4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00286391
2008 Additional Contribution 8,000,000 12/1/2004 12/31/2008 Additional Contribution 8,000,000 911/2004 LTD Arden Alternative Advisors Compass Master LP (UBS Fund Services Cayman Ltd; $ 19,954,081 as of 07/31/06 9/1/2004 9/30/2008 Subscription 2.000,000 10/1/2004 12/31/2008 Additional Contrib
EFTA00621942
itional Contribution 9 30000003 1/1/2005 3 year ming 3/31/2038 Additional Contribution 9 20,000.000 9/1/2001 LTD Arden Alternative Advisors Master LP (Fortis Bank Ltd as Custodian of) 9 38,228,234 as of 07/31/08 9/1/2004 W30/2006 Subscription 3,000,0(0 10172004 12/31/2008 Additional Contri
EFTA01735468
onal Contribution $ 30,000,000 1/142006 3 year rolling 3/31/200B Additional Contnbuton $ 20,030,000 9/1/2004 LTD Arden Alternative Advisor* Master LP (Fortis Bank Ltd as Custodian ot) $ 38,228,234 as of 07/31106 9/1/2004 9/30/2008 Subscription 3,000,000 10/1/2004 12/31/2008 Additional Cont
EFTA01735621
ional Ccanbution $ 33,000.030 1/1/2305 3 yew rolling 3/31/2005 Additional Contribution i 20.000.0O3 9/1/2004 LTD Arden Alternative Advisors Master LP (Fortis Bank Ltd as Custodian of) $ 36.228,234 as of 07/31/08 9/1/2004 9/302006 Subscription 3000,000 10/1/2004 12/3172006 AddtionalCoitiout

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hubsher
PersonSurname reference in documents

Glenn Dubin
PersonAmerican businessman
Cayman Ltd
OrganizationOrganization referenced in documents
Initial Inv
OrganizationOrganization referenced in documents
Fortis Bank Nederland NV
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Fortis Bank Ltd
OrganizationOrganization referenced in documents
LTD Promethee Arden Unit Trust
OrganizationOrganization referenced in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Cara Howe
PersonPerson referenced in documents
UBS Fund Services
OrganizationOrganization referenced in documents