4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00073635
itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 Ghislaine Max
EFTA00078335
itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_02742189 EFTA00078335 Ghislaine Max
EFTA00078530
itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274190 EFTA00078530 Ghislaine Max
EFTA01324810
itions are transferred out of JPM A/C Ghislaine Maxwell 30.00 0.00 Zero Balance CO JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810
ACAT Completed - Mutual Funds
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Regina
PersonAmbiguous first name - refers to multiple people in Epstein documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Matthew; Ramdeen
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Kettle LLC
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist
Paul S.
PersonName reference in documents
ACAT Completed - Equity Positions
OrganizationOrganization referenced in documents
Fleming
PersonAmbiguous surname reference in Epstein documents