4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01357137
o,. Maxnun Stewart OhNiela folaufki3 PFllea Duff& OloffloarEtroardo Cohen -Josh Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund -Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being off boarded (would be Martin) Lamia — Billy/Martin Vanguardia — Billy/Mart
EFTA01363795
nd Mann. Cotten Daniel era Somme Cohen cotner,-AJOin Gra `/C, NO YES PAPP Belford Investment; &Word It-vestments M4ovId Ptelelt NO ES IWP Euro-Partners Fund Euro. Partners Fund Chris 1.11.11fia NO YES ISV7 GUI' %Mice PRATTF CAN YAGER PPATTE Chris MaymIn NO YES SOUTHERN FINANCIAL dLC SOUTHERN F
EFTA01363812
Suzanne Cohen Dame Era Suzanne (then rear, CrstnettnJOin Gra NO IWP YES rW BOW InvestrrentE Lelferd Investments Mmedia 'trait NO YES IWP Euro-Partners Fund Euro.Permers Fund Chris MAOISM NO YES GUY OMER MATT GuYVASER OPATTE Chris Mamie. NO YES 1W2 SOUTHERN FINANCIAL LLC SOVTHERN FINANCIAL 11C
EFTA01400058
ation: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being offboarded (would be Martin) Lamia — Billy/Martin Vanguardia — Billy/Mart

Michael Cohen
PersonAmerican former attorney and former Republican official
Ian Salters
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings
STEVENS
PersonName reference from legal documents or records
SharePoint
OrganizationCollaboration software
Bill King
PersonPerson referenced in documents
COO Americas - Institutional Wealth Partners
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Brian/Kareen
PersonName reference in documents

United States
LocationCountry located primarily in North America

Jensen
PersonDanish professional League of Legends player
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents