6
Total Mentions
6
Documents
20
Connected Entities
Location referenced in documents
EFTA00181217
ri Assigning .1 inks Ruth Piekhulz 1-- Defendant's Status: Part Act, Ilaikd I neareerared A”.t. 1_2 Sure,. Defendaties Address: 9 past 7I' New Turk, N.Y I :oinnycnte4 Prior Ationwy: (1-der Name Mary A. Price, CCS Telepluale 646-386-3860 EFTA00181271 A71 Letter from Supreme Court to Coun
EFTA01321758
boatte rune vat* a yilat Nat,. VIM EFTA01321802 BEAR STEARNS OFTCC SERVICWG Tots( ACCOUNT Beat, Stearns & Co. Inc. 245 Peek Avenue New York. New Turk 10167 (212) 272-2000 CLZARSO 11.1010(a. Ør ante sLoiemeriv M. Stevn S•arilin c. os- owes rav. text" Netnet.11201.»M ant/ "2.1000 HEALTH & SC
EFTA01322624
J IJ IJ O -n z C rn z J r 09LESEOCIN9- ANGS BUR STEARNS OFFICE SERVICE4G YOUR ACO3unT Bew, Steams & Co. Inc. 245 Peek Avenue New York. New Turk 10167 (212) 272-2000 4 v. Your Portfolio Holdings (continued) YOUR PRICEDPORTFOLIONOWINGs $78.095 Transaction Detail INTEREST art DESCIIIP11
EFTA00523667
56.00 0.00 Balance due on 556.00 PLEASE MAKE .CHECK PAYABLE TO cioNCHIA Page 1 of 1 EFTA00523683 TO: SHIP: 301 East 66th Street # 14 Cr New Turk, NY 10065 Tel: Attention: TBC Tel: Parnem: To Supply the following Area Rug, One anti microbial non skid padding: Quality: Cotton Rag, Woven A
EFTA01450889
, 83 SAINT INØ 00802 UNITED STASES VIRGIN ISLANDS 538 Send. Car. /99955009 56D bilamidinrY//5,11021001033 Deutsche Bank Trust Company America New Turk 57D Acct@ bet. //614/ALSPPLPW Aller Bank 59 Ber*. Cust. /PL PL 70 Det. ot Pynt. Fram 35266976 JEFERET EPSTET.N 71A Det. cf Chrg.01/2 72 SnO/R
EFTA01323720_sub_004 - EFTA01323720_370
24031 696LZZOO-V.L43 0 -n C in r LLZSS£00 LAID ANUS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Turk. New York 10167 (212) 272.2000 17 VII Transaction Detail (continued) INVESTMENT ACTIVITY (eontinad) SEMEN! TWE OA1E art te.MISACTON DEscopr

New York City
LocationMost populous city in the United States
New Yak
LocationReference to New York

George W. Bush
PersonPresident of the United States from 2001 to 2009
Nee Yen
PersonPerson referenced in documents

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Maury
PersonFirst name reference to multiple individuals in the documents

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

U.S. Senate
OrganizationUpper house of the United States Congress

Julie K. Brown
PersonAmerican journalist
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
MITSUI
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
Stearns 6 Co. Inc.
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel