3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA01268890
entication Kesults Page I of I r RESULTS SUMMARY I OFAC CHECK: PASSED ID CHECK: OVERRIDE SSN: PASSED . Lased between 0 967 ana 17/31/1969 in New Wyk. Input SSN: i NAME MATCH: PASSED t Input Name: Jeffrey Epstein ADDRESS MATCH: FAILED ' Input Address: Little St James Island St Thomas VI 00802
EFTA01322192
tset-lass an ben EFTA01322235 59175ZZOO- V1.43 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Memo New Vat, New Wyk 10179 (212) 272-2030 5 C 7 Your Portfolio Holdings (continued) Equities & Options (contive0) WW1 ETNA= CURRENT DESERPRON EVIABOIXUSAP Swim
EFTA01321534
E to IJ IpJ 0 -n C rn r ZOOZSEOCIN9- ANGS BEAR STEARNS OrlICE SERYCING YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New Yak. New Wyk 10179 4 to s Your Portfolio Holdings CASH 8 CASH EQUIVALENTS CLESCMPTION SYMEOLCUSIA DREYFUS CASH MANAGEMENT-CL A DICK( INSTITUDDNM. SHARES

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
COMPTON
LocationCity in Compton, California
Money Fund
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TRAMACTION
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States