9
Total Mentions
9
Documents
160
Connected Entities
Surname reference in documents
EFTA01269198
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EFTA00168946
s for more details) We are comfortable signing-off on the KYC for the 'glowing reasons: • Information and supporting documents required by ow, API_ Polley were provided and reviewed. As a result, we have a reasonable understandng of the purpose of the account and expected transaction activity. • The s
EFTA00313930
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EFTA00568084
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EFTA00486184
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EFTA01655222
hinson), The Epoch Times (05/08, Stieber) (2), Fox News (05/08, Video), Gateway Pundit (05/08, Linebarger), HuffPost (05/08, Moye), The Hill (05/08, Polley), New Republic (05/08, Rashid), Reuters (05/08, Goudsward, Lynch), Roiling Stone (05/08, Bort), Roll Call (05/08, Tarinelli), and WABI (CW-5) (05/08
EFTA01657969
hinson), The Epoch Times (05/08, Stieber) (2), Fox News (05/08, Video), Gateway Pundit (05/08, Linebarger), HuffPost (05/08, Moye), The Hill (05/08, Polley), New Republic (05/08, Rashid), Reuters (05/08, Goudsward, Lynch), Roiling Stone (05/08, Bort), Roll Call (05/08, Tarinelli), and WABI (CW.5) (05/08
EFTA00283449_sub_001 - EFTA00283449_100
nd of Funds • Corporate ▪ Global Bonds • Cash • Municipal Securities 133% tv3opin2 wan Actual Investment Assets &totem Cost Value Value Polley % Cash 4,890,330 1,254,906 3.5% Municipal Securities 265,493 258,686 258,962 0.7% Corporate 1,752,399 1,977,789 1,976,249 5.5% Corpora
EFTA00284339_sub_001 - EFTA00284339_100
AIP Onshore Hedge Funds ■ Private Capital - Direct Partnerships VS% 11/30201I IZt/2011 Actual Investment Assets Endnotes Cost Value Value Polley % Cash 94,879 2,406,730 3,644,029 5.5% Municipal Securities 8,318,263 8,884,163 8,730,255 13.2% Municipal/Corporate - 19,454 19,455 0.
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Maine
LocationState of the United States of America

Jes Staley
PersonAmerican banker, chief executive officer of Barclays