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a Bachelor of Commerce (
Organization
24
Total Mentions
24
Documents
101
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA01353928.pdf
1 mentionEFTA01353928
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01354348.pdf
1 mentionEFTA01354348
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01354776.pdf
1 mentionEFTA01354776
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
EFTA01355058.pdf
1 mentionEFTA01355058
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01364861.pdf
1 mentionEFTA01364861
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement
EFTA01383095.pdf
1 mentionEFTA01383095
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement
Sponsored
EFTA01389438.pdf
1 mentionEFTA01389438
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01389865.pdf
1 mentionEFTA01389865
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01390231.pdf
1 mentionEFTA01390231
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
EFTA01390890.pdf
1 mentionEFTA01390890
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01386694.pdf
1 mentionEFTA01386694
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement
EFTA01391190.pdf
1 mentionEFTA01391190
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
EFTA01391477.pdf
1 mentionEFTA01391477
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01391814.pdf
1 mentionEFTA01391814
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01392504.pdf
1 mentionEFTA01392504
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
EFTA01393426.pdf
1 mentionEFTA01393426
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01393700.pdf
1 mentionEFTA01393700
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01394287.pdf
1 mentionEFTA01394287
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
EFTA01394681.pdf
1 mentionEFTA01394681
in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
EFTA01397800.pdf
1 mentionEFTA01397800_sub_004 - EFTA01397800_342
n the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
Connected Entities(20 of 101)
Andrew Johnson
PersonPerson referenced in documents
24 docs24 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
24 docs24 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
24 docs24 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
24 docs24 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
24 docs24 co-mentions
Institute of Professional Accountants
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Cayman Finance
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
VB
Vanessa Barrett
PersonPerson referenced in documents
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
Chartered Global Management Accountant
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Ernst & Young
OrganizationMultinational professional services network based in England
19 docs19 co-mentions
Arizona State University
OrganizationPublic university located in Tempe, Arizona
19 docs19 co-mentions
UBS Fund Services
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Circumference FS
OrganizationOrganization referenced in documents
19 docs19 co-mentions