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RI
R. IC
Person
3
Total Mentions
3
Documents
35
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01282225.pdf
1 mentionEFTA01282225
ase indicate the family situabon of the ridivelual (mental status, other family members, etc): I SDNY_GM_00037621 CONFIDENTIAL - PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-0000445 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148233
EFTA01282070.pdf
1 mentionEFTA01282070
KYC Print Page 9 of 10 Are the bearer shares Identified subject to acceptable cornets? 0 Yes No SONY_GM_00037357 CONFIDENTIAL- PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-00001S1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147969
EFTA01282092.pdf
1 mentionEFTA01282092
Please indicate the farndy Srtuadon of the inovidual (marital status, other family members, etc.): SDNY_GM_00037378 CONFIDENTIAL - PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-0000202 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147990
Sponsored
Connected Entities(20 of 35)
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
FIDENTIAL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
CA
Carey
PersonAmbiguous name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Roshan
PersonIndian composer
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 Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
RC
R. Ce
PersonPerson referenced in documents
2 docs2 co-mentions