10
Total Mentions
6
Documents
51
Connected Entities
Location referenced in documents
08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →03/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY
EFTA01320575
GM,350388 EF7A_00223080 EFTA01320575 I80111:00 - Vida BEAR STEARNS OFFICE SERVICIKS YOUR ACCOUNT Bear, Steams & Co. Inc. 383 Mattson Avenue New Yonc, New York 10179 (212) 272.2000 abut° THIDOCA1 ITS WHELLY 01•NED SLOSOUJIV Bet. Steam Doan tap. on Meeeist, Cseter North OS New DA 112014ISS
EFTA01695061
NY 12:17 • $ $ 4/24/04 incoming 1Z111 Abp (9 - $ $ 4/24O4 Hackenseth, NJ 12:32 1 - S 404/04 Hackensack. NJ 12:38A 4 S - $ 4124/04 New Yonc, NY 1:30 A (/) 1 S $ 4/24/04 Hackensack NJ 1:42 A 2 - $ 4124104 Hackensadc, NJ 1:60A 2 - $ $ 4/24/04 Queens Nye, NY 2A8 Al 2 - S 4/
EFTA01695439
- $ 12/21/06 New York, NY 7:57 PM 1 • S 12/21/05 Great Neck. NY 8:38 PM 12/21/05 Incoming 8-A8 PM 12/21/05 Now York, NY 9:39 PM 12/21/05 New Yonc. NY 9:45 PM 12/21/05 Gardendty, NY 9:48 PM 12/21/05 New York, NY 9:64 PM 12/21/06 New York, NY 10:02 PM Number Cal! Minutes Called Type
EFTA01322280_sub_001 - EFTA01322280_100
Statement Financial Summary Your Portfolio Holdings Transaction Detail OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New Yonc, New York 10167 (212) 272-2000 INSTITUTIONAL INTERESTS STATEMENT fEfrOc. Decemter 30, 2000 MerquOrt January 26, 2001 IIlIllIluuluIIIII III I

New York City
LocationMost populous city in the United States
Bklyn Nyc
LocationBorough of New York City
New Yak
LocationReference to New York

Bronx Nye
LocationLocation referenced in documents

Queens
LocationBorough in New York City, New York, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

San Fran
LocationConsolidated city and county in California, United States

Queens Nyc
LocationBorough of New York City
Bldyn Nye
PersonPerson referenced in documents
New Canaan
LocationCity in Connecticut

North Dade
LocationCity in Florida
Cal Fonvard
PersonPerson referenced in documents
Perrino
PersonSurname reference in documents
Mamie
PersonFirst name reference in Epstein documents
Martel
PersonSurname reference in Epstein-related documents
Amami
PersonNER artifact - OCR error or non-person text
Miarnl
LocationLocation referenced in documents
Miarrd
LocationLocation referenced in documents
Homestead
LocationCity in Florida