5
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5
Documents
33
Connected Entities
Organization referenced in documents
have a long history of figuring out what to do in cases of human trafficking," said Bridgette Carr, the director of the Human Trafficking Clinic at the University of Michigan Law School, who consulted with Ms. George's team on the case. "I think this litigation and the courts are just trying to come up with the best, imperfect solu
Page: EFTA00016839 →t have a long history of figuring out what to do in cases of human trafficking," said Bridgette Can, the director of the Human Trafficking Clinic at the University of Michigan Law School, who consulted with Ms. George's team on the case. "I think this litigation and the courts are just trying to come up with the best, imperfect solu
Page: EFTA00019227 →have a long history of figuring out what to do in cases of human trafficking," said Bridgette Carr, the director of the Human Trafficking Clinic at the University of Michigan Law School, who consulted with Ms. George's team on the case. "I think this litigation and the courts are just trying to come up with the best, imperfect solu
Page: EFTA00029750 →EFTA00236813
ering of hedge funds, funds of funds, private equity funds and a variety of other alternative investment products. Mr. Raviv received his J.D. from the University of Michigan Law School and his A.B., magna cum laude, from Cornell University. Martin Schwartz Chief Compliance Officer - Joined in 2004 Mr Schwartz has primary respons
EFTA00239188_sub_002 - EFTA00239188_200
. Lorne was General Counsel of the SEC. Mr. Lorne graduated cum laude with an AB from Occidental College and received his JD, magna cum laude, from the University of Michigan Law School. • Mark Meskin, 51 Coined in 2002), is Millennium's Chief Trading Officer and Global Head of Stat Arb Equities. Mr. Meskin has oversight of the Fun

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York State
LocationState in the northeastern United States

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

South Africa
LocationCountry in southern Africa
Ali Watkins
PersonPerson referenced in documents
Denise N. George
PersonPerson referenced in documents
Gabriella N. Baez
PersonName reference in documents
the Human Trafficking Clinic
OrganizationOrganization referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity

Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States

England
LocationCountry in north-west Europe, part of the United Kingdom

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Chartered Financial Analyst
OrganizationOrganization referenced in documents
Millennium USA's
LocationLocation referenced in documents
Ajay Nagpal
PersonName reference in documents
Bridgette
PersonName reference in documents
Meskin
PersonSurname or name fragment in documents
Lorne
PersonSurname reference in documents