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Document Mentions (4 shared documents)
2 mentions1 same-page
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cci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bea
al Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie B
2 mentions1 same-page
Page ?Same page
rust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bea
nship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born
2 mentions1 same-page
Page ?Same page
rust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bea
nship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born
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2 mentions1 same-page
Page ?Same page
cci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bea
hern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie B
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Mutual Connections (74)
Entities connected to both U.S. Virgin Islands and Joshua Shoshan
Jeffrey Epstein
PERSON1,639 w/ U.S.·61 w/ Joshua
DI
Darren Indyke
PERSON545 w/ U.S.·18 w/ Joshua
Ghislaine Maxwell
PERSON385 w/ U.S.·17 w/ Joshua
Richard Kahn
PERSON315 w/ U.S.·51 w/ Joshua
Prince Andrew
PERSON320 w/ U.S.·15 w/ Joshua
Donald Trump
PERSON193 w/ U.S.·94 w/ Joshua
Financial Trust Company
ORGANIZATION280 w/ U.S.·4 w/ Joshua
Les Wexner
PERSON279 w/ U.S.·4 w/ Joshua
Martha Stewart
PERSON96 w/ U.S.·166 w/ Joshua
Alan Dershowitz
PERSON253 w/ U.S.·3 w/ Joshua
George W. Bush
PERSON238 w/ U.S.·2 w/ Joshua
Southern Trust Company
ORGANIZATION217 w/ U.S.·13 w/ Joshua
Stewart Oldfield
PERSON44 w/ U.S.·148 w/ Joshua
Marc Rich
PERSON167 w/ U.S.·18 w/ Joshua
LB
Leon Black
PERSON179 w/ U.S.·2 w/ Joshua
Alfredo Rodriguez
PERSON103 w/ U.S.·53 w/ Joshua
J. Epstein & Co.
ORGANIZATION148 w/ U.S.·4 w/ Joshua
Julie K. Brown
PERSON112 w/ U.S.·3 w/ Joshua
Harvey Weinstein
PERSON111 w/ U.S.·4 w/ Joshua
the Upper East Side
LOCATION103 w/ U.S.·4 w/ Joshua