3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
EFTA00600074
lowing assumptions: 1) the fund will recognize a wandrtnvai amount payable to Jeepers totaling $70 million 2) Jeepers will receive an interest of G Dubins ptshp interest valued at approx $3.8 million with a backstop payment from G. Dubin equal to the excess of $5 million over the aggregate value of all
EFTA00600099
lowing assumptions: 1) the fund will recognize a wandrtnvai amount payable to Jeepers totaling $70 million 2) Jeepers will receive an interest of G Dubins ptshp interest valued at approx $3.8 million with a backstop payment from G. Dubin equal to the excess of $5 million over the aggregate value of all
EFTA00602408
ptions: 1) the fund will recognize a withdrawal amount payable to Jeepers totaling $70 million 70.000,000 2) Jeepers will receive an interest of G Dubins ptshp interest valued et approx $3.8 million with a 5,000,000 backstop payment from G. Dubin equal to the excess of $5 million over the aggregate v

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Glenn Dubin
PersonAmerican businessman
JP Morgan Trading Account
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
G. Dubin
LocationLocation referenced in documents
RENAISSANCE INST
OrganizationOrganization referenced in documents
RENAISSANCE INST EQUITY FUND
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tudor
PersonFirst name reference to multiple individuals in Epstein-related documents
Money Trust
OrganizationOrganization referenced in documents
Investment Island Yacht Harbor
OrganizationOrganization referenced in documents
Loans Recenrable
OrganizationOrganization referenced in documents
16,535 Mad Pharmaceuticals
OrganizationOrganization referenced in documents
Olher Bank Accounts
OrganizationOrganization referenced in documents
TUDOR FUTURES MA
OrganizationOrganization referenced in documents
BEAR STEARNS Asset
OrganizationOrganization referenced in documents
INOIVIOUALS
OrganizationOrganization referenced in documents
JP Morgan - Call
OrganizationOrganization referenced in documents