4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00073635
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
EFTA00078335
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
EFTA00078530
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
EFTA00078580
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street ILLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed El!max LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ACAT Completed - Mutual Funds
OrganizationOrganization referenced in documents
Fleming
PersonAmbiguous surname reference in Epstein documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Regina
PersonAmbiguous first name - refers to multiple people in Epstein documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Matthew; Ramdeen
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
ACAT Completed - Equity
OrganizationOrganization referenced in documents
Paul S.
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist
ACAT Completed • Equity Positions
OrganizationOrganization referenced in documents