5
Total Mentions
5
Documents
181
Connected Entities
Organization referenced in documents
EFTA00299901
dge Capital Corporation File II 3. Highbridge Capital Corporation December 2008 Update and Materials 4. Highbridge Long/Short Equity Fund, L.P. 5. Highview Global Macro, L.P Financial Trust Company, Inc. Transactions File V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII
EFTA00300480
rp. Subscription - Prentice Capital Partners -Prentice Capital Partners Redemption Request Docs -FTC Subscription Agreement with DCM Partners LLC Highview Global Macro, L.P -Highbridge Capital 2010 Annual Review GRM#004740712 (PULLED FOR DARREN MAY 30. 20131 FTC Old Investment Partnership Agreements FTC Consulti
EFTA00614037
From: Date: Re: Glenn Dubin Financial Trust Company Jeffrey Epstein, President September 21, 2006 Account #: Financial Trust Company, Inc. Highview Global Macro, L.P. ******* *********** ********** * ************* * ******** *** ***** ************* Please liquidate Financial Trust Company's entire interes
EFTA00624902
this Article VI, increased by the amount of any Capital Contribution made by the Partner as of the first day of the Fiscal Period. EFTA00624903 Highview Global Macro, L.P. Limited Partnership Agreement June 11, 2003 9.1. Complete Withdrawals of Capital Account. Complete withdrawals of a Limited Partner's Capi
EFTA01720157
r 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Stearns High-Grade Sturctured 15,000.000 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681,880) Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB

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

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

Glenn Dubin
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Core Club
OrganizationPrivate social club in New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Pinehurst Partners
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Spector
PersonBritish music band

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Ginta Lapina
PersonLatvian fashion model (born 1989)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Epstein Interests
OrganizationOrganization referenced in documents

Edge Foundation
OrganizationAssociation of science and tech professionals

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

William Daniel Hillis
PersonAmerican computer scientist (born 1956)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Bruce Moskowitz
PersonResearcher