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AccountP1C
Organization
3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01295075.pdf
1 mentionEFTA01295075
Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Wealth required related to ris account AccountP1C Holder OwnerTrust Settfor of / Founder of Foundation _Iltimate Beneficiabr Owner Signatory Full POA _imitecRnancial °OA IntermediarySha
EFTA00168622.pdf
1 mentionEFTA00168622
ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entityof Desaiption Source of Wean. mused Parties related to this account AccountP1C Holder CrimerTrust! Senior' of Founder of Foundation Jltimate Benefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde
EFTA00168996.pdf
1 mentionEFTA00168996
ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entrlyof Desaiption Source of Wean. mused Parties related to this account AccountP1C Nolder CrimerTrust! Senior' of Founder of Foundation Jltimate 3enefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde
Sponsored
Connected Entities(20 of 80)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
MA
Mandel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Granta
LocationBritish literary magazine and publisher
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Red Hook
LocationNeighborhood in Brooklyn, New York City
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions