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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
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2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal
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Mutual Connections (53)
Entities connected to both Martindale-Hubbell and Gary King's
Jeffrey Epstein
PERSON148 w/ Martindale-Hubbell·11 w/ Gary
DI
Darren Indyke
PERSON95 w/ Martindale-Hubbell·7 w/ Gary
U.S. Virgin Islands
LOCATION67 w/ Martindale-Hubbell·2 w/ Gary
Les Wexner
PERSON63 w/ Martindale-Hubbell·4 w/ Gary
Financial Trust Company
ORGANIZATION64 w/ Martindale-Hubbell·2 w/ Gary
Lawyers/Law Firms
ORGANIZATION60 w/ Martindale-Hubbell·4 w/ Gary
Department of Justice
ORGANIZATION62 w/ Martindale-Hubbell·2 w/ Gary
Quality Mgt
ORGANIZATION41 w/ Martindale-Hubbell·4 w/ Gary
J. Epstein & Co.
ORGANIZATION42 w/ Martindale-Hubbell·2 w/ Gary
Prince Andrew
PERSON40 w/ Martindale-Hubbell·4 w/ Gary
Bear Stearns
ORGANIZATION35 w/ Martindale-Hubbell·2 w/ Gary
Bill Clinton
PERSON26 w/ Martindale-Hubbell·4 w/ Gary
Alan Dershowitz
PERSON24 w/ Martindale-Hubbell·4 w/ Gary
Ghislaine Maxwell
PERSON24 w/ Martindale-Hubbell·3 w/ Gary
New York City
LOCATION24 w/ Martindale-Hubbell·2 w/ Gary
Bradley Edwards
PERSON20 w/ Martindale-Hubbell·3 w/ Gary
Harvey Weinstein
PERSON20 w/ Martindale-Hubbell·2 w/ Gary
Neptune
ORGANIZATION15 w/ Martindale-Hubbell·5 w/ Gary
Bruce Wasserstein
PERSON16 w/ Martindale-Hubbell·2 w/ Gary
Mort Zuckerman
PERSON16 w/ Martindale-Hubbell·2 w/ Gary