5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
EFTA01284012
inancial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial management firm, I. Epstein & Co., managing the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and
EFTA01284127
is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his own flan, I. Epstein & Co. In 2008, Epstein was convicted of sokeing an underage girl for prostitute.; for which he served 13 months in prison. He lives in the US Virgin Islan
EFTA00166763
financial career In 1976 as an cottons trader at Bear Steams and became a partnen n 1980. In 1982 Epstein founded his own financial management firm, I. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
EFTA00168966
m is an American %lancer and regstered sex offender In the United States. He worked at Bear Stearns early in Ns career and then formed his own Arm, I. Epstein & Co. He lives in the US Virgin Islands Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a s
EFTA00168793
financial career in 1976 as an options trader at Bear Stearns and became a partnen n 1980. In 1982, Epstein funded his own finanoal management firm, I. Epstein & Co., manacmg the assets of clients with more than a billion in net worth In 1996, Epstein changed the name of his firm to The Mandel Trust Company and b
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

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

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Primary Country
OrganizationOrganization referenced in documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
TIN/EIN
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Assets Under Management (Aunt
OrganizationOrganization referenced in documents