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UNITED STATES TRUST CO
Organization
3
Total Mentions
3
Documents
963
Connected Entities
Organization referenced in documents
Document Mentions (3)
HOUSE_OVERSIGHT_016552
1 mentionSource: House Oversight Committee
628 2628 50434310010000060 UNITED STATES TRUST CO NY TR 1,652,522.00 0 SINGLE FAMILY 1950 19
HOUSE_OVERSIGHT_016695
1 mentionSource: House Oversight Committee
1516967 0 1516967 N 50-43-43-10-01-000-0060-001 UNITED STATES TRUST CO NY TR 1748456 0 1748456 N 50-43-43-10-01-000-0
HOUSE_OVERSIGHT_016696
1 mentionSource: House Oversight Committee
628 2628 50434310010000060 UNITED STATES TRUST CO NY TR 1,652,522.00 0 SINGLE FAMILY 1950 19
Sponsored
Connected Entities(20 of 963)
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
ROYAL PALM INVESTORS LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FLORIDA CAPITAL MGMT LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
3 docs3 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
3 docs3 co-mentions
Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)
3 docs3 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
3 docs3 co-mentions
LH
LINDA HORN
PersonClinical psychologist
3 docs3 co-mentions
Michael Wolff
PersonAmerican author, essayist, and journalist
3 docs3 co-mentions
PALM BEACH BOARD OF REALTORS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Mark Zuckerberg
PersonAmerican Internet entrepreneur
3 docs3 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
3 docs3 co-mentions