5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
EFTA01355653
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EFTA01379223
nate 3eneficial Owner Signatory1/4imitednancial x Full >OA >OA kntermediarySharehdder ,FIM) Significant (>=25%)Non- PIC entity (indicate OwnersNp %) .egal lepresentabve Donor ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding 1 • • 3e
EFTA01382020
nate 3eneficial Owner Signatory1/4imitednancial x Full >OA >OA kntermediarySharehdder ,FIM) Significant (>=25%)Non- PIC entity (indicate OwnersNp %) .egal lepresentabve Donor ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi ounding 1 • • 3e
EFTA00316714_sub_003 - EFTA00316714_300
e of Derivative Security (Instr. 5) C. Humber of derivative Securities Beneficially Owned Forioneig Reported Tramection (0(Inew 4) 10. OwnersNp Form: Direct (0) or Imbed (I) (Mee. 4) 11. NSW* of Berudielal OwnereN0 grist,. 41 cede V (A) ID) Dee 884/0114ble Experanon Date TM*
EFTA00316714_sub_004 - EFTA00316714_347
f Derivative Stylist (Instr. 5) 0. Hunter of derivative Securities Beneficially Owned following Reported Tronsoclion II) (loot, 4) 10. OwnersNp form: Direct ID) or Indirect 0) (inse. 4) 11. Nature of Sadiron Beneficial Ownership jinni. It Code V In) (en Dent Exereisamo EXpEn4l

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
K YC
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Spector
PersonBritish music band

Humber
PersonLarge tidal estuary in England
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Tanya
PersonFirst name reference to multiple individuals in the documents
Upton
PersonSurname reference in documents

Firth
PersonSurname reference in Epstein-related documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Shafts
OrganizationOrganization referenced in documents
Seaton
PersonSurname reference in Epstein-related documents
I. Title
OrganizationOrganization referenced in documents
Sectian
LocationLocation referenced in documents
Perron
PersonSurname reference in documents
Joint/Group
OrganizationOrganization referenced in documents
Srantor/
OrganizationOrganization referenced in documents