6
Total Mentions
5
Documents
28
Connected Entities
Organization referenced in documents
EFTA01321758
i *Wept Ns Vert 11201.3859 ma 272.1020 HEALTH & SCIENCE INTERESTS II STATtrutaa r•400 FeE2eery 24.2001 Tle/CeCei Webb 30.2001 ACODua Strulles TAAPAYER MADER LAST rrArforin February 23.2001 ruck ITV RAT! no man 45405,0 CREDIT AMXIIII 5.0000 3.330.91 $1.42420 MISCELLANEOUS MrE MOAT 11INIS
ith sewer. NO. Yon 11201.3859 (2121 212.1C00 HEALTH & SCIENCE INTERESTS a eureuiwr nee *tents 1.2001 necuad Segenter 70. 2001 ACCOUNT Ma me TAAPAYER mutest On File LAST STATOAINT k4.T. 31. 2001 12A1OITT PAIT (ly cm WO A" 0123II ASIOLta 63.13 575.15 Your messages This statement is provid
EFTA01324254
. One Ileactri Cate NOIN Kata. New Tot 11201-33S9 INTERNATIONAL CHAPRAELE SIATRUKI KAM February 24.2001 natCAJGH Match 30.200; ACCOUNT HAIKU TAAPAYER NtliatR LAST STAIDASK ciaNc Thy canary is Ice interrekni I pawn. orly I Is ma aroma as a Lie Coarnea nn secret Weed Se cearad 0.4 sae WORK Ste Men
EFTA00197957
ch Center HORN etCCidel. lie* Tett 1120/3859 INSTITUTIONAL INTERESTS STATEmEtfr PERIOD August 31.2002 THROUGH Septeoter 27.2002 ACCOUNT NUMBER TAAPAYER nAllISER On File LAST STATEMENT August 30.2002 Pursuant to SEC Rule 11Ac1-6. please note the following: Bear. Stearns & Co. Inc. will post its qu
EFTA00200550
. Coo Lleaotech Center Noah etCCk411. Near Yet* 1120/3859 JEFFREY EPSTEIN STATEMENT PERM Fetrua4 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAAPAYER NUMBER STATEMENT February 23.2001 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PEROD' 6.037.468 Ca
EFTA01322916_sub_007 - EFTA01322916_632
0,e Menton Cate 14011 SAW" Ws YEA 11101.3559 INTERNATIONAL CHARITABLE STATETTOTT PEW° DeCerrter 30.2000 THROUtin laraWy IL 2001 ATSCANT Pawn TAAPAYER KUPER STAnIAINT Decanter 29.2000 DEW AMOUNT CAtell AMOUNT DOLLAR GENERAL CORP COVER SWAT. DIOITION BY BLOC CO6WASSION 48.00 DOW CHEMICAL CO

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

North
Location1994 comedy film by Rob Reiner
Equities & Options
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Taal Yew
PersonPerson referenced in documents
Center North
LocationLocation referenced in documents
Stearns Securities Corp. Net Capital
OrganizationOrganization referenced in documents
Ore Mevolech Contm North
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Beet SZeirns
PersonPerson referenced in documents
Brockton
LocationCity in Massachusetts
Steens
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents
DOW CHEMICAL CO
OrganizationOrganization referenced in documents