4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
EFTA01369985
with Leon at Drexel. We also work with the CEO of the family office, Barry Cohen, who was a partner at Apollo. Direct private investments are run by Greg Ruben. Leon's son Josh also works at the family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by S
EFTA01386070
with Leon at Drexel. We also work with the CEO of the family office, Barry Cohen, who was a partner at Apollo. Direct private investments are run by Greg Ruben. Leon's son Josh also works at the family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by S
EFTA01377520
Full Name: Greg Ruben Last Name: Ruben First Name: Greg Company: Elysium Management Business Phone: E-mail: That would be Greg Ruben. CONFIDENTIAL - PURSUANT TO
EFTA01386926
with Leon at Drexel. We also work with the CEO of the family office, Barry Cohen, who was a partner at Apollo. Direct private investments are run by Greg Ruben. Leon's son Josh also works at the family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by S
Brad Weschsler
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

Apollo Global Management
OrganizationAmerican private equity firm
Barry Cohen
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
Laura Farischon
PersonPerson referenced in documents
Account Planning
OrganizationOrganization referenced in documents
Pete Ferrara
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paul Bartilucci
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Sam Petrucci
PersonPerson referenced in documents