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Document Mentions (7 shared documents)
2 mentions1 same-page
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t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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2 mentions1 same-page
Page ?Same page
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
han a billion in net worth. In 1996. Epstein changed the name of his firm to The Financial Trust Company and based it on the is€and of St. Thomas in the US Virgin Islands. Ail of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from his days at Bear Stearns and his
ancial career in 1978 as an options trader at Bear Stearns and became a partneri n 1980. in 1982, Epstein founded his own financial management firm, J. Epstein & Co , managing the assets of clients with more than a billion in net worth. In 1996. Epstein changed the name of his firm to The Financial Trust Compan
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2 mentions1 same-page
Page ?Same page
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island h
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
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Mutual Connections (20)
Entities connected to both U.S. Virgin Islands and J. Epstein & Co
Jeffrey Epstein
PERSON1,639 w/ U.S.·13 w/ J.
DI
Darren Indyke
PERSON545 w/ U.S.·3 w/ J.
Les Wexner
PERSON279 w/ U.S.·2 w/ J.
Southern Trust Company
ORGANIZATION217 w/ U.S.·7 w/ J.
Martha Stewart
PERSON96 w/ U.S.·3 w/ J.
Deutsche Bank
ORGANIZATION86 w/ U.S.·4 w/ J.
Al Gore
PERSON50 w/ U.S.·3 w/ J.
Stewart Oldfield
PERSON44 w/ U.S.·2 w/ J.
VS
Vijay Sawant
PERSON25 w/ U.S.·6 w/ J.
BG
Bradley Gillin
PERSON22 w/ U.S.·2 w/ J.
Mumbai
LOCATION16 w/ U.S.·6 w/ J.
Nirlon Knowledge Park
LOCATION11 w/ U.S.·5 w/ J.
List Financial Institutions Used (Corporate & Individual Parties
ORGANIZATION8 w/ U.S.·5 w/ J.
Goregaon East
LOCATION6 w/ U.S.·3 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION4 w/ U.S.·3 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION5 w/ U.S.·2 w/ J.
Mgtrius
ORGANIZATION3 w/ U.S.·3 w/ J.
Deutsche CUB Centre Private
ORGANIZATION3 w/ U.S.·3 w/ J.
Connecticut
LOCATION4 w/ U.S.·2 w/ J.
VA
Vinita Advani
PERSON3 w/ U.S.·2 w/ J.