10
Total Mentions
10
Documents
59
Connected Entities
Location referenced in documents
EFTA02679214
lto:[email protected]> Visit our website at http://www.macfarlanes.com Macfarlanes LLP is a limited liability partnership registered in England wi=h number 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02393469
Please c=ntact the sender if you believe you have received this email in error. Glo=al Counsel LLP is a limited liability partnership registered in England wi=h number OC359787, registered office New Bridge Street House, 30-34 New Br=dge Street, London, United Kingdom EC4V 6BJ. EFTA_R1_01422025 EFTA02393
EFTA02713361
l:%2B44%2020%207831%209607> Email Visit our website at http://www.macfarlanes.com Macfarlanes LIP is a limited liability partnership registered in England wi=h number 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02715981
ailto Visit our website at http://www.macfarlanes.com <http://www.macfarlanes.com> Macfarlanes LLP is a limited liability partnership registered in England wi=h number 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02716200
ailto Visit our website at http=//www.macfarlanes.com <http://www.macfarlanes.com> Macfarlanes LLP is a limited liability partnership registered in England wi=h number OC334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02716283
: +44 20 7831 9607 Email: mailto Visit our website at http://www.macfarlanes.com Macfarlanes LLP is a limited liability partnership registered in England wi=h number 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02716418
to > Visit our website at http=//www.macfarlanes.com <http://www.macfarlanes.com> Macfarlanes LLP is a limited liability partnership registered in England wi=h number OC334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02572196
Please c=ntact the sender if you believe you have received this email in error. Glo=al Counsel LLP is a limited liability partnership registered in England wi=h number OC359787, registered office New Bridge Street House, 30-34 New Br=dge Street, London, United Kingdom EC4V 6B1. EFTA_R1_01741706 EFTA02572
EFTA02599384
0 Cursitor Street London EC4A 1LT Visit our website at http://www.macfarlanes.com Macfarlanes LLP is a limited liability partnership registered in England wi=h number 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority. Its registered office and principal place of business are
EFTA02673862
Please c=ntact the sender if you believe you have received this email in error. Glo=al Counsel LLP is a limited liability partnership registered in England wi=h number OC359787, registered office New Bridge Street House, 30-34 New Br=dge Street, London, United Kingdom EC4V 6B1. EFTA_R1_01952970 EFTA02673

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Macfarlanes LLP
OrganizationOrganization referenced in documents
Greenbank
OrganizationOrganization referenced in documents
Gregor
PersonFirst name reference to multiple individuals in the documents
JMWT LLC
OrganizationFinancial services company
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Sonia
PersonIndian actress
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Claire
PersonFirst name reference to multiple individuals in Epstein documents

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation
JMWT Topco Limited
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
Companies House
OrganizationOrganization referenced in documents
Peter Goodwin
PersonPerson referenced in documents
Larsen
PersonAmbiguous surname reference in Epstein documents
Phaidon LLC
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom