2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01294880
nship If existing, please Indicate since when the relatonsh p exists, provide reason for new profile and attach old profile: How Was the Oient(s) Intrduced? How king has the RM personally known the client? F Client Referral r RM Prospect F Intermediary/FIM F Other Source (CM, etc.) Please provid
EFTA00167049
son for new profile and attach old profit El Client Referral • RM Prospect O Intermediary/PIM • Other Source (CIB, etc.) How Was the alent(s) Intrduced, How king has the RM personally known the client≥ Please provide details (e.g. ante of referral source, how many years RM personally ha known dent

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Lexis/Nexis
OrganizationOrganization referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents