5
Total Mentions
5
Documents
140
Connected Entities
Organization referenced in documents
EFTA01398741
OK 4/12/1995 Kim Hart, Andrew Galivan estic No Comsup Commodities Inc 00000424709 Rosemary OK 4/27/2009 Kim Hart, Andrew Galivan estic No Comsup Ltd. 00000424797 Rosemary Vrablic 2015 1 Retail Banking < $250K 12/2 6/2008 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom
EFTA01398757
n Enterprises Holdings. LP Stallion 44, LLC Perpetual Aviation, LLC IL MULINO USA, LLC LW 12th Street Holding, LLC Infinity LW CCI Onshore LLC Comsup Ltd. Comsup Commodities Inc Icahn Management LP Koala Holding Limited /2008 Desnick, Ahuva Gaston Partners CLAWSON, CURTIS J The James and Debbie
EFTA01398726
000 Robert and Laura Sillerman Descendants' Trust Terri Sohrab 2017 l ignagal5/2008 Comsup Commodities Inc Rosemary Vrablic 2017 1 4/27/2009 Comsup Ltd. Rosemary Vrablic 2017 1 12/26/2008 Comsup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008 Atlas Real Estate Funds, Inc Terri Sohrab 2017
EFTA01398972
Star Fund VIII (US), L.P Client Y Rosemary Vrablic Bollag, Michael Client N N 9/28/2017 blic Comsup Minerals Ltd Client Y Rosemary Vrablic Comsup Ltd. Client Y N 9/28/2017 blic Comsup Commodities Inc Client Y Rosemary Vrablic Estate of Freda L Hartfield Client N EFTA01398975 Rosemary Vra
EFTA01399609
estic Comsup Commodities Inc Rosemary Vrablic 2015 1 Retail OK 4/27/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby estic Comsup Ltd. 6/2008 Kim Hart, Andrew Comsup Minerals Ltd OK 12/26/2008 estic FDEG Corp. Terrence Tangney 2015 1 /2009 Kim Hart, Andrew Galivan, Michael

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Brian Convey
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Prospect
OrganizationEntity referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Liz Payne
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Infinity AL Holdings
OrganizationOrganization referenced in documents
Mary Ann Coleman
PersonPerson referenced in documents
AL Infinity
OrganizationOrganization referenced in documents
Ahuva
LocationLocation referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Andrea Nicoletti
PersonPerson referenced in documents
Comsup Minerals Ltd
OrganizationOrganization referenced in documents
David Rodin
PersonPerson referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Terri Sohrab
PersonPerson referenced in documents