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Barings
Organization
4
Total Mentions
4
Documents
149
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01480762.pdf
1 mentionEFTA01480762
orate Governance from Sage (www.indiasage.com). The book compiles stories of nine companies that tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, iforldCom and BCCI. Don't expect easy solutions to the problems identified in the case studies, warns the author about th
ackwards 10:14 bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base 171:4 based 5:9 99:4 110:20 133:3 197:7 basically 23:1 40:12 72:5 98:1 169:8 172:20 175:24 178:6 basis 57
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Page 130 1 who's a famous journalist, actually is a very well 2 known journalist. 3 And when I -- and he had -- he was friends 4 with the Barings, Barings Bank and he had like, sort 5 of -- 6 TODD BLANCHE: That was, you're talking 7 about -- 8 GHISLAINE MAXWELL: Before h
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Connected Entities(20 of 149)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
3 docs3 co-mentions
Smithsonian
OrganizationGroup of museums and research centers administered by the United States government
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
3 docs3 co-mentions
JU
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
DR
DOJ REDACTION
PersonPerson referenced in documents
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
GE
Georgina
PersonSurname or name fragment in documents
3 docs3 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
3 docs3 co-mentions
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
3 docs3 co-mentions