6
Total Mentions
6
Documents
98
Connected Entities
Surname or name fragment in documents
EFTA01398757
ore 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 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o eman 2016 1 7/3/2
EFTA01398726
/09 Joanne Jensen 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
EFTA01398848
ment Singapore PTE Ltd Client Outreach with Client 19 10/4/18 GoldenTree Asset Management, LP Alka Babu with Client 16 10/4/18 High Fertitta, Tilman Pending with AFC GNLC Holdings, Inc. Pending Approval with AFC Preeti Srivastav 10/5/18 High SUBMITTED Preeti Srivastav 10/5/18 High SUBMIT
EFTA01398843
GI-CW Holdings LLC SZ Investments LLC Samstock LLC Samstock/SIT, LLC Malcolm Kimble Fertitta Entertainment, Inc. GNLC Holdings, Inc. Fertitta, Tilman Joanne Jensen Do it Again, LLC. NEW DIMENSIONS TRADING LTD HORIZONS CAYMAN TRADING LTD Shahin Ahdieh Dahlia ARR LLC Dawn Mist LLC Dahlia ARR
EFTA01398924
FIT PENSION PLAN 00000480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00
EFTA01398969
Client N N N N Net Income Only Charitable Remainder Unitrust Y 7/28/2017 Malcolm Kimble Camphill Village Copake Foundation, Inc. Fertitta, Tilman Client Y GNLC Holdings, Inc. Client Y Ritman, Sidney H. Client N Joy, Robert Client N N Thaler, Richard Client N N Golub Capital Partners

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Malcolm Kimble
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Fertitta Entertainment, Inc.
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Axia Realty
OrganizationOrganization referenced in documents
Hymowitz
OrganizationOrganization referenced in documents
Profile Property Trust
OrganizationOrganization referenced in documents
STB Holdings L.P.
OrganizationOrganization referenced in documents
Edward W.
PersonName reference in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Non-Exempt Trust
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Liz Payne
PersonPerson referenced in documents
Brian Convey
PersonPerson referenced in documents
Loeb Jr
PersonName reference in documents
Zappala
LocationLocation referenced in documents

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