13
Total Mentions
13
Documents
126
Connected Entities
Location referenced in documents
Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP POD Thad Avenue New Ycek. NY 10022 .1 •11,C,C7 Christian R. Everdell +1 (.212) 957-76(10 ccvcracligcohengresscr.com BY ECF The Honorable Alison J. Nathan United States
Page: EFTA00021730 →LLY PILED DOC 0: DATE FILED: 5/3/21 April 30, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: eop Th,rd Avenue New Ycek. NY 10022 +1 212%7 7600 phono ‘..vay.cohonsrossof corn Counsel for the MDC may submit any objection to the Defendant's request by May 4, 2021.
Page: EFTA00024870 →ct Judge 2 EFTA00027275 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP POD Thad Avenue New Ycek. NY 10022 .1 •11,C,C7 Christian R. Everdell +1 (.212) 957-76(10 ccvcracligcohengresscr.com BY ECF The Honorable Alison J. Nathan United States
Page: EFTA00027276 →EFTA01321103
ER CI% File LAST 8TATEWEN/ fl y 26.2002 EFTA01321152 BEAR STEARNS OFFICE SERVICING YOUR AECCu'a Bear. Steams & Co. Inc. 383 Madison Avenue New Ycek. New Yak 10179 (212) 272.2000 9 of a Transaction Detail (continued) MARE° 6410u3N rtS 6•4Cur 06,.4.0 suesoosty Om SWIM NONIN On. One lAteutc6
EFTA01320297
b.) IJ 00 IJ IJ 0 m C in r OSTOSE00- 019- ANGS BEAR STEARNS OFFICE SERVICWG YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Ave 41.10 New Ycek. New York 10179 INVESTMENT PROFESSIONAi DCHERMANIRA TELEPIONE VISIT OUR %IMRE wavabearsteams.ccen What's In This Statement Financial Summary
EFTA01322192
EFTA01322263 CLENKO THROW.. RS v..40.Ar 0."4D SUIMOMY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Ycek. New York 10179 (212) 272-2000 6e2 Transaction Detail (continued) DIVIDENDS Om. Sena Maxim Cup. One wooer carte wen Iliccept Her rot 11201.395
EFTA01321922
ET SHOW! POS 104.469.00 TOTAL 5 -155. 959.00 5155.959.00 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Rear. Steams 6 Co. Inc. 245 Park Avenue New Ycek. New York 10167 (212) 272-2000 6 de Transaction Detail (continued) INTEREST CJ...SED nee-0. rs NICur 0.8.80 Stilecoure Be- Sen Seeren 0:775 O
EFTA01321456
69EtZZOO- V1.43 0 -n in r _ LL9TS£00 1A19 ',NOS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 hladISCH Avert* New Ycek. New York 10179 (212) 272.2000 7 we Transaction Detail (continued) INTEREST ni syerruerr December 31.2002 SYNOCVOGP OuvrtnY WSJ OW MOW CRE
EFTA01324452
512 OWSZZOO- V1-43 0 m C in r _ 8SLSSECIO INS ANGS BEAR STEARNS OFFICE SERVICING TWA ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Ycek. Novi Yak 10179 (212) 272-2000 S s Your Portfolio Holdings (continued) alarm notounK 1.91400.9 CHUM 9911809Ri Dm. Wens Swats Cap. or.194:091.
EFTA00525537
ties Please Stress Oiling disputes and written in/series lo 301/66 OWNERS CORP. (11121). do Ona Properties. Inc.. 301 East 1361B Street 1st Floor. New Ycek. NY 10065 Poe 'Aber questions. cal - INVOICE FOR KARYNA SHULIAK 301 EAST 66TH ST 08H NEW YORK, NY 10065 February 28, 2019 TOTAL AMOUNT DUE $1,
EFTA01322916_sub_005 - EFTA01322916_500
~Cur Olen SueSan r21 IJ IJ -n in r LI9175£00- IN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Inc. 245 Park ken New Ycek. New Yolk 10167 7 r41 Your Portfolio Holdings (continued) Equities & Option Hotemet3 DISCRPTON SY.SUCUSIP ACC1 TKF OUala 1MAIXT WTAAIED NN
EFTA01323720_sub_002 - EFTA01323720_200
ZOO- V1.43 0 0 m C in r _ 960SSE00 019 ANC'S BEAR STEARNS OFFICE SERVICNG YOUR ACCOUNT Beer. Steams & Co. Inc. 245 Peek Avenue New Yoh. New Ycek 1O167 (212) 272-2OOO 14 ✓er Transaction Detail (continued) INVESTMENT ACTIVITY (0nonow) TWA Sln Steams Corp. Cm we Cele NWT Snags Neer et 20
EFTA01320743_sub_001 - EFTA01320743_100
4412 EFTA01320804 C)0 -n C in r 8I9OSEOCIND- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOJN1 Bear. Steams 6 Co. Inc. 383 MadIsm Arenue New Ycek. New York 10179 (212) 272.2030 10 a•. Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS SEW MAO( DAR DAR 1917453

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York City
LocationMost populous city in the United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Naomi Campbell
PersonEnglish supermodel
PERKO
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Samantha Power
PersonIrish-American academic, author and diplomat

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Julie K. Brown
PersonAmerican journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

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

Harry Reid
PersonAmerican politician (1939–2021)

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
CREDO
OrganizationOrganization referenced in documents