7
Total Mentions
7
Documents
91
Connected Entities
Organization referenced in documents
EFTA00195237
rtfolio Current market value tligl Last statements market value $664.165 $662.207 Beet Sreabs SOC,rbtl Cory. Ce4 Metmlech Carnet North beacon. New Tait 11201.1859 EPSTEIN INTERESTS STATEMENT PER•00 June 1.2005 THROUGH June 30.2005 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT May 31.
EFTA00195416
o Clem Somas a Boa Room Saumos Caw.. Ono lAetokwl, Carla Honk Broabw, NY. 112014859 Beer. Saea•ns SON, t4o1 Cory. 0 -4Mo:elan Lama North Beak/on. New Tait 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD March 31.2001 THROUGH April 27.2001 ACCOUNT! NUMBER TAXPAYER MAWR On File LAST STATEMENT March
EFTA00196477
YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beef. Steirnt. SON,I*1 Cap. Ore Momtech Cantor Noah Betatron. New Tait 11201.3859 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE VISIT OUR WEBSITE emweearstearns.com STATEMENT PERIOD THROUG
EFTA00199020
663 . . . Current market value 0:51 Last statements market value 527.342.121 Beer. &Erten& SOPritln 00117 Oa* Metsolech Center HORN etCd001. New Tait 11201.3859 INTERNATI0AL CHARITABLE STATEMENT PER/04) January 1.2005 THROUGH January 31.2005 ACCOUNT NUMBER TAXPAYER ISMER OR File LAST STATEME
EFTA00198892
MO Current market vaue OE Last statements market value S7.735.303 $7.727.732 Beer. Szewns SOG,R*1 Corp. Cr ;Act alech Center North Brock/on. New Tait 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 PPM 26. 2003 THROUGH May 30.2003 AGLOW! NUMBER TAXPAYER NULI3ER On Flk LAST STATEMENT *1
EFTA00200550
s SE Current market value SE Last statements market value C Short market value Beer. Steirns SON•ititt 000. Cc* Metsolech Conte Nogg BCCCiONI. New Tait 11201.1859 JEFFREY EPSTEIN STATEMENT PERK* December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER WESER LAST STATEMENT December 29.
EFTA00200893
3E69. Current market yak* gm Last statements market value $4462.889 $4.527.960 Beef. Szeon $00,i0t1 00,1). Ce4 Meal:tech Center HORN 8t0:i001. New Tait 11201.1859 JEFFREY EPSTEIN STATELIER, PERK* Jul/ 30.2005 THROUGH August 31.2005 ACCOUNT NUMBER X72 TAXPAYER MAWR OR He LAST STATEMENT Jul/ 2
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

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

North
Location1994 comedy film by Rob Reiner
TELEPECCE
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

New York City
LocationMost populous city in the United States
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
Consolidated Form
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
POrtkal
PersonSurname or name fragment in documents
MONET
PersonSurname reference in Epstein-related documents
Equities & Options
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
Diono
PersonSurname reference in documents