Andreas
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Viking Global
|
Founder |
1
|
1 |
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This legal document argues that the Appellant, identified as Maxwell, is a third-party beneficiary of a Non-Prosecution Agreement (NPA) related to Epstein and therefore has standing to enforce it. The brief contends that a District Court erred in its ruling that the NPA's immunity for co-conspirators only applied to the U.S. Attorney's Office in the Southern District of Florida (USAO-SDFL), arguing the agreement's plain text referring to "the United States" should bind all U.S. Attorney's Offices, including the one in the Southern District of New York (USAO-SDNY).
DOJ-OGR-00021751.jpg
This legal document from July 27, 2023, argues that Ms. Maxwell has legal standing to enforce a Non-Prosecution Agreement (NPA) as a third-party beneficiary. It cites precedent from the Second and Seventh Circuits to support the claim that the immunity granted in the NPA should prevent the United States from prosecuting her in the Southern District of New York. The document asserts that the District Court has already correctly found in Maxwell's favor on this point.
DOJ-OGR-00021747.jpg
This document is page 5 (labeled 'iv') of a legal filing, specifically a 'Table of Authorities' listing case precedents. It belongs to Case 22-1426 (United States v. Maxwell), filed on July 27, 2023. The page lists various United States v. [Defendant] cases along with their citations and the page numbers within the main brief where they are referenced.
HOUSE_OVERSIGHT_012051.jpg
This document is page 2 of 4 of a Bloomberg article printed on November 14, 2017. It details a financial deal where Viking Global, a hedge fund founded by Andreas Halvorsen, is backing a Rockefeller wealth firm led by Fleming. The article discusses the restructuring of the firm, the involvement of the Rockefeller family trust, and the legal and financial advisors involved (Ardea Partners, Willkie Farr & Gallagher, Paul Weiss). It mentions assets under management for both Rockefeller & Co ($10.9B) and Viking Global ($25B). The document bears the Bates stamp HOUSE_OVERSIGHT_012051.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
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This document is a contact list page (page 42) from a larger file bearing a 'HOUSE_OVERSIGHT' stamp, suggesting it is evidence in a congressional investigation. It lists names, titles, and email addresses for high-ranking officials within UBS Wealth Management's Global Investment Office and Regional Chief Investment Officers. The list includes executives such as Global CIO Alexander Friedman and Head of Investment Mark Haefele.
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This document is a contact list for the UBS Global Investment Office, page 42 of a larger production (marked HOUSE_OVERSIGHT_024177). It lists names, titles, and UBS email addresses for senior leadership including Alexander Friedman (Global CIO) and Mark Haefele (Global Head of Investment), as well as staff in Asset Allocation and Regional CIOs for Europe, Asia-Pacific, Emerging Markets, and Switzerland. The document appears to be part of discovery materials provided to the House Oversight Committee.
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