6
Total Mentions
6
Documents
53
Connected Entities
Organization referenced in documents
EFTA00082417
to the Grantor by his cousin, ROBERT GOODMAN; and (3) ROBERT GOLD. The indebtedness, if any, owed to the Grantor by his friend, III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by
EFTA01266298
to the Grantor by his cousin, ROBERT GOODMAN; and (3) The indebtedness, if any, owed to the Grantor by his friend, ROBERT GOLD. III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by
EFTA01282044
urt Cases: #1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYC'd and approved in: 01082293 and 01121718 E. To the test of your knowledge, has
EFTA01295105
urt Cases: *1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY lids] N: Previously KYCd and approved in: 01082293 and 01121718 SDNY_GM_00053848 CONFIDENT AL - PURSU
EFTA00168866
urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in: 01082293 and 01121718 E. To the best of your knowledge, has t
EFTA00168742
urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Beller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYCO and acoroved in: 01082293 and 01121718 E. To the bat of your knowledge, has t
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Canby
LocationLocation referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Lawyers/Law Firms
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Casty
PersonSurname reference in Epstein-related documents
New York Strategy Group
OrganizationConsulting firm
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Paul Volcker
PersonAmerican economist (1927-2019)