5
Total Mentions
5
Documents
29
Connected Entities
Surname or name fragment in documents
EFTA01283800
nw FA ?OA 'OA IltennedlasyStiateitolderltepresentattve (FIN) Significant ,> • 25%) Non-PIC entity 'Indicate ownership %) -eftill aantor/Settlorf-oundinOther please *scribe ather roles and/ix ndicate dationship aetween sorties) Sole I h/ of Southern Trust: Donor 1 0 0 matey EPSt
EFTA00169078
MitediFinancial • a A MemeciaySharcholder ,FIM) Significant (>=25%) Non.PIC entity (indicate ownership %) Legal Representative Grantor/Settlorf-ourdinghther Donor O (pease iescnbe other roles and/or ndicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2
EFTA00168768
cial or Full POA tiOA MomedaySharenolder ,FIM) Significant (>=25%) Non•PIC entity (indicate ownership 3$) Legal Representative Grantor/Settlorf-oundindOther Donor O (please describe other roles and/or indicate elatiorship Oetween ,awes) 1 10 El Plan D, LLC m O O O O O O O
EFTA01372832
A muted ?OA Financial IMerrnecharyShareholder (FIM) Significant >•25%)Non- PIC entity indicate ownership %) -egal Representative Grantor/Settlorf-oundingOthe Donor (please descnbe other roles and/or ndlcate relationship between iardes) Jeffrey Epstein vt Grantor; 2 i •• Butterf
EFTA01372851
muted ?OA Financial InterrnecharyShareholder (FIM) Significant >•25%)Non- PIC entity indicate ownership %) -egal Representative Grantor/Settlorf-oundingOther Donor (please descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butter

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

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

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

New York City
LocationMost populous city in the United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
JEGE Inc
OrganizationEpstein-linked investment entity
Descobe Source of Wealth
OrganizationOrganization referenced in documents
IneWiduars
OrganizationOrganization referenced in documents