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IntermediarySharehoider
Organization
5
Total Mentions
5
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01294969.pdf
1 mentionEFTA01294969
count AccoureIC Holder OwnerTrust Settler of / =ounder of l'ouridabon Jltimate Beneficialor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant K>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between
EFTA01294910.pdf
1 mentionEFTA01294910
egal Description AccountPIC Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please
EFTA01295042.pdf
1 mentionEFTA01295042
count AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between
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EFTA01295812.pdf
1 mentionEFTA01295812
ccount AccountPIC Holder OwnerTrust Settior of / =minder of "oundabon Jltmate Beneficiakir Owner Signatory..imitec nancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ryership Dther (please describe other roles and/or indicate relationship between ',all
EFTA01298930.pdf
1 mentionEFTA01298930
ccount AccountPIC Holder OvmerTrust Senior of / Founder of Foundation Jlbmate Beneficiator Owner Signatory_imitedlinancial Full POA ?OA IntermediarySharehoider (FIM) Significant (>-25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate 'elabonship between p
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Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
5 docs5 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
5 docs5 co-mentions
Weakh
LocationLocation referenced in documents
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
4 docs4 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
4 docs4 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
GH
Gwen Hill
PersonPerson referenced in documents
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
New York NY USA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions