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GA
Gain(oss
Person
2
Total Mentions
2
Documents
59
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00600074.pdf
1 mentionEFTA00600074
0000 16,418909 (276,437) (256.1051 334,442 11,416,909 EFTA00600081 Haze Trust Analysis of Investments investment FMV unrealized 6/30/12 Gain(oss) Ingham:Igo Capital 4120f09 10.041,666 33,725,710 23,664,044 This represents the total of Highbricige Capital Corp. and HS Multi-Strategy Holdi
EFTA00600099.pdf
1 mentionEFTA00600099
0000 16,418909 (276,437) (256.1051 334,442 11,416,909 EFTA00600106 Haze Trust Analysis of Investments investment FMV unrealized 6/30/12 Gain(oss) Ingham:Igo Capital 4120f09 10.041,666 33,725,710 23,664,044 This represents the total of Highbricige Capital Corp. and HS Multi-Strategy Holdi
Sponsored
Connected Entities(20 of 59)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Renaissance
OrganizationHotel chain or entity
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
IN
Ingham
PersonSurname reference in documents
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions
Freedom Air
OrganizationAirline
2 docs2 co-mentions
Mikan
LocationLocation referenced in documents
2 docs2 co-mentions
CO
Corbin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WI WI
LocationLocation referenced in documents
2 docs2 co-mentions
JP Morgan Trading Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TU
Tudor
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Money Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Investment Island Yacht Harbor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Loans Recenrable
OrganizationOrganization referenced in documents
2 docs2 co-mentions