4
Total Mentions
4
Documents
19
Connected Entities
Name reference in documents
EFTA01355912
ation Joe 614/2019 78-79 INasseman Remediation COB Pending GKYC approval, then to be sent for Joe 6/14/2019 LKYC Daniel and Remediation Suzzane Cohen COB Pending verification and Jamaal 6/14/2019 Tax form from business Pending with Business Client Name KYC Type Vanguardia Inversiones SA
EFTA01355941
7 Wasseman 78-79 1A'asseman Remediation COB Remediation COB Remediation COB Remediation COB Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else is required Provided list of pending items Pending with verification Pending with verificat
EFTA01356232
78-79 Wasseman Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC Pending Jamaal 6;14,2019 verification an
EFTA01398289
ding with verification Joe 6/14/2019 78-79 Wasseman Remediation COB Pending GKYC approval, then to be sent for LKYC Joe 6/14/2019 Daniel and Suzzane Cohen Remediation EFTA01398306 COB Pending verification and Tax form from business Jamaal 6/14/2019 Pending with Business Client Name KYC Type S

Michael Cohen
PersonAmerican former attorney and former Republican official

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ultralat Capital Markets
OrganizationOrganization referenced in documents
Fox Growth Fund Inc
OrganizationOrganization referenced in documents
Black Maple Capital Partners
OrganizationOrganization referenced in documents
Blue Media Investments
OrganizationOrganization referenced in documents
The Lamia Ventures Corporation
OrganizationOrganization referenced in documents
Oliver Esslinger
PersonPerson referenced in documents
Jamaal Bushara
PersonPerson referenced in documents
Anschutz Investment Company
OrganizationOrganization referenced in documents
Joseph Harleston
PersonPerson referenced in documents
Vanguardia Inversiones SA
OrganizationOrganization referenced in documents
Nina Tona Brunelli
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents
Ian Salters
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Ellenoi Jarvis
PersonPerson referenced in documents