12
Total Mentions
12
Documents
54
Connected Entities
Person referenced in documents
EFTA01369983
.P., a private equity company. Heather is Managing Director, Limited Partner and has served as Managing Director, Limited Partner since 10/01/2008. Heather Crosby has an ownership stake in Matheys Lane Capital Management L.P. of more than 75%. Crosby previously worked as a partner at Rex Capital Advisors, as a
EFTA01372710
them. Deering/Crosby We have several opportunities to pursue with the Deering/Crosby family as outlined below. There are a few challenges. First, Heather Crosby runs an RIA that helps manage the Deering family assets. The RIA has pushed for an overly simple, low fee asset allocation. Despite serving as an RI
EFTA01374469
them. Deering/Crosby We have several opportunities to pursue with the Deering/Crosby family as outlined below. There are a few challenges. First, Heather Crosby runs an RIA that helps manage the Deering family assets. The RIA has pushed for an overly simple, low fee asset allocation. Despite serving as an RI
EFTA01374473
.P., a private equity company. Heather is Managing Director, Limited Partner and has served as Managing Director, Limited Partner since 10/01/2008. Heather Crosby has an ownership stake in Matheys Lane Capital Management L.P. of more than 75%. Crosby previously worked as a partner at Rex Capital Advisors, as a
EFTA01376489
lict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072675 CONFIDENTIAL SDNY_GM_00218859 EFTA013764
EFTA01384815
7, 2018, at 1:38 PM, Daniel Eisenberg < > wrote: Classification: For Internal use only Stew ... Any chance that Gratitude America $10m deposit or Heather Crosby $10m DPM gets funded in 2018? Kind regards, Daniel Eisenberg <image001.gif> Daniel Eisenberg, CFP@, CIMA@ Director Deutsche Bank Trust Company A
EFTA01386076
.P., a private equity company. Heather is Managing Director, Limited Partner and has served as Managing Director, Limited Partner since 10/01/2008. Heather Crosby has an ownership stake in Matheys Lane Capital Management L.P. of more than 75%. Crosby previously worked as a partner at Rex Capital Advisors, as a
EFTA01379069
lict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga decline Barry Cohen — decline George Lindemann — he declined dinner but is trying to make it to the fair Tony Persic
EFTA01382036
CC: Bradley Gillin Subject: pipeline question III Classification: For Internal use Sy Stew ... Any chance that Gratitude America $10m deposit or Heather Crosby $10m DPM gets funded in 2018? Kind regards, Daniel Eisenberg Daniel Eisenberg, CFP@, CIMA@ Director Deutsche Bank Trust Company Americas WM Ame
EFTA01386419
lict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry Cohen — decline George Lindemann — he declined dinner but is trying to make it to the fair Tony Persi
EFTA01386778
.P., a private equity company. Heather is Managing Director, Limited Partner and has served as Managing Director, Limited Partner since 10/01/2008. Heather Crosby has an ownership stake in Matheys Lane Capital Management L.P. of more than 75%. Crosby previously worked as a partner at Rex Capital Advisors, as a
EFTA01388028
ed, stay invested Oct 10 [I] Classification: For internal U88 only Hi Stewart, please note, you have 2 clients registered for this call. Just fyi. Heather Crosby I Stewart Oldfield Paul Barrett Stewart Oldfield John Service Stewart Oldfield Regards, Sarah Sarah Rafferty Director I Marketing. Wealth Ma

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Heather deManbey
PersonPerson referenced in Epstein-related documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Tony Deering
PersonPerson referenced in documents

Bill Cosby
PersonAmerican actor and comedian
Deering
LocationLocation referenced in documents
the Deering/Crosby
OrganizationOrganization referenced in documents
Kathryn Deering
PersonName reference in documents
Mercantile Bankshares Corp.
OrganizationOrganization referenced in documents
Rex Capital Advisors
OrganizationOrganization referenced in documents
Drexel University
OrganizationOrganization referenced in documents
Wharton School
OrganizationOrganization referenced in documents
Independent Trustee
OrganizationOrganization referenced in documents

University of Pennsylvania
OrganizationUniversity
Dartmouth College
OrganizationPrivate university in Hanover, New Hampshire, US

Harvard Business School
OrganizationBusiness school in Boston, Massachusetts, USA
Vornado Realty Trust
OrganizationOrganization referenced in documents
Heather Deering Crosby
PersonPerson referenced in documents
Mercantile-Safe Deposit and Trust Company
OrganizationOrganization referenced in documents