5
Total Mentions
5
Documents
111
Connected Entities
Person referenced in documents
EFTA01356373
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 Hutter 5 5 Lindsy Sanders 1 1 Susan Moffat
EFTA01398757
l /2014 WS Paley 68 Suppl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due
EFTA01398726
2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC 10/18/2013 Plan D, LLC 10/18/2013 GNLC Holdings, Inc. 11/20/2013 Marjorie S Daitch Revocable Trust Moore 2016
EFTA01398924
nifer L. Mercer 00000484461 eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, y US-Onshore STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Anchorage Partners, LP 00000485595 Brian Convey 2
EFTA01399609
er Wichita, Inc. Client Davi d Rodin 3/10/2015 IRS Form 1024 will be applied in two weeks. Client will provide Determine Le tter once received. Michael S. Jacoby -9 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Kalish Loan Trust, LLLP Client Joanne Jensen 3/2/ 2015 30-Day
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Liz Payne
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Terrence Tangney
PersonPerson referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Brian Convey
PersonPerson referenced in documents

Prospect
OrganizationEntity referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Malcolm Kimble
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Rebekah Mercer
PersonAmerican political donor (1973-)
Axia Realty
OrganizationOrganization referenced in documents
Zappala
LocationLocation referenced in documents
Comsup Ltd.
OrganizationOrganization referenced in documents
Armen Brash
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Gardner
PersonPerson referenced in documents
Mary Ann Coleman
PersonPerson referenced in documents