5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01355943
up with US AFC 134 West 58th Remediation COB Realty LLC Blue Media Remediation COB Investments (NI vv) 30 West 72nd Remediation COB Street NEW, MPT FUNDS Remediation COB SIC LTD (1001260949)
EFTA01355941
134 West 58th Realty LLC 30 West 72nd Street (NMI 125 Washington 237 Wasseman 78-79 1A'asseman Remediation COB Remediation COB Remediation COB Remediation COB R
EFTA01363750
Nam. wee to roesii RM ' ,eclat/41 a Has the Omni becn througT the CIRO,: orb-owdire" poxec.'1 rt 110 a .1 PRIOnitv FS1 NO ISG 140-154'W 72 Realty LLC :40-154 Vi 72 AE411Y TLC :deny* Jensen • ES ISG 196402 Elizabeth 2reet Lk: 193432 & 2C4.21.0 ETIIARE14 STREET :LC ;0111Int.1411303 No YES 1
EFTA01398382
Henry Ritchotte uwind 04/25/19 04/15/21 May Alfredo Juan Jochamowitz Stafford MIA swap 05/03/19 04/15/24 10000000 81000 May 175 West 85 Realty LLC swap 05/13/19 85000 May Melrose Place No 56 LLC swap 05/13/19 120000 May LA 9500000 May Doug Robertson 335000 Scalzi NY 6000000 5500
EFTA01398754
Pretelt HOLANDA RELATIONSHIP HOLANDA, FERNANDO 0 0 TIFFANY & CO. RELATIONSHIP Tiffany and Company WASSERMAN, ALAN RELATIONSHIP 140-154 W. 72 Realty LLC RESNICK, SCOTT RELATIONSHIP deceased 0 0 DIAZ TORRE RELATIONSHIP Aja Sainz Trapaga, Maria Elena 1 Trust FBO John Patrick Roths FERRIGNO MALDONA

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Jensen
PersonDanish professional League of Legends player

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Malcolm
PersonSurname reference in Epstein-related documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Malcolm Kimble
PersonPerson referenced in documents
Ultralat Capital Markets
OrganizationOrganization referenced in documents
Anschutz Investment Company
OrganizationOrganization referenced in documents
Fox Growth Fund Inc
OrganizationOrganization referenced in documents
Black Maple Capital Partners
OrganizationOrganization referenced in documents
The Lamia Ventures Corporation
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bryce Canyon Unit Trust
OrganizationOrganization referenced in documents