3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00719390
accept the following payments. 12.546 EUR to Greenberg Traurig for making the contract with Elite. Note to NAI dated December 7, 2011. 3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amsterdam. 76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Harrogate on 8 decem
EFTA02697628
accept the following payment=. 12.546 EUR to Greenberg Traurig for making the contract with Elite. Note to =Al dated December 7, 2011. 3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amst=rdam. 76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Ha=rogate on 8 decem
EFTA02553463
accept the following payment=. 12.546 EUR to Greenberg Traurig for making the contract with Elite. Note to =Al dated December 7, 2011. 3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amst=rdam. 76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Ha=rogate on 8 decem

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Elite
PersonNER artifact: Common word misidentified as person name
Greenberg Traurig
OrganizationLaw firm
Harro Schulz
PersonName reference in documents