3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00672470
1,185,600 17.13 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP 6,425,000 9.84 FIL Limited 3,607,900 5.53 Glenmede Trust Company/PCT Partners LLC 2,250,000 3.45 The information in the above table was correct as at 12 August 2011. EFTA00672470
EFTA01982911
1,185,600 17.13 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP 6,425,000 9.84 FIL Limited 3,607,900 5.53 Glenmede Trust Company/PCT Partners LLC 2,250,000 3.45 The information in the above table was correct as at 12 August 2011. EFTA_R1_00472270 EFTA01982911
EFTA01986364
4 EFTA01986364 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP 6,425,000 9.84 FIL Limited 3,607,900 5.53 Glenmede Trust Company/PCT Partners LLC 2,250,000 3.45 The information in the above table was correct as at 12 August 2011. EFTA_R1_00477145 EFTA01986365
FIL Limited
OrganizationOrganization referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Vision China Opportunity Fund
OrganizationOrganization referenced in documents
London Investment Management Limited
OrganizationOrganization referenced in documents
Baillie Gifford & Co
OrganizationOrganization referenced in documents
Tiberius Investments & Capital
OrganizationOrganization referenced in documents
QVT Financial LP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)