5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01283955
Brennan - 00000487647 Date of Birth- 9/2/1960 Country of Residence: USvl Country of Crtaenship USVI Address el primary residence: *6-L10 Est. Nazareth St. Thomas 00032 Virgin Islands, US Has dent resided outside of his/her country of nationality for 5 years or more' O yes WI No Profession/Occupatio
EFTA01298687
ate of Birth: Country of Residence: Virgin Islands, U.S. Country of Citizenship: Virgin Islands, U.S. Address of primary residence: *6-110 Bt. Nazareth St. Thomas 00802 Virgin Islands, U.S. Has client resided Outside of his/her country of nationality for 5 years or mere? 'El Yes Wi No -- Professi
EFTA01345237
lean Anne Brennan Wiebracht Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: #6-L10 Est. Nazareth St. Thomas 00802 Has client resided outside of his/her O country of nationality for 5 years or more? Yes iA No Profession/Occupation: Finance Tax
EFTA01362424
racht - 00000487647 Date of Birth: 9/2/1960 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: #6-L10 Est. Nazareth St. Thomas 00802 Has client resided outside of his/her O country of nationality for 5 years or more? Yes iA No Profession/Occupation: Finance Tax
EFTA01375868
ennan Wiebracht - 00000487647 Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: #6-L10 Est. Nazareth St. Thomas 00802 Has client resided outside of his/her O country of nationality for 5 years or more? Yes iA No Profession/Occupation: Finance Tax

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
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)

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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Kean Court
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gwen Hill
PersonPerson referenced in documents