3
Total Mentions
3
Documents
50
Connected Entities
Organization referenced in documents
EFTA01304421
P Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking
EFTA01308282
P Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. kfighbridoe/Zvam Viking Global Equitaies LP Viking
EFTA01720157
P Technology Partners, LLC Golden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Stearns High-Grade Sturctured 15,000.000 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681,880) Highbridge Capital Corp. Hig
City Capital Partners
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

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
Core Club
OrganizationPrivate social club in New York City
Zorro Development Corp.
OrganizationOrganization referenced in documents
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
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
Livestock Supply & Expense
OrganizationOrganization referenced in documents
Lodging & Related
OrganizationOrganization referenced in documents
ABN Commodity
OrganizationOrganization referenced in documents

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