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Document Mentions (4 shared documents)
2 mentions1 same-page
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esults found yes • No OFAC checks complete 5 yes C No negative results found Oyes 121 No BIS searches complete (Lesls/Neocis, Factiva, Reuters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbe
tlorFoundingOther Donor (please describe other roles and/or indicate relationship between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://d
2 mentions1 same-page
Page ?Same page
e results found @Yes O No OFAC checks complete ..4 Yes • No negative newts found • Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, M ) @Yrs O No negative result found O Yes El No Denial Orders checks complete ?E yes O No negative results found M Yes 0 No Martindale-Ilu
nd/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the so
2 mentions1 same-page
Page ?Same page
results found @Yes O No OFAC checks complete .4 Yes • No negative results found • Yes @ No ElIS searches complete (.eds/Neds, Factiva, Reuters, Dow Jones, Des) @Yes O No negative result found ['Yes @No Denial Orders checks complete 74 yes O No negative results found • Yes No Martindale-Hubbell
and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole
Sponsored
2 mentions1 same-page
Page ?Same page
sults found El Yes O No OFAC checks complete ..4 Yes • No negative results found • Yes Olio BIS searches complete (Leds/Neds, Factrva, Reuters, Dow Jones, DAB) Ryes O No negative result found O Yes Oho Denial Orders checks complete :re Yes O No negative results found • yes 0 No Martindale-Hubbe
d/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O 111 O WI O O O O 2 El El Southern arZlindll 0 El IT O O O O O O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the
Sponsored
Mutual Connections (67)
Entities connected to both Dow Jones and El El
Jeffrey Epstein
PERSON143 w/ Dow·9 w/ El
Les Wexner
PERSON81 w/ Dow·7 w/ El
Eric Holder
PERSON81 w/ Dow·6 w/ El
U.S. Virgin Islands
LOCATION79 w/ Dow·6 w/ El
Financial Trust Company
ORGANIZATION76 w/ Dow·6 w/ El
Martindale-Hubbell
ORGANIZATION73 w/ Dow·5 w/ El
Paul Morris
PERSON72 w/ Dow·5 w/ El
DI
Darren Indyke
PERSON71 w/ Dow·3 w/ El
the Office of Foreign Assets Control
ORGANIZATION71 w/ Dow·3 w/ El
Paul Volcker
PERSON60 w/ Dow·7 w/ El
Deutsche Bank Americas New York
ORGANIZATION61 w/ Dow·5 w/ El
Trustee/Co-Trustee
ORGANIZATION62 w/ Dow·2 w/ El
Deutsche Bank
ORGANIZATION56 w/ Dow·6 w/ El
Bear Stearns
ORGANIZATION52 w/ Dow·5 w/ El
Deutsche Bank Private Wealth Management
ORGANIZATION51 w/ Dow·4 w/ El
TIN/EIN
ORGANIZATION48 w/ Dow·2 w/ El
HB
Harry Beller
PERSON46 w/ Dow·4 w/ El
J. Epstein & Co.
ORGANIZATION44 w/ Dow·4 w/ El
Lexis/Nexis
ORGANIZATION43 w/ Dow·2 w/ El
Primary Country
ORGANIZATION36 w/ Dow·5 w/ El