15
Total Mentions
14
Documents
137
Connected Entities
Organization referenced in documents
EFTA00200981
te www.bearsteams,com. Alternatively, to request a free printed copy please call - toll free 1.866.299.9331, 027 In? ItNM. Down Secwiket Cow One Metaled, Conic/ North 9to:4701. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD SepMonter 1,2006 THROUGH September 29.2006 ACCCUNT NUMBER TAXPAYE
evers* ode to ',modem fasnatrel 12)01/0605:S6 001 V9I7 EFTA00200991 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE O27 I2/0110605:56 001 V917 EFTA00
EFTA00195538
ecution on any individual order. 060300707:43 001 U011 EFTA00195540 CLEARED THROUGH ITS VOICuy OWNED SUBSIDIARY Reef. SleanIS SBMIbf Cot. One Metaled, Conic. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06000707:43 001 V011 E
EFTA00195524
h BSSC has not yet received credit, OW01106:1065 001 V911 EFTA00195534 CLEARED THROUGH ITS Cuy ORIVED SUBSIDIARY SW. Sleben SeUxIlkil CUR One Metaled, Conic. Huth 9toStlin. How York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07/01106:1055 001 V911
EFTA00197034
TOTAL CASH & CASH EQUIVALENTS $12,552,872 OUAPITITY 12,552,871.62 IMMO PRICE VALUE 1.0000 12.552,872 EQUITIES SW. sown see-wines corn One Metaled, Conley North StccIten. Nov York 112013559 FINANCIAL TRUST COMPANY INC STATEMENT PERK* June 30.2007 THROUGH Jul/ 31.2007 ACCCUPIT NUMBER TAXPA
EFTA00201075
SIR CUMIN" Re.TE fo 07/31/07 FELCOR LODGING TRUST INC FCH 2.000 0.3000 REC 07/13/07 PAY 07/31/07 DEBIT AMOUNT Beef. Reams SecudOes Goo One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 30.2007 THROUGH Juk 31.2007 ACCOUNT NUMBER TAXPAYER KAMER Of
EFTA01365991
dings. Oty/Symooleourity: Cry!Syrientitiecurity: 1...1 Journal N Holdings to DRAB Accnot Account Name: Don Dawn* Please dater the securnies Metaled below to: IN "s Name of Retaking Firm AC001..nl Heine: Atone t Number: OtrISymborSecurny: Ow/Symbol/Security- at Blielliv4rip Fon SeandrigA
EFTA01366458
rom the sale of an aggregate of 335.080 Class D unes of Global LLC to certain investors including certain of the Boron Finis srld oveStmert vehicles Metaled therewith Capricorn Investment Group. GE. Glenview Captal iAeliegetveel and Kingdea Cagle' Management Concurrently will the closing of this offering
EFTA01366615
Mission: to rapidly scale up the devebprent of gnd-connected utury-scve solar pro,ects The National Solar Mission establishes a target of 20 GIN of Metaled solar energy generation capacity by 2022 or approximately 3% of its totat energy generating capacity However, the Ind an Gosemment pans to increase
EFTA01366770
Amendment #4 Page 341 of 868 ft.tietsei.t 8. Related parties Co:pones Wei:Mons Arran'swere Metaled from our Parent for general corporate overhead costs attributable to the operators of the Company These amounts were 52,957 and 53,858 for the three
EFTA01689592
02/15 0459P West Palm FL Deftly Bch FL A hewed 455 02/15 06:03P West Palm FL Haber CL MNR 450 02/15 115.25P West Palm a Ft Chcrth VA A Metaled 460 02/15 0527P West Palm Ft. Incoming CI. A NCIJded 461 0215 062915 West Palm Ft. Malbcot Cl. MNR 452 02/15 05:43P West Par Ft V/palmbe
EFTA00233059_email_017
ead plans OMB No. 1949.0006 SOL 1 Wages, tips. other communion 44771.1 6 Medicare tax In 2.6 6 2 VI Woottte to Mdtheld 4649 4 Soda' warty tax Metaled 3082.21 . 0 0 Medicare wages and bps 6 Naoicivatm( Ymiheld 49713.0 720.84 7 Social scanty tips 0 Arlonnoe BC payment 10 11 Nancwallfied pla
EFTA01276055_sub_002 - EFTA01276055_188
the top left of the had of this streets Is not LES F rum* Seryken LBS Francial Sent* carries yew accaint as dewing broker by arrangement with the Metaled insliturn We informal you of the relatOnSht, when you opened this an n. I. the case. your kr& aid rarities tee located a LOS financial Services an
EFTA01306878
Arenals1( ~el tala ina cuesron, ca t•heti toks spa/d behold, spa-ubbe dit lo the rutee• d he xcumy Mgm not« an etJer, gentral parti of cperace Metaled valay r a ~dory rimet. vaby peamkti the tala of the soarty tall be deira< front ei putchave pm. - 'partatars to Ose mag ~de t"rn pl tapa* name a
EFTA00196932_sub_001 - EFTA00196932_100
1.0000 442.233.33 INSRTUTIONAL SHARES 09129/06 CLOSINGBALANCE 11.495.189.04 TOTAL 8.5.328.381.48 $3251.639.95 8081. Warns Searle* Geo. One Metaled, Coney North Brodkin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD SOplefriCef 1,2006 THROUGH Septernter 29.2006 ACCOUNT NU

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Conic
OrganizationOrganization referenced in documents
Nov York 11201.3859
LocationLocation referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
YmCuy ORIVED
PersonPerson referenced in documents

North
Location1994 comedy film by Rob Reiner
ORIVED
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
the British Bankers Association
OrganizationOrganization referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Wirth
PersonSurname reference in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Unteeeti Preen
PersonPerson referenced in documents
ORNED
OrganizationOrganization referenced in documents
VOICUY
OrganizationOrganization referenced in documents
Investment Professional
OrganizationOrganization referenced in documents
ODIVED
OrganizationOrganization referenced in documents
Market Overweight
PersonPerson referenced in documents