6
Total Mentions
6
Documents
65
Connected Entities
Organization referenced in documents
EFTA01304421
Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ. LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE. Inc. Haze Trust JEE Insurance Trust Zorro
EFTA00299901
pdate and Materials 4. Highbridge Long/Short Equity Fund, L.P. 5. Highview Global Macro, L.P Financial Trust Company, Inc. Transactions File V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII 1.Deerfield Triarc Capital Corp. Subscription 2. Prentice Capital Partners 4
EFTA00624902
of the Partnership's annual audited financial statements for the period ending on the date as of which such withdrawal is made, the annual audit of Pinehurst Partners, or at such later date as is necessary to protect the interests of the remaining Limited Partners, as determined by the General Partner in its sole
EFTA01682558
vrim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro
EFTA01720157
g Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding 1,500,000 AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 2,000,000 740 Penn St (170,944) Prior Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. H
EFTA01720231
Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro
Core Club
OrganizationPrivate social club in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zorro Development Corp.
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Zikha Capital Partners
OrganizationOrganization referenced in documents
Franklin Bank
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
Tudor Futures Fund
OrganizationOrganization referenced in documents
Zorro Trust
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Wilbraham
LocationLocation referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
AP Technology Partners
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
Office Equipment
OrganizationOrganization referenced in documents