4
Total Mentions
4
Documents
87
Connected Entities
Name reference in documents
EFTA01282185
ased it on the sand oft Thomas In the US Virgin Islands. In 2003, Epstein CO to acquire New York magazine. Other ladders were advertising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ul
EFTA00168622
ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra
EFTA00169057
ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra
EFTA00168996
ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

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

Roshan
PersonIndian composer

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

New York Daily News
OrganizationDaily tabloid newspaper in New York City

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
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Paul Volcker
PersonAmerican economist (1927-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

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

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Upper East Side
LocationNeighborhood in Manhattan, New York City