3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
EFTA00195104
,,,,, Current market value ME Last statements market value 4844.527 $843.881 84N . Sterns SOCtrititt COO. Coe lientech Center Noah 8tCCidel. Nee Yea 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD NOVerilter I. 2003 THROUGH Novernter 28.2003 ACCOUNT NUMBER TAXPAYER NAPIER On Pee LAST STATEMENT
EFTA00200811
12014959 $4.053.&54 $4,192,919 Current market yoke ism Last statement's market value Bar. SleamS SOON*. Cad. Ono Matatech Corder Noah Back/in. Nee Yea 1120/3859 JEFFREY EPSTEIN STATEMENT PERK* Fulsome 28.2004 THROUGH March 31.2004 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT FeblUal
EFTA01323720_sub_002 - EFTA01323720_200
HORITY INC ESA -900 391000 3.458.88 EXECUTION BY CAM CLEARED 114aCiXin ITS MN:um Orman SteSICUMY Bea Strum Tenn Cam mreutor ctt Nom iiICCOr Nee Yea 11201-3559 8121222.1OOO INTERNAllONAL CHARITABLE COMMISSION 45.00 SEC FEE .12 02T 07.2001:11AS 021 V4eft EFTA01323918 958LZZOO-V.L.43 0

New York City
LocationMost populous city in the United States

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
Carla North
PersonPerson referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
TELEPECCE
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
Szeirns Secv
PersonPerson referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Semabos
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)