4
Total Mentions
4
Documents
41
Connected Entities
Name reference in documents
EFTA00195237
613.200 FriliwaaflMrrtn. Current market vaue ism Last statements market value Beer. Szewns Sec.riott GOO. Ce4 Maroteen Center North eecck/on. New Taft 11201.3859 EPSTEIN INTERESTS STATEMENT PERK* Novernter I . 2005 THROUGH Novernter 30.2005 ACCOuNT NUMBER TAXPAYER NVIIIER On File LAST STATEME
EFTA00197300
OUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 Beer. Stews* Secwititi Corp. Ore Metsolech Center North Beccidon, New Taft 112014869 HEALTH & SCIENCE INTERESTS II ACCOUNT EXECUTIVE STATEMENT PERIOD January 27.2001 TELEPHONE THROUGH February 23.2001 VISIT OUR WESSIT
EFTA00200811
...... 54.559.197 $4.331.737 Current markel vas.* gm Last statements market value Beer. Somas Sehriser CMS Cam Mcoolech Center HORN eeCCidon. New Taft 112013559 JEFFREY EPSTEIN STATEMENT Pucci December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER NUMER OR File LAST STATEMENT Nove
EFTA00199200_sub_002 - EFTA00199200_200
ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 3 ci Beef. Saea•ns SeN•Rkl COO. Cc* Nevelech Centec HMO eeCCidon. New Taft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT RERG0 Seplenter 29.2001 Cash Flow Analysis THIS REMO Cash Balance Summary GPM,* CLO9NO THROUGH
EOUITY
OrganizationOrganization referenced in documents

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

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

North
Location1994 comedy film by Rob Reiner
MONET
PersonSurname reference in Epstein-related documents
NLIUMER
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
SZetrns
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
TELEPECCE
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
New Vod'
OrganizationOrganization referenced in documents
ODPEO
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
CURREN
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents