Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00165798.txt
TXT
42.9 KB
JMail
Extracted Chars
43,848
Entities
43
Relationships
32
Loading extracted text...
Mentioned Entities
43
Deutsche Bank AG
Organization
FinancialInstitution
4 mentions
Barbara Mignon Weatherly
Person
LawEnforcement
3 mentions
Jeepers, Inc.
Organization
Company
2 mentions
Ena Simon
Person
2 mentions
41-42 Kongens Gade
Address
2 mentions
Pershing LLC
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Paul
Person
Attorney
1 mention
Paul Hoffman PC
Organization
LawFirm
1 mention
Mary R. Weber
Person
Accomplice
1 mention
CI-A.n-Q-,A-
BankAccount
1 mention
CracTrifere Ma r4
Person
Witness
1 mention
JiMpers, Inc
Organization
Company
1 mention
Seldon Clarke
Person
1 mention
Office of the Lieutenant Governor of the United States Virgin Islands
Organization
GovernmentAgency
1 mention
Mary R. NV
Person
1 mention
Denise Johannes
Person
LawEnforcement
1 mention
August 20, 2003
Date
1 mention
Pat Hoffman, PC
Organization
LawFirm
1 mention
Virgin Islands of the United States
Location
1 mention
Financial Industry Regulatory Authority, Inc.
Organization
GovernmentAgency
1 mention
Paul A. Lavery and Associates Investigative Services, Inc.
Organization
Company
1 mention
Maria Tankenson Hodge
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
Southern Financial, LLC
Organization
Company
1 mention
Cecile de Jongh
Person
Associate
1 mention
Federal Reserve
Organization
FinancialInstitution
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Manhattan Federal Court
Organization
GovernmentAgency
1 mention
SNYNY Grand Jury Investigation
LegalCase
1 mention
SIPC
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Prince Andrew
Person
Celebrity
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Bill Clinton
Person
Politician
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
32
Jeffrey Epstein
→
employment
→
Jeepers, Inc.
"Jeffrey Epistein; President of Japers, Inc. (The Corporation) certify that the board of directors of the Corporation"
Darren Indyke
→
employment
→
Southern Trust Company
"the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn"
Richard Kahn
→
employment
→
Southern Trust Company
"the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. (Epstein)"
Financial Trust Company, Inc.
→
financial
→
Jeepers, Inc.
"Financial Truk Company, Inc. ... is the sole shareholder of Jeepers, Inc."
Southern Trust Company
→
financial
→
Southern Financial, LLC
"the Corporation is the sole member of Southern Financial, LLC"
Cecile de Jongh
→
employment
→
Jeepers, Inc.
"Cecile Delongh, Siretary"
Maria Tankenson Hodge
→
employment
→
Jeepers, Inc.
"RESOLVED that Main TanIcenson Hodge be land hereby is duly appointed to save as resident agent for service of legal process ... on behalf of the Corpo"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Epstein is also the sole shareholder of Corporation"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"Epstein, as the sole shareholder of the Corporation"
Bill Clinton
→
event
→
Boeing 727
"In September 2002 he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727"
Jeffrey Epstein
→
communication
→
Prince Andrew
"He was also friends with Prince Andrew, Duke of York, whom he hosted in his New York mansion in December 2010"
Pershing LLC
→
financial
→
Deutsche Bank AG
"Pershing LLC is the carrier of the Account as clearing broker pursuant to a clearing agreement with DBSI"
Barbara Mignon Weatherly
→
employment
→
Paul A. Lavery and Associates Investigative Services, Inc.
"The name sad place of residence of each olthe persons forming the corporation are as follows, Barhars Mignon Weatherly"
Ena Simon
→
employment
→
Paul A. Lavery and Associates Investigative Services, Inc.
"The name sad place of residence of each olthe persons forming the corporation are as follows ... Ena Simon"
Mary R. Weber
→
employment
→
Paul A. Lavery and Associates Investigative Services, Inc.
"The name sad place of residence of each olthe persons forming the corporation are as follows ... Mary R. Weber"
Barbara Mignon Weatherly
→
employment
→
Paul A. Lavery and Associates Investigative Services, Inc.
"the name of the re:Skint agent of the corporation at that address is Barbara Mignon Weatherly"
Paul A. Lavery and Associates Investigative Services, Inc.
→
property
→
41-42 Kongens Gade
"office of Mecorporation in the Virgin Islands is located at 41-42 'tangent Gale, St. Thomas, VI"
Barbara Mignon Weatherly
→
employment
→
Jeepers, Inc.
"the name of the re:Skint agent of the corporation at that address is Barbara Mignon Weatherly"
Jeepers, Inc.
→
property
→
41-42 Kongens Gade
"The principal office of Mecorporation in the Virgin Islands is located at 41-42 'tangent Gale, St. Thomas, VI"
Jeepers, Inc.
→
employment
→
Virgin Islands of the United States
"establish a corporepn for the transaction of the business... ähder the prövitions nitaject tothe.requirements of the lims of the Virgin Islands"
Financial Trust Company, Inc.
→
financial
→
Jeffrey Epstein
"the Corporation issue the Additional Shares to Epstein"
JiMpers, Inc
→
financial
→
Deutsche Bank AG
"Open and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc."
Financial Trust Company, Inc.
→
financial
→
Jeffrey Epstein
"transfer and ciisttibute to Epstein all of the issued and outstanding shares of Jeepers, frees and clear of all liens"
Jeffrey Epstein
→
social
→
Mortimer Zuckerman
"Epstein and Mortimer Zuckerman were equal partners in the venture"
JiMpers, Inc
→
financial
→
CI-A.n-Q-,A-
"Account Number. CI-A.n-Q-,A- ... resolutions were ado-pled by ... JiMpers, Inc"
CracTrifere Ma r4
→
employment
→
JiMpers, Inc
"Asnicnt Certifying Officer ... CracTrifere Ma r4"
Pershing LLC
→
social
→
Deutsche Bank AG
"Securities heed by our clearing broker, Pershing LLC, for your account ere protected"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner"
JiMpers, Inc
→
document
→
SNYNY Grand Jury Investigation
"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001546"
Paul Hoffman PC
→
document
→
Paul A. Lavery and Associates Investigative Services, Inc.
"PAUL 14:PFMAN PC ... Articles of Incorporation"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns. In 1980, Epstein became a partner at Bear Stearns."
EFTA00165798.txt | Epstein File Explorer