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the Order for Enforcement of the Financial Instruments
Organization
5
Total Mentions
5
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01397800.pdf
1 mentionEFTA01397800_sub_004 - EFTA01397800_342
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
EFTA01395758.pdf
1 mentionEFTA01395758_sub_004 - EFTA01395758_342
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
EFTA01396322.pdf
1 mentionEFTA01396322_sub_004 - EFTA01396322_342
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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EFTA01395294.pdf
1 mentionEFTA01395294_sub_004 - EFTA01395294_342
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
EFTA01396995.pdf
1 mentionEFTA01396995_sub_004 - EFTA01396995_342
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
Sponsored
Connected Entities(20 of 92)
VB
Vanessa Barrett
PersonPerson referenced in documents
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
5 docs5 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
5 docs5 co-mentions
United Kingdom
LocationCountry in north-west Europe
5 docs5 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
5 docs5 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
5 docs5 co-mentions
the State of Israel
LocationCountry in the Middle East
5 docs5 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
5 docs5 co-mentions
VA
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Asia Pacific
LocationRegion in East Asia
5 docs5 co-mentions
Florida State University
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Andrew Johnson
PersonPerson referenced in documents
5 docs5 co-mentions
CS
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
5 docs5 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
5 docs5 co-mentions
the U.S. Treasury Department
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
5 docs5 co-mentions
the Central Bank of the United Arab Emirates
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body
5 docs5 co-mentions