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LJ
Levitt Jr.
Person
2
Total Mentions
2
Documents
36
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01398726.pdf
1 mentionEFTA01398726
1 MARY ELIZABETH BUNZEL 2009 IRREVOCABLE TRUST UAD 09/11/09 Joanne Jensen 2016 1 1/10/2013 Nevada 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 Associ
EFTA01398924.pdf
1 mentionEFTA01398924
rew Davis, Michael Jacoby US-Onshore 00000489505 Stewart Oldfield 2016 1 12/13/2013 Arme ivan, Michael J. Davis, Michael Jacoby US-Onshore Levitt Jr., Arthur 00000442866 Joanne Jensen 2016 1 12/22/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Carlyle Realty
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Connected Entities(20 of 36)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Prospect
OrganizationEntity referenced in documents
2 docs2 co-mentions
RM
Rebekah Mercer
PersonAmerican political donor (1973-)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
2 docs2 co-mentions
AB
Armen Brash
PersonPerson referenced in documents
2 docs2 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
2 docs2 co-mentions
LP
Liz Payne
PersonPerson referenced in documents
2 docs2 co-mentions
BC
Brian Convey
PersonPerson referenced in documents
2 docs2 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
2 docs2 co-mentions
SB
Susan Burnett
PersonPerson referenced in documents
2 docs2 co-mentions
DG
Dan Gray
PersonPerson referenced in documents
2 docs2 co-mentions
TT
Terrence Tangney
PersonPerson referenced in documents
2 docs2 co-mentions