2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00234871
r to account for Epstein's assets. The appointment of a receiver is directly authorized by the FUFTA. Fla. Stat. Ann. § 726.108(c); see Freeman v. First Union Nat. Bank, 865 So.2d 1272, 1277 (Fla. 2004) (noting that appointment of a receiver is remedy provided by the FUFTA). A receiver is the only way to
EFTA00300480
dman Sachs Brokerage Account 2002 Goldman Sachs Account 2007 Goldman Sach Currency Business FTC/LHS/JEE FTC Prime Brokerage Account Goldman Sachs First Union Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II F

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings