2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA02632233
erprise value. He only =roposed 6 million cash infusion which is around the same amount that =ou are currently being offered. They valued faith and joels =ngoing equity (that they proposed they "keep in") silly, =t 8mm which is roughly the same as we suggested. Financial =ngineering done well is like lipstick.. howe
EFTA02632500
erprise value. He only =roposed 6 million cash infusion which is around the same amount that =ou are currently being offered. They valued faith and joels =ngoing equity (that they proposed they "keep in") silly, =t 8mm which is roughly the same as we suggested. Financial =ngineering done well is like lipstick.. howe

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Milan
LocationItalian commune and capital city of Lombardy

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Elite Models
OrganizationElite Models - French modeling agency
Faith
PersonFirst name reference to multiple individuals in Epstein-related documents

Wilhelmina
OrganizationOrganization referenced in documents
Tyler Shears
PersonPerson referenced in documents

Elite
PersonNER artifact: Common word misidentified as person name
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Neale Attenborough
PersonPerson referenced in documents
Chris Lawler
PersonPerson referenced in documents