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LEIMER DOMINIQUE
Organization
6
Total Mentions
6
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01359500.pdf
1 mentionEFTA01359500
s LEON D. BLACK I I J. Litchford I I Paul Morris JEFFREY EPSTEIN I I I I Jj Litchford Jj Litchford I I I I Paul Morris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Li
EFTA01356913.pdf
1 mentionEFTA01356913
82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct ry Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN implim 82211 Jj Litchford 81851 Paul Morris 82211 Jj Litchford 81851 Paul Morris
EFTA01399629.pdf
1 mentionEFTA01399629
cct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Paul Morris AND KARYN CHRISTOPH
Sponsored
EFTA01402571.pdf
1 mentionEFTA01402571
ct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 Paul Morris AND KARYN 26
EFTA01460018.pdf
1 mentionEFTA01460018
81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 I 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I
EFTA01477890.pdf
1 mentionEFTA01477890
rimary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 EFTA01477891 Paul Morris
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
David Boies
PersonAmerican lawyer and chairman
6 docs6 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
6 docs6 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
6 docs6 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
6 docs6 co-mentions
JL
Jj Litchford
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
AL
Anna-Sofiya Lupolover
PersonPerson referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 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
3 docs3 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
3 docs3 co-mentions
WANEK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
3 docs3 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
3 docs3 co-mentions
CB
CHRISTOPHER A. BOIES
PersonName reference in documents
3 docs3 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
TODD & KAREN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions