6
Total Mentions
6
Documents
173
Connected Entities
Organization referenced in documents
EFTA00299901
es Overseas LTD Subscription Documents for US Tax Exempt Investors -COUQ Bear Stearns Asset Securities Overseas LTD -COUQ Foundation Subscription: Second City Capital Partners I -COUQ Goldman Sachs Account -COUQ/JP Morgan Account -COUQ Foundation Subscription Documents Bear Stearns Asset Backed Securities Partners, LP -
EFTA00300480
es Overseas LTD Subscription Documents for US Tax Exempt Investors -COUQ Bear Stearns Asset Securities Overseas LTD -COUQ Foundation Subscription: Second City Capital Partners I -COUQ Goldman Sachs Account -COUQ/JP Morgan Account -COUQ Foundation Subscription Documents Bear Stearns Asset Backed Securities Partners, LP
EFTA00301024
s, effective as of January 1, 2008. 2. All of The COUQ Foundation, Inc.'s, right, title and interest in and to the limited partnership interest in Second City Capital Partners I, a Delaware limited partnership, effective as of January 1, 2008. EFTA00301024
EFTA01839401
To: Jeffljeevacationajgmail.corn) From: "Second City Capital Partners" behalf of Second City Capital Partners Sent Thur 3/29/2012 11:03:42 AM Subject: Second City Capital - Real Estate Fund (CITY II): 4th Quarter Re
EFTA02029034
To: [email protected][jeeyac " • " ' From: "Second City Capital Partners" n behalf of Second City Capital Partners Sent: Tue 1/31/2012 1:22:27 PM Subject: Second City Capital Launches a New Website Title: Second Cit
EFTA01883109
To: Jeff[[email protected]] From: "Second City Capital Partne behalf of Second City Capital Partners Sent: Mon 5/14/2012 11:07:46 AM Subject: Second City Capital Acquires Century Fairwinds in Orlando, FL Title: Second City Capital Acquires Centu

Samantha Power
PersonIrish-American academic, author and diplomat

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel

Vancouver
LocationLargest city in the province of British Columbia, Canada
Peggy Siegal
PersonAmerican entertainment publicist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Spector
PersonBritish music band

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

Ginta Lapina
PersonLatvian fashion model (born 1989)
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