4
Total Mentions
4
Documents
56
Connected Entities
Organization referenced in documents
EFTA01324858
York, NY 10065 • 7007 Net Worth Information Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Ran
EFTA01597625
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
EFTA01597647
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
EFTA01597591
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
Nutter McClennen
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Seaport Boulevard ATTN
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Dallas
LocationCity in the state of Texas, United States
Charles St
PersonPerson referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Higher Returns
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Montpelier Trust
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jeffrey W. Roberts
PersonPerson referenced in documents
Meese
PersonNER artifact - OCR error or non-person text
Own Home
OrganizationOrganization referenced in documents
Primary Sweep Fund
OrganizationOrganization referenced in documents
UORCWIOJUI Alan
PersonName reference in documents