4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA02681325
, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LIP is a limited liability partnership which is authorised and regulated by the Financial Services Authority and registered in England under number OC30
EFTA02405769
, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LIP is a limited liability partnership which is authorised and regulated by the Financial Services Authority and registered in England under number OC30
EFTA02551120
, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LIP is a limited liability partnership which is authorised and regulated by the Financial Services Authority and registered in England under number OC30
EFTA02356179
, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LIP is a limited liability partnership which is authorised and regulated by the Financial Conduct Authority and registered in England under number OC308

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Financial Services Authority
OrganizationUK Financial Services Authority
Lyndon Lea
PersonBritish private equity investor, founder of Lion Capital, referenced in Epstein scheduling documents