5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
EFTA01388000
Entity Name: Neptune, LLC - 00000487264 Type of Entity: 0 Foundation/Associat Ion 0 Trust @Company K Estate 0 Partnership Purpose of Entity: !A Private Investment f"-- Philanthropic1Charitab-e mmerdal Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/reglstrati
EFTA01394836
Entity Details (For all Legal Entities) Legal Entity Name: Long Term Insured Credit Fund Lie - 00000583987 Type of Entity: Purpose of Entity: in Private Investment K K Foundation/Association K Trust LA Company K Estate 0 Partnership Philanthropic/Charitable MI Commercial Type of Entity Other (specify): LL
EFTA01398480
n / registration: Identified on Customer Profile 6100 Red Hook Quarter B3 00802 Volcker Flag: U.S. TIN/EIN: 2/25/2013 Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial EFTA01398509 800,000.00 No 66-0799192 Provide a description of the entity's organizat
EFTA01399182
de): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/21/2011 EFTA01399
EFTA02540947
ly to the sender and make the sender aware of t=e mistake and then delete the email. <Noam Chomsky Account Ap=raisals December 31 2017.pdf><Chomsky Private Investment Summary Jan=ary 2018.pdf> This communication is for informational purposes only. It is not i=tended as an offer or solicitation for the purchase o

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

Paul Volcker
PersonAmerican economist (1927-2019)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

LatAm
LocationRegion in Latin America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Quality Mgt
OrganizationOrganization referenced in documents

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Philanthropic/Charitable
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands