3
Total Mentions
3
Documents
34
Connected Entities
Name reference in documents
EFTA01735450
Place IFSC Dublin I Ireland DX 112018 Talbot Street. Dublin IF Partners Paul Tweed LLP Michael McKee Ken Chambers David Craig David Holley Selena Kerins John McMahon Consultants John Marshall David Rogers Solldtors George Stratum Sarah Loughran Alison McClung Carl Rooney Gareth Liddy Jennif
EFTA01735602
ce IFSC Dublin Ireland DX 112018 Talbot Street. Dublin T F+ Pastan, Paul Tweed LIS • Michael McKee Ken Chambers David Craig David Holley Selena Kerins John McMahon Consultants John Marshall David Rogers Solldtors George Stiahan Sarah Loughran Alison McClung Carl Rooney Gareth Liddy Jennif
EFTA01737510
n 1 Ireland DX I I 20I8 Talbot Street. Dublin T + 353 F +353 Partners Paul Tweed LIP • Michael McKee Ken Chambers David Craig David Holley Selena Kerins John McMahon Consultants John Marshall David Rogers Solidtats George Strahan Sarah Loughran Alison McClung Carl Rooney Gareth Liddy Jennif

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jennifer Greenfield
PersonName reference in documents
Deaglan Lundy
PersonName reference in documents
Mark Kernaghan
PersonName reference in documents
Alison McClung
PersonName reference in documents
John Ken
PersonName reference in documents
Rhys Jones
PersonName reference in documents
FAX & POST
OrganizationOrganization referenced in documents
Johnson House
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Belfast
LocationCapital city of Northern Ireland

John Marshall
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
Kathy Mathews
PersonPerson referenced in documents
London Office
OrganizationOrganization referenced in documents
David Craig
PersonPerson referenced in documents
Belfast Office
OrganizationOrganization referenced in documents
Dublin Office
OrganizationOrganization referenced in documents
Harbourmaster Place
OrganizationOrganization referenced in documents
Michael McKee
PersonName reference in documents