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UN
Undersi
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01283088.pdf
1 mentionEFTA01283088
advisable. In witness whereof, the Undersigned has executed this Authorization/Power of Attorney. Date: irl.77. I .4 Signature: 1 0. (the "Undersi. nod") Print Name: TO BE EFFECTIVE FOR JOINT ACCOUNT(S), ALL ACCOUNT HOLDERS MUST SIGN: In witness whereof, the Undersigned has executed this Auth
EFTA00169398.pdf
1 mentionEFTA00169398
necessary or advisable. In witness whereof, the Undersigned has executed this Authorization/Power of Attorne Date: / 0 774 / Signature: (the Undersi fled") 4 Print Name: TO BE EFFECTIVE FOR JOINT ACCOUNT(S), ALL ACCOUNT HOLDERS MUST SIGN: In witness whereof, the Undersigned has executed this A
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Undersigned
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Queens County
LocationCounty in Queens, New York
2 docs2 co-mentions
JL
Jay Lipman
PersonPerson referenced in documents
2 docs2 co-mentions
GR
Gifts Rider
PersonPerson referenced in documents
2 docs2 co-mentions