3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA00613999
AIC140 2-CHOME CHIM2DA.10.1, TOKYO 1000011. JAPAN TELEPHONE 01I41 31974101 2001 K STREET. NW WASHINGTON, DC 10004.1047 TELEPHONE 12021 213.7300 SOO DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. DE 111•994032 TELEPHONE 1302) 061-4410 July 21, 2011 BY HAND DELIVERY The Honorable Anthony J. Carpin
EFTA00614024
24 UCHISADVAICHO VCHOME CIIIN30A4U. TOKYO 100001 I. JAPAN TELEPHONE (Bill 35374031 2001 K NW WASHINGTON. DC 2000410/7 TELEPHONE 43021 32.7300 SOO DELAWARE AVENUE, SUITE ROO POST orrice SOX 32 WILMINGTON. De I 08900332 I HONE 12021 44.4410 July 18, 2011 NATTNEW W AkillOrY ALLAN J. ARPF ROBERT A. AM, 8
EFTA02725955
HISArNAICHO 2..CHENIE CHIY00A.KU. TOKYO 100-001 I. JAPAN TELEPHONE U1.313507.6101 2001 K NW WASHINGTON. OC 20006-1047 TELEPHONE 1202' 223.7300 SOO DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. OE 99999 13032 TELEPHONE 1302, 6554410 April 13, 2011 MATTHEW w ABBOTT WU: : F eta JOHN BAU /HAAN
RIFKIND
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America
Anthony J. Carpinello
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Tokyo
LocationCapital and largest city of Japan

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
WEISS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CHAO YANG DISTRICT
PersonPerson referenced in documents
D.B. Zwirn
OrganizationFinancial services company
Counter-Claimants
OrganizationOrganization referenced in documents
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
DANIEL ZWIRN
PersonPerson referenced in documents
HONG KONG CLUB BUILDING
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Glenn Dubin
PersonAmerican businessman
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018