3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00200811
MOUNT Beer. SZeirns S0N, 14,1 COrP. Ore Mevolech Contm North Beccidon. New Yuk I1201.38S9 JEFFREY EPSTEIN STATEMENT PERIOD Juk 31.2000 THROUGH Auguu 31.2000 ACCOUNT NUMBER TAXPAYER CAMBER Cfl File LAST STATEMENT JU 30.2004 CREDIT AMOUNT 1,440.00 08/25/04 HRPT PROPERTIES TR-SBI REC 07,23.4
EFTA00199200_sub_003 - EFTA00199200_300
1201 3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD SeplecTitet 1. 2001 THROUGH Sweater 28.2001 ACCOUNT NUMBER TAXPAYER NUMBER LAST STATEMENT Auguu 31.2001 SETTLEMENT DATE TRADE DATE TRANSACTION CESCRIPTION SAM 0.-C Us P 0.ANTIT. PRICE DUST AMOUNT CFEINT A/40UNT 10/03/01 09/28/01 BO
EFTA00196932_sub_001 - EFTA00196932_100
1 $49.721.534 Current market value MO Last statements market value Short market value ACCOUNT NUMBER TAXPAYER MAIDER On File LAST STATEMENT Auguu 31.2006 SIK TN, VaYSYWY Mkt Moneebausl imposes caly II Is not rarnar0 as tar domonorR 1ln Matootrorl should be Maid for your meads. Soo worm ode Ic
MASSER
PersonSurname reference in Epstein-related documents
OESCRPTION
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

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

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MAMER
LocationLocation referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
BSC RATING: STOCK P/SECTOR
OrganizationOrganization referenced in documents
DESORIPTCN
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
the Firms Equity Research Department
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
CURREN
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
Neer York
LocationLocation referenced in documents
STMBOLCUSIP
LocationLocation referenced in documents

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