SUBJECT-0529.dossier · company · status: active
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subject of file

Intercontinental Assets Group Inc. (IAG)

Financial consulting firm founded by Epstein in 1981 after leaving Bear Stearns
Tracked because Financial consulting firm founded by Epstein in 1981 after leaving Bear Stearns · 4 documented connections
Facts on record1
Connections mapped4
Sources cited9
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [associated] → company → [associated] → person 28× PATTERN person → [likely test/automated trigger pair] → person → ... 14× PATTERN company → [associated] → person → [likely test/automated ... 14× PATTERN elected official → [proximity in untrusted input] → perso... 8× PATTERN company → [Associated Entity] → company → [associated] → ... 8×
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 240d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Intercontinental Assets Group Inc. (IAG)" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — SEC filings (no results)
All Connections (4)
→ Jeffrey Epstein person
Associated Entity inferential since 2026
Jeffrey Epstein VI Foundation listed as a related entity; both appear in the same database context of entities connected to Epstein-related investigations.
→ J. Epstein & Company company
Associated Entity inferential since 2026
Appears alongside Intercontinental Assets Group Inc. (IAG) in the list of known entities, suggesting a connection within the same investigative context.
associated inferential since unknown
Both Intercontinental Assets Group Inc. (IAG) and Jeffrey Epstein VI Foundation are listed in the same entity database, indicating a possible organizational or financial link.
→ Trust 600 instrument
associated inferential since unknown
Intercontinental Assets Group Inc. (IAG) and Trust 600 are co-listed in the known entities database, suggesting a shared context or relationship.
Sources (9)
2026-05-09 UNVERIFIED SEARCH_ERROR: Intercontinental Assets Group Inc. (IAG) not found in sam_gov claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — Parliamentary records (no r… parliamentary_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Intercontinental Assets Group Inc. (IAG) not found in opencorporat… claim_flag Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Intercontinental Assets Group Inc. (IAG) not found in usaspending claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — Lobbying disclosures (no re… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — Corporate registrations (no… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — USASpending contracts (no r… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Intercontinental Assets Group Inc. (IAG) — SEC filings (no results) sec_filing Processed 📜 Receipt