3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00836479
s of this duration so as to ensure that this loan is treated as a loan. The current rate is 0.65%. In addition, it is our client's expectation that Ms Anastasia's investment will be in shares of common stock and not preferred. This has been discussed with her. please note The information contained in this co
EFTA02629137
s of this duration so as to ensure that this loan is treated as a loan. The current rate is 0=65%. In addition= it is our client's expectation that Ms Anastasia's invest=ent will be in shares of common stock and not preferred. This has been discussed with her. EFTA_R1_01847161 EFTA02629137 --f403043a07c44a
s of this duration so as to ensure that this loan is treated as a loan. The current rate is 0.65%. In addition, it is our client's expectation that Ms Anastasia's investment will be in shares of common stock and not preferred. This has been discussed with her. Let us know if you have any further comments or q

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Yvonne
PersonPrimarily refers to Yvonne Berger in Epstein documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Keith Fox
PersonPerson referenced in documents
Series Seed
OrganizationOrganization referenced in documents
Magnus
PersonFirst name reference to multiple individuals in Epstein-related documents
Maximilian Straub
PersonPerson referenced in documents
Magnus Resch
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)