
4
Total Mentions
4
Documents
15
Connected Entities
Location referenced in documents
EFTA00313542
end 1.72 1.72 4 04/05/13 Dividend 1.72 1.72 4 07/08/13 Dividend 1.72 1.72 4 10/07/13 Dividend 1.72 1.72 Security Subtotal 6.88 6.88 TEMPLETON DEVELOPING 09/11/13 Dividend 10.40 10.40 MARKETS TRUST CL A 12/27/13 Foreign Dividend 95.03 72.62 12/27/13 Foreign Tax (14.59) 0.00 Securi
EFTA00313530
end 1.68 1.68 4 04/09/12 Dividend 1.68 1.68 4 07/09/12 Dividend 1.68 1.68 4 10/05/12 Dividend 1.68 1.68 Security Subtotal 6.72 6.72 TEMPLETON DEVELOPING 09/12/12 Dividend 2.64 2.64 MARKETS TRUST CL A 12/28/12 Foreign Dividend 132.87 125.82 12/28/12 Foreign Tax (20.82) 0.00 Securi
EFTA01399609
around-the-world cruise but will resubm it once client is back (expected end of April) Templeton World Charity Foundation, Inc. Mary Ann Coleman TEMPLETON, J OHN RELATIONSHIP 1/9/2015 Income is generated through the actively managed investment portfolios held by the Templeton organization. The Found
EFTA02691328
5 PM To: [email protected] Subject: FW: On behalf of Ellis Rubinstein Attachments: TempletonInstituteScientificInnovationProposal071111.pdt TEMPLETON concept paper #2 ER.doc Jeffrey,<=p> As discussed with Ellis by phone, =lease find attached the documents in regard to the Templeton Foundation =r

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
U.S. Savings
OrganizationOrganization referenced in documents
Broker and
OrganizationOrganization referenced in documents
Barter Exchange Transactions
OrganizationOrganization referenced in documents
Real Estate Mortgage Investment Conduits
OrganizationOrganization referenced in documents
Backup Withholding - Persons
OrganizationOrganization referenced in documents
U.S. Savings Bonds
OrganizationOrganization referenced in documents
CO INC SHS
OrganizationOrganization referenced in documents
DANIEL M GROFF
PersonName reference in documents
PENNINGTON
LocationLocation referenced in documents
Line 1
LocationLocation referenced in documents