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WI Business Owner
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298687.pdf
1 mentionEFTA01298687
source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Anancial Institutions Summarize Source of Wealth: WI Business Owner E3 SalSalary/EarningsW. Investment E3 Inheritance/Gifts E Other: Further Describe Source of Wealth /Detail the history of wealth for each of the so
EFTA01356687.pdf
1 mentionEFTA01356687
ource of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: WI Business Owner El Salary/Eamings .WInvestment ril Inheritance/Gifts 0 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the source
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 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
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions