9
Total Mentions
9
Documents
191
Connected Entities
Organization referenced in documents
EFTA00198769
dlos, NY. 11201465$ MI Current market value Mg Last statements market value 450.500 See,. SOMAS SORAISCH CPO. Ono MoVotoch Cema Norte Oredatn. New Vod' 112010859 INTERNATIONAL CHARITABLE STATEMENT PERM Mirth 31.2001 THROUGH *11 27.2001 =cam NUMBER 040-51256 X72 TAXPAYER WOOER On He LAST STATE
EFTA00199083
Current market value MIN Last statement's market value $6.156.229 $6.279.815 898f. Stearns Seewlees Cory. One Motrotech Center North 9rodd1n. New Vod' 11201.1859 INTERNATIONAL CHARITABLE STATEMENT PERK* September 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER X72 TAXPAYER NUMBER CR File LAST
EFTA00199145
1.0000 2.277.551 YOUR PRICED PORTFOLIOHOLDINGS $2.277.551 027 0901/07:1007 001 U019 &W. Stearn Sewn Corp One Metrotech Conk. North Stockton. New Vod' 11201.3959 INTERNATIONAL CHARITABLE STATEMENT PERK* August 1.2007 THROUGH August 31.2007 ACCOUNT NUMBER TAXPAYER NUW1ER On File LAST STATEMEN
EFTA00198892
ME Current market value {WM Last statements market value S7.8I8.974 87.808.587 Seer. SOMAS SOPultiOS COO Ono Mototech Center North ElreckIgn. New Vod' 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Fetrua4 I. 2003 THROUGH Pebnifity 28.2003 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STAT
EFTA00200811
014859 Current markel vane sm Last statements market value 84.066.367 54.053.854 Bear. Steams Scants Corp. Ono Meettech Center Noah Elrecklgn. New Vod' 11201.3869 JEFFREY EPSTEIN STATEMENT PERK* AO I. 2004 THROUGH April 30.2004 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT March 31.200
EFTA00199200_sub_002 - EFTA00199200_200
NG YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 245 Park Avenue New York, New York 10167 Ben. SOMAS SOPPIORS Gap. Ono Mettotech Center Noah Stecklin. New Vod' 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Sepleynter 1.2001 THROUGH Sepleonter 28.2001 What's In This Statement I I ACCOUNT NUMBER TA
EFTA00199200_sub_006 - EFTA00199200_600
G YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 245 Park Avenue New York, New York 10167 Bee.. Warns Seaollen COr0 Ono Metrotech Denier Noah Brecklin. New Vod' 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* THROUGH ACCCUNT NUMBER December 30.2000 January 26.2001 What's In This Statement 111111111
EFTA00200003_sub_003 - EFTA00200003_300
G YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 BINH. SOMAS SOO‘nlIk4 Cot Ono Mettotech Center North Brocklin. New Vod' 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD THROUGH ACCOLM NUMBER * 11 28. 2001 May 25.2001 What's In This Statement 11111111111111111
EFTA00200373_sub_001 - EFTA00200373_100
$733.650 "M $8.802.625 lin Current market value IN Last statements market value Bear. Roams Seoyilios Corp. Ono Movolech Conn North Erreckhn. New Vod' 1120/3559 INTERNATIONAL CHARITABLE STATEMENT PERK* July 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER NUMBER On He LAST STATEMENT J

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
PERKO
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
EOUITY
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer
WANTITY
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BEBE STORES INC
OrganizationWomen's fashion retailer
Ore Momtech
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
CESCFOPTION
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
K-SWISS INC-CL
OrganizationOrganization referenced in documents