2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01358544
equired as per attached 10th email GoldenTrec Asset Management UK LLP- DueDate 08/09/2018 - Does & continuation required as per attached llth email Gratitude America Ltd - DueDate 08/16/2018— Awaiting dots as per attached 6th email attached. Neptune. LLC — DueDate 08//62018 — Does required as per attached 2nd email NES, LLC —
EFTA01362257
equired as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 - Docs & confirmation required as per attached 11th email Gratitude America Ltd - DueDate 08/16/2018- Awaiting dots as per attached 6th email attached. Neptune, LLC - DueDate 08/16/2018 - Does required as per attached 2nd email NES, LLC

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Neptune
OrganizationEntity referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deepak Khullar
PersonName reference in documents
FinCEN Form
PersonName reference in documents
HATTAN HOLDINGS LLC
OrganizationOrganization referenced in documents
SAMRA Holdings Ltd
OrganizationOrganization referenced in documents
JCP IV QP
OrganizationOrganization referenced in documents