Back to People & Entities
VW
Virgo Wands
Person
3
Total Mentions
3
Documents
33
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00167023.pdf
1 mentionEFTA00167023
ate 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/Occupation: Self Empotyed Tax ID / SSW
EFTA00166934.pdf
1 mentionEFTA00166934
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551
EFTA00166961.pdf
1 mentionEFTA00166961
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S
Sponsored
Connected Entities(20 of 33)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
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
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
OL
O Sa lary
PersonName reference in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
M Other Institution
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clent Facing Professional
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sertrey
LocationLocation referenced in documents
2 docs2 co-mentions
JF
Janke Franldin
PersonName reference in documents
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions