2
Total Mentions
2
Documents
70
Connected Entities
Name reference in documents
EFTA01398757
Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Enterta
EFTA01398726
3/12/2013 Rockpoint Real Estate Fund IV LP Vrablic 2017 S illi4/2013 Zelenko, Jill Joanne Jensen Sunbridge Holdings, LLC 6/27/2013 Marriott, Stephen Blake 8/20/2013 New Balloon Investments, LLC 1 9/20/2013 3075 Wilshire, LLC 11/8/2013 WS Paley 68 Suppl Tr SC Burden III Et Al 2017 1 2/26/2014

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

David Cameron
PersonBritish politician (born 1966)

Paul Volcker
PersonAmerican economist (1927-2019)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Jensen
PersonDanish professional League of Legends player

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

Paley
PersonFirst name reference to multiple individuals in Epstein-related documents

Prospect
OrganizationEntity referenced in documents
Rebekah Mercer
PersonAmerican political donor (1973-)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Armen Brash
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated