4
Total Mentions
4
Documents
32
Connected Entities
Location referenced in documents
EFTA01282092
divdtel party to a non-banking relationship with Deutsche Bank (e.g., external legal ousel, dient referral source, suppber of goods or services)?(d Yesdescribe) • Yes 2 No If appkatie, vacate Midi bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Officer Na
EFTA01282110
idual party to a non-banking relationship with Deutsche Bank (e.g., external legs counsel, client referral source, suppler of goods a services)? Of Yesdescribe) O Yes 2 No if applicable, incicate which bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Office
EFTA01358793
al party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(if Yesdescribe) O Yes R No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Off
EFTA01372909
ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sereices)70/ Yesdescribe) u Yes it No If applicable, indicate which bank officers have met the person: Indicate where and when the cSent meeting(s) took place: Bank Offi

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

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

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

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)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Business Owner
OrganizationOrganization referenced in documents
Canby
LocationLocation referenced in documents