70
Total Mentions
70
Documents
127
Connected Entities
Organization referenced in documents
EFTA01353952
GLDUS183 Dimension Capital Management Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at [email protected]. The withdrawal of Consent will be effective either on
EFTA01354089
of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Ms. Blalock is a Managing Partner at iCapital Network and Principal of iCapital Securities, LLC. In order to minimize any conflicts of interest, she does not receive sales commission. All employees of i
EFTA01354091
nd Business Experience Mr. Robertshaw is a member of iCapital Advisor's investment committee. Mr. Robertshaw is a Co- Founder and Special Advisor to iCapital Network. Until 2016. he served as a Vice Chairman of Credit Suisse Securities (USA) LLC. He served as Co-Head of the Private Fund Group at Credit Suisse fro
EFTA01354090
ubject of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest
EFTA01354377
GLOUS143 Henry Nicholas Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at [email protected]. The withdrawal of Consent will be effective either on
EFTA01354522
nd Business Experience Mr. Robertshaw is a member of iCapital Advisor's investment committee. Mr. Robertshaw is a Co- Founder and Special Advisor to iCapital Network. Until 2016. he served as a Vice Chairman of Credit Suisse Securities (USA) LLC. He served as Co-Head of the Private Fund Group at Credit Suisse fro
EFTA01354521
ubject of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest
EFTA01354520
of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Ms. Blalock is a Managing Partner at iCapital Network and Principal of iCapital Securities, LLC. In order to minimize any conflicts of interest, she does not receive sales commission. All employees of i
EFTA01354805
GLOUSi2S Gerald Ford Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at [email protected]. The withdrawal of Consent will be effective either on
EFTA01354949
nd Business Experience Mr. Robertshaw is a member of iCapital Advisor's investment committee. Mr. Robertshaw is a Co- Founder and Special Advisor to iCapital Network. Until 2016. he served as a Vice Chairman of Credit Suisse Securities (USA) LLC. He served as Co-Head of the Private Fund Group at Credit Suisse fro
EFTA01355267
GLDUS127 Annandale Capital Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at [email protected]. The withdrawal of Consent will be effective either on
EFTA01364603
of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Ms. Blalock is a Managing Partner at iCapital Network and Principal of iCapital Securities, LLC. In order to minimize any conflicts of interest, she does not receive sales commission. All employees of i
EFTA01364605
nd Business Experience Mr. Robertshaw is a member of iCapital Advisor's investment committee. Mr. Robertshaw is a Co- Founder and Special Advisor to iCapital Network. Until 2016. he served as a Vice Chairman of Credit Suisse Securities (USA) LLC. He served as Co-Head of the Private Fund Group at Credit Suisse fro
EFTA01364604
ubject of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest
EFTA01364890
GLDUS238 SOUTHERN FINANCIAL LLC Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at [email protected]. The withdrawal of Consent will be effective either on
EFTA01382906
of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Ms. Blalock is a Managing Partner at iCapital Network and Principal of iCapital Securities, LLC. In order to minimize any conflicts of interest, she does not receive sales commission. All employees of i
EFTA01382908
nd Business Experience Mr. Robertshaw is a member of iCapital Advisor's investment committee. Mr. Robertshaw is a Co- Founder and Special Advisor to iCapital Network. Until 2016. he served as a Vice Chairman of Credit Suisse Securities (USA) LLC. He served as Co-Head of the Private Fund Group at Credit Suisse fro
EFTA01382907
ubject of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest
EFTA01383115
GLDUS238 SOUTHERN FINANCIAL LLC Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at iCapital Network, 60 East 42nd Street, 26" Floor, New York, NY, 10165, or by e-mail at [email protected]. The withdrawal of Consent will be effective either on
EFTA01353745
ubject of any material legal or disciplinary events required to be disclosed in this Item. Other Business Activities Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest
iCapital
OrganizationFinancial technology platform for alternative investments

Stanton
PersonSurname reference in Epstein documents

Michael Shannon
PersonPerson referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution
iCapital Advisor's
OrganizationOrganization referenced in documents
Donaldson, Lufkin & Jenrette
OrganizationAmerican investment bank
John C. Robertshaw
PersonPerson referenced in documents
Kidder, Peabody & Co.
OrganizationFormer American investment bank

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

the University of Virginia
OrganizationUniversity in Virginia
Federal, State
OrganizationOrganization referenced in documents
Distribution for iCapital Network
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Eileen Duff Blalock
PersonPerson referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
iCapital Network and iCapital Securities
OrganizationOrganization referenced in documents
the Asset Management Operating Committee
OrganizationOrganization referenced in documents

North America
LocationContinent

University of Delaware
OrganizationOrganization referenced in documents
Donaldson, Lufkin & Jenrette Securities Corporation
OrganizationOrganization referenced in documents