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Details (Only for oodles requiring source of weS.h description as indicated in Section 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earn
de information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decid
2 mentions1 same-page
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etain (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Ea
formation about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decide
2 mentions1 same-page
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h Details (Only for parties reqdring smote of wealth desaiption as indicated In Section 2) Nature of the Increlduars Business: Private investments Primary Country of source of %earth/source of Funds? United States Primary Industry of source of WeartlySoLoce of Funds? High Risk Financial Institutions Summari
ude information about revocabity,settkr and benercia les,etc.: This entity is owned 5050 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etlenre Sinant Is the manager of the company. Jeffrey nd Caroline share the same affinity for art and decided
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Mutual Connections (45)
Entities connected to both Primary Country and The Pierre Trust
Jeffrey Epstein
PERSON59 w/ Primary·39 w/ The
DI
Darren Indyke
PERSON37 w/ Primary·41 w/ The
Financial Trust Company
ORGANIZATION47 w/ Primary·22 w/ The
U.S. Virgin Islands
LOCATION48 w/ Primary·19 w/ The
Paul Volcker
PERSON45 w/ Primary·4 w/ The
Les Wexner
PERSON46 w/ Primary·2 w/ The
Eric Holder
PERSON38 w/ Primary·8 w/ The
Bear Stearns
ORGANIZATION42 w/ Primary·3 w/ The
Richard Kahn
PERSON15 w/ Primary·29 w/ The
Martha Stewart
PERSON26 w/ Primary·16 w/ The
Deutsche Bank
ORGANIZATION36 w/ Primary·4 w/ The
Southern Trust Company
ORGANIZATION23 w/ Primary·17 w/ The
Dow Jones
ORGANIZATION36 w/ Primary·2 w/ The
Deutsche Bank Americas New York
ORGANIZATION35 w/ Primary·3 w/ The
Martindale-Hubbell
ORGANIZATION33 w/ Primary·2 w/ The
Prince Andrew
PERSON30 w/ Primary·3 w/ The
Deutsche Bank Private Wealth Management
ORGANIZATION30 w/ Primary·2 w/ The
EB
Etienne Binant
PERSON3 w/ Primary·24 w/ The
TIN/EIN
ORGANIZATION24 w/ Primary·2 w/ The
Alfredo Rodriguez
PERSON15 w/ Primary·10 w/ The