3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
EFTA01283822
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EFTA01283911
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EFTA01585257
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Volcker
PersonAmerican economist (1927-2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

England
LocationCountry in north-west Europe, part of the United Kingdom

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Janice Franklin
PersonPerson referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents