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Analysis of Interest Calculations
Organization
2
Total Mentions
2
Documents
170
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00299901.pdf
1 mentionEFTA00299901
Withdrawal Nov 13, 2006 Withdrawal Feb 14, 2007 Withdrawal Feb 13, 2008 Withdrawal Request June 30, 2008 EFTA00299906 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan.
EFTA00300480.pdf
1 mentionEFTA00300480
Fee Increases Withdrawal Nov 13, 2006 Withdrawal Feb 14, 2007 Withdrawal Feb 13, 2008 Withdrawal Request June 30, 2008 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 EFTA00300517 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Miss
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Connected Entities(20 of 170)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Spector
PersonBritish music band
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Ginta Lapina
PersonLatvian fashion model (born 1989)
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Edge Foundation
OrganizationAssociation of science and tech professionals
2 docs2 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
William Daniel Hillis
PersonAmerican computer scientist (born 1956)
2 docs2 co-mentions
EL
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
2 docs2 co-mentions
Bruce Moskowitz
PersonResearcher
2 docs2 co-mentions