5
Total Mentions
5
Documents
177
Connected Entities
Organization referenced in documents
EFTA01398757
17 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 Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch 1997 Trust 1998
EFTA01398726
able Trust 1 2/13/2013 Stallion 44, LLC 1 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
EFTA01398793
Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82629
EFTA01398855
Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01
EFTA01398969
ard Client N Valiotis, Efstathios Client Golub, Lawrence E. Client STEWART BAINUM JR. REVOCABLE TRUST N N N Bridge Equities VI, LLC Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Rotonda, Gerard (Jerry) Client N Fertitta Entertainment, Inc. Client ETC C

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
Rachel Maglicic
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Mary Ann Coleman
PersonPerson referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Terri Sohrab
PersonPerson referenced in documents
Infinity LW 12th Street
OrganizationOrganization referenced in documents
Andrea Nicoletti
PersonPerson referenced in documents
Tilman
PersonSurname or name fragment in documents
STEWART BAINUM JR
PersonName reference in documents
Axia Realty
OrganizationOrganization referenced in documents
Winklevoss
PersonSurname or name fragment in documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Joe Biden
Person46th President of the United States (2021–2025)
Franco
PersonSurname reference in Epstein-related documents

Jensen
PersonDanish professional League of Legends player
Sara Lee
OrganizationOrganization referenced in documents