5
Total Mentions
5
Documents
34
Connected Entities
Organization referenced in documents
EFTA01295105
requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Accountant Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
EFTA01295075
ls (Only for pantie requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts Summarize Source of Wealth: r- Other: Further Describe Source of Wealth /Detail the history of wealth for
EFTA01295581
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
EFTA01299115
ils (Only for parte requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments 17 Business Owner F Salary/Eamings F Investment F Innentance/Gifts Summarize Source of Wealth: r- Other: Further Describe Source of Wealth /Detail the history of wealth for e
EFTA01299082
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inhentance/GiRs r — Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Weakh
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company
Janice Franklin
PersonPerson referenced in documents

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Brian M. Biggar
PersonPerson referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Ahvay
LocationLocation referenced in documents
Quality Mgt
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Client Referral
OrganizationOrganization referenced in documents
New York NY USA
OrganizationOrganization referenced in documents