4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01398757
t, 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 Simons Family Revocable Trust Guar
EFTA01398848
i Srivastav 10/5/18 High SUBMITTED Preeti Srivastav 10/5/18 High SUBMITTED Parkview Associates, LLC Krupa Shah with Client 20 10/5/18 High Fertitta Entertainment, Inc. Preeti Pending Approval with AFC 10/5/18 GT NM GP LLC Krupa Shah Due soon with RM 20 10/10/18 High GOLDENTREE SPC LLC Alka Pending A roy
EFTA01398843
Museum Parc Property, LLC Mark Westhoff Samstock/ZFT LLC EGI-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 Dah
EFTA01398969
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 Charitable Lead Annuity Trust #2 Etc Charitable Lead Unitrust Client Minskoff, Edward J. Client N use only Kimble Kimble Kimble
Tilman
PersonSurname or name fragment in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Gratitude America
OrganizationVeterans support nonprofit organization
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Joanne Jensen
PersonPerson referenced in documents
GNLC Holdings, Inc.
OrganizationOrganization referenced in documents
Edward W.
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sunbridge Holdings
OrganizationOrganization referenced in documents
Antelope Insurance Company, Inc.
OrganizationOrganization referenced in documents
Meritage Group LP
OrganizationOrganization referenced in documents
GoldenTree Capital Partners
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Axia Realty
OrganizationOrganization referenced in documents