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TM
Tim MacGuire
Person
3
Total Mentions
3
Documents
68
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01356373.pdf
1 mentionEFTA01356373
Stewart Oldfield 1 1 Terrence Tangney 1 1 Tim MacGuire 1 1 Mark Westhoff 3 3 Michael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hut
EFTA01398741.pdf
1 mentionEFTA01398741
10 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01347466 00000479316 Jacques, Patrick C. Client 00000167808 Tim MacGuire 7/16 /2015 DB as co ? trustee, there is a Blanket Exception of 90 days for Date of Incorporation, EIN a nd Executed Documents. Kimberly Hart -76
EFTA01399609.pdf
1 mentionEFTA01399609
Name Customer Number Primary Officer High Risk InPerson lanation Bank Auto Exempt Reason Client Since Date MSR Silo Bruli International S.A. Tim MacGuire 2015 1 Retail OK 4/12/1995 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby estic Comsup Commodities Inc Rosemary Vrablic 2015 1
Sponsored
Connected Entities(20 of 68)
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Prospect
OrganizationEntity referenced in documents
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
FE
Fernando
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
2 docs2 co-mentions
CM
Cesar Magallon
PersonPerson referenced in documents
2 docs2 co-mentions
Khalilzad
LocationLocation referenced in documents
2 docs2 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
2 docs2 co-mentions
LP
Liz Payne
PersonPerson referenced in documents
2 docs2 co-mentions
PB
Paul Bartilucci
PersonPerson referenced in documents
2 docs2 co-mentions
RD
Russell Daulton
PersonPerson referenced in documents
2 docs2 co-mentions
BC
Brian Convey
PersonPerson referenced in documents
2 docs2 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
2 docs2 co-mentions