6
Total Mentions
6
Documents
229
Connected Entities
Organization referenced in documents
EFTA00263107
ations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(27
EFTA00264301
ations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three charities.(27
EFTA00266155
ations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9
EFTA00299850
rst Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Expenditure Responsibility —Grant to COUQ Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. M
EFTA00299901
rst Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Grant to the United Fund 20. Grant Agreement March 15, 2010 21. Grant Agreement June 1, 2009 22. Grant Agreement March 16, 2009 23. Grant
EFTA00729687
n started his career at Bear Steams with an educational background in physics. His philanthropic affiliations include both the Wexner Foundation and the COUQ Foundation. EFTA00729688 BIOGRAPHY FOR JEFFREY E. EPSTEIN Jeffrey E. Epstein is Chairman and CEO of The Financial Trust Company, an exclusive private trust

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)

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

Ehud Barak
Person10th Prime Minister of Israel

Glenn Dubin
PersonAmerican businessman

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Murray Gell-Mann
PersonAmerican physicist (1929–2019)

Samantha Power
PersonIrish-American academic, author and diplomat
Drew Hendricks
PersonName reference in documents
Kathleen Hall Jamieson
PersonName reference in documents
The Boston Globe
OrganizationOrganization referenced in documents

Abernathy
PersonSurname reference in Epstein-related documents
Epstein Interest
OrganizationOrganization referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Paul Cassell
PersonUnited States federal judge
the Public Corruption Unit
OrganizationPublic Corruption Unit