7
Total Mentions
7
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01356272
unts to be reflected by KYC updates not yet ready. No changes yet. No No Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Mark Gonzalez Andrew Galliv
EFTA01356285
eflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000496286 Mark Gonzalez A
EFTA01356357
client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000486426 Stewart Oldfield
EFTA01373706
Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gal
EFTA01375276
o be reflected by KYC updates not yet ready. No changes yet. No No 77877 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 77876 Mark Gonzalez Andrew
EFTA01375337
winding down. 77880 Mark Gonzalez Andrew Gallivan 635 W 42 7E LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business Nothing has materially changed for this client. Yes No 77879 Mark Gonzalez Andrew
EFTA01398899
eflected by KYC updates not yet ready. No changes yet. No No 77877 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No EFTA01398902 77876 00000496286 Mark

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Gallivan
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General

Mayer
PersonSurname reference in Epstein-related documents

Naomi Campbell
PersonEnglish supermodel
Dynasty Trust
OrganizationOrganization referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Millstein
PersonName reference in documents
Josephine
PersonFirst name reference to multiple individuals in Epstein-related documents