5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA01322192
m cim z H r SSLZS£00 IND ANDS STATEMENT BACKER IS PRINTED ON THIS PAGE 023 10010:0:1121 931 991, EFTA01322218 CLEARED THROUGH rrS smear (PANED WS:MAW Str5ZZOO- V1-43 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams b Co. Inc. 383 Madison Avenue New WA. Now York 10179 (212) 272
EFTA01324366
ones Ccro. Or. Ilmottd. Leers Aar, &Mb, AY I ttOrrNGI Equities NS Current mate vat* MI Last statemcres ruckot NAN CLZAASO TMOUON ITS vstrOLLY (PANED stescuay AAA Swans Scalia Co One IkOcceth MINI NOM boot" Aar Yet 11201.2459 12121 212.1C00 JEFFREY EPSTEIN STATEMENT MI000 EOM 29, 2002 1WIOACL
EFTA00200981
RPT PROPERTIES TR-SBI HRP CASH 10.000 11.5600 115.600 8.400 7.2664 027 07/01/08:10:58 001 V9I1 EFTA00201037 CLEARED THROUGH ITS WHOLLY (PANED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 5 vi Deer. Stearns
EFTA00597252
()WIC FIWOONx MD CODE GLUE WEI STEEL ALL SITU PARTS 91141 K PIVAKTI FOR PAWING BY A ribt STEP WNW. PROSPWIDNG MD SEPLNG MESS DIE PAIS 9WL THEN BE PANED AN9 Na 61 CRC MOM FOOTSTEP FOAM OWNS PPP ED BY DC ELECTROSTWC *WO MO (UTtO in A PIK 00 ni6 FISH IS 60049E FOR OTWOLIt. AS NEIL AS race a 2 NA WM
EFTA00195618_sub_001 - EFTA00195618_100
NUMBER TAXPAYER KISSER On File LAST STATEMENT August 29.2003 GREW AMOUNT 027 100103:10:54 001 VS13 EFTA00195667 CLEARED THROUGH nS vngSly PANED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 Transaction Detail (co

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Bond Purchase Int
OrganizationOrganization referenced in documents
Brockton
LocationCity in Massachusetts
Bear, Steams Securities Corp.
OrganizationOrganization referenced in documents
JEANNE BRENAN
PersonPerson referenced in documents
Steens
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents