4
Total Mentions
4
Documents
41
Connected Entities
Name reference in documents
EFTA00705304
vers, which is what I have done all my life: By JANET MORRISSEY Published: February 26. 2011 FEW people ever penetrate the dark side of money, but Jules Kroll is one of them. Fortunes plundered, ransoms paid, deals cut — the uncovering of such secrets, and the million smaller confidences that are his histo
EFTA01356766
In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman • In 2013, Joanne introduce Ben to DB WM client Jules Kroll as a potential investor in Kroll Bond Rating Agency (KBRA). Ben acquired a 10% interest in the company. In 2015, Deutsche Bank advised Kroll on the
EFTA01394829
In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman • In 2013, Joanne introduce Ben to DB WM client Jules Kroll as a potential investor in Kroll Bond Rating Agency (KBRA). Ben acquired a 10% interest in the company. In 2015, Deutsche Bank advised Kroll on the
EFTA01399438
i In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman In 2013, Joanne introduce Ben to DB WM client Jules Kroll as a potential investor in Kroll Bond Rating Agency (KBRA). Ben acquired a 10% interest in the company. In 2015, Deutsche Bank advised Kroll on the
Kroll
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina
Chemical Bank
OrganizationFinancial services company

Citicorp
OrganizationAmerican investment bank and financial services corporation

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Credit One Bank
OrganizationOrganization referenced in documents
Radian
OrganizationOrganization referenced in documents
Quarter End
OrganizationOrganization referenced in documents
Navarro Relationship Overview
OrganizationOrganization referenced in documents
the Medical University of South Carolina
OrganizationOrganization referenced in documents
Resurgent Capital Services
OrganizationOrganization referenced in documents
Debt/Equity
OrganizationOrganization referenced in documents
Resurgent Capital Partners
OrganizationOrganization referenced in documents
Ben Navarro
PersonName reference in documents
Ben Navarro & 5
OrganizationOrganization referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Jessica Wilbur
PersonName reference in documents
Alliance Data Systems
OrganizationOrganization referenced in documents