12
Total Mentions
12
Documents
107
Connected Entities
Organization referenced in documents
EFTA01282143
arter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee P
EFTA00166918
s renxability,settlor and benefici Jeffrey Epstein is the sole shag organizational structure, its ries.etc.: holder ownership structure and its Top Management For trusis/foundatIons, include information about of Jeepers Inc Please Indicate how ownership of the legal entity is reflected: Shares - Indicate inh
EFTA00166849
s renxability,settlor and benefici Jeffrey Epstein is the sole char organizational structure, its ries.etc.: holder ownership structure and its Top Management For trusts/foundatIons, include information about of Jeepers Inc Please Indicate how ownership of the legal entity is reflected: Shares - Indicate inh
EFTA00167035
cable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are berig updated
EFTA00169078
, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account
EFTA00168768
Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude information about revocability,setdor and tenekdries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Plea
EFTA00168815
Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In
EFTA00168946
ter 03 A, Thomas 00802 Virgin Islands, US U.S. TIN/EIN: ProAde a description of the entity's organizational structure, ts ownership struaLre and its Top Management For trusts/fouidaUctis, include nformatem about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers o
EFTA01345202
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
EFTA01345309
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
EFTA01345311
0 Red Hook Quarter, B3 St. Thomas00602 U.S. TIN/ON: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Ep tein is read nt. is treasu
EFTA01362384
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In

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

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

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Paul Volcker
PersonAmerican economist (1927-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
TIN/EIN
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Deutsche Bank
OrganizationGerman global banking and financial services company

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015