6
Total Mentions
4
Documents
113
Connected Entities
Surname or name fragment in documents
EFTA01398793
ge Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terr
completed as front office noticed there was no electronic version to be found. No changes to report. Yes No Terrence Tangney 82595 00000450954 Vakirtzis, George EFTA01398831 Andrew Gallivan 3/2/2017 George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He
EFTA01398855
ge Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terr
completed as front office noticed there was no electronic version to be found. No changes to report. Yes No Terrence Tangney 82595 00000450954 Vakirtzis, George EFTA01398893 Andrew Gallivan 3/2/2017 George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He
EFTA01356337
its first 60 years, Lundbergs has developed from a construction company to an investment company with interests in several different areas. Vakirtzis.. George Andrew Gallivan 3/2/2017 George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also
EFTA01380900
rtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Directors fees and Discussed replacement debit card. No Vakirtzis. Andrew private material Terrence

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lundbergs
PersonSurname reference in documents
George Vakirtzis
PersonName reference in documents
Lars Erik Lundberg's
PersonPerson referenced in documents
Stuart
PersonName reference in Epstein documents

Panama
LocationSovereign state in Central America

Target
OrganizationAmerican retail corporation
Jacob
PersonFirst name reference to multiple individuals in Epstein documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Joe Biden
Person46th President of the United States (2021–2025)
Franco
PersonSurname reference in Epstein-related documents
Sara Lee
OrganizationOrganization referenced in documents

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

Catherine
PersonFirst name reference to multiple individuals in Epstein documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

Blackstone
OrganizationCanadian television series

Rachel
PersonBiblical matriarch

Xerox
OrganizationAmerican document management corporation

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

American online social media and social networking service