4
Total Mentions
4
Documents
159
Connected Entities
Organization referenced in documents
EFTA00811539
SIC MS - Bought 2,000 NTES 308.5245 (617,049) STC ML - Bought 20,000 shares TER 35.2016 (704,032) STC MS - Bought 40,000 NLY 25.00 (1,000,000) Spotify Investment via Honeycomb (1,000,000) Monthly Spending (1,150,000) Velar III Capital Call (4.250,000) Total Cash Activity - Items over 50 000 8,756,171 E
EFTA00811552
STC MS - Bought 2,000 NTES 308.5245 (617,049) STC ML - Bought 20,000 shares TER 35.2016 (704,032) STC MS - Bought 40,000 NLY 25.00 (1,000,000) Spotify Investment via Honeycomb (1,000,000) Monthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 E
EFTA00599617
SIC MS - Bought 2,000 NTES 308.5245 (617,049) STC ML - Bought 20,000 shares TER 35.2016 (704,032) STC MS - Bought 40,000 NLY 25.00 (1,000,000) Spotify Investment via Honeycomb (1,000,000) Monthly Spending (1,150,000) Velar III Capital Call (4.250,000) Total Cash Activity - Items over 50 000 8,756,171 E
EFTA00617222
STC MS - Bought 2,000 NTES 308.5245 (617,049) STC ML - Bought 20,000 shares TER 35.2016 (704,032) STC MS - Bought 40,000 NLY 25.00 (1,000,000) Spotify Investment via Honeycomb (1,000,000) Monthly Spending (1,150,000) Valar III Capital Call (4,250,000) Total Cash Activity - Items over 50 000 8,756,171 E
Coatue Enterprises LLC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
ON Semiconductor
OrganizationOrganization referenced in documents
Livingston
LocationTownship in New Jersey, United States

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
NES LLC
OrganizationLimited liability company referenced in documents
JEGE Inc.
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization

Defunct American social media company

American online social media and social networking service

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Thomas World Air LLC
OrganizationOrganization referenced in documents