3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA00613474
Elites Cash Unwary 11/30/13 SELL.0 Ceuta* Bank JEE 20,976.525 20,976 525 Bank acoaunts 2,460169 PM (Bear Steams) 667.031 Butterfly Tnya (Beat Steams) 8.044 3 135.844 JEEPERS Deuiche Bank 34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 625 Southern That Company Deutche Bank
EFTA01682733
I I I I I I Jeffrey Epstein Opens Up About Sex Crime investigation I1 I N e w York I Phatp Weiss I December 10, 2007 09.55 AM Rosa More: Beat Steams. Dalton School. Gerold Lef0Ourt. HOwted Rubenstein. Jeff Epstein. Jeffrey Epstein. Palm Beath Island. Peggy Siegal. Breaking I BuSintSS News Clid
EFTA02729228
h ing a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Beat Steams employres in part of what became a protracted ease about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Barry Diller
PersonAmerican businessman

David Cameron
PersonBritish politician (born 1966)

Joe Biden
Person46th President of the United States (2021–2025)

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

Glenn Dubin
PersonAmerican businessman

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company