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inent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney General candidate). Epstein managed to settle at least 17 lawsuits out of court so far, while others are still ongoing. Ea
ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial LLC. The source of wealth is from his care
2 mentions1 same-page
Page ?Same page
inent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney General candidate). Epstein managed to settle at least 17 lawsuits out of court so far, while others are still ongoing. Ea
ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial LLC. The source of wealth is from his care
2 mentions1 same-page
Page ?Same page
inent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney General candidate). Epstein managed to settle at least 17 lawsuits out of court so far, while others are still ongoing. Ea
ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial LLC. The source of wealth is from his care
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Mutual Connections (268)
Entities connected to both Mark Green and Financial Trust Company
Jeffrey Epstein
PERSON28 w/ Mark·1,281 w/ Financial
DI
Darren Indyke
PERSON2 w/ Mark·485 w/ Financial
JPMorgan Chase
ORGANIZATION2 w/ Mark·451 w/ Financial
U.S. Virgin Islands
LOCATION6 w/ Mark·280 w/ Financial
Les Wexner
PERSON11 w/ Mark·237 w/ Financial
Richard Kahn
PERSON6 w/ Mark·224 w/ Financial
Bear Stearns
ORGANIZATION5 w/ Mark·212 w/ Financial
John Brennan
PERSON2 w/ Mark·211 w/ Financial
Ghislaine Maxwell
PERSON13 w/ Mark·160 w/ Financial
J. Epstein & Co.
ORGANIZATION4 w/ Mark·168 w/ Financial
Southern Trust Company
ORGANIZATION2 w/ Mark·147 w/ Financial
Alan Dershowitz
PERSON13 w/ Mark·102 w/ Financial
United States
LOCATION9 w/ Mark·88 w/ Financial
George W. Bush
PERSON10 w/ Mark·85 w/ Financial
LB
Leon Black
PERSON15 w/ Mark·79 w/ Financial
Puerto Rico
LOCATION3 w/ Mark·86 w/ Financial
New York City
LOCATION8 w/ Mark·79 w/ Financial
Prince Andrew
PERSON13 w/ Mark·73 w/ Financial
Martha Stewart
PERSON5 w/ Mark·75 w/ Financial
Ralph Lauren
PERSON3 w/ Mark·77 w/ Financial