Signifkant

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01284086.pdf

EFTA01284086

1 mention

of / Founder of Foundation Jltlinite enerialor Owner Signatory Full POA .need ?OA financial Intern ediaryShareolderlepresentatbe (ElM) Signifkant (>•25%) Non&IC entity (indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relat

EFTA01284112.pdf

EFTA01284112

1 mention

.litimate / Founder of Foundation 'Signatory 3eneficialor Owner Full POA _ImPeainanclal ?OA IntermedlaryShareliolderlepresentative (FIM) Signifkant (> -2596) Non-PIC entity (indicate ownership %) ._egal .3antorgettlort-oundinglDther Donor 'please iescnbe other roles and/or ndicate

EFTA00167059.pdf

EFTA00167059

1 mention

: r01111(5.,' of - 0 ,J14.1Zi01/ ithmare Semen: cal h'il,l'r 3ignatory_knledFlnanclal M Ful 'DA POA Intennedlarraharelsolder (EDI) .%) Signifkant (>.25%) Pion-PIE MANY Indicate ownetship .egal lepresentative atantorjbettksiscundnq Donor Myr (pirase mess ink other des and; or indica

Connected Entities(20 of 23)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Les Wexner

Person

American billionaire, chairman and CEO of the L Brands

3 docs3 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

3 docs3 co-mentions

Darren Indyke

Person

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

3 docs3 co-mentions