15
Total Mentions
15
Documents
251
Connected Entities
Organization referenced in documents
EFTA00195104
LEARED IHRCOGH ITS YiNOV.*? 01ThED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nell York 10179 Beer. SleamS SeCwilitl COT. Ctm tlevotech Cooler Noah 8tCCidel, Nee Tex 1120/3859 EPSTEIN INTERESTS ACCOUNT EXECUTIVE TELEPHONE VISIT OU
EFTA00195371
5386 CLEARED THROUGH ITS MELLY OMED SLISSIDIAAv BEAR STEARNS OFFICE SERVICING YOUR AVOW Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YOrk Nell York 10179 tee'. steams seam., coip. coo Metrotech Conte. North &ccAttn. New York 11201.3859 EPSTEIN INTERESTS 3 STATEMENT PERIOD May 1.2007 THROUG
EFTA00196403
196407 CLEARED THRCOGH YiHMV 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nell York 10179 ACCOUNT EXECUUVE GNMA GOVT BOND VISIT OUR WEBSITE wmv.bearsteams.com Confirmation: Unless we hear from you to the contrary, it is our und
EFTA00196567
CLEARED THROUGH ITS WHOLLY 01M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nell York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE LICHERMAN.IRA 6'/A1 bear stearns.com What's In This Statement Financial Summary 3 Your
EFTA00197034
43 CLEARED THROUGH ITS vmCuy ORNED SUBSIOIARv BEAR STEARNS OFFICE SERVICING YOUR ACcOliNT Bear. Swains 8 Co. Inc. 383 Madison Avenue New Ask Nell York 10179 IIIIIIIIIII IIIIIII lllll FINANCIAL TRUST COMPANY INC C/O AMERICAN YACHT HARBOR ST THOMAS VI 00802-1348 Seal. Reams Sesudik4 Cup One Meta
EFTA00197300
2 CLEARED THROUGH 11S WHOLLY OWYED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nell York 10179 3 C/ Cash Flow Analysis THIS PEA 100 Cash Balance Summary °pea 0.0EING Opening Balance Money Fund Dividends/Interest Amount Credited
EFTA00197371
CLEARED IHRCO201 ITS YiHOM.Y 01MYED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nell York 10179 3 cl Cash Flow Analysis THIS PERIOD Cash Balance Summary OPENN3 CLOSING Opening Balance $13,000,548.46 Cash 13,000.548.46 180.011.46
EFTA00198769
CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nell York 10179 ACCOUNT EXECUTIVE TELEPtCE VISIT OUR WEBSITE ZI3HEHMAN.IRA iwAv.uersteams.com What's In This Statement Financial Summary 3 Your Portfo
EFTA00198731
CLEARED THROUGH ITS witekLY ORO.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nell York 10179 ACCOUNT EXEC,-.YE TELEPHONE VISIT OUR WESSITE CHERMAN.IRA 6',Av.uearstearns.com What's In This Statement Financial Summary 1 Transa
EFTA00198828
CLEARED 1HRCO3H ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New York, Nell York 10179 8 e1 .1 This statement is provided to explain Bear. Stearns & Co. Inc.'s (*BSC') payment for order flow practices. BSC routes a majority of
EFTA00200550
CLEARED THRCOGH ITS WHOLLY OMED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nell York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZICHERMAN.IRA 67A% near stearns.com What's In This Statement Financial Summary 3 Your
EFTA00201075
9 CLEARED THROUGH ITS vmCuy ONNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC/OONT Bear. Stearns & Co. Inc. 383 Madison Avenue New VOrk Nell York 10179 5 SW. Stearn SeewIlke Cop One Marital, Cala North baltlin. Nat York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 30. 2007 Your Portfo
EFTA00792400
a copyof the court 's linal recommendation with a notice to appeal. erICS. Very truly yours. Mary A. Price. CC'S Supreme Court - Criminal Term. Nell York ( north EFTA00792471 A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 ]pp. A69-A70] ORDER SHEET Court Supreme Court. Criminal Term
EFTA00199832_sub_002 - EFTA00199832_171
55 GEARED THROUGH ITS WHOU.Y 0,VNED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nell York 10179 Bear. MAWS Senribln GOrp. Ono Menotech Confer North BreckSn. New York 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* THROUGH *SCOW!
EFTA00200373_sub_001 - EFTA00200373_100
6 CLEARED THRCOGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nell York 10179 Beer. SOMAS SOMAISCH COrp Ono Mattotech Center North BeteMtn. New York 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* THROUGH ACCOUN
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EOUITY
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
Beet SZeirns
PersonPerson referenced in documents
Beccicon
OrganizationOrganization referenced in documents
Ono Llevotech
PersonPerson referenced in documents
Clem SONIC
PersonPerson referenced in documents