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Document Mentions (5 shared documents)
2 mentions1 same-page
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en's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
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
f women's clothing stores. became a wee-known client. acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
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
en's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
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
n's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
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
en's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
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 Upper East and IA Foundation/Association 0
Jeffrey Epstein
PERSON143 w/ Upper·5 w/ IA
Les Wexner
PERSON30 w/ Upper·4 w/ IA
Alan Dershowitz
PERSON27 w/ Upper·4 w/ IA
New York Daily News
ORGANIZATION21 w/ Upper·5 w/ IA
Harvey Weinstein
PERSON22 w/ Upper·4 w/ IA
Bruce Wasserstein
PERSON22 w/ Upper·4 w/ IA
Bear Stearns
ORGANIZATION20 w/ Upper·5 w/ IA
Mort Zuckerman
PERSON21 w/ Upper·4 w/ IA
United States
LOCATION20 w/ Upper·5 w/ IA
AG
Ace Greenberg
PERSON19 w/ Upper·4 w/ IA
U.S. Virgin Islands
LOCATION19 w/ Upper·4 w/ IA
Financial Trust Company
ORGANIZATION18 w/ Upper·5 w/ IA
Southern Trust Company
ORGANIZATION15 w/ Upper·5 w/ IA
Roshan
PERSON15 w/ Upper·4 w/ IA
DD
Donny Deutsch
PERSON14 w/ Upper·4 w/ IA
Paul Volcker
PERSON12 w/ Upper·5 w/ IA
J. Epstein & Co.
ORGANIZATION12 w/ Upper·5 w/ IA
NP
Nelson Peitz
PERSON13 w/ Upper·4 w/ IA
DI
Darren Indyke
PERSON12 w/ Upper·4 w/ IA
Abercrombie 8 Fitch
ORGANIZATION8 w/ Upper·5 w/ IA