2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
EFTA00855773
fficers, property, casualty and fiduciary policies while achieving cost savings through leveraging collective buying power of portfolio companies. GOLDMAN, SACHS & CO. — New York, NY —1999-2006 Worldwide leader in global investment banking, securities and investment management. Vice President • Led a team of 14
EFTA02710272
officers, property, casualty =nd fiduciary policies while achieving cost savings through leveraging =ollective buying power of portfolio companies. GOLDMAN, SACHS & CO. - New York, NY - =999-2006 Worldwide leader in global investment banking, securities and =nvestment management. Vice President • =/span>Led a tea

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

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

New York State
LocationState in the northeastern United States
Jemstone Associates
OrganizationEntity referenced in documents
AICPA
OrganizationOrganization referenced in documents
Family Offices
OrganizationOrganization referenced in documents
Deloitte & Touche
OrganizationOrganization referenced in documents
Budgeting & Forecasting
OrganizationOrganization referenced in documents
Waterfall Calculations
OrganizationOrganization referenced in documents
Internal Controls Implementation
OrganizationOrganization referenced in documents
Team Building & Leadership
OrganizationOrganization referenced in documents
Partnership General
OrganizationOrganization referenced in documents
Ledger Systems
OrganizationOrganization referenced in documents
Kass & Co.
OrganizationOrganization referenced in documents
Visitor Services
OrganizationOrganization referenced in documents
Roseland
LocationLocation referenced in documents
Equitrak
LocationLocation referenced in documents
Oswego
LocationLocation referenced in documents