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Institute of Professional Accountants
Organization
24
Total Mentions
24
Documents
101
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA01353928.pdf
1 mentionEFTA01353928
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01354348.pdf
1 mentionEFTA01354348
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01354776.pdf
1 mentionEFTA01354776
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
EFTA01355058.pdf
1 mentionEFTA01355058
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01364861.pdf
1 mentionEFTA01364861
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01383095.pdf
1 mentionEFTA01383095
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
EFTA01389438.pdf
1 mentionEFTA01389438
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01389865.pdf
1 mentionEFTA01389865
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01390231.pdf
1 mentionEFTA01390231
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
EFTA01390890.pdf
1 mentionEFTA01390890
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01386694.pdf
1 mentionEFTA01386694
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01391190.pdf
1 mentionEFTA01391190
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
EFTA01391477.pdf
1 mentionEFTA01391477
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01391814.pdf
1 mentionEFTA01391814
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01392504.pdf
1 mentionEFTA01392504
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
EFTA01393426.pdf
1 mentionEFTA01393426
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01393700.pdf
1 mentionEFTA01393700
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01394287.pdf
1 mentionEFTA01394287
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
EFTA01394681.pdf
1 mentionEFTA01394681
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
EFTA01397800.pdf
1 mentionEFTA01397800_sub_004 - EFTA01397800_342
cate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
Sponsored
Connected Entities(20 of 101)
VB
Vanessa Barrett
PersonPerson referenced in documents
24 docs24 co-mentions
VA
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
24 docs24 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
24 docs24 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
24 docs24 co-mentions
Chartered Global Management Accountant
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Cayman Finance
OrganizationOrganization referenced in documents
24 docs24 co-mentions
a Bachelor of Commerce (
OrganizationOrganization referenced in documents
24 docs24 co-mentions
University College Cork
OrganizationOrganization referenced in documents
24 docs24 co-mentions
AT
Alan Turner
PersonPerson referenced in documents
24 docs24 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
24 docs24 co-mentions
UBS Global Asset Management
OrganizationOrganization referenced in documents
24 docs24 co-mentions
KI
Kirsten
PersonFirst name reference to multiple individuals in Epstein-related documents
24 docs24 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
24 docs24 co-mentions
Andrew Johnson
PersonPerson referenced in documents
24 docs24 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
24 docs24 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
24 docs24 co-mentions
UBS Fund Services
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Business Development and Client Relations for Alternative Fund Services
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Arizona State University
OrganizationPublic university located in Tempe, Arizona
19 docs19 co-mentions
Circumference FS
OrganizationOrganization referenced in documents
19 docs19 co-mentions