4
Total Mentions
4
Documents
33
Connected Entities
Name reference in documents
EFTA01369147
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 Financial Chuck Chai — Hillspire Amber Caska —
EFTA01370936
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 Financial Chuck Chai — Hillspire Amber Caska —
EFTA01387168
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 Financial Chuck Chai — Hillspire Amber Caska —
EFTA01388485
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 Financial Chuck Chai — Hillspire Amber Caska —
Leon Black
PersonAmerican billionaire businessman (born 1951)
Rob Cain
PersonPerson referenced in documents
Tim Sarhatt
PersonPerson referenced in documents
Ray Tonsing
PersonPerson referenced in documents
CIO of Tisch
OrganizationOrganization referenced in documents
Brightstar Capital
OrganizationOrganization referenced in documents
Liberty Lane Services
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

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
Pacific Life
LocationLocation referenced in documents
Greg Martin
PersonPerson referenced in documents
Steve Warner
PersonPerson 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
Robert Forsythe
PersonPerson referenced in documents
Paul Watson
PersonPerson referenced in documents