2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
EFTA01282225
Yes • No Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services 'thing on France' and Biomedical algorithms. Southern Trust is a private consulting company that invests the assets of their Cents and gets their revenue from the return of these i
EFTA00167090
g Services relying on Financial consulting company that invests of these investments. South em Trust makes their revenue based on the assets and Biomedical algorithms. the assets of their clients Southern Trust is a private and gets their revenue lam the return portfolios catered to their clients and

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

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)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

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

Dow Jones
OrganizationAmerican publishing and financial information company

Deutsche Bank
OrganizationGerman global banking and financial services company

Roshan
PersonIndian composer
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer