Back to People & Entities
Position/Tele
Organization
3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00168622.pdf
1 mentionEFTA00168622
esided acme of his/her country of nationality for S years or more? O Yes la No Profession/Ocamatica: N/A Tax ID / SSN: Current Employer: N/A Position/Tele/Rank: N/A Address of employer: N/A Does the person work as senior executive of a DEI-recognized regulated entity in the finandal ndustry? or an
EFTA00168996.pdf
1 mentionEFTA00168996
nt resided outside of his/her country of nationality for S years or more? O Yes @No Profession/Ocorpatka: Tax ID / SSN: Current Employer: N/A Position/Tele/Rank: N/A Address of employer: N/A Does the person work as serer executive of a DBrecogr4zed regulated entity In the flnandal ndustry? or an ent
EFTA01373353.pdf
1 mentionEFTA01373353
nce Other Address Business Type Type • Business Name • Other Business Cardozo & Lapidus Abogados Name *Other Attorney Position/TitleiRank Position/Tele/Rank Mailing Address De La Chinchilla (Nordelta) 7 Other Address Vuelta de Obligado 2845, piso (1670) Buenos Aires Tigre Argentina Buenos Ai
Sponsored
Connected Entities(20 of 76)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
MA
Mandel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Granta
LocationBritish literary magazine and publisher
2 docs2 co-mentions