4
Total Mentions
4
Documents
23
Connected Entities
Name reference in documents
EFTA01369987
rtners of GA. The General Partners, Managers, Trustees, and Directors are: • William E. Ford — CEO of GA • Steven A. Denning — Chairman of GA • David C. Hodgson — Vice Chairman • Eugene P. Lynch • Richard B. Gold This entity has a brokerage account with DB with a Market Value of —$3mm, consisting primari
EFTA01372712
rtners of GA. The General Partners, Managers, Trustees, and Directors are: • William E. Ford — CEO of GA • Steven A. Denning — Chairman of GA • David C. Hodgson — Vice Chairman • Eugene P. Lynch • Richard B. Gold This entity has a brokerage account with DB with a Market Value of —$3mm, consisting primari
EFTA01374471
t gross asset value (GAV) is $125,200.00. The General Partners, Managers, Trustees, and Directors are: • William E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage ac
EFTA01386781
t gross asset value (GAV) is $125,200.00. The General Partners, Managers, Trustees, and Directors are: • William E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B. Gold The custodians for this entity are JP Morgan Chase and Royal Bank of Canada. This entity has a brokerage ac

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
William E. Ford
PersonName reference in documents
Account Planning
OrganizationOrganization referenced in documents
Eugene P. Lynch
PersonName reference in documents
Richard B. Gold
PersonName reference in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Madison Park Capital LLC
OrganizationOrganization referenced in documents
Brian Harrington
PersonPerson referenced in documents
KCP East
LocationLocation referenced in documents
Duty Free Shoppers
OrganizationOrganization referenced in documents
Charles F. Feeney
PersonName reference in documents
Steven A. Denning
PersonName reference in documents
Gene Lynch
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
General Atlantic Service Company
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India

Amsterdam
LocationCapital and most populous city of the Netherlands

Munich
LocationCapital and most populous city of Bavaria, Germany

Palo Alto
LocationCity in Santa Clara County, California, United States