13
Total Mentions
13
Documents
93
Connected Entities
Location referenced in documents
EFTA01277649
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EFTA01282044
hip -lb) Legal Representative GrantoriSettloefoundingOther Donor (please describe other roles and/or indicate donorship etween names) 1 El El The 2007 Jeffrey E. Epstein Insurance Trust 03 0 O El O O O O 0 0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor;
EFTA01284086
(indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relationship etween owes) i El El Zero Management, ac • 0 0 • 0 • 0 0 a a 2 0 ea Jeffrey Epstein • 0 • El El • CI 0 • • 3 D 0 Darren 0 0 0 0 El II
EFTA01283858
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EFTA01298930
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EFTA00166833
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EFTA00166741
and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole
EFTA00169096
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EFTA00309111
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EFTA00637690
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EFTA00556292
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EFTA01325494_sub_001 - EFTA01325494_100
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EFTA01276845_sub_001 - EFTA01276845_100
856 *UBS Business Services Account March 2014 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. El El I %Me PrKeS, incarie and current ',Sues shorn may De approximate. As a festal. gam Endlossesmat rol to acurately reflected. See in portartontormab

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

Paul Volcker
PersonAmerican economist (1927-2019)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Primary Country
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

George W. Bush
PersonPresident of the United States from 2001 to 2009
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Dow Jones
OrganizationAmerican publishing and financial information company