7
Total Mentions
7
Documents
115
Connected Entities
Organization referenced in documents
EFTA01356332
rew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
EFTA01356347
has retired as of 1/13/2017. 82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
EFTA01377465
rew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
EFTA01380897
82629 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master
EFTA01398793
material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82629 EFTA01398812 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund
EFTA01398848
LLC Priyanka Client Outreach with RM 40 10/26/18 GoldenTree GTIS SPV LLC Priyanka Mohite Due Client Outreach with RM 40 10/26/18 High DVI PE (Mauritius) Ltd Natalie ged by CM 10/31/18 High Zises, Selig A Keyzad Patel 11/6/18 High Mediterranean Properties Inc Client Outreach with Client 6 Bal Ha
EFTA01398855
material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01398874 82629 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Franco
PersonSurname reference in Epstein-related documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Donna Snyder
PersonPerson referenced in documents
DVI PE
OrganizationOrganization referenced in documents

Catherine
PersonFirst name reference to multiple individuals in Epstein documents

Barry Diller
PersonAmerican businessman
Winklevoss
PersonSurname or name fragment in documents

Blackstone
OrganizationCanadian television series
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Joe Biden
Person46th President of the United States (2021–2025)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cayman LP
OrganizationOrganization referenced in documents
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents
Avenue S
OrganizationOrganization referenced in documents

Vernon E. Jordan
PersonPerson referenced in documents
Neptune
OrganizationEntity referenced in documents
Barry Florescue
PersonPerson referenced in documents
Windels
PersonSurname reference in documents