2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA00168833
ien/Oaupaten: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Title/Rank: Address of employer: 575 Lexington Ave, 4th A Uvingston NY United States 10022 Does the person week as senior executive of a DB-recognized regulated entity in the (Wendel ndustry? a an entity acted on a
EFTA00811666
nt amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Uvingston, NJ 3,000,000 Coinbase via Grat SIC 3,001,000 Spotify via Honeycomb 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Velar Globa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Hyperion
OrganizationPrivate aviation company associated with Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million