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Sole Shareholder & Board
Organization
6
Total Mentions
6
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01369500.pdf
1 mentionEFTA01369500
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
EFTA01384509.pdf
1 mentionEFTA01384509
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PU
EFTA01384513.pdf
1 mentionEFTA01384513
rship interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member— Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
Sponsored
EFTA01386390.pdf
1 mentionEFTA01386390
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
EFTA01387034.pdf
1 mentionEFTA01387034
ership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc — Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Direct
EFTA01387682.pdf
1 mentionEFTA01387682
ship interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director
Sponsored
Connected Entities(20 of 28)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
6 docs6 co-mentions
EB
Etienne Binant
PersonPerson referenced in documents
6 docs6 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
6 docs6 co-mentions
The Pierre Trust
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
DBForce
OrganizationOrganization referenced in documents
6 docs6 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
6 docs6 co-mentions
PR
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
CS
Caroline Sophie
PersonPerson referenced in documents
5 docs5 co-mentions
CL
Camille Lang
PersonPerson referenced in documents
5 docs5 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
Trustee & UBO
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
4 docs4 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
4 docs4 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
CL
Caroline Lang
PersonPerson referenced in documents
4 docs4 co-mentions