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JA
Jafer
Person
3
Total Mentions
3
Documents
94
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01356741.pdf
1 mentionEFTA01356741
sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Lege] Entr, es) Legal Entity Name: Jafer Enterprises R&D SLU - Type of Entity: OFoundation/Association D Trust RICompany Purpose of Entity: 0Private Investmen: Fliilanthropic/Charitabie
EFTA01394858.pdf
1 mentionEFTA01394858
Juan Fernando Belmont Anderson n I—I K 0 5 Primary dects:on maker: 5 p J Ferbel Group of Companies, S.L.U. n I—J 0 0 • • ❑0 100 6 n❑ Jafer Enterprises R&D SLU ci K 0 • K • K 0 100 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&... 12/19/2018
EFTA01399304.pdf
1 mentionEFTA01399304
11 Aromatiss S.A.S igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Anderson Ferbel Group of Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory
Sponsored
Connected Entities(20 of 94)
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GR
Granollers
PersonSurname or name fragment in documents
3 docs3 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
JF
Juan Fernando
PersonPerson referenced in documents
3 docs3 co-mentions
BA
Belmont Anderson
PersonPerson referenced in documents
3 docs3 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
2 docs2 co-mentions
LatAm
LocationRegion in Latin America
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Georgetown University
OrganizationPrivate university in Washington, D.C., United States
2 docs2 co-mentions
JA
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Seychelles
LocationIsland sovereign state off the eastern coast of Africa
2 docs2 co-mentions
Medellin
PersonSurname reference in documents
2 docs2 co-mentions
Chapel Hill
LocationLocation referenced in documents
2 docs2 co-mentions
Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions