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EW
Esther Describe Source of Wealth
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00166775.pdf
1 mentionEFTA00166775
dustry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygarnings 0 Investment E Inheritance/Gifts O Other: Esther Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth> For itheritance, how did family accumulat
EFTA00167049.pdf
1 mentionEFTA00167049
ustry of source of WeallIVSource of Funds' Summarize Source of Wealth: RI Business Omer OSalaiy/Earnings 0 Investment E Inheritance/Gifts O Other: Esther Describe Source of Wealth /Detail the history of wealth for each of the sources (e.g. For trusts, how did senior accumulate wealth? For ideritance, how did fanny accumubte wi
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Connected Entities(10)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
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
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oyes 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
Prrvate
PersonSurname or name fragment in documents
2 docs2 co-mentions