3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
EFTA00083893
d full article » Dubai Watchdog Fines Abraaj $315M For Deceiving Clients The Dubai Financial Services Authority slapped a $315 million fine on two Abraaj Group companies Tuesday — the largest penalty it's ever imposed — saying the defunct private equity firm misused investors' money and then tried to cover
EFTA00083897
PRIVATE EQUITY Dubai Watchdog Fines Abraaj $315M For Deceiving Clients The Dubai Financial Services Authority slapped a $315 million fine on two Abraaj Group companies Tuesday — the largest penalty it's ever imposed — saying the defunct private equity firm misused investors' money and then tried to cover
EFTA02707384
Arab Emirates Ali Abbasov Minister of Communication and Information Technologies of Azerbaijan Mustafa Chairman of the Executive Committee The Abraaj Group United Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Com

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Julie K. Brown
PersonAmerican journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

James Baker
PersonAmerican lawyer and statesman (born 1930)
KPMG International
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

Jones Day
OrganizationUS international law firm

North Dakota
LocationState of the United States of America

Dentons
OrganizationInternational law firm

New York
LocationMost populous city in the United States

Washington D.C.
LocationCapital city of the United States of America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Paul Hastings
PersonPerson referenced in documents
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings