4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
EFTA01294923
count in the *Other column. • Nway describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Oviner(s). Legal Entityof Description Source of Wealth required pries ren account ted to • is AccountplC Holder OwnerTrust Settbr of / Founder o
EFTA01298740
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou
EFTA01298687
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun
EFTA01298930
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found
Lexis/Nexis
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Dalton School
OrganizationPrivate, co-ed prep school on Upper East Side, New York City
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

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

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

Abercrombie & Fitch
OrganizationRetail clothing company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Roshan
PersonIndian composer
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer