8
Total Mentions
8
Documents
28
Connected Entities
Location referenced in documents
EFTA01345202
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
EFTA01345277
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. VW in Islands. In 2003. Epstein bid to acquire New York ma azine. Other bidders were advertising executive . investor media mogul and p
EFTA01345309
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
EFTA01345344
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
EFTA01356246
n: 7.014,2000 Volcker Status ' Estate or Charitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 S. Thomas 00802 United States U.S. TINNEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.
EFTA01362384
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
EFTA01387277
hiest part of Manhattan. In 1996, Epstein changed name of his firm to the Financial Trust Company and, for tax advantages. based it on the island of S. Thomas in the U.S. Virgin I se In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson P
EFTA01387985
t part of Manhattan. In 1996. Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City
Abercrombie 8 Fitch
OrganizationOrganization referenced in documents
Upper East
LocationNeighborhood in Manhattan, New York City

Paul Volcker
PersonAmerican economist (1927-2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

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

Roshan
PersonIndian composer
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer
Nelson Peitz
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)