{"entity":{"id":527,"slug":"j-epstein-company","name":"J. Epstein & Company","type":"company","role":"Financial management firm founded by Epstein in 1988 for ultra-wealthy clients","description":null,"imageUrl":null,"createdAt":"2026-04-08T18:12:11.793Z","updatedAt":"2026-04-08T18:12:11.793Z"},"electedOffice":null,"significance":{"score":7.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":10810,"text":"J. Epstein & Company was established in 1988 and later became Financial Trust Company","confidence":"primary","dateOccurred":"1988-01-01","source":{"title":"Multiple biographical sources and Wikipedia","url":"https://www.investor.gov/introduction-investing/investing-basics/glossary/form-13f-reports-filed-institutional-investment","publication":"Directed Inquiry — Web Search"}},{"id":21722,"text":"Search scope note: No parliamentary records found for \"J. Epstein & Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21721,"text":"Search scope note: No court records found for \"J. Epstein & Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21720,"text":"Search scope note: No lobbying disclosures found for \"J. Epstein & Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21719,"text":"Search scope note: No corporate registrations found for \"J. Epstein & Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21718,"text":"Search scope note: No usaspending contracts found for \"J. Epstein & Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21717,"text":"Search scope note: No sec filings found for \"J. Epstein & Company\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":5248,"relationshipType":"contractor","description":"Wexner paid approximately $200 million to Epstein for financial management services","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":534,"name":"Leslie H. Wexner","slug":"leslie-h-wexner","type":"person"}},{"id":5247,"relationshipType":"contractor","description":"Black paid $170 million to Epstein for alleged tax and estate planning services","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":531,"name":"Leon Black","slug":"leon-black","type":"person"}},{"id":910,"relationshipType":"founder","description":"Founded in 1988, later became Financial Trust Company","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":20983,"relationshipType":"affiliated organization","description":"Both entities are listed in the known entities database and are associated with Jeffrey Epstein's business interests.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":530,"name":"Jeffrey Epstein VI Foundation","slug":"jeffrey-epstein-vi-foundation","type":"organization"}},{"id":20942,"relationshipType":"payor_entity","description":"Epstein entities (including J. Epstein & Company, Intercontinental Assets Group Inc., Jeffrey Epstein VI Foundation, Trust 600) paid Indyke over $16 million between 2011-2019","confidence":"inferential","firstDocumented":"2011","lastDocumented":null,"other":{"id":381,"name":"Darren Indyke","slug":"darren-indyke","type":"person"}},{"id":19578,"relationshipType":"financial entity","description":"Ghislaine Maxwell was a director or had involvement with entities associated with Jeffrey Epstein, including J. Epstein & Company (financial advisory firm based in U.S. Virgin Islands).","confidence":"inferential","firstDocumented":"2000","lastDocumented":null,"other":{"id":979,"name":"Ghislaine Maxwell","slug":"ghislaine-maxwell","type":"person"}},{"id":16368,"relationshipType":"Associated Entity","description":"Appears alongside Intercontinental Assets Group Inc. (IAG) in the list of known entities, suggesting a connection within the same investigative context.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":529,"name":"Intercontinental Assets Group Inc. (IAG)","slug":"intercontinental-assets-group-inc-iag","type":"company"}},{"id":15044,"relationshipType":"Associated Entity","description":"Prince Andrew filed with the SEC on 2010-04-12, and the known entities list includes 'J. Epstein & Company', suggesting a financial connection between Prince Andrew and entities associated with Jeffrey Epstein's financial operations.","confidence":"inferential","firstDocumented":"2010","lastDocumented":null,"other":{"id":980,"name":"Prince Andrew","slug":"prince-andrew","type":"person"}},{"id":16329,"relationshipType":"successor_entity","description":"J. Epstein & Company was established in 1988 and later became Financial Trust Company","confidence":"primary","firstDocumented":"1988","lastDocumented":null,"other":{"id":563,"name":"Financial Trust Company, Inc.","slug":"financial-trust-company-inc","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/j-epstein-company","timelineUrl":"https://www.goblinhouse.net/entity/j-epstein-company/timeline"}