2
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2
Documents
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Connected Entities
Organization referenced in documents
EFTA01398899
ounts to be reflected by KYC updates not yet ready. EFTA01398901 No changes yet. No No 78143 00000520113 Douglas Robertson Andrew Gallivan Millstein Atlantix LLC 10/12/2016 I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 77877
EFTA01398949
chomp IV Trust Client N Trust Client - See ACU for Grantor or Trustee Douglas Atlantix Investment LLC Client Y Douglas Robertson EFTA01398953 Millstein Atlantix LLC Client Y N Douglas Robertson Fischer, James K. Client N N Douglas Robertson Classon, Bruce Client rtson Bendheim Jr., John M. N Clie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)