3
Total Mentions
3
Documents
40
Connected Entities
Name reference in documents
EFTA01282225
s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advis
EFTA01282195
ves in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein starts work as an options trader at Bear Steams where he worked in the special product &Son, advising hi
EFTA01284127
s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Beer Steams where he worked in the special products division, advis

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

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

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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)

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Roshan
PersonIndian composer
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer
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
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division