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KYC Print Page I 0 of 19 January 20. 1953) 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, fo
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
KYC Print Page I 0 of 19 January 20. 1953) 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, fo
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
KYC Print Page I 0 of 19 January 20. 1953) 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, fo
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
KYC Print Page I 0 of 19 January 20. 1953) 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, fo
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
Entities connected to both Bear Stearns and Philanthropic/ Charitab e

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Roshan
PERSONDonny Deutsch
PERSONNelson Peitz
PERSONUpper East
LOCATIONErika Kellerhals
PERSON