3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01398943
8/22/2017 Andrea Nicoletti 8/23/2017 Andrea Nicoletti N 8/29/2017 Andrea Nicoletti 8/29/2017 Corporate/PI Tther Entity Accounts - See Owner/Siganatory's ACU Andrea Nicoletti 332 East 84 Street Owners Corp. Client Y N 8/29/2017 Corporate/PI C/Other Entity Accounts - See Owner/Siganatory's ACU
EFTA01398949
/w of Louis R Benzak Virginia A Client N N 4/25/2017 Douglas Robertson Ippnet Llc Client Y N 4/29/2017 IC/Other Entity Accounts - See Owner/Siganatory's ACU Douglas Simon, Cynthia L Client Y Family Office/Investment Advisor Relationship Douglas Turner Jr., Lewis Client N Douglas Robertson Zi
EFTA01398965
Auto Exempt Reason Exemption Reason Simons Foundation Client N S. D. Malkin Properties, Inc. Client SDMP Services, Inc Client nts - See Owner/Siganatory's ACU Malkin, Scott D. Client Ann Coleman The Tavakoli Family Foundation Glen Eagle Partners Ltd. The Roxborough Trust Client Sale, Julian C
Family Trust
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Michael Wolff
PersonAmerican author, essayist, and journalist
Valerie
PersonFirst name reference to multiple individuals in Epstein documents
C/Other Entity Accounts - See Owner/Siganatory's
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Client N
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)