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64
Total Mentions
63
Documents
476
Connected Entities
Organization referenced in documents
Document Mentions (20 of 63)
EFTA00167111.pdf
2 mentionsEFTA00167111
Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: homemaker Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds> Summarize Source of Wealth: 00ther: OBusiness Owner O
lth Details (Only for parties requiring source of swell description as indicated in Section 2) Nature of the Individuals Business: interior design Primary Country of source of wealth/source of Funds' Primary industry of source of Wealdi/Source of Funds' Summarize Source of Wealth: D Business Owner [0 Salary/
EFTA01283800.pdf
1 mentionEFTA01283800
etails (Only for parties regulnng source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Pnrnary industry of source of Vieata/Source of Funds" Summarize Source of Wealth: W Business O Other: Owner
EFTA01283834.pdf
1 mentionEFTA01283834
h Details (Only for parties rebuking sauce of wealth description as indicated h Section 2) Nature of the Individuars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Ea Business owner OSalary/E
Sponsored
EFTA01283881.pdf
1 mentionEFTA01283881
Details (Only for parties requiring sauce of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private bvestments Primary Country of source of wealtbrsource of Funds' Primary industry of source of ViealtNSource of Funds' Summarize Source of Wealth: Eil Business O Other: Own
EFTA01284096.pdf
1 mentionEFTA01284096
Details (Only for oodles requiring source of weS.h description as indicated in Section 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earn
EFTA01283812.pdf
1 mentionEFTA01283812
Details (Only for pages requiring source d wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summartze Source of Weath: 0 Business Owner O Salary/Ea
Sponsored
EFTA01284086.pdf
1 mentionEFTA01284086
Detalb (Only for parties requiring source of wealth desalption as Indicated In Section 2) Nature of the Incitykiuds Business: Private investments Primary Country of source of wealth/source of Funds? Pnmary briusby of source of WealtiVSource of Funds? Surnmartze Source of Wealth: Ea Business Omer Mabry/Earni
EFTA01284060.pdf
1 mentionEFTA01284060
etails (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: g Business Owner OSalary/Ea
EFTA01284012.pdf
1 mentionEFTA01284012
Detalb (Only for parties requiring source of wealth desolation as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eam
Sponsored
EFTA01284112.pdf
1 mentionEFTA01284112
etails (Only for parties requiring source of wealth desuiption as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? sumnsinze Source of Wealth: Ea Business Onner 054,N/fam
EFTA01284072.pdf
1 mentionEFTA01284072
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 S
EFTA01283858.pdf
1 mentionEFTA01283858
Details (Only for parties requiring source or wealth dm:kirks, as Indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Suns ante Source of Wealth: 2 Business Owner O Salary/
Sponsored
EFTA01283971.pdf
1 mentionEFTA01283971
h Malls (Only for parbes requiring sauce of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: g Business Owner OSalary/Ear
EFTA01284127.pdf
1 mentionEFTA01284127
tails (Only for parties requiring source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of WealtIVSource of Fundss' Summarize Source of Wealth: RI Business Owner I I S
EFTA01283998.pdf
1 mentionEFTA01283998
Malls (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: Z Business Owner OSalary/Ea
Sponsored
EFTA01283935.pdf
1 mentionEFTA01283935
ails (Only for parties requiring source of wealth description as Indicated in Section 2) Nat ure of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds/ Pnrnary industry of source of WealdVSource of Funds' Summarize Source of Wealth: gl Business O Other: Owner
EFTA01298740.pdf
1 mentionEFTA01298740
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari
EFTA01298687.pdf
1 mentionEFTA01298687
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Anancial Institutions Summariz
Sponsored
EFTA01298891.pdf
1 mentionEFTA01298891
eltas (Only for parties requiring source of wealth description as indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
EFTA01282143.pdf
1 mentionEFTA01282143
th Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarn
Sponsored
Connected Entities(20 of 476)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
59 docs59 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
48 docs48 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
47 docs47 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
46 docs46 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
45 docs45 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
42 docs42 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
38 docs38 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
37 docs37 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
36 docs36 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
36 docs36 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
35 docs35 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
33 docs33 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
32 docs32 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
32 docs32 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
30 docs30 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
30 docs30 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
29 docs29 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
26 docs26 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
24 docs24 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
24 docs24 co-mentions