10
Total Mentions
10
Documents
24
Connected Entities
Organization referenced in documents
EFTA01283800
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EFTA00166031
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EFTA00168920
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EFTA01312966
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EFTA01319781
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EFTA01354405
perience in matters relating to investments. falling within article 19(51r:investment professionals') of the (lean Sal sankt,a and Markets Act 2CV, Orrery ittYi f;e: the "Orrierl, (hi persons felon% within articio ell2)re) to lee Chaos net worth companies, tinincor punted assottatiore etc.- 1 of the C
EFTA00300083
upport Company Information AnOut FedEx Careers Mae Per Relations °Fedex 1995-2015 Featured Services FedEx One Rate FedEx SameDay FedEx Home °Orrery Healthcare Sokitons Online Rem. Solutions Packaging Services Ancillary Clearance Services Service Total pieces Packaging Other Resources Fed
EFTA00605904
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EFTA01584106
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

George W. Bush
PersonPresident of the United States from 2001 to 2009

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Transco
OrganizationShipping or transport company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Lawyers/Law Firms
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company