4
Total Mentions
4
Documents
96
Connected Entities
Name reference in documents
EFTA00805983
instrument. Counterparts may be delivered via facsimile, electronic mail (including pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., www.docusign.com) or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly deliver
EFTA00806065
instrument. Counterparts may be delivered via facsimile, electronic mail (including pdf or an electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid
EFTA00806036
instrument. Counterparts may be delivered via facsimile, electronic mail (including pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., I or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be vali
EFTA00805930
instrument. Counterparts may be delivered via facsimile, electronic mail (including pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., ) or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be vali

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Walnut Street
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Wellesley
OrganizationOrganization referenced in documents
Prague & Company
OrganizationOrganization referenced in documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
OFAC Sanctions
OrganizationOrganization referenced in documents
the District of Columbia
LocationFederal district, capital of the United States

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Barack Ferrazzano Kirschbaum
PersonPerson referenced in documents

Barack Ferrazzano
PersonPerson referenced in documents
City/State/Country
OrganizationOrganization referenced in documents
Initial Capital Contributions
OrganizationOrganization referenced in documents
Anti-Money Laundering
OrganizationOrganization referenced in documents
the Certificate of Limited Partnership
OrganizationOrganization referenced in documents
Subchapter S
OrganizationOrganization referenced in documents
the United States Money Laundering Control Act
LocationLocation referenced in documents
Indemnitee
OrganizationOrganization referenced in documents