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Safand
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01372710.pdf
1 mentionEFTA01372710
use I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under the Safand relationship, but I have a completely different profile for Safand as a company. • Left a few blanks for Tisch's if you can fill it in CONFIDENTI
EFTA01374469.pdf
1 mentionEFTA01374469
use I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under the Safand relationship, but I have a completely different profile for Safand as a company. • Left a few blanks for Tisch's if you can fill it in • I did n
EFTA01375014.pdf
1 mentionEFTA01375014
use I wasn't exactly sure if it was General Atlantic you wanted to include or Madison Park Capital LLC. Also, • I see that Ali Rashid is under the Safand relationship, but I have a completely different profile for Safand as a company. • Left a few blanks for Tisch's if you can fill it in • I did n
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Connected Entities(14)
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
General Atlantic
LocationLocation referenced in documents
3 docs3 co-mentions
Account Planning
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Madison Park Capital LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Deering/Crosby
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HC
Heather Crosby
PersonPerson referenced in documents
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
TD
Tony Deering
PersonPerson referenced in documents
2 docs2 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Deering
LocationLocation referenced in documents
2 docs2 co-mentions
DB Force
OrganizationDeutsche Bank internal force or division
2 docs2 co-mentions