37
Total Mentions
37
Documents
195
Connected Entities
Person referenced in documents
EFTA01353870
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01354270
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01354424
tor - London ADM, UBS. Deutsche Bank. Credit Suisse frel0ccitice Philippe Ferneint O ArN 4.111F Vice President. London 3 years oath the team Sheldon Lee 0 4 0 Analyst, London Jailed in 2018 Wring -1O181 S ai Reim ant year.. ul e, / .,,k,,,,,. Partner - London Deutsche Bank MA Cur:lin/Joe Ll
EFTA01354700
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01354855
r - London ADM. UBS. Deutsche Bank. Credit Sur-se Pulyterat, ye Philippe remeini O . ArN 4.111F Vice President London 3 years nsth the team Sheldon Lee 040 Analyst, London Jeered in 2018 (hiring - 1O181 [hiring -1O181 410 Vice President, Fund Controller. New York York Partner - London D
EFTA01355286
London ADIA. UPS. Deutsche Bank. Credit Suisse frolytectri ye Philippe Ferneini O . ArN 4.111F Vice President London 3 years vath the team Sheldon Lee 040 Analyst, London Jeered in 2018 (hiring - 1O18] (hiring -1O181 Vice President, Fund Controller. New York York ai Role: ant year.. ul e,
EFTA01355552
or - London ADIA. UBS. Deutsche Bank. Credit Sursse Poly:ace:a Philippe Ferneini O . ArN 4.111F Vice President. London 3 years mth the team Sheldon Lee 040 Analyst, London Jeered in 2018 (hiring - 1(2781 [hiring -10181 410 Vice President, Fund Controller. New York York Partner - London
EFTA01364521
- London ADIA. LIDS. Deutsche Bank. Credit Suisse Porde:awe :dr Philippe Ferneini O . ArN 4.111F Vice President London 3 years mth the ream Sheldon Lee 0 4 0 Analyst, London Jeered in 2018 Francesco Rigamonti O0 Senior Advisor - London Deutsche Sank; Gallo X. Co MBA. unroirtAy . . • • M.A
EFTA01364784
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01383038
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01389363
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01389787
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01389938
London ADIA. UBS. Deutsche Bank. Credit Sursse Pelf:era:ice Ur: Philippe Ferneini O ArN 4.111F Vice President. London 3 years %%Oh the team Sheldon Lee 0 4 0 Analyst, London Jotted in 2018 (hiring -1O181 S Partner - London Deutsche Bank MA. CurnlireAr Ulmer sr is Francesco Rigamonti 00 Se
EFTA01390178
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01390833
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01386646
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01391137
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
EFTA01391235
g Director - London ADIA. UBS. Deutsche Bank. Credit Suisse Pelf:era:ea (e, Philippe Perneini 44 Vice President. London 3 years %%Oh the team Sheldon Lee 0 4 0 Analyst, London Jailed in 2018 [hiring -1O181 S Francesco Rigamonti 00 Senior Advisee - London Deutsche Bank; Gallo 8 Co Ma4.1.1ntoi
EFTA01391530
ng Director - London ADIA. LIDS. Deutsche Bank. Credit Suisse Philippe Ferneini O . ArN 4.111F Vice President London 3 years astir the learn Sheldon Lee 040 Analyst, London Jeered in 2018 (hiring - 1O781 [hiring -1O181 410 Vice President, Fund Controller. New York York ai Rote': ant year.
EFTA01392072
nsactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and mo
Louise Schoeman
PersonPerson referenced in documents
Glendower
LocationEstate or property name referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents
Jonathan Roome
PersonPerson referenced in documents
Rafael
PersonAmbiguous first name reference in Epstein documents
Grant Thornton
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Pretoria
LocationAdministrative capital of South Africa located in the Gauteng province
Air Ambulance
OrganizationHospital

Elena
PersonSpanish actress

Cornell University
OrganizationPrivate Ivy League research university in Ithaca, New York
Louise
PersonAmbiguous first name reference to multiple individuals in Epstein documents
The Carlyle Group
OrganizationPrivate equity firm
University of Chicago Booth School of Business
OrganizationOrganization referenced in documents
Industrial Engineering
OrganizationOrganization referenced in documents
Booz & Company
OrganizationOrganization referenced in documents
Douglas O'Connell
PersonPerson referenced in documents
the London School of Economics
OrganizationUniversity
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents