5
Total Mentions
5
Documents
25
Connected Entities
Surname or name fragment in documents
EFTA01369994
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
EFTA01375022
In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
EFTA01386054
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
EFTA01386785
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
EFTA01386931
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

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

Roshan
PersonIndian composer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maer Roshan
PersonPerson referenced in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
Nelson Peitz
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
KCP Capital Markets
OrganizationOrganization referenced in documents
Account Planning
OrganizationOrganization referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Trust/Custody
OrganizationOrganization referenced in documents