7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA01355654
5%)Non- PIC entity (indicate ownersNp %) .egal lepresentative ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O EpjeffreY stein O O O O O O O O O O Sole of share outh holder S ern Trust; 2 O O Southern Trust Company,
EFTA01355655
25%)Non- PIC entity (indicate Ownership %) .egal lepresentabve please iescribe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O Sole of Trust; 2 O O Southern Trust any omp , nc. • • O
EFTA01379223
- PIC entity (indicate OwnersNp %) .egal lepresentabve Donor ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding 1 • • 3effreY Epstein O O O O O O O O • O Sole of Southern rn Trust; 2 O O Southern ‘inancial LLC O O O O O O
EFTA01379224
5%)Non- PIC entity (indicate ownersNp %) .egal lepresentative ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O EpjeffreY stein O O O O O O O O O O Sole of share outh holder S ern Trust; 2 O O Southern Trust Company,
EFTA01379225
25%)Non- PIC entity (indicate Ownership %) .egal lepresentabve please iescribe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O Sole of Trust; 2 O O Southern Trust any omp , nc. • • O
EFTA01382021
5%)Non- PIC entity (indicate ownersNp %) .egal lepresentative ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O EpjeffreY stein O O O O O O O O O O Sole of share outh holder S ern Trust; 2 O O Southern Trust Company,
EFTA01382022
25%)Non- PIC entity (indicate Ownership %) .egal lepresentabve please iescribe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O Sole of Trust; 2 O O Southern Trust any omp , nc. • • O

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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
Descripbon
PersonSurname or name fragment in documents