66
Total Mentions
66
Documents
305
Connected Entities
Organization referenced in documents
EFTA01294450
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EFTA01303739
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EFTA01321744
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EFTA01321598
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EFTA01324702
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EFTA01321922
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EFTA01324532
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EFTA01324366
5 CashiCash Cgs:iv/lent Equities 2.040,519 4,287.827 Fired Incerne 2.000.0:0 Closinp Balance 529,973.64 Total 58,328.346 r 8Z9SSE00- 019- ANCIS IS b.) 00 00 V.) IN O Cash Balance Summary OPthING Cash moults 23.69189 29.973.64 Not Cash Balance 523.693.89 529.973.64 027 '102602.
EFTA01321366
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EFTA01346227
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EFTA01346235
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EFTA01346385
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EFTA01346580
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EFTA01346629
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EFTA01346693
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EFTA01268515
eby certify the following. I. Richard Yospin Family Trust is not a foreign entity for purposes of U.S. income taxation. WINDOUNO0 SCSZ 1000- INO- ANCIS 8L I EZ I 00 Vid3 2. The company Federal Tax ID number is: TIN#: ( Company mailing address is: Seller 4-0 4177ISh 4x ID 4;1- -r2nr u Oar Civ

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

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

New York City
LocationMost populous city in the United States
Bear, Stearns & Co. Inc.
OrganizationLaw firm

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Naomi Campbell
PersonEnglish supermodel
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Opening Ba
PersonPerson referenced in documents
Money Fund
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York

Ralph Lauren
PersonAmerican fashion designer (born 1939)