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Document Mentions (3 shared documents)
4 mentions1 same-page
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Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous
to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
Notes -Jack Dema Retainer Agreement -Verified Complaint, FTC vs. Bear Stearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31g, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09) -L
4 mentions1 same-page
Page ?Same page
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Corresp
original signed and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
igned and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
Notes -Jack Dema Retainer Agreement -Verified Complaint, FTC vs. Bear Stearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 an
2 mentions1 same-page
Page ?Same page
up Fding (Check Applicable Line) X Form filed by One Rem:ding Person Form fled by More than One Reporting Person (Sired) NEW YORK NY 10179 (GM (Slate) TIP/ Table I . Non-Derivative Securities Acquired. Di posed of. or Beneficially Owned 1. Title of Security (Instr. 3) 2 Transaction Dat
Document 102 Filed 02/27/09 Page 236 of 347 Stale of Michigan RetirtmenISydems First-In First-Out ("FIF(2") Share Accounting Gain (Loss) Analysis The Bear Stearns Companies, Inc. Common Stock Clam Period: December I4, 2Ø. March I 4. 2001 Class Pcriod Beginning. IVla:2006 Class Period Fad: Dlli2C0il 'Lookback Period
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Mutual Connections (171)
Entities connected to both Ghislaine Maxwell and The Bear Stearns Companies
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ The
Prince Andrew
PERSON2,544 w/ Ghislaine·2 w/ The
Alan Dershowitz
PERSON966 w/ Ghislaine·3 w/ The
Marc Rich
PERSON898 w/ Ghislaine·2 w/ The
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ The
Les Wexner
PERSON578 w/ Ghislaine·2 w/ The
Samantha Power
PERSON445 w/ Ghislaine·2 w/ The
Michael Douglas
PERSON259 w/ Ghislaine·2 w/ The
MAX FOUNDATION
ORGANIZATION224 w/ Ghislaine·2 w/ The
Glenn Dubin
PERSON221 w/ Ghislaine·2 w/ The
Bear Stearns
ORGANIZATION203 w/ Ghislaine·2 w/ The
Ehud Barak
PERSON146 w/ Ghislaine·2 w/ The
Jimmy Cayne
PERSON129 w/ Ghislaine·2 w/ The
Jeffrey Epstein VI Foundation
ORGANIZATION103 w/ Ghislaine·2 w/ The
PS
Peggy Siegal
PERSON95 w/ Ghislaine·2 w/ The
First Bank
ORGANIZATION75 w/ Ghislaine·2 w/ The
Credit Suisse
ORGANIZATION57 w/ Ghislaine·2 w/ The
Florida Science Foundation
ORGANIZATION54 w/ Ghislaine·2 w/ The
EL
Ellis
PERSON42 w/ Ghislaine·2 w/ The
NY Post
ORGANIZATION36 w/ Ghislaine·2 w/ The