14
Total Mentions
14
Documents
36
Connected Entities
Organization referenced in documents
EFTA01298891
s an American financier and registered sex offender in the United States He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
EFTA00165798
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based Lim
EFTA01355715
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based lim
EFTA01356005
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
EFTA01356045
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
EFTA01356087
ng successful In his financial career, In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than 51 b lc- https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/
EFTA01356148
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. fc, which he served 13 months In prison. He lives in the US Virgin Is
EFTA01356211
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. fc, which he served 13 months In prison. He lives in the US Virgin Is
EFTA00286391
MENT PRODUCED NATIVELY FILENAME: ZB00001410.xls DOCUMENT PRODUCED NATIVELY CONFID,ITIPL oe,c0_,C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. $ 127,451,285.27 as of 09/30/06 41
EFTA01368142
eer in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own client's financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the source of name of his firm to The Financial Tru
EFTA01389129
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
EFTA01387277
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. for which he served 13 months in prison. He lives in the US Virgin I
EFTA01387985
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
EFTA01392902
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based lim

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

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
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Roshan
PersonIndian composer
Nelson Peitz
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Columbus
LocationCapital city of Ohio, United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kevin Spacey
PersonAmerican actor (born 1959)