5
Total Mentions
5
Documents
74
Connected Entities
Organization referenced in documents
EFTA01282225
tlor and beneficiales,etc: Jeffrey Epstein IS the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate benef
EFTA01282195
s a this account are Jeffrey Epstein, Jean Anne Bremen, Darren Indyke & Pail Barrett. Please indcate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate be
EFTA01298740
or and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors Li Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate b
EFTA00168966
n this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate bene
EFTA00169057
tdor and benefidariesetc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate benef

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

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)

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

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
TIN/EIN
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Park Ave New York NY
OrganizationOrganization referenced in documents

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)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York Daily News
OrganizationDaily tabloid newspaper in New York City
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Roshan
PersonIndian composer

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)