3
Total Mentions
3
Documents
71
Connected Entities
Organization referenced in documents
EFTA01398757
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 Loeb Jr, John Smith, Robert Donaldson, William H. GNLC Holdings,
EFTA01398726
B 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 Daitch Revocable Trust Moore 2016 1 7/22/2011IIIIIIIIII Lone Star Fund VI (U.S.), L.P. Rosemary Vrablic 2016 This client is exiting by the end of 2017 the latest. th
EFTA01398983
alvatore E. Moore James Aresty 2011 Irrevocable Trust Client N 1/2018 Salvatore E. Moore Anderson Living Trust Client N N Salvatore E. Moore Marjorie S Daitch Revocable Trust Client Y /2018 Salvatore E. Moore WASATCH PEAKS, L.P. Client N N Salvatore E. Moore Frances Birnbaum 2011 Irrevocable Trust Client N /2018
John L. Loeb Associates
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Loeb Jr
PersonName reference in 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
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Paul Gardner
PersonPerson referenced in documents
Mary Ann Coleman
PersonPerson referenced in documents
Liz Payne
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Brian Convey
PersonPerson referenced in documents