3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA01398741
97 Rosemary Vrablic 2015 1 Retail Banking < $250K 12/2 6/2008 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Comsup Minerals Ltd 00000424798 Rosemary Vrablic 2015 1 Retail Banking < $25 OK 12/26/2008 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-D
EFTA01398726
erri 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 1 12/23/2008 Charles G. Koch 1997 Trust David Rodin 201
EFTA01398972
muda) LP Client Y /2017 Rosemary Vrablic Lone 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 Hartfie
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Comsup Ltd.
OrganizationOrganization referenced in documents

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

Prospect
OrganizationEntity referenced in documents
La Cienega
LocationCensus-designated place in Santa Fe County, New Mexico, United States
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Liz Payne
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Brian Convey
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Susan Burnett
PersonPerson referenced in documents
David Rodin
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Newamco
OrganizationOrganization referenced in documents
Infinity Lifestyle Brands
OrganizationOrganization referenced in documents
Infinity AL Holdings
OrganizationOrganization referenced in documents
AL Infinity
OrganizationOrganization referenced in documents
Isaac Franco
PersonName reference in documents
Infinity Equity Ventures LLC
OrganizationOrganization referenced in documents