Back to People & Entities
Facebook
Organization
Haze Trust- Equities
Organization
2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811666.pdf
1 mentionEFTA00811666
8/16 12,500 298.878 649.000 739.625 940.747 Total Gratitude America, LTD - Equities (Morgan Stanley) 1 2,030,722 2,179,824 2,150,428 119,706 Haze Trust- Equities (DB) AIA Group Hong Kong 1/23/18 59,000 508.816 - 506,279 -2.537 China Life Insurance Co 1/23/18 151,000 507,285 - 510,654 3,369 PING
EFTA00811705.pdf
1 mentionEFTA00811705
18/16 12 500 298.878 666.186 614.125 315.247 Total Gratitude America, LTD - Equities (Morgan Stanley) 3,020,505 2,019,938 2,927,487 -93,018 Haze Trust- Equities (DB) 15.8a AIA Group Hong Kong 1/23/18 59,000 508,816 500,320 524,510 China Life Insurance Co 1/23/18 151,000 507,285 415,590 432,909 7
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
Bank of China Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions