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ACAT Completed • Equity Positions
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00073635.pdf
1 mentionEFTA00073635
ACAT Completed - Mutual Funds Ghislaine Maxwell - HY $ 3.00 0.00 Zero Balance @ 1PM Ghislaine Maxwell • OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund Total Investment Assets 11,370,448.74 5,839,491.96 TOTAL ASSETS
EFTA00078580.pdf
1 mentionEFTA00078580
ACAT Completed - Mutual Funds Ghislaine Maxwell - HY $ 3.00 0.00 Zero Balance @ 1PM Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund Total Investment Assets 11,370,448.74 5,839,491.96 TOTAL ASSETS
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Connected Entities(17)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
FL
Fleming
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Keith
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Regina
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
2 docs2 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
2 docs2 co-mentions
PS
Paul S.
PersonName reference in documents
2 docs2 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
2 docs2 co-mentions
CD
Chelsey Devon
PersonPerson referenced in documents
2 docs2 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
MR
Matthew; Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
ACAT Completed - Mutual Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kettle LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions