3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
EFTA01398757
The 2000 Robert and Laura Sillerman Descendants' Trust Terri 9/15/2008 Infinity Equity Ventures LLC Desnick Descendants Irrevocable Trust /2014 Jordan Desnick Minority Trust Michelle Desnick Minority Trust dtd 8/14/89 9/16/2014 American Entertainment Properties Corp. /2014 The ABEN Liquidating Trust Icahn Enterprise
EFTA01398726
Zisook Enterprises L.P. Michael E. McCarthy 2017 1 10/7/2014 Michelle Desnick Minority Trust dtd 8/14/89 Rosemary Vrablic 2017 1 9/16/2014 Jordan Desnick Minority Trust INOMPIANINI Rosemary Vrablic 2017 1 9/16/2014 Desnick Descendants Irrevocable Trust Rosemary Vrablic 2017 1 ii ii Active View, LLC Deirdre
EFTA01398972
ary Vrablic Kanders Carve LLC Client N Rosemary Vrablic Desnick Descendants Irrevocable Trust Client Y EFTA01398974 4/2017 Rosemary Vrablic Jordan Desnick Minority Trust Client Y Rosemary Vrablic Michelle Desnick Minority Trust dtd 8/14/89 Client 9/14/2017 Rosemary Vrablic Infinity NYY2,LLC Client Y Rosemary

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
IL MULINO USA
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Comsup Ltd.
OrganizationOrganization referenced in documents
Ahuva
LocationLocation referenced in documents
Infinity Equity Ventures LLC
OrganizationOrganization referenced in documents
The ABEN Liquidating Trust
OrganizationOrganization referenced in documents

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

Paul Gardner
PersonPerson referenced in documents
Mary Ann Coleman
PersonPerson referenced in documents
Liz Payne
PersonPerson referenced in documents