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G. Copy
Person
2
Total Mentions
2
Documents
54
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00128844.pdf
1 mentionEFTA00128844
(10%) or more of the interest in the capital of the proposed International Banking Entity. (Background investigation will be done by the Division) G. Copy of the applicant's audited financial statements for each of the Three (3) years preceding the application. H. Evidence that the capital of the inte
EFTA00606417.pdf
1 mentionEFTA00606417
(10%) or more of the interest in the capital of the proposed International Banking Entity. (Background Investigation will be done by the Division) G. Copy of the applicant's audited financial statements for each of the Three (3) years preceding the application. H. Evidence that the capital of the inte
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Connected Entities(20 of 54)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Ithaca
LocationCity in Tompkins County, New York, USA, enclosed by the town of the same name
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Syracuse University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions