2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01582803
Fionda Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Florida Industry Code (NAIC) Grantmaking Foundations (8132111 Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ I Client Legal Entity Type Corporalion Client Category Not for prof& Date of Inc
EFTA01594156
N Country of Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED STATES Grantmaking Foundations Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
DM ECI
OrganizationOrganization referenced in documents