6
Total Mentions
6
Documents
33
Connected Entities
Organization referenced in documents
EFTA01320471
H EQUIVALENTS OES01,1101. CASK &MANCE SYMBOUCUSIP MARCEI VKLIC IMAM COIREM NNW% WOK MD MI 23.408 ov 01,01/03.9930 001 OCE.AEO /14100010 ONNED Sull000.1re ger kart Stilt Cay. W. Men.100% GYM Na teccifn Net ttrt 11201-3059 EPSTEIN INTERESTS STATWENT 101000 Natcrta 30.2002 TIMOX.1 (*arr
EFTA00197688
TUTIONAL INTERESTS NC #2 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0601.02:15:46 001 V559 EFTA00197739 CLEARED THROUGH ITS YiHOLLY ONNED SUBSIDIARY B STUR URNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 3 ci Cash Flow Analysis THIS PERICO Income Summary DC PERIOD
EFTA00198595
OUAPRITY RATE ON OEM MAW CREDIT AMOUNT TOTAL $1.80 End o/ Statement 027 07.2ST11:11:43 001 V482 EFTA00198603 CLEARED THROUGH ITS WHOLLY ONNED SUBSIDIARY B STUR URNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. al& INSTITUTIONAL INTERESTS STATEMENT PERIOD May 26.2001 THROUG
EFTA00201075
ITY PROPERTIES TRUST HPT CASH 2,000 38.3600 76.720 6.080 7.9249 SBI 027 06,01107,37:19 001 VOIS EFTA00201079 CLEARED THROUGH ITS vmCuy ONNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC/OONT Bear. Stearns & Co. Inc. 383 Madison Avenue New VOrk Nell York 10179 5 SW. Stearn SeewIl
EFTA00599814
pG eft RATE CORNERS (SEE UEvATOsS) R/16 11100( LAW AREAS I2( CLVATSIKM - Y2X STICK EX1INSOtd TO A0004 PIONS MO WETS LS' PLnVO 5.4411.04 To) KU. ONNED OWE* ROOFED/ZOO ENO 001105, TIP OS NZ POST WIT 51W 149.1 40 ,4 r a' O 5 A gi i a 'El A • + E. auxins .hCts !1' ,2 i ! \: tg.i I la !
EFTA00199200_sub_001 - EFTA00199200_100
.98000 16.760.44 12/19/01 12/14/01 SOLD WLSN •800 11.81600 9.437.48 027 0143/02:10:04 001 V519 EFTA00199233 CLEARED 1HRCOGH NS valCkLY ONNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 34 m s3 Transaction
Equities & Options
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
ORNED
OrganizationOrganization referenced in documents

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

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)
LARRY KEMP
PersonPerson referenced in documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
Cash & Equvalent
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
ACCCUST
OrganizationOrganization referenced in documents
ORIVED
OrganizationOrganization referenced in documents
MOWRY
OrganizationOrganization referenced in documents
OVAARITY
OrganizationOrganization referenced in documents
OMNED
OrganizationOrganization referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents
Beer Steam
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents