3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00621942
9/1/2004 9130/2008 Subscription 2.000.003 10/1/2034 12/31/2008 Additional Contrbuticn 15.000.003 12/1/2004 LTD Promethea Arden Una Trust I (Fortis Bank Nederland NV) 9 11,568.219 as of 07/31/08 12/12004 17/31/2000 Subscsiplion 10,030,003 Total: 8 127,451.286 (AutosatA Confidential SCRAP/3_00000053 EFT
EFTA01735468
/1/2004 9/30/2006 Subscription 2,000,000 10/1/2004 12/31/2005 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fortis Bank Nederland NV) 9 11,668,219 as of 07/31/06 12/1/2004 12/31/2006 Subscription 10,000000 Total: 3 127,461,286 (Autodatel EFTA_R1_00019251 EFTA01735470
EFTA01735621
/06 9/1/2004 91302006 Subsumbon 2,000003 10/1i2034 12/31/2008 Additional Cortrbidion 15.000.030 12/112004 LTD Promotive@ Arden Und Trust I (Fortis Bank Nederland NV) $ 11,668.219 as of 07/31/06 12/112004 12/311=8 Subscription 10.000.000 Total: i 127,451.296 I4L6 L000-14:1—VId3 Confidential Knodato) ti
Cayman Ltd
OrganizationOrganization referenced in documents
Fortis Bank Ltd
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Glenn Dubin
PersonAmerican businessman

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Hubsher
PersonSurname reference in documents
Master LP
OrganizationOrganization referenced in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Initial Inv
OrganizationOrganization referenced in documents