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Capital University
Organization
2
Total Mentions
2
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01398757.pdf
1 mentionEFTA01398757
chel Maglicic 2/28 /2017 To monitor ongoing litigation. 246 Armen Brash, Andrew Galivan, Michael J. Davis, Micha el Jacoby US-Onshore 01755879 Capital University Client Terrence Tangney 5/26/2017 EXCEPTION HAS BEEN EXTENDED 30-day temp exception for full KYC info in compliance wi th updated policy 159 A
EFTA01398726.pdf
1 mentionEFTA01398726
l Maglicic 10/6/2017 Monitoring of ongoing litigation. -158 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01755879 Capital University Client EFTA01398730 Terrence Tangney 5/10/2017 30-day temp exception for full KYC info in compliance with updated policy -9 Armen Brash, And
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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