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Epstein's Financial Strategy Group Ltd.
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00163119.pdf
1 mentionEFTA00163119
key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to become an international banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epst
EFTA01654937.pdf
1 mentionEFTA01654937
key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to become an international banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epst
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Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Al Pacino
PersonAmerican actor (born 1940)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Syracuse University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plaskett
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions