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Guardian Investment Company Ltd.
Organization
2
Total Mentions
2
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01398757.pdf
1 mentionEFTA01398757
Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch 1997 Trust 1998 Simons Family Revocable Trust Guardian Investment Company Ltd. Atlas Real Estate Funds, Inc. Terri Sohr 2 17 1 The 2000 Robert and Laura Sillerman Descendants' Trust Terri 9/15/2008 Infinity Equity Ventures
EFTA01398726.pdf
1 mentionEFTA01398726
C 1 7/18/2011 Infinity LW 12th Street, LLC 2017 1 6/17/2011 LW 12th Street Holding, LLC 2017 1 6/17/2011 IL MULINO USA, LLC 1 6/29/2011 Guardian Investment Company Ltd. 2017 1 6/27/2011 Perpetual Aviation, LLC 1 9/6/2011 Jensen Jensen 2017 Susan Burnett Deirdre Judge 2017 1 12/14/2010 2017 1 12/20/20
Sponsored
Connected Entities(20 of 70)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Jensen
PersonDanish professional League of Legends player
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paley
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Prospect
OrganizationEntity referenced in documents
2 docs2 co-mentions
RM
Rebekah Mercer
PersonAmerican political donor (1973-)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
2 docs2 co-mentions
AB
Armen Brash
PersonPerson referenced in documents
2 docs2 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
2 docs2 co-mentions