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Document Mentions (3 shared documents)
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pstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different
ry Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
2 mentions1 same-page
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Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different
ary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
2 mentions1 same-page
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managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est
liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.00 Estimated investabl
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Mutual Connections (29)
Entities connected to both George W. Bush and W. Epstein's
Jeffrey Epstein
PERSON5,075 w/ George·3 w/ W.
DI
Darren Indyke
PERSON661 w/ George·2 w/ W.
St Thomas
LOCATION307 w/ George·2 w/ W.
U.S. Virgin Islands
LOCATION238 w/ George·3 w/ W.
Eric Holder
PERSON209 w/ George·3 w/ W.
Bear Stearns
ORGANIZATION207 w/ George·2 w/ W.
John Brennan
PERSON147 w/ George·2 w/ W.
Les Wexner
PERSON143 w/ George·3 w/ W.
Deutsche Bank
ORGANIZATION91 w/ George·2 w/ W.
Financial Trust Company
ORGANIZATION85 w/ George·3 w/ W.
HB
Harry Beller
PERSON78 w/ George·3 w/ W.
Martindale-Hubbell
ORGANIZATION44 w/ George·3 w/ W.
Southern Trust Company
ORGANIZATION40 w/ George·3 w/ W.
Dow Jones
ORGANIZATION26 w/ George·3 w/ W.
Paul Morris
PERSON25 w/ George·2 w/ W.
J. Epstein & Co.
ORGANIZATION25 w/ George·2 w/ W.
the Office of Foreign Assets Control
ORGANIZATION10 w/ George·3 w/ W.
Lawyers/Law Firms
ORGANIZATION11 w/ George·2 w/ W.
Deutsche Bank Americas New York
ORGANIZATION10 w/ George·2 w/ W.
US Virgin
LOCATION9 w/ George·2 w/ W.