3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
EFTA00609489
NTENDED THAT THE FOREGOING AUTHORITIES WILL DO SO. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. YOUR INVESTMENT WILL BE DENOMINATED IN UNITED STATES DOLLARS ($) AND, THEREFORE, WILL BE SUBJECT TO ANY FLUCTUATION IN THE RATE OF EXCHANGE BETWEEN UNITED STATES DOLLARS ($), THE CURRENCY OF YOUR OWN JURISDIC
EFTA00810400
TENDED THAT THE FOREGOING AUTHORITIES WILL DO SO. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. YOUR INVESTMENT WILL BE DENOMINATED IN UNITED STATES DOLLARS ($) AND, THEREFORE, WILL BE SUBJECT TO ANY FLUCTUATION IN THE RATE OF EXCHANGE BETWEEN UNITED STATES DOLLARS ($), THE CURRENCY OF YOUR OWN JURISDIC
HOUSE_OVERSIGHT_024003_sub_001 - HOUSE_OVERSIGHT_024102
WILL NOT REQUIRE VARIOUS INVESTOR DISCLOSURES TO, AMONG OTHERS, DOMESTIC AND FOREIGN GOVERNMENT AUTHORITIES. YOUR INVESTMENT WILL BE DENOMINATED IN UNITED STATES DOLLARS ($) AND, THEREFORE, WILL BE SUBJECT TO ANY FLUCTUATION IN THE RATE OF EXCHANGE BETWEEN U.S. DOLLARS ($) AND THE CURRENCY OF YOUR OWN JURISDICTION. SU

United States
LocationCountry located primarily in North America

Fannie Mae
OrganizationGovernment-backed financial services company

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Amsterdam
LocationCapital and most populous city of the Netherlands

Montreal
LocationLargest city in Quebec, Canada

United Arab Emirates
LocationCountry in Western Asia

Hong Kong
LocationCity and special administrative region of China

New Zealand
LocationIsland country in the southwest Pacific Ocean
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)

Max Levchin
PersonAmerican businessman

Palantir
OrganizationOrganization referenced in documents

Thiel Capital
OrganizationLos Angeles-based venture capital firm
J.D.
PersonFirst name reference to multiple individuals in Epstein-related documents

Citicorp
OrganizationAmerican investment bank and financial services corporation

Stockholm
LocationCapital and largest city of Sweden

China
LocationCountry in East Asia

Western Europe
LocationWestern part of the European continent
Strategy
OrganizationOrganization referenced in documents