2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA00200550
on SHORT LONG CashiCash Equivalent 1.970,319 Equities 34.500 6.057,463 Total $34.500 $8,027,782 Beer. Stearns S0PA.* COO. Ore Nebo I cc h Comm North Brockton. New Year 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER KAMER LAST ST
EFTA01322382_sub_002 - EFTA01322382_178
ue New York. New Yak 10179 (212) 272.2000 24 yi a Transaction Detail (continued) INVESTMENT ACTIVITY (anined) Me. Simms Ssames Ca Ono 1Miroudi Comm North Modem. Ws Tait 112014439 (212)272.100) INSTITUTIONAL INTERESTS STATEmeNT P€.00 unary 1. 2002 THROJEm lanai), 26.2032 ACCOGHT KAMER 102-05162

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents