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t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
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
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. VW in Islands. In 2003. Epstein bid to acquire New York ma azine. Other bidders were advertising executive . investor media mogul and p
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
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
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
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
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
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
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 S. Thomas and IA Foundation/Association 0
Jeffrey Epstein
PERSON8 w/ S.·5 w/ IA
Upper East
LOCATION7 w/ S.·5 w/ IA
Financial Trust Company
ORGANIZATION7 w/ S.·5 w/ IA
Southern Trust Company
ORGANIZATION7 w/ S.·5 w/ IA
Abercrombie 8 Fitch
ORGANIZATION7 w/ S.·5 w/ IA
New York Daily News
ORGANIZATION7 w/ S.·5 w/ IA
Paul Volcker
PERSON6 w/ S.·5 w/ IA
United States
LOCATION6 w/ S.·5 w/ IA
J. Epstein & Co.
ORGANIZATION5 w/ S.·5 w/ IA
Roshan
PERSON6 w/ S.·4 w/ IA
DD
Donny Deutsch
PERSON6 w/ S.·4 w/ IA
Bear Stearns
ORGANIZATION5 w/ S.·5 w/ IA
Les Wexner
PERSON6 w/ S.·4 w/ IA
Alan Dershowitz
PERSON6 w/ S.·4 w/ IA
U.S. Virgin Islands
LOCATION6 w/ S.·4 w/ IA
Mort Zuckerman
PERSON6 w/ S.·4 w/ IA
Harvey Weinstein
PERSON6 w/ S.·4 w/ IA
AG
Ace Greenberg
PERSON6 w/ S.·4 w/ IA
Bruce Wasserstein
PERSON6 w/ S.·4 w/ IA
NP
Nelson Peitz
PERSON6 w/ S.·4 w/ IA