16
Total Mentions
16
Documents
51
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Surname reference in documents
EFTA01283372
quivalents Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD Ou•niny Smutty °umpteen Secur,ty 10 Moody's/StP %ten° % of Geier", local urn' Coat 'nee in USO local Pnce Adµ.t.d Cott eahra. , USD kkkkk Vag.) ...crude' Income n USO en US0 CDH 56.065 $2 CIAO 9910% FU
EFTA01297929
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EFTA00168946
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EFTA01322110
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EFTA01320297
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EFTA01321922
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EFTA00217449
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EFTA00726993
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EFTA00307993
005). 81. Ploumis. A.. Transfledt. E. E. & Denis. F. Degenerative lumbar scollosis associated with spinal stenos's. Spay J. 7.428-436 (2007). 82. Geier's. I. D. et et. Decompressive surgery for degenerative lumbar spinal stenos's: longterm results. int. O, hop. 30.59-63 (2006). 83. Ikuta. It et at
EFTA00511972
aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Amanda Last Geier Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2012-02-01 16:53:56 (UTC) Suffix (New Scientist) ID 1539 Contact Sou
EFTA01367125
ange gains (losses) net 21 (6.355) (9,033) Loss before income tax (3.140) (7,948) Income tax 13(b) r2,3451 (58) Net loss (5,485) (5.0X9 Geier comprehensrve income — — Total comprehensive Income of the year (5485) (8909) *Hon for the yew relates lo contorting operators ns 41.0:4WMI Min
EFTA01378001
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EFTA01659718
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EFTA02725606
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EFTA00052963_sub_007 - EFTA00052963_700
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EFTA01323720_sub_002 - EFTA01323720_200
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

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

New York City
LocationMost populous city in the United States

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
New Ycek
LocationLocation referenced in documents

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

Julie K. Brown
PersonAmerican journalist

Naomi Campbell
PersonEnglish supermodel

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Equities & Options
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Morgan Stanley
OrganizationCapital of the Falkland Islands
OPENINGBALANCE
OrganizationOrganization referenced in documents