2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
18 Account number or other designation 19 Mailing address (number, street. apt. or suite no.) of financial institution in which account is held 137 BROMPTION ROAD KNIGHTSBRIDGE 20 City LONDON 21 State. if known 22 Foreign postal code, if known SW3 1QF 23 Country UNITED KINGDOM Sigel 44a Check here
nt is maintained BARCLAYS 8 Mailing address of financial institution in which all rorint is maintained. Number, st eet. and room or suite no. 137 BROMPTION ROAD KNIGHTSBRIDGE 9 City or town, state or province, and country (including postal code) LONDON SW3 1QF UNITED KINGDOM Pan VI Detailed Informatio

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Partnerships and S Corporations
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
GULMAN & COMPANY LLP
OrganizationOrganization referenced in documents
CATER ALLEN PRIVATE BANK
OrganizationOrganization referenced in documents
Item K
PersonName reference in documents