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Non-NC
Organization
3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01282092.pdf
1 mentionEFTA01282092
Founder of =oundation Jltimate 3enefcialor Owner SignatorydmitedFinanoal Full POA ?OA IntermedianrShareholder (FIND Significant (>'25%) Non-NC entity (Indicate ownership %) Legs Representative Grantor/SettlorFourdte Donor Other aSease descnbe other roles and/or ndicate relatio
EFTA01295105.pdf
1 mentionEFTA01295105
Source Holder OwnerTrust / Benefiaabr Full POA (ntermediary6harehoider of Wealth =ounder of Owner POA (FIM) K>=25%) required l'ouridabon Non-NC entity (indicate Other (please describe other roles and/or indicate parties related to s account ownership %) relationship between Dailies
EFTA00167090.pdf
1 mentionEFTA00167090
ion Utknate Beneficial*, Ginter Signatory Full POA iniked ?OA Financial nterrnediaryShareholderilepresentative FIN) Significant ,>=25%) Non-NC entRy ,irekate ownership ?a) _egal Grantor/Settlorfoundkig Donor Other please describe other roles and/or Skate relationship between
Sponsored
Connected Entities(20 of 34)
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Roshan
PersonIndian composer
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions