2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA01398726
GE, 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. the client is aware that DB is exiting the PE business.
EFTA01398924
s Limited Partnership 00000424351 Rosemary Vrablic 2016 1 11/30/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Lone Star Fund VI (U.S.), L.P. 00000419926 Rosemary Vrablic 2016 1 7/1/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore SCP Basebal

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)

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

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

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

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

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
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
Terrence Tangney
PersonPerson referenced in documents