4
Total Mentions
4
Documents
85
Connected Entities
Name reference in documents
EFTA01398757
. iilliacoby 2016 1 9/26/2013 Marjorie S Daitch Revocable Trust Salvatore E. Moore 2016 1 7/22 /2013 John L. Loeb Associates, 1 5/9/2013 Loeb Jr, John Smith, Robert Donaldson, William H. GNLC Holdings, Inc. Fertitta, Tilman The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer 201
EFTA01398726
2016 1 1/10/2013 Nevada Land III LLC Rosemary Vrablic 1 8/13/2009 Levitt Jr., Arthur Joanne Jensen 12/22/2009 Fertitta, Tilman 12/31/2012 Loeb Jr, John 3/27/2013 Zappala, Joseph Joanne Jensen 2016 John L. Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 T
EFTA01398924
nity Wooster Street LLC 00000482293 Rosemary Vrablic 2016 1 4/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Loeb Jr, John 00000482160 Salvatore E. Moore 2016 1 3/27/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vickee Jordan
EFTA01398983
ore E. Moore Doering, Julia E. Client N Salvatore E. Moore John L. Loeb Associates, Inc. Employee Pension Plan N 4/28/2017 Salvatore E. Moore Loeb Jr, John Client Y N 4/28/2017 Moore Katherine L.Karl Trust Client N Salvatore E. Moore Credit Shelter Trust UWO Leon Birnbaum Client N /2017

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

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

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Salvatore E. Moore
PersonPerson referenced in documents

Prospect
OrganizationEntity referenced in documents
Rebekah Mercer
PersonAmerican political donor (1973-)
Michael S. Jacoby
PersonPerson referenced in documents

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
Hymowitz
OrganizationOrganization referenced in documents
Profile Property Trust
OrganizationOrganization referenced in documents
STB Holdings L.P.
OrganizationOrganization referenced in documents
Marjorie S Daitch Revocable Trust
OrganizationOrganization referenced in documents
John L. Loeb Associates
OrganizationOrganization referenced in documents
Armen Brash
PersonPerson referenced in documents
Non-Exempt Trust
OrganizationOrganization referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated