6
Total Mentions
6
Documents
52
Connected Entities
Organization referenced in documents
EFTA00166999
0 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sol
EFTA00166799
k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas
EFTA00166948
, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea
EFTA00168920
Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For trusts/fouidaUcns, inclide information about revocability,settlw and benenciariesetc.: This is a grantor reLened annuity Mist that holds membership
EFTA00168946
rter, B3 St, Thomas 00802 Virgin Islands, US U.S. TIN/E1N: Provide a description of the entity's organizational structure, as ownership struaLre and Its Top Management For trusts/foundaUces, Include information about revocability,settle and beneficiar es,etc.: Single member LLC. Jeffrey Eostein is the sole member. The
EFTA00169108
arter B3 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocalifity,settor and benefIciaries,ett.: Southern Trust Company Inc Is the sole member of Southern

Dow Jones
OrganizationAmerican publishing and financial information company

Paul Volcker
PersonAmerican economist (1927-2019)

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Lawyers/Law Firms
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Interactions
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers