7
Total Mentions
7
Documents
42
Connected Entities
Organization referenced in documents
EFTA00296277
Document comparison by Workshare Compare on Monday. June 05. 2017 6:18:32 PM Input: Document 1 ID file://CAUsers\pparkerlDesktop101 Complaint.pdf Description 01 Complaint Docu
EFTA00289165
Inc. as "Owner" Donald P. Bass By: President Title: EFTA00289168 I AVPRO RESPONSE TO CLIENT DRAFT 8-9 EFTA00289169 Document comparison by Workshare Compare on Tuesday, August 09, 2011 8:32:37 PM Input: Document 1 ID file://C:/Users/enduser/Documents/AVPRO Aircraft Marketing Agreement v2(rece
EFTA00604160
mitted to Judge Sweet is being submitted-sicaultaneeuelysfl to Your Honor-under-seal. poc # DC-104&4395 v 2 EFTA00604161 Document comparison by Workshare Compare on Tuesday, October 03, 2017 12:08:50 PM Input: Document 1 ID interwovenSiteRSJUSIMDMS/DC/10484395/1 Description #10484395v1<DC> - Lett
EFTA00615970
Document comparison by Workshare Compare on Monday. June 05. 2017 6:18:32 PM Input: Document 1 ID file://CAUsers\pparkerlDesktop101 Complaint.pdf Description 01 Complaint Docu
EFTA00586272
document. From: By: Address: (Investor's full name In block capitals) Authorised signatory Agreed: BY: Hedosophia Alpha Limited Director 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586273 Email: Data: 2012 3 Workshare
EFTA00586573
document. From: By: Address: (Investor's full name In block capitals) Authorised signatory Agreed: BY: Hedosophia Alpha Limited Director 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586574 Email: Data: 2012 3 Workshare
EFTA00586569
document. From: By: Address: (Investor's full name In block capitals) Authorised signatory Agreed: BY: Hedosophia Alpha Limited Director 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586570 Email: Data: 2012 3 Workshare

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
ABN Amro
OrganizationDutch bank
Grant Thornton
PersonPerson referenced in documents
Investment (Remaining Investment
OrganizationOrganization referenced in documents
the Trust Corporation
OrganizationOrganization referenced in documents
Channel Islands Limited
OrganizationOrganization referenced in documents
DirectorsCompany
OrganizationOrganization referenced in documents
mason of V.
OrganizationOrganization referenced in documents
Jacob Burda
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Workshare Professional
OrganizationOrganization referenced in documents
Channel Islands
LocationLocation referenced in documents
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Steptoe - Standard
OrganizationOrganization referenced in documents
shePlaintiff
OrganizationOrganization referenced in documents
Plaintiff-
OrganizationOrganization referenced in documents
C. Miller
PersonName reference in documents