2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02488548
: Securities, Commodity Contracts, and Other Financial =nvestments and Related Activities 523900 - Other Financial Investment Activities (including =ortfolio management & investment advice) Funds, Trusts, and Other =inancial Vehicles 525990 - Other Financial Vehicles (including mortgage REITs =amp; closed-end investment funds) sugges
EFTA02488862
: Securities, Commodity =ontracts, and Other Financial Investments and Related Activities 523900 - Other Financial Investment Activities (including =ortfolio management & investment advice) Funds, Trusts, and Other =inancial Vehicles 525990 - Other Financial Vehicles (including mortgage REITs =amp; closed-end investment funds) sugges

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Lexington
Location1925 Lexington-class aircraft carrier
Product / Services: Financial
OrganizationOrganization referenced in documents