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Zappala
Location
3
Total Mentions
3
Documents
81
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01398757.pdf
1 mentionEFTA01398757
GoldenTree Leverage Loan GTIS REOF I SPONSOR LLC GTAM Opportunities, LLC GoldenTree Credit Opportunities GP LLC GoldenTree Capital Partners, LLC Zappala, Joseph Levitt Jr., Arthur MARY ELIZABETH BUNZEL 2009 1 1/10/2013 Bunzel, Mary Bunzel, Maxwell Bunzel, Eli Erica P Terpstra Irrev Trust Plan
EFTA01398726.pdf
1 mentionEFTA01398726
Land III LLC Rosemary Vrablic 1 8/13/2009 Levitt Jr., Arthur Joanne Jensen 12/22/2009 Fertitta, Tilman 12/31/2012 Loeb Jr, John 3/27/2013 Zappala, Joseph Joanne Jensen 2016 John L. Loeb Associates, Inc. Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 The Mercer Family 2009 Non-
EFTA01398924.pdf
1 mentionEFTA01398924
Onshore Biedrins, Andris 00000483934 Masa Sekulic 2016 1 9/12/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Zappala, Joseph 00000482673 Joanne Jensen 2016 1 4/17/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vegas I, LLC 000
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
STB Holdings L.P.
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