2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00299927
A00299930 PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL TRUST COMPANY, INC. OF INTERESTS IN ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC, AP SHL INVESTORS, LLC & AP TECHNOLOGY PARTNERS LLC -Purchase & Sale Agreement -Schedule 3.2-Allocation Schedule -Consent by Managing Member of AP SHL -Consent by
EFTA02698368
LW (cost basis) 700,000 FT Reeky Lofts 21 LLC (cost basis) 22O500 JEE Mort Inc 500.000 nrt -0 6.38 .803 FTC FTC AP TECHNOLOGY(wnle down) AP SHL INVESTORS (write Wen) 250000 1.000,000 1 250 COQ Total Partnership Investments 97.630 803 EFTA_R1_02058784 EFTA02698373 Finsnoa! Tons Company Analysi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Highbridge Capital
OrganizationAlternative investment management firm
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Glenn Dubin
PersonAmerican businessman
Corbin
PersonSurname reference in Epstein-related documents
Tudor
PersonFirst name reference to multiple individuals in Epstein-related documents