2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00239081
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt Thanks Lyle. Lindsay, you should have what you need to run the estimate. Sent from iCloud On Jun 13, 2018, at 0

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Angara
OrganizationOrganization referenced in documents
Lindsay J. Annello
PersonPerson referenced in documents
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents
the Angara Trust's
OrganizationOrganization referenced in documents