4
Total Mentions
4
Documents
118
Connected Entities
Organization referenced in documents
EFTA01398793
Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398815 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 00000435806 Franco Realty Group, LLC A
EFTA01398855
Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398877 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 00000435806 Franco Realty Group, LLC A
EFTA01398924
n Franco Realty, LLC 00000435811 Rosemary Vrablic 2016 1 6/3/2009 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Franco Realty Group, LLC 00000435806 Rosemary Vrablic 2016 1 6/18/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Community Organiz
EFTA01398972
anco Realty, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic ISF Parkway LLC Client Y N 12/8/2017 blic Franco Realty Group, LLC Client Y Rosemary Vrablic Community Organizations, LLC Client Y Rosemary Vrablic Gator Newport News Partners II, LLLP Client N 8/2017 R
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Westbury Management Group
OrganizationOrganization referenced in documents
SK Baseball Holdings LLC
OrganizationOrganization referenced in documents
Katzoff
PersonSurname reference in documents

Barry Diller
PersonAmerican businessman
Stuart
PersonName reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ike Kingswood
PersonName reference in documents
Seminole Housing LLC
OrganizationOrganization referenced in documents
S Franco Realty
OrganizationOrganization referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Andrea Nicoletti
PersonPerson referenced in documents
Vaishali Mehta
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Vernon E. Jordan
PersonPerson referenced in documents
Jennifer Shaw
PersonPerson referenced in documents
Infinity AL Holdings
OrganizationOrganization referenced in documents
Infinity LW 12th Street
OrganizationOrganization referenced in documents