2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01282092
ated By Date Comments Drnitra Manley 8/161117 3:06 PM This KYC serves as a high risk update for the below listed diet (together accarMolders") - I. Gratitude America, Ltd 2. kieptune, LLC 3. NES, I1C Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents require
EFTA01345283
of 19 14. Case Comments Created By Date Comments Ti, s KYC serves as a h:gh FISK update tor the below listed cents (together taccountho!ders) - I. Gratitude America, Ltd 2. Neptune. LLC 3. NES, LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Neptune
OrganizationEntity referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Andrew F Gallivan
PersonPerson referenced in documents