7
Total Mentions
7
Documents
98
Connected Entities
Person referenced in documents
EFTA01391190
n Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high man
EFTA01393700
n Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high man
EFTA01397800_sub_004 - EFTA01397800_342
Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high ma
EFTA01395758_sub_004 - EFTA01395758_342
Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high ma
EFTA01396322_sub_004 - EFTA01396322_342
Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high ma
EFTA01395294_sub_004 - EFTA01395294_342
Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high ma
EFTA01396995_sub_004 - EFTA01396995_342
Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high ma
UBS Global Asset Management
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Kirsten
PersonFirst name reference to multiple individuals in Epstein-related documents
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Cayman
LocationBritish Overseas Territory in the Caribbean

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Vanessa Barrett
PersonPerson referenced in documents

Andrew Johnson
PersonPerson referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Alan Turner
PersonPerson referenced in documents
Chartered Global Management Accountant
OrganizationOrganization referenced in documents
Institute of Professional Accountants
OrganizationOrganization referenced in documents
Cayman Finance
OrganizationOrganization referenced in documents
University College Cork
OrganizationOrganization referenced in documents
a Bachelor of Commerce (
OrganizationOrganization referenced in documents

PricewaterhouseCoopers
OrganizationAccounting and consulting firm
Deloitte Touche
OrganizationAccounting firm
Debevoise & Plimpton LLP
OrganizationOrganization referenced in documents