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STB Holdings L.P.
Organization
3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01398757.pdf
1 mentionEFTA01398757
on Meeting Due Year Past-Due Exp lanation Bank Auto Exem t Reason Client Since Date Budinger, William M. Terrence Tangney 2004 1 5/30/2001 STB Holdings L.P. 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 L
EFTA01398726.pdf
1 mentionEFTA01398726
er L. Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC 10/18/2013 Plan D, LLC 10/18/2013 GNLC Holdings, Inc. 11/20/2013 Marjorie S Dait
EFTA01398924.pdf
1 mentionEFTA01398924
2009 Non-Exempt Trust f/b/o Jennifer L. Mercer 00000484461 eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, y US-Onshore STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Anchorage Partners,
Sponsored
Connected Entities(20 of 81)
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
3 docs3 co-mentions
MJ
Michael S. Jacoby
PersonPerson referenced in documents
3 docs3 co-mentions
AB
Armen Brash
PersonPerson referenced in documents
3 docs3 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
3 docs3 co-mentions
LP
Liz Payne
PersonPerson referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Hymowitz
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Profile Property Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BC
Brian Convey
PersonPerson referenced in documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
LJ
Loeb Jr
PersonName reference in documents
3 docs3 co-mentions
Non-Exempt Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TI
Tilman
PersonSurname or name fragment in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Axia Realty
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions