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ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con
ls is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ow
nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug
tc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Lives in the US Virgin Islands. E stein ta
structure and its Top Management. For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is resident. is treasurer and is Secretary. The signors on this account ere Jeffrey stein and Please indicate how ownership of the Segal entity
ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con
d is Secretary. The signors on this account ere Jeffrey stein and Please indicate how ownership of the
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug
d beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer antes Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l
ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con
ntes Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ow
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug
tc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l
ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con
ls is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ow
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 (specify): Purpose of Entity Other (specify): Country of incorporation/registration:
Entities connected to both Jeffrey Epstein and Philanthropic/ Charitab e
Darren Indyke
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONErika Kellerhals
PERSONSouthern Trust Company
ORGANIZATION
Mort Zuckerman
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Paul Volcker
PERSONJ. Epstein & Co.
ORGANIZATION
Bruce Wasserstein
PERSONUpper East
LOCATIONDonny Deutsch
PERSON
Roshan
PERSONNelson Peitz
PERSON