4
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Organization referenced in documents
EFTA01374033
waiver from the SEC for these disqualifying events, a copy of which will be provided to you promptly. Without admitting or denying any allegations, Solicitors have agreed to settle with 40 states, Puerto Rico (PR) the Virgin Islands (VI) and the District of Columbia (DC) allegations that they failed to su
EFTA01386106
waiver from the SEC for these disqualifying events, a copy of which will be provided to you promptly. Without admitting or denying any allegations, Solicitors have agreed to settle with 40 states, Puerto Rico (PR) the Virgin Islands (VI) and the District of Columbia (DC) allegations that they failed to su
EFTA02573653
es Douglas Sol=citors LLP is a limited liability partnership, registered in England and W=les (registered number OC364493) which is regulated by the Solicitors' R=gulation Authority (registered number 560662). A list of names of our memb=rs is available for inspection at our registered office 17 Albemarle S
EFTA02518845
ilto: www.speechlys.com <http://www.speechlys.com> All of Speechly Bircham AG's lawyers, inc=uding partners, are either solicitors regulated by the Solicitors Regulati=n Authority, the independent regulatory body of the Law Society of England and Wales, or are lawyers regulated by the relevant regulatory

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

India
LocationState of the United States of America

Idaho
LocationState of the United States of America

South Carolina
LocationState of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America

South Dakota
LocationState of the United States of America

North Dakota
LocationState of the United States of America

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Montana
LocationState of the United States of America
AGP LP 519 Alpha Group
OrganizationOrganization referenced in documents
VI and DC
OrganizationOrganization referenced in documents
the District of Columbia (DC
LocationLocation referenced in documents