2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00578765
t: Visit to BR Date: Fri. 14 Mar 2003 12:55:34 +0000 Dearest Guislaine, I'm s0000000000 happy you're finally coming! I initiated the contacts with Armino Fraga, former president of BR's Central Bank, Jorge Paulo Lemann, GP (founder of Garantia Bank) and Liz Fernando Levy, President and owner of Gazeta Merca
EFTA00578663
Gazeta Mercantile, for Friday at 10 am, at their offices. Jorge Paulo Lemann is coming back from his trip this evening, so will confirm tomorrow. Armino Fraga, President of Central Bank, (former Soros wiz kid), is handling his office this week in Brasilia to Meirelles, his successor and may not be able to

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jorge Paulo Lemann
PersonSwiss-Brazilian banker and businessman

Marcelo
PersonFirst name reference to multiple individuals in Epstein-related documents
Marcelo de Andrade
PersonPerson referenced in documents