3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA01356717
0 William Raymond Vandewater O O O 0 Member of ESM Management LLC 40% owner; 2 • • Zuech Christopher Jude O O • P ii • 0 3 0 • Eric S Meyer 0 • • i Managing ern bar of ESA 0 David W Jehnek 0 a ii .../ 5 El 0 Long Term Insured Credit Fund LLC El 0 II U 0 0 h https:/
EFTA01356727
e Chicago case involves a 61 year old; for the CA case, he would have been 10. William Vandewater • small claims disposed 2007. ESM - Cases dosed. Eric S Meyer Our Eric is from . These small civil court cases. all related. are in from Chicago. Chris Zuech - Chris worked for both Carlyle group, one of the
EFTA01394836
am Raymond Vandewater 0 0 0 K 121 K 0 K Member of ESM Management LLC. 40% owner: 2 Zue Christopher Jude ch 0 • 0 K r ❑• 3 0 K Eric S Meyer 0 0 0 K N K 0 Managing member of ESM Management LLC. 60% owner: 4 David W Jelinek J 5 0 K Long Term Insured Credit Fund LLC 0 K

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

David Boies
PersonAmerican lawyer and chairman

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

Carlyle
OrganizationAmerican multinational private equity firm

LatAm
LocationRegion in Latin America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Derek St-Hilaire
PersonPerson referenced in documents
William Raymond
PersonName reference in documents
ESM - Cases
OrganizationOrganization referenced in documents
Carlyle Commodity Management
OrganizationOrganization referenced in documents
National Australia Bank's
OrganizationOrganization referenced in documents
David Jelinek
PersonName reference in documents
Vermillion
PersonName reference in documents