Holdings Plc — Documents & Connections | Epstein Archive

Holdings Plc (entity) is referenced across 18 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Holdings Plc, and any associated photographs or financial records.

Cited Documents

vol00009-efta00136665-pdf

DOJ Document vol00009-efta00136665-pdf

vol00009-efta00148940-pdf

DOJ Document vol00009-efta00148940-pdf

vol00009-efta00641499-pdf

DOJ Document vol00009-efta00641499-pdf

vol00009-efta00665662-pdf

DOJ Document vol00009-efta00665662-pdf

vol00009-efta00665665-pdf

DOJ Document vol00009-efta00665665-pdf

vol00009-efta00742717-pdf

DOJ Document vol00009-efta00742717-pdf

vol00009-efta00816160-pdf

DOJ Document vol00009-efta00816160-pdf

vol00009-efta00820307-pdf

DOJ Document vol00009-efta00820307-pdf

vol00009-efta00820310-pdf

DOJ Document vol00009-efta00820310-pdf

vol00009-efta00820316-pdf

DOJ Document vol00009-efta00820316-pdf

vol00009-efta00820318-pdf

DOJ Document vol00009-efta00820318-pdf

vol00009-efta00820322-pdf

DOJ Document vol00009-efta00820322-pdf

vol00009-efta00820324-pdf

DOJ Document vol00009-efta00820324-pdf

vol00009-efta00820330-pdf

DOJ Document vol00009-efta00820330-pdf

vol00009-efta00820338-pdf

DOJ Document vol00009-efta00820338-pdf

vol00009-efta00821126-pdf

DOJ Document vol00009-efta00821126-pdf

vol00009-efta00979566-pdf

DOJ Document vol00009-efta00979566-pdf

vol00009-efta01136195-pdf

DOJ Document vol00009-efta01136195-pdf

Co-occurring Entities

ICE17 DEA16 JPMorgan16 Deutsche Bank15 Deutsche Bank15 Group Inc14 Citigroup Inc14 Abu Dhabi13 Goldman Sachs13 Saudi Arabia13 By Matthew12 Archana Narayanan12 Finance Minister11 Morgan Stanley11 Dinesh Nair11 Deutsche Bank10 International Monetary10 China Ltd

This profile aggregates references to Holdings Plc across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.