3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01398848
ient Outreach with Client 19 10/4/18 GoldenTree Asset Management, LP Alka Babu with Client 16 10/4/18 High Fertitta, Tilman Pending with AFC GNLC Holdings, Inc. Pending Approval with AFC Preeti Srivastav 10/5/18 High SUBMITTED Preeti Srivastav 10/5/18 High SUBMITTED Parkview Associates, LLC Krupa Sh
EFTA01398843
k Westhoff Samstock/ZFT LLC EGI-CW Holdings LLC SZ Investments LLC Samstock LLC Samstock/SIT, LLC Malcolm Kimble Fertitta Entertainment, Inc. GNLC Holdings, Inc. Fertitta, Tilman Joanne Jensen Do it Again, LLC. NEW DIMENSIONS TRADING LTD HORIZONS CAYMAN TRADING LTD Shahin Ahdieh Dahlia ARR LLC Dawn Mis
EFTA01398924
shore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vernon E. Jordan, Jr. R
Tilman
PersonSurname or name fragment in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ehud Barak
Person10th Prime Minister of Israel

Barry Diller
PersonAmerican businessman

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Gratitude America
OrganizationVeterans support nonprofit organization

Vernon E. Jordan
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Natalie Barak
PersonPerson referenced in documents
Malcolm Kimble
PersonPerson referenced in documents
Fertitta Entertainment, Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William H. Hernstadt
PersonName reference in documents