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Document Mentions (5 shared documents)
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n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets they revenue from th return of these investments. Southern Trust inv
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
ded by . Epstein and were equal partners in the venture. as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from th return of these investments. Southern Trust in
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
n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets they revenue from th return of these investments. Southern Trust inv
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 and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc. a private consulting company that invests the assets of their clients and gets they revenue from th return of these investments. Southern Trust inve
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
n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets they revenue from th return of these investments. Southern Trust inv
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 Southern Trust Company and IA Foundation/Association 0
Jeffrey Epstein
PERSON1,930 w/ Southern·5 w/ IA
DI
Darren Indyke
PERSON1,229 w/ Southern·4 w/ IA
U.S. Virgin Islands
LOCATION217 w/ Southern·4 w/ IA
Financial Trust Company
ORGANIZATION147 w/ Southern·5 w/ IA
Les Wexner
PERSON104 w/ Southern·4 w/ IA
United States
LOCATION103 w/ Southern·5 w/ IA
J. Epstein & Co.
ORGANIZATION91 w/ Southern·5 w/ IA
Bear Stearns
ORGANIZATION77 w/ Southern·5 w/ IA
Alan Dershowitz
PERSON73 w/ Southern·4 w/ IA
Mort Zuckerman
PERSON71 w/ Southern·4 w/ IA
Paul Volcker
PERSON67 w/ Southern·5 w/ IA
Roshan
PERSON57 w/ Southern·4 w/ IA
Harvey Weinstein
PERSON57 w/ Southern·4 w/ IA
Bruce Wasserstein
PERSON55 w/ Southern·4 w/ IA
New York Daily News
ORGANIZATION54 w/ Southern·5 w/ IA
AG
Ace Greenberg
PERSON47 w/ Southern·4 w/ IA
DD
Donny Deutsch
PERSON42 w/ Southern·4 w/ IA
EK
Erika Kellerhals
PERSON36 w/ Southern·3 w/ IA
NP
Nelson Peitz
PERSON30 w/ Southern·4 w/ IA
Upper East
LOCATION15 w/ Southern·5 w/ IA