3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00266155
po, a Swiss newspaper that the chalet has been frozen because of a £1.6 million debt Andrew owes unnamed people. Law professor Nicolas Jeandin told Le Temps "A sale is in principle impossible, except with the agreement of the creditor...M(264 In 2021 Bloomherg News reported that a firm connected to David
EFTA00371439
leant terminate joint ventures in Canada, Mexico, Australia (will end in Q2) • Nestle's Peter Brabeck to step down as Chairman in 2017 according to Le Temps (trading -0.51%) • Sports Direct head Mike Ashley takes 11% House of Fraser Stake (Sunday Times) (trading -0.92%) • Leg Immobilien: €300 million
EFTA00388343
ults look inline with expectations, Harrison to be CEO (trading +2.7%) • Swatch: Omega sales may reach CHF 2.5B this year, sees acceleration in H2 (Le Temps) (trading +2.2%) • Monitise: Lloyds Bank to launch partnership with Monitise to develop mobile payment solution (MONI LN +1.5%) • BNP in talks to

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Kevin Rudd
Person26th Prime Minister of Australia

Barack Obama
PersonPresident of the United States from 2009 to 2017

Glenn Dubin
PersonAmerican businessman
Jefferies
OrganizationAmerican investment bank and financial services company
Ike Groff
PersonIndividual referenced in Epstein documents
Barcap
OrganizationFinancial services company
US Key Research
OrganizationOrganization referenced in documents