7
Total Mentions
7
Documents
79
Connected Entities
Location referenced in documents
EFTA01282195
6100 Red Hook Quarter B3 St Thomas Virgin Is ands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities n yes O No I—I Is the indvickial a Politically Expo
EFTA00168966
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
EFTA00168878
Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity trued on a DB-recognised exchange? (Not applicable fa operating entitles O Yes 10 No Is the individual a Politically Exposed
EFTA00168920
matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emnediately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the c
EFTA00169037
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
EFTA01988639
[[email protected]]; Epstein [email protected]] I sent dr axel an email Friday-following up asking if he had been able to speak with Kendal re a dinner with you sometime. Dr Mel did not respond. I did speak with dr Axel's assistant last week and she relayed that dr axel is super busy un
EFTA01276299_sub_001 - EFTA01276299_100
ly, connaity and miens exchanges. LES Fe-erxial Mulcts and LBS Bank USA n rdrect subsides-es of LES AG and anilines of LBS Seasitin U.C. lhe Fim's Kendal statement is available upon sugars the Firm's erode* offices at a: LBS Firatod Serums ex. 1200 Harbor Boulevard Weehawken, NJ 07066 Ibis nateme

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Paul Volcker
PersonAmerican economist (1927-2019)

Roshan
PersonIndian composer

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

New York Daily News
OrganizationDaily tabloid newspaper in New York City

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