5
Total Mentions
5
Documents
33
Connected Entities
Person referenced in documents
EFTA01369147
Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccolina — MCM. Canno
EFTA01370936
Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccolina — MCM. Canno
EFTA01371031
Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccolina — MCM. Canno
EFTA01387168
Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089329 CONFIDENTIAL SDNY_G
EFTA01388485
Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year bra George and Mike Niccolina — MCM. Cannot
Leon Black
PersonAmerican billionaire businessman (born 1951)
Nina-X Nevidzanska
PersonPerson referenced in documents
Alison Sinicropi
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Ray Tonsing
PersonPerson referenced in documents
Portfolia
OrganizationOrganization referenced in documents
Chuck Chai
PersonPerson referenced in documents
Gregory Ruben — Elysium
PersonPerson referenced in documents
Rob Cain
PersonPerson referenced in documents
Robert Forsythe
PersonPerson referenced in documents
Paul Watson
PersonPerson referenced in documents
Jim Burritt
PersonPerson referenced in documents
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
Roger Bulloch
PersonPerson referenced in documents

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