Epstein File EFTA01479190: Thomas, Charles and Ben Cline (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479190: Thomas, Charles and Ben Cline (DS10)

Financial RecordDate unavailableEFTA014791905 keyword hits

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This document appears to be a client profile spreadsheet listing high-net-worth individuals associated with a financial institution. The document references several prominent clients including Barry Sternlicht, Stephen Ross, Wilbur Ross, and Art Cohen. The spreadsheet includes details about their relationship status, geographic location, and financial portfolio sizes.

👤 Named in This Document

Clarence Thomas Charles Kevin McCarthy Kevin Mullin Markwayne Mullin Ben Cline Stephen Ross

🔑 Evidence Keywords

client

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Strength of KCP relationship KCP **Client** Profile - KCRG Repeat Business Legal Entity RM **Client** Qualify for Quint 1 STERNLICHT, BARRY RELATIONSHIP **Client**

Excerpt 2

**Client** n David Mann PB Rosemary Vrablic New York >500mm >50mm 0 n DBTCA 0 5 STEPHEN ROSS **Client** n David Mann PB Rosemary Vrablic New York >2bn >50mm 0

Excerpt 3

n DBTCA 0 6 WILBUR ROSS **Client** Y David Mann PCS Robert Leidy / McCluskey Palm Beach >1bn >50mm >1mm 2 n >50% DBSI 1 7 ART COHEN (JHAC) **Client** n David