Back to People & Entities
IA Foundation/Association 0
Organization
5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01345202.pdf
1 mentionEFTA01345202
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
EFTA01345277.pdf
1 mentionEFTA01345277
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
EFTA01345309.pdf
1 mentionEFTA01345309
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Sponsored
EFTA01345344.pdf
1 mentionEFTA01345344
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
EFTA01362384.pdf
1 mentionEFTA01362384
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
5 docs5 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
5 docs5 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
5 docs5 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
5 docs5 co-mentions
Upper East
LocationNeighborhood in Manhattan, New York City
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 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
5 docs5 co-mentions
Abercrombie 8 Fitch
OrganizationOrganization referenced in documents
5 docs5 co-mentions
S. Thomas
LocationLocation referenced in documents
5 docs5 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Volcker Status
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
4 docs4 co-mentions
Roshan
PersonIndian composer
4 docs4 co-mentions
DD
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions