3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
EFTA01398726
/29/2012 MDeG Investment Group, LLC 2017 1 7/3/2012 Carlyle Energy Mezzanine Opportunities Fund - Q, Joanne Jensen 2017 1 9/6/2012 The 2012 Diana L. Mercer Family GST Trust Coleman 2017 1 9/26/201 Noah B. Mamet Revocable Trust 1 2/13/2013 Stallion 44, LLC 1 3/12/2013 Rockpoint Real Estate Fund IV LP Vrablic 201
EFTA01398924
st Dated 3/16/2005 00000437863 Susan Burnett 2012 1 8/7/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The 2012 Diana L. Mercer Family GST Trust 00000477782 Mary Ann Coleman 2014 1 9/26/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore EFTA01398924 US-Onsh
EFTA01398965
Mercer Family 2009 Non-Exempt Trust f/b/o /2018 Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o /2018 Mary Ann Coleman The 2012 Diana L. Mercer Family GST Trust Mary Ann Coleman For internal use only N 1/13/2018 Mary Ann Coleman Y 1/13/2018 Mary Ann Coleman N Y 1/13/2018 Mary Ann Col Y 1/13/2018
Non-Exempt Trust
OrganizationOrganization referenced in documents
Rebekah Mercer
PersonAmerican political donor (1973-)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Prospect
OrganizationEntity referenced in documents

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
Mary Ann Coleman
PersonPerson referenced in documents
Liz Payne
PersonPerson referenced in documents
Brian Convey
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Susan Burnett
PersonPerson referenced in documents
Dan Gray
PersonPerson referenced in documents