2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01278351_sub_001 - EFTA01278351_100
cer Apa vegratraterTs; investrneCnItielr4 Cost basis (4) Price per shwa. on Sep 29(4) Value on Sep 2S, (I) unrealized dad gain or loss (S) Investment Hokin return (S) Period DOUBLE LINE TOTAL RETURN FUND INS% Symbol- DBLTX Trade date: Mar 31, 17 1,693.321 10.629 18,000.00 18,000.00 10.700 18,
EFTA01273824_sub_001 - EFTA01273824_100
PIKS ge p1cc Hddng Apeveir share (4; Client Cost Price per share investment en oasis(!) an Mar 31 (4) value on MM 31 (5) Unrealized (tad Investment Hokin) On or loss (4) return (8 Period (Al: 12,792 Current yield: 2.22% Security total 10,534.712 11.950 125.689.80 125,889.64 125479.11 -210.53

Vicky Ward
PersonBritish investigative journalist

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Humber
PersonLarge tidal estuary in England

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Otter
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Fiona
PersonAmbiguous first name reference in Epstein documents
Strang
PersonSurname reference in documents

U.S. Senate
OrganizationUpper house of the United States Congress
UPS AG
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean