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IntermediaryShareholder
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01294937.pdf
1 mentionEFTA01294937
count AccountPIC Holder OwnerTrust Settfor of / Founder of Foundation Jltimate Beneficiakor Owner Signatory_imitecRnancial Full POA 0OA IntermediaryShareholder (FIM) Significant K> -25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between
EFTA01295075.pdf
1 mentionEFTA01295075
unt AccountPIC Holder OwnerTrust Settfor of / Founder of Foundation Jltimate Beneficiakx Owner Signatory Full POA _imiteolRnancial 0OA IntermediaryShareholder (FIM) Significant (>-25%) Non-PIC entity (indicate ownership %) rties Other (please describe other roles and/or indicate relationship bet
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Quarter B3 St
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ahvay
LocationLocation referenced in documents
2 docs2 co-mentions
GO
Gwen Hill o
PersonPerson referenced in documents
2 docs2 co-mentions
Weakh
LocationLocation referenced in documents
2 docs2 co-mentions