5
Total Mentions
5
Documents
19
Connected Entities
Organization referenced in documents
EFTA00073635
hislaine 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 Maxwell - TAP ARFI 51,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
EFTA00078335
hislaine 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 Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
EFTA00078530
hislaine 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 Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
EFTA00078580
Ghislaine Maxwell - OAP IND $1,967,979.33 1,793,384.45 ACM Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00078580 Ghislaine Maxwell - TAP ARFI 51,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
EFTA01324810
hislaine 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 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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
ACAT Completed - Equity
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Kettle LLC
OrganizationOrganization referenced in documents
Paul S.
PersonName reference in documents
Fleming
PersonAmbiguous surname reference in Epstein documents
ACAT Completed - Equity Positions
OrganizationOrganization referenced in documents
ACAT Completed • Equity Positions
OrganizationOrganization referenced in documents