81
Total Mentions
81
Documents
1,440
Connected Entities
Organization referenced in documents
EFTA01322744
OPENINGBALANCE 29.740.424.75 Mmea/CuSa eat Scan Setietta Cap. on. Mons& Carew Math Woo." Nee Ma 11201.3.59 INTERNATIONAL CHARITABLE sTATareAT PERKO may 29.2004 laROLION Ane 30.2004 aCCCaNT manna MaW On Fie LAST Stmitueir May 28.2004 mammy P L ow AMMO COM /MOUNT O6/O1/O4 DMDEND DREYFU
EFTA01320229
9 5 or Transaction Detail INVESTMENT ACTIVITY Sew. Spurns Sionios Cap. Olt Manua One No. swoon Ns. Tort 11201.3869 EPSTEIN INTERESTS sTATEWNT PERKO August 1.2006 DAMON August 31.2006 ACCOWn mAGER TASPAVER µHER Dn Fit LAST STATEWNI .1v1/ 31.2006 SETTLEMOrt MOE DATE DATE ITANSACliON DES
EFTA01322586
LLY OWNED SURSOVAI boic Stun Senates Cap. at Ilevaan Owls main Broder. If,. Yon 11201.1859 6,21272.1070 INTERNATIONAL CHARITABLE PITS STATEMENT PERKO Apt 27.2002 THROWN May 31.2002 yawn MASER TAT.AVER KISSER Celli! LAST sraveuera April 26.2002 at This tarrealris nkengent, gams., n int 114
EFTA01322872
BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Steams & Co. Inc. New Yea New York z -n 3 i4 Cash Flow Analysis DOS MOO Income Summary MS, PERKO Me TO DATE OpeningBalance Money Fund Amount Credited Money Fund Ifisceltaneous Amount Debited ..... ClosingBalaza 30.00 141727.04 Dindend
EFTA01321686
614 SAD Regulated by the Frandal Se*es AtePity • 44 20 7516 6000 4 -44 Transaction Detail INVESTMENT ACTIVITY FINANCIAL TRUST COMPANY STAMP." PERKO January 31. 2004 1110:01M retruay 27.2004 ACCOUNT 51.5AllOt 353-01502 272 TAXPAYM MAW 01 FIN LAST STACEY/NT Totem° 22.2032 505104)(T TRW( D
EFTA01320691
ND VISIT OUR WCBSOE www.bearsteams.corn What's In This Statement Financial Summary 1 Illrrrllrlrlrrlrll III FINANCIAL TRUST CO INC STATDiariT PERKO nom 0n Art0i NT Wm:a TAXPAYM nIER UST STATEIJENT Detente 1.2005 DeCeriter 30.2005 a On He Septeerter 30. 2005 Your Portfolio Holdings 2
EFTA01324238
11 ITS wriCtLY OAK° SLISICaRY Nee Steam Secuan CalA Ow Mantan Caw Boll. BMA". New Yen 112014559 2121 272.100D 1NTERNADONAL CHARITABLE STATORNT PERKO rebury 24.2001 THROUGH meth 30. 2001 ACCC4J41 MASER TAXPAYER WARM Not MAID* usr SIAM/ENT Foolery 23.2001 sTE ITs vn try nbannead Train eaT r
EFTA01321698
ernal:nal LID Regulated by the Security FlitUrea Authority 1 Caroda Squint LaidCn L14 SAD England 0207 516 6614 3 re; Cash Flow Analysis 1146 PERKO Cash Balance Summary ONMDIG =AC Opening Balance DivklencisAnterest Miscellaneous 50.00 2.87744 4.660.000.00 Cash NatCasn Balance 0.00 80
EFTA01321103
H WRCRLY OWNED MASONRY Soar Sten Socutri C05. Cris lArbetsch Oros North BeccEOpt Ike Yen 112014,50 al a 272.1C00 FINANCIAL TRUST CO NC sweeter PERKO Octcter 26.2002 nRiOUGH WARN( 29.2002 ACCO.E0 RUM••• 02142128 312 TEXPAYM PO.NORR On AO 'AST StEITIRERT October 25.2002 smarm 1209E 011E 0
EFTA01320343
20400 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Mc. 383 Madison Avenue New YY New York 10179 3 as Cash Flow Analysis MS PERKO Cash Balance Summary CONIC 0.050.3 Opening Ba lance 523.423.40 Cash 23.423.40 23.438.53 Money Fund 970.80 Net Cash Balance 523.423.40 52
EFTA01321758
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EFTA01322624
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EFTA01320575
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EFTA01321922
40. Is MOLLY OWSED SJSSCVARY Dew. Stealgi SCeallt. Ca" Ore *meth COM WC% Ifrocep. We* York 11201.1859 (2127 272-1000 HERITAGE INTERESTS stamen PERKO sly 28.2001 TROUGH ALiglSt 31.7001 ACCOU41 NtMER 040-28867 572 TIJOWTSIR MACER On Tile L•81 STAMALVI AO/ 27.2001 51,299.850 59.433.072 Cadi
EFTA01321456
on Detail Your Messages 7 Your Portfolio at a Glance TOTAL VALUE OF SECURNES THIS PEPtO 34.976.028 NET CROFT BALANCE 820.761 HET NUM THIS PERKO 535.796.789 NET EQUITY LAST STATEMENT 35.823.961 CNA 71CA SINCE LAST STATEMENT .27.173 There are no *Stop LOSS' orders or other petting buy or
EFTA01322808
beartl earns .com What's In This Statement Financial Summary 3 Illrr,Ilan.lookrlirntllllrrrllrrllrrlrrllrrlll INTERNATIOAL CHARITABLE STATEMENT PERKO TIAOLCH /Maw MASER TAXPAYSI 10.0ER LAST STATILINT December 1.2005 Cumber 30.2005 On File November 30.200S Your Portfolio Hahrigs 3 INTERE
EFTA01324532
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EFTA01321275
J BEAR STURNS OFFICE SERVCANG YOUR ACCOUNT Elem. Stearns & Co. Inc. 383 Madison Mettle alig ork 10179 4>e Your Portfolio Holdings STA719.01T PERKO 11.00314 ACCOuper twain October 27. 2001 November 30, 2001 CASH & CASH EQUIVALENTS Wawa. le.lineR On Tile LAST STATire Catteg 26.2001 I.VSS1
EFTA00195038
TELEPHONE VISIT OUR WEBSITE nmv.uentearns.com What's In This Statement Financial Summary 3 Illlllllllll 11111 EPSTEIN INTERESTS STATEMENT PERKO THROUGH ACCOUNT NUMBER TAXPAYER NUMBER LAST STATEMENT June 29.2002 J01/ 26.2002 On File June 28.2002 Your Portfolio Holdings 3 DTD 12/26/
EFTA01320471
7 01,602 CS S4 001 CLEARED THROUGH ITS TROLLY OMB) 1PSREAARY SW SNOTS SOTOUPS cap ow memo calm en sat 1120144159 EPSTEIN NiTERESTS &TAMARIX' PERKO levity 1.2002 /WOW,. Tway 25.2002 ACODURT WADER TAXPAYER MPS, Cm RA LAST STATEUCNT Deumber 31.2001 Your Portfolio Allocation Cash & Equnater

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

New York City
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Equities & Options
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
LARRY KEMP
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

North
Location1994 comedy film by Rob Reiner

Wilbur Ross
PersonUnited States 39th Secretary of Commerce