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Document Mentions (8 shared documents)
2 mentions1 same-page
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d Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of Foundation
information about revocability,settJor and beneficiaries,etc.: This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decide
2 mentions1 same-page
Page ?Same page
d Parties related to this ccount Sccount>1C Holder ISerrior >timeliest of : r01111(5.,' of - 0
formation about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decide
2 mentions1 same-page
Page ?Same page
d the following main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests)
s account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
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2 mentions1 same-page
Page ?Same page
d the following main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests)
s account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
2 mentions1 same-page
Page ?Same page
the following main RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interest
account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
2 mentions1 same-page
Page ?Same page
d the following main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests)
s account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc — Jeffrey E. Epstein Board of Director in
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2 mentions1 same-page
Page ?Same page
the following main RP's on this account — Acct Holder — Prytanee, LLC Member (with ownership interest
account — Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
2 mentions1 same-page
Page ?Same page
count — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interest
ildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director
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Mutual Connections (68)
Entities connected to both Eric Holder and The Pierre Trust
Jeffrey Epstein
PERSON812 w/ Eric·39 w/ The
DI
Darren Indyke
PERSON262 w/ Eric·41 w/ The
Richard Kahn
PERSON142 w/ Eric·29 w/ The
Prince Andrew
PERSON150 w/ Eric·3 w/ The
Martha Stewart
PERSON132 w/ Eric·16 w/ The
U.S. Virgin Islands
LOCATION127 w/ Eric·19 w/ The
Deutsche Bank
ORGANIZATION114 w/ Eric·4 w/ The
Financial Trust Company
ORGANIZATION83 w/ Eric·22 w/ The
Marc Rich
PERSON99 w/ Eric·5 w/ The
Southern Trust Company
ORGANIZATION85 w/ Eric·17 w/ The
Les Wexner
PERSON98 w/ Eric·2 w/ The
Paul Volcker
PERSON94 w/ Eric·4 w/ The
VS
Vijay Sawant
PERSON73 w/ Eric·18 w/ The
Stewart Oldfield
PERSON76 w/ Eric·11 w/ The
Dow Jones
ORGANIZATION81 w/ Eric·2 w/ The
Alfredo Rodriguez
PERSON72 w/ Eric·10 w/ The
Martindale-Hubbell
ORGANIZATION71 w/ Eric·2 w/ The
Joi Ito
PERSON68 w/ Eric·2 w/ The
Bear Stearns
ORGANIZATION66 w/ Eric·3 w/ The
Deutsche Bank Americas New York
ORGANIZATION65 w/ Eric·3 w/ The