15
Total Mentions
12
Documents
142
Connected Entities
Organization referenced in documents
EFTA01283858
nt. For trusbrYoundabons, include information about revoreabillY,Setikir and beneficiarksetc.: Jeffrey Epstein is President and sole owner. Please Skate how ownership of the legal entity is reflected: Jeffrey Epstein is President and sole owner. Owns 100 shares O Special attention: Bearer Shares • In
sentattve (please / Wealth Founder of Tyner ?OA ;FIM) (> =25%) describe required Foundation Non-PIC other roles entity and/or Parties (Skate ndicate related to this ownership 46) elationship account rl 1:71 se; 1 2 2 lEGE, Inc 0 D 0 0 0 0 0 0 0 II 2 ID Jeffrey Epste
EFTA01283834
dvisory account, custody services, long-term Investment, payment/expense motet)? Money Market account. To hold cash for the trust to earn interest !Skate from where the ants are expected to arrive, CI 08 Group: Same Booking Center (Mdicate account nwnber): O DB Group: Other Bookng Center (Indicate DO
with Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services)' (d Fes, *scree) El Yes @ No It applicable, Skate ankh bank officers have met the person: Indicate where and when the dent meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Private
EFTA01284072
rust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Mkt< 3 of the agreement. Please Skate how ownership d the legal entity is reflected: trust agreement O Special attention: Bearer Shares • Indicate where shares are custodied: Describe t
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EFTA01284112
th Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senores)? (I Yes, describe) Ores 10 No If appicable, Skate which bank officers have met the person: Indicate where and when the client meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Privat
EFTA01283955
e Seneficiaax >emu Signatoryntedielnarxtal Full POA ?OA Intermediary (FIN) Significant Shareholderkepresentabve (>=25%) Ncn-PIC entity (Skate ownership lb) _egal Srantor/Setdor Founding0ther Donor (please describe other rotes and/Or ndicate elationship between mites) 1 E1 E1
EFTA00257690
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EFTA00311420
iiicnsa(s), mega) 6amc(I) Bac pasell, I eantisee aalY0e) nr0(o4) isenarlf you changed mur ritizenship(s) speoN atirenship(s) you Mid previously and Skate dates of the change N/A S. Tan natunapra/fype al passport 6. !Seca napamotemfalace of birth Wranazemrnby USA rapaAyNew York acfmaas (pa₹aryregi
EFTA01273308_sub_003 - EFTA01273308_300
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EFTA01284086
ith Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senncesp (/ Yes, describe) Ores 2 No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(s) took plane: Bank Officer Name(%) Bank Office: Client Private
EFTA01278655_sub_001 - EFTA01278655_100
d ITUttrity The estimate n ong 3 guSene. suraq ad ostroid Nome ae no gassed - Ed Mated arnual some and Swat yidi lOf ceflan tpesol secoritos mold Skate ands of crania or coital gans n Midi case the en name (3100.1M01 red) would boos's., - Esnated an WI name aid semi yield aid the actue income and
EFTA01283897
Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002628 EFTA_00150413 EFTA01283902 KYC Print Page 7 of 14 I Please Skate the family deaths of the Individual (nartel stabs, other tinily mothers, etc.): I SDNY_GM_00039805 IN I ps://dbforcepb.my.salesforCCINEJIDEJNIIIA
EFTA01284012
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sservices)'O (A Yee, descnbe ) Yes 21No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(%) took place: Bank Officer Name(%) Bank Office: dent Private

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Deutsche Bank
OrganizationGerman global banking and financial services company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Paul Volcker
PersonAmerican economist (1927-2019)
Primary Country
OrganizationOrganization referenced in documents

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Dow Jones
OrganizationAmerican publishing and financial information company
the Island of St. Thomas
LocationLocation referenced in documents
El NY
LocationLocation referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)