6
Total Mentions
6
Documents
41
Connected Entities
Organization referenced in documents
EFTA01282246
re? • yin No Profession/Occupation: Self Empolyed Tax ID I SSN: Current Employer: Southern Trust Company Inc Position/Title/Rank: President Adckess of employer: 6100 Red hook Quarter 83 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a D0remgnized regulated ent
EFTA01282092
rs a more? No • yin Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer. Southern Hnandal LLC Position/Title/Rank: President Adckess of employer: 6100 Red Hock Quarter 83 SL Thomas United States 00802 Does the person work as senior executive of a DEl.recognized regulated entity i
EFTA00198664
re elficiently. Bear Stearns has enhanced the distribution ol slatements to household accounts. Beginning in June.all statements with the same Adckess and Social Security number / Taxpayer identilication number wil be mailed in a single envelope. For lurther details. please contact your accoun
EFTA01583484
Adckess I Funds Transfer Request ;Pow -Ks i-m-cfre.4 Effective 0a2a: Neese nw C:171Per. a tut.r• CM. et IPMorgan nartiva-vs3 ,s.anask.. SS, Approbate
EFTA01625438_email_006
100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Social Semoily No. t Cowry ID No. It Owned Adckess Dock d girth Name Social Smaity No. Camay ID No % Owned t Address Date °Matt C r L C C C C r c 4. 1. 2. Name SOCIII Scrum No. Ca
EFTA01326943_sub_003 - EFTA01326943_300
93LX Sail No. Rt< 244 Make Raytheon Aircraft Company Model 400A Sees 2. Owner Name (As Moen on reeistraboo Certarcate) Flight Options .LLC Adckess (As shown on reg#Irabon awfikate) Moan Curtiss Wright PKWY car Richmond Heights slat OH to 44143-1453 COL443 ai 3. For FAA Use Only 4. Type

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Paul Volcker
PersonAmerican economist (1927-2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Deutsche Bank
OrganizationGerman global banking and financial services company

Roshan
PersonIndian composer
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Upper East Side
LocationNeighborhood in Manhattan, New York City
Canby
LocationLocation referenced in documents