3
Total Mentions
3
Documents
92
Connected Entities
Organization referenced in documents
EFTA01395758_sub_004 - EFTA01395758_342
gement clients, including U.S., European and Asian firms. Prior to becoming an independent fund director in the Cayman Islands, Vanessa was Head of Business Development and Client EFTA01396096 Relations for Alternative Fund Services at UBS Global Asset Management in London where she was responsible for the strategic develo
EFTA01396322_sub_004 - EFTA01396322_342
gement clients, including U.S., European and Asian firms. Prior to becoming an independent fund director in the Cayman Islands, Vanessa was Head of Business Development and Client EFTA01396660 Relations for Alternative Fund Services at UBS Global Asset Management in London where she was responsible for the strategic develo
EFTA01395294_sub_004 - EFTA01395294_342
gement clients, including U.S., European and Asian firms. Prior to becoming an independent fund director in the Cayman Islands, Vanessa was Head of Business Development and Client EFTA01395632 Relations for Alternative Fund Services at UBS Global Asset Management in London where she was responsible for the strategic develo

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fannie Mae
OrganizationGovernment-backed financial services company

United Kingdom
LocationCountry in north-west Europe

Geneva
LocationCity in Switzerland and capital of its canton

Columbia University
LocationPrivate Ivy League research university in New York City
the State of Israel
LocationCountry in the Middle East

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Asia Pacific
LocationRegion in East Asia
Florida State University
OrganizationOrganization referenced in documents

Andrew Johnson
PersonPerson referenced in documents
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

the U.S. Treasury Department
OrganizationOrganization referenced in documents

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
the Central Bank of the United Arab Emirates
OrganizationOrganization referenced in documents
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body