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PHILANTHROPY
Organization
3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128820.pdf
1 mentionEFTA00128820
hanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world - Foundation was established in 2000 2003 d
EFTA01344264.pdf
1 mentionEFTA01344264
hanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2000 2003 dona
EFTA01351152.pdf
1 mentionEFTA01351152
hanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2000 2003 donat
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
JB
J.E. BACKGROUND
PersonName reference 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