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LS
Lae Sant
Person
3
Total Mentions
3
Documents
25
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00167023.pdf
1 mentionEFTA00167023
me: Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Oc
EFTA00166863.pdf
1 mentionEFTA00166863
me: Jeffrey Epstein - 00000483289 Date of Birth 1/20/199 Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands Has client resided outside of hie/her country of natharsalRy ter 5 years or mete? O yes ?allo Professi
EFTA00166875.pdf
1 mentionEFTA00166875
rties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands HIS client resided outside of his/her country of natiOnalky for 5 years or mete? O yes ?allo Professio
Sponsored
Connected Entities(20 of 25)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Primary Country
OrganizationOrganization referenced in documents
3 docs3 co-mentions
STATEMENn Deutsche Bank Private Wealth Management
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
Epstein & Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
OL
O Sa lary
PersonName reference in documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
TE
Teter
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions