6
Total Mentions
6
Documents
72
Connected Entities
Organization referenced in documents
EFTA00316015
Charitable Trust 100 percent of the shares CO11O owned in Rear Stearns Asset Racked Securities Overseas I Ad EFTA00316041 Document comparison by Workshare Professional on Friday, July 29. 2011 4:49:38 PM Input: Document 1 ID PowerDocs://KL3/2838357/2 Description KL3-#2838357-v2-Epstein_settlement_agreement Doc
EFTA00615375
rcent of the shares COUQ owned in Bear Steams Asset Backed Securities Overseas, Ltd. KU ,. 1. 14' 6;1,1'11112 EFTA00615402 Document comparison by Workshare Professional on Wednesday, August 17, 2011 5:23:00 PM Input: Document 1 ID PowerDocs://KL3/2838357/6 Description KL3-#2838357-v6-Epstein_settlement_agreemen
EFTA00585108
ional, Inc., a Delaware corporation, on behalf of the company. NOTARY PUBLIC, STATE OF CA"" L5421 60A:80202 EFTA00585129 Document comparison by Workshare Professional on Friday, July 15, 2011 11:55:45 AM Input: Document 1 ID pcdocs://fs/568232/1 Description #568232 v1 - Aircraft Purcahse Agreement *ASI - Fre
EFTA00586272
3 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586274 Document comparison by Workshare Professional on 13 March 2012 12:44:13 il l, i r a Document 1 ID CATemplNetRight1Compare1CC_510774411_21.DOC Description CATemplNetRight1Compare1CC_5107744
EFTA00586573
3 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586575 Document comparison by Workshare Professional on 13 March 2012 12:44:13 il l, i r a Document 1 ID CATemplNetRight1Compare1CC_510774411_21.DOC Description CATemplNetRight1Compare1CC_5107744
EFTA00586569
3 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586571 Document comparison by Workshare Professional on 13 March 2012 12:44:13 il l, i r a Document 1 ID CATemplNetRight1Compare1CC_510774411_21.DOC Description CATemplNetRight1Compare1CC_5107744
Investment (Remaining Investment
OrganizationOrganization referenced in documents
the Trust Corporation
OrganizationOrganization referenced in documents
Channel Islands Limited
OrganizationOrganization referenced in documents
DirectorsCompany
OrganizationOrganization referenced in documents
mason of V.
OrganizationOrganization referenced in documents
ABN Amro
OrganizationDutch bank
Jacob Burda
PersonPerson referenced in documents
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives
Channel Islands
LocationLocation referenced in documents
Workshare
OrganizationOrganization referenced in documents
Grant Thornton
PersonPerson referenced in documents
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

Brad S. Karp
PersonUnited States litigator

Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Mello
PersonSurname reference in documents
Trust Company, Inc.
OrganizationOrganization referenced in documents
Releasees
OrganizationOrganization referenced in documents