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JB
J.E. BACKGROUND
Person
3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00128820.pdf
1 mentionEFTA00128820
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion - Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beac
EFTA01344264.pdf
1 mentionEFTA01344264
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
EFTA01351152.pdf
1 mentionEFTA01351152
J.E. BACKGROUND NET WORTH/ASSETS Estimated 52 billion Personal Property: Owns (estimated) largest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Flori
Sponsored
Connected Entities(12)
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
PHILANTHROPY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
the American Cancer Society
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nature of Business: Consulting Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions