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Barites Owner O Salary/Earnings RI Investment O Inheritance
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01356005.pdf
1 mentionEFTA01356005
ing source of wealth desaiption as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: ' Barites Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other Further Describe Source of Wealth /Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate
EFTA01356087.pdf
1 mentionEFTA01356087
ing source of wealth desaiption as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: ' Barites Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other Further Describe Source of Wealth /Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
J. Epstein 8 Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions