7
Total Mentions
7
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA01373907
e documentation for this account is available for review on the shared drive via the following path: LACentral_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDfts \Southern Financial LLC \ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a pri
EFTA01373973
e documentation for this account is available for review on the shared drive via the following path: LACentral_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDRs\Southern Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a privat
EFTA01374407
documentation for this account is available for review on the shared drive via the following path: L:\Central_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDRs\Southern Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a privat
EFTA01661868_part_71
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EFTA02576889
call 'mind', it is mostly =erminological. The attempt to strictly align the conceptual system boundary with the =unctionality has lead Maturana and Varela to their idea of =autopoiesis', a brilliant, intriguing and utterly poisonous notion that =as killed both cybernetics (—> second order cybernetics)
HOUSE_OVERSIGHT_013501_sub_003 - HOUSE_OVERSIGHT_013795
nhanced diffusion in Milan stock exchange. Physica A 179:232-242 Martinerie, J.,Adam, C., Le Van Quyen, M., Baulac, M., Clemenceau, S., Renault, B., Varela, F.J. (1998) Epileptic seizures can be anticipated by non-linear analysis Nat Med 4:1173-1176 May, R.M. (1976): Simple mathematical models with ver
EFTA01669910_sub_003 - EFTA01669910_277
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Global Markets
OrganizationOrganization 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
Private Investment Vehicle
OrganizationOrganization referenced in documents
Nature of Escalation
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Milan
LocationItalian commune and capital city of Lombardy

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Martin Nowak
PersonAustrian scientist

Vicky Ward
PersonBritish investigative journalist
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Dmitri Saks
PersonPerson referenced in documents
EDRs\Southern Financial
OrganizationOrganization referenced in documents
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
Croft
PersonSurname reference in Epstein-related documents
T.M.
PersonNER artifact: Initials or abbreviation T.M.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)