3
Total Mentions
3
Documents
38
Connected Entities
Organization referenced in documents
EFTA01363741
TRUST GEORGE B KAISER GOLDENTREE ASSET MANAGEMENT LP Gracie Investing, LLC GUY WYSER PRATTE H/D INVESTORS FUND LP Harmonia International Ltd. Hartz Capital Investments, LLC HENRY RITCHOTTE Heritage Investing Inc Humility Ltd ICARO INVESTMENTS LIMITED Inmobiliaria Evian-Chamonix SA de CV IN-REL Properties Inc
EFTA01398924
submitted. 504 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore KYC in Progress - 01400097 66207 00000420241 Hartz Capital Investments, Ltd. Mary Ann Coleman STERN, ED RELATIONSH IP 1/14/2015 No material changes Change to ultimate beneficial ownership structure. A KYC update wi
EFTA01399609
51 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #01350388 this was approved on 2/24 Hartz Capital Investments, Ltd. Mary Ann Coleman STERN, ED RELATIONSHIP 1/14 /2015 No material changes Change to ultimate beneficial ownership structure. A KYC update will

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Ehud Barak
Person10th Prime Minister of Israel

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Cohen
PersonAmerican former attorney and former Republican official

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Michael J.
PersonPhysicist

Prospect
OrganizationEntity referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Liz Payne
PersonPerson referenced in documents
Brian Convey
PersonPerson referenced in documents
Natalie Barak
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Andrea Nicoletti
PersonPerson referenced in documents
Susan Burnett
PersonPerson referenced in documents
Cheryl Paller
PersonPerson referenced in documents