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Organization
5
Total Mentions
5
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01397800.pdf
1 mentionEFTA01397800_sub_004 - EFTA01397800_342
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
EFTA01395758.pdf
1 mentionEFTA01395758_sub_004 - EFTA01395758_342
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
EFTA01396322.pdf
1 mentionEFTA01396322_sub_004 - EFTA01396322_342
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
Sponsored
EFTA01395294.pdf
1 mentionEFTA01395294_sub_004 - EFTA01395294_342
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
EFTA01396995.pdf
1 mentionEFTA01396995_sub_004 - EFTA01396995_342
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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