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Organization
DE LP
Organization
3
Total Mentions
3
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01356346.pdf
1 mentionEFTA01356346
BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jen
EFTA01398793.pdf
1 mentionEFTA01398793
Partners. The account holds a zero balance currently. No No Joanne Jensen 82601 00000496202 BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. No EFTA01398808 No Joa
EFTA01398855.pdf
1 mentionEFTA01398855
Partners. The account holds a zero balance currently. No No Joanne Jensen 82601 00000496202 BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. EFTA01398870 No No Joa
Sponsored
Connected Entities(20 of 113)
Blackstone
OrganizationCanadian television series
3 docs3 co-mentions
WI
Winklevoss
PersonSurname or name fragment in documents
3 docs3 co-mentions
DS
Donna Snyder
PersonPerson referenced in documents
3 docs3 co-mentions
BPP F.1 REIT Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Catherine
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Sergey Brin
PersonAmerican billionaire businessman (born 1973)
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Sara Lee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
2 docs2 co-mentions
Rachel
PersonBiblical matriarch
2 docs2 co-mentions
Xerox
OrganizationAmerican document management corporation
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Vernon E. Jordan
PersonPerson referenced in documents
2 docs2 co-mentions
RJR Nabisco
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions