:35:34 PM To: Sarah Rate CC: Bradley Gillin BCC: Subject: RE: Frieze NY - registration status [I] Patrick — yes, will register Jim Burritt — decline Rahul Vaid — decline Gene Lynch — decline Thanks From: Sarah Rafferty Sent: Tuesday, April 17, 2018 1:56 PM To: Stewart Old Cc: Brad
EFTA01387168
st year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Roger Bulloch — Brightstar Capital Jim Burritt — Pacific Life Milo Gonzalez and Gosha Zandt — Henry Nicholas family office Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Fin
EFTA01388485
ast year. Not sure whether either plans to go this year Greg Martin — Shamrock. Don't think he's planning to go Roger Bulloch — Brightstar Capital Jim Burritt — Pacific Life Milo Gonzalez and Gosha Zandt — Henry Nicholas family office Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Fin

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Greg Martin
PersonPerson referenced in documents
Steve Warner
PersonPerson referenced in documents
Roger Bulloch
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Chuck Chai
PersonPerson referenced in documents
Katherine Montrone
PersonPerson referenced in documents
Pacific Life
LocationLocation referenced in documents
Paul Watson
PersonPerson referenced in documents
Gosha Zandt
PersonName reference in documents
Henry Nicholas
PersonCo-founder of Broadcom Corporation, appeared in Epstein flight logs
Milo Gonzalez
PersonName reference 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)
Terri
PersonAmbiguous first name reference in Epstein documents
Crestline
LocationLocation referenced in documents
Portfolia
OrganizationOrganization referenced in documents
Nina-X Nevidzanska
PersonPerson referenced in documents
Alison Sinicropi
PersonPerson referenced in documents
Kurosh Tehranchian
PersonPerson referenced in documents