6
Total Mentions
6
Documents
74
Connected Entities
Person referenced in documents
EFTA01369996
D Ameritrade. Current contacts for this relationship are: • Ken Jones— CEO • Paul Watson — CIO • Robert Forsythe — VP Investments, grandson of Ron Wanek Ashley Furniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son te
EFTA01376055
review Stan Gold and Greg Martin (Shamrock) — preview Ian Slome — preview Jeffrey Epstein — preview Charles Britton (SK) - preview Ken Jones and Ron Wanek (Third Lake) — dinner and preview Barry Bloom and Steve Warner (Tisch) — preview Bonnie Mitra and Jonathan Kern (Orix) — preview Rahul Vaid (Crest
EFTA01385211
review Stan Gold and Greg Martin (Shamrock) — preview Ian Slome — preview Jeffrey Epstein — preview Charles Britton (5K) - preview Ken Jones and Ron Wanek (Third Lake) — dinner and preview Barry Bloom and Steve Warner (Tisch) — preview Bonnie Mitra and Jonathan Kern (Orix) — preview Rahul Vaid (Crest
EFTA01386072
D Ameritrade. Current contacts for this relationship are: • Ken Jones— CEO • Paul Watson — CIO • Robert Forsythe — VP Investments, grandson of Ron Wanek Ashley Furniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son te
EFTA01386786
D Ameritrade. Current contacts for this relationship are: • Ken Jones— CEO • Paul Watson — CIO • Robert Forsythe — VP Investments, grandson of Ron Wanek Ashley Furniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son te
EFTA01392866
DB Wealth Management Prospective Client Ron Wanek Founder and Chairman — Ashley Furniture Age: 75 Net Worth: —$1.94BN Company Profile • Founded by Ron Wanek • Ron's son, Todd, is the current
Ken Jones
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Ashley Furniture
PersonPerson referenced in documents
Todd Wanek
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Arcadia
LocationLocation referenced in documents
Wanek
OrganizationOrganization referenced in documents
Andrew King
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents

Central America
LocationSubregion of the Americas
Paul Bartilucci
PersonPerson referenced in documents
Account Planning
OrganizationOrganization referenced in documents
VP Investments
OrganizationOrganization referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Ashley Furniture HomeStore
OrganizationOrganization referenced in documents
DB AG
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Robert Forsythe
PersonPerson referenced in documents