Summartze Source of Wealth

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01282185.pdf

EFTA01282185

1 mention

2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of solace of Weatifigourced Funds? Summartze Source of Wealth: O Baseless Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other: Father Describe Source of Wealth /Derail the Nstory of wealth for eac

EFTA01284072.pdf

EFTA01284072

1 mention

ividual'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 Salary/Earnings Rilmestment 0 Inheritance/Gifts 00ther: Further Describe Source of liVealth /Detail the history of weal

Connected Entities(11)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Les Wexner

Person

American billionaire, chairman and CEO of the L Brands

2 docs2 co-mentions

U.S. Virgin Islands

Location

Unincorporated territory of the United States of America

2 docs2 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

2 docs2 co-mentions