3
Total Mentions
3
Documents
96
Connected Entities
Name reference in documents
EFTA01356731
exchange? (Not applicable for operating entities . Yes .'i No Is the individual a Politically Exposed Person (PEP/?(11 Yes, describe) Father of Janine Belmont and therefore father in law of Gonzalo Aguirre Arriz. one of the founders of Coordinadora Nadonal de I ndependientes, a political party established
EFTA01394858
d exchange? (Not applicable for operating entities 0 Yes IR] No Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Father of Janine Belmont and therefore father in law of Gonzalo Aguirre Arriz, one of the founders of Coordinadora Nacional de Independientes, a political party established
EFTA01399304
DB-recognised exchange? (Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Father of Janine Belmont and therefore father in law of Gonzalo Aguirre Arriz, one of the founders of Coordinadora Nacional de Independientes, a political party establishe
Gonzalo Aguirre Arriz
PersonName reference in documents
Juan Fernando
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Volcker
PersonAmerican economist (1927-2019)

Panama
LocationSovereign state in Central America

Columbia University
LocationPrivate Ivy League research university in New York City

Barcelona
LocationMultisports club in Barcelona, Spain
Sanchez
PersonSurname reference in Epstein documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Anderson
PersonSurname reference in Epstein documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

LatAm
LocationRegion in Latin America

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
Seychelles
LocationIsland sovereign state off the eastern coast of Africa

Medellin
PersonSurname reference in documents
Chapel Hill
LocationLocation referenced in documents