5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
EFTA00128844
SG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subseq
EFTA00727076
HAET 16.12.2009 19:28 UPDATE 2-MOVES-BMO, Newedge, ING (Adds BMO Capital Markets Newedge, ING Groep NV, Pioneer Investments, The Cooper Union for the Advancement of Science and Art) Dec 16 (Reuters) - The following financial services industry appointments were announced on Wednesday. THE COOPER UNION FOR THE ADVANCEMENT OF SC
EFTA00606417
vestor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subseq
EFTA02241422
ow! yes it is true!! so interesting! :) On Apr 3, 2018, at II:05 AM, Rit ote: Good to hear! Read somewhere Jeffrey attended. The Cooper Union for the Advancement of Science and Art, as did I, years ago. Many fond memories of the school, interesting that it has come back to me in this way. Karma. Rita From To: R Sent: Subj
EFTA02321411
space to bring together the different strands of my life as an artist. Born and raised in Texas, I moved to New York to attend The Cooper Union for the Advancement of Science and Art. Since graduating, I have cultivated my fine art while simultaneously working as a tattoo artist in NYC anda€" abroad. For 16 years I have worked c

Bradley Cooper
PersonAmerican actor

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
The Cooper Union
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA

Ithaca
LocationCity in Tompkins County, New York, USA, enclosed by the town of the same name

Yale University
OrganizationPrivate university in New Haven, Connecticut
the University of Pennsylvania
OrganizationOrganization referenced in documents
Syracuse University
OrganizationOrganization referenced in documents
the Santa Fe Institute
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Cornell Law School
OrganizationOrganization referenced in documents
the Government of the U.S. Virgin Islands
OrganizationOrganization referenced in documents