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the Upper East Sidc
Location
3
Total Mentions
3
Documents
22
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01582921.pdf
1 mentionEFTA01582921
who lost their only means or support in the crash of Maxwell's house of cards and who find it obscene that Ghislaine manages to own an apartment on the Upper East Sidc and a mews house in London. She is said to be on some kind of retainer from mysterious New York financier Jeffrey Epstein, who reportedly has holdin
EFTA01387494.pdf
1 mentionEFTA01387494
omen's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Sidc into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm t
EFTA01388107.pdf
1 mentionEFTA01388107
men's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. in 1992 he converted a private school on the Upper East Sidc into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996. Epstein changed the name of his firm t
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
Abercrombie & Fitch
OrganizationRetail clothing company
2 docs2 co-mentions
Roshan
PersonIndian composer
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 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
2 docs2 co-mentions
Sotheby's
OrganizationInternational auction house
2 docs2 co-mentions
MR
Maer Roshan
PersonPerson referenced in documents
2 docs2 co-mentions
PR
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
2 docs2 co-mentions
Ludwigsburg
LocationLocation referenced in documents
2 docs2 co-mentions