2
Total Mentions
2
Documents
9
Connected Entities
n Name Identification Number Form 8938 SCOTT G. BORGERSON & GHISLAINE MAXWELL Part VI Other Foreign Assets 1 Description of asset INVESTMENT IN GNAT & COMPANY LTD 3 Complete all that apply a Date asset acquired during tax year, if applicable b Date asset disposed of during tax year, if applicable c In Ch
Page: EFTA00025733 →the same information for each additional asset (see instructions). 1 Description of asset 2 Identifying number or other designation INVESTMENT IN GNAT & COMPANY LTD 3 Complete all that apply a Date asset acquired during tax year, if applicable b Date asset disposed of during tax year. if applicable c 0 C
Page: EFTA00026362 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
L.L.C.
Location
U.S. Treasury
OrganizationMuseum in Munich

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
XYZ Co.
Organizationla Investment
OrganizationBureau of the Fiscal Service
OrganizationAPPL SEC
Organization