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Media & PEP
Organization
5
Total Mentions
5
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01282225.pdf
1 mentionEFTA01282225
OW: The 1160 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk c
EFTA01298740.pdf
1 mentionEFTA01298740
SOW: The U8O (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk
EFTA01298687.pdf
1 mentionEFTA01298687
OW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk
Sponsored
EFTA00169078.pdf
1 mentionEFTA00169078
SOW: The UBO (Jeffrey Epstein) IS the fourder of Southern Trust Company Inc which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk ca
EFTA00169057.pdf
1 mentionEFTA00169057
— -SOW: The UBO (Jeffrei Epstein) is the fonder of Southern Trust Company Inc, which manages dent's assets. SOW verification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calcu
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Connected Entities(20 of 67)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
GH
Gwen Hill
PersonPerson referenced in documents
5 docs5 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
5 docs5 co-mentions
Roshan
PersonIndian composer
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
5 docs5 co-mentions
AG
Andrew F Gallivan
PersonPerson referenced in documents
5 docs5 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
5 docs5 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
5 docs5 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
5 docs5 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
5 docs5 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
5 docs5 co-mentions