3
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA00616260
authorised°, Charity commission receiver and manager, CIC manager, Judicial factor. O Societas Europaea It the form is being filed on behalf of a Societas Europaea (SE) please delete 'director' and insert details of which organ of the SE the person signing has membership. 0 Person authorised Under either se
This form may be signed by: Director ilk Secretary, Person authorised°, Charity commission receiver and manager, CIC manager, Judicial factor. O Societas Europaea It the form is being filed on behalf of a Societas Europaea (SE) please delete 'director' and insert details of which organ of the SE the person
EFTA00616274
uve This form may be signed by: Director°, Secretary, Person authorised@, Charity commission receiver and manager, CIC manager, udicial factor. O Societas Europaea If the form is being filed on behalf of a ScKietas Europaea (SE) please delete 'director' and insert details of which organ of the SE the person
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Belfast
LocationCapital city of Northern Ireland

Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland

Edinburgh
LocationCapital city of Scotland, UK

Financial Services
OrganizationFunctional constituency of Hong Kong
Complete
OrganizationOrganization referenced in documents

Jordan
PersonSurname reference in Epstein-related documents
the European Economic Area
LocationLegal and economic area in Europe
Second Floor
LocationLocation referenced in documents
Non-EEA
OrganizationOrganization referenced in documents
Fountainbridge
OrganizationOrganization referenced in documents
Legal Post
OrganizationOrganization referenced in documents
Jordans PCSec
OrganizationOrganization referenced in documents
WebFiling
OrganizationOrganization referenced in documents
ALEXANDERSON
OrganizationOrganization referenced in documents
Section E1•E4
OrganizationOrganization referenced in documents
0 Corporate
OrganizationOrganization referenced in documents