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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Isla
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
2 mentions1 same-page
Page ?Same page
is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Lives in the US Virgin Is
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
2 mentions1 same-page
Page ?Same page
is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Isla
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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2 mentions1 same-page
Page ?Same page
is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Isla
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
2 mentions1 same-page
Page ?Same page
is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Isla
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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Mutual Connections (26)
Entities connected to both J. Epstein & Co. and IA Foundation/Association 0
Jeffrey Epstein
PERSON224 w/ J.·5 w/ IA
Les Wexner
PERSON174 w/ J.·4 w/ IA
Financial Trust Company
ORGANIZATION168 w/ J.·5 w/ IA
U.S. Virgin Islands
LOCATION148 w/ J.·4 w/ IA
Bear Stearns
ORGANIZATION111 w/ J.·5 w/ IA
DI
Darren Indyke
PERSON92 w/ J.·4 w/ IA
Southern Trust Company
ORGANIZATION91 w/ J.·5 w/ IA
Alan Dershowitz
PERSON69 w/ J.·4 w/ IA
Harvey Weinstein
PERSON62 w/ J.·4 w/ IA
AG
Ace Greenberg
PERSON61 w/ J.·4 w/ IA
Mort Zuckerman
PERSON57 w/ J.·4 w/ IA
Bruce Wasserstein
PERSON51 w/ J.·4 w/ IA
Paul Volcker
PERSON47 w/ J.·5 w/ IA
New York Daily News
ORGANIZATION46 w/ J.·5 w/ IA
Roshan
PERSON44 w/ J.·4 w/ IA
DD
Donny Deutsch
PERSON33 w/ J.·4 w/ IA
NP
Nelson Peitz
PERSON29 w/ J.·4 w/ IA
United States
LOCATION27 w/ J.·5 w/ IA
Upper East
LOCATION12 w/ J.·5 w/ IA
EK
Erika Kellerhals
PERSON13 w/ J.·3 w/ IA