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EP
Exposed Pencil
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00168920.pdf
1 mentionEFTA00168920
nancial Industry? or an entity listed on a DB-recognsen exchange? (Not applicable for operating entities 0 Yes Iii No Is the Mb/dual a Politically Exposed Pencil (PEP)?0, Yes, desoibe) Oyes Ea No To the test a your knonledge, is the individual related to an employee of the DB group?(freatrWor Fnc,,,Ahp, d
EFTA00168946.pdf
1 mentionEFTA00168946
ial Industry? or an entity listed on a DB-recognsel exchange? (Not applicable for operating entities 0 Yes Iii No Is the ince/dual a Politically Exposed Pencil (PEP)7(lYes, tote) N/A Oyes Ica No To the best of your knowledge, is the inclyidual related to an employee of the DB group?(rf Fat* Or Flic...bh
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Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
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
Earth
LocationThird planet from the Sun in the Solar System
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
DD
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions