5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01582850
its Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id 116 East 65th St., LLC M Linke
EFTA01594231
Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID U043917 Banker BAC: FNEN: 8634--CHBG 01 Does the DDR have Multiple Entities? Client Hierarchy and Additional Entity Assignment: Name 116 East 65th St., LLC Linked to DM Name JEFFREY E. EPSTEIN Date of Birth Tax ID Exi
EFTA01480443
Y SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID 00000043917 Banker BAC: 4149--FINANCIAL MARKETS FNEN: 01 Does the DDR have Multiple Entities? r Yes Client Hierarchy and Additional Entity Assignment: g No Name Tax ID Existing CAS Id Linking to DM Id EMMCAC, LLC 000000000 97106707
EFTA01480489
Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: Does the DDR have Multiple Entities? r Yes 6" Client Hierarchy and Additional Entity Assignment: No Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. Linked to
EFTA01480495
Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID U043917 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. 0220476436

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Air Ghislaine
OrganizationOrganization referenced in documents
CASII
OrganizationOrganization referenced in documents
Mary C Casey
PersonPerson referenced in documents
JPM PB
OrganizationOrganization referenced in documents
Marcus Sheridan
PersonPerson referenced in documents