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KYC Print Page I 0 of 19 January 20. 1953) is an American financier and 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 underag
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:
KYC Print Page I 0 of 19 January 20. 1953) is en American financier and 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 underag
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:
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and 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 underag
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:
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and 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 underag
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 United States and Philanthropic/ Charitab e

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Harvey Weinstein
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONErika Kellerhals
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSONJ. Epstein & Co.
ORGANIZATIONUpper East
LOCATION
Bruce Wasserstein
PERSON
Roshan
PERSONDonny Deutsch
PERSONNelson Peitz
PERSON