12
Total Mentions
9
Documents
69
Connected Entities
Organization referenced in documents
EFTA00201075
QUIVALENTS $465.403 QUOIT T) 465.403.04 mARKET PRICE VALUE 1.0000 465.403 EQUITIES Sm.Ream Spathes Coo One Marital, Cerra North Staltlin. Nat York 112014859 JEFFREY EPSTEIN STATEMENT PERIOD Muth 1.2007 THROUGH Mardi 50.2007 ACCOUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT Pthrulluy 2
atively, to request a free printed copy please call - toll free 1.866.299.9331, 027 Seal. Reams avorvieer Gore One Marital, Cerra North SrodJln. Nat York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Mandl 1.2007 THROUGH Mardi 30.2007 ACCOUNT NUMBER TAXPAYER KAMER Cfl File LAST STATEMENT Pthrullu
SH & CASH EQUIVALENTS $516.440 516.440.44 MA;NE NICE 1N.UE 1.0000 516.440 EQUITIES Seal. WARN SANAA* Goo. One Marital, Cala North baltlin. Nat York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 30.2007 THROUGH Juk 31.2007 ACCOUNT NUMBER TAXPAYER KAMER Cfl File LAST STATEMENT June 29.20
EFTA00197034
LIOHOLDINGSESTIMATED ANNUAL INCOME $916.649 YOUR PRICEDPORTFOLIOHOLDINGS $90.706.412 SW. Reams SecudiRA Can. One Marital, Cerra North Staltlin. Nat York 11201.3559 FINANCIAL TRUST COMPANY INC STATEMENT PERM June 30.2007 THROUGH Jul/ 31.2007 ACCOUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT
at the addresses which appear on the front of this statement, End of Statemen 027 fa" 8.N. warns snows CYO. CceMatrotach Conk. North 9tcc4tDn. Nat York 11201.3859 FINANCtAL TRUST COMPANY INC STATEMENT PER100 June 1.2007 THROUGH June 29.2007 ACCCUNT NUMBER TAXPAYER AMMER On File LAST STATEMENT
EFTA00196351
NY. I1201-3959 027 $0 43A04 Last statements market value Srion masker value Dear. Steams Secede* Corp One Mafrotech Conk. North thccItlin. Nat York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 31.2007 THROUGH April 30.2007 ACCOUNT NUMBER TAXPAYER MASER Ofl File LAST STATEMENT M
EFTA00241100
44 12126 1:35 445 2/26 4:35 446 PM 4N4PuRs ,,, 447 '126 5:21 P NI Incoming Las 1-vY5so, NY la Neei York. NY Not York. NY Nee* yorkm I. NY Nat York. NY Neet York, NY 1.0 .. E 3.0 Mai hattan. NY 1.0 NY. P66 !. NY .„„.i .. . Ny Zone 1. NY 1.0 alubcP1t .... 40 Noe York. NY 1.0
EFTA01585239
000-ANCIS-lAlcIr 09 12006 AccoVM 4u' FINANCIAL TRUST COMPANY INC Sepecrabri 01 2006 • Severn*" 30 2006 1Pkfectan Chase Bank N A Mk Park Avenue, Nat York. NY 10154-1002 iPMorgan 0 Private Bank Asset Account Portfolio Pimp 13 o122 Account Transactions Iceland Krupa ACM.' ily Summary aserveto Ano
EFTA01322382_sub_001 - EFTA01322382_100
A01322437 6I I9ZZOO-V1.43 0 -n rn r _ LZ17£5£00 IN9 JAGS BEAR STEARNS OFFICE SERVICING YM ACCOUNT Bear. Sten & Co. re. 383 Macloon SAMS Nat York. New York 10179 (212) 272.2000 7 a2. Your Portfolio Holdings (continued) Equities 8 Options (comixtec) DESOSOTON STAMOUCUSIA ACC, WPC GUMMY
EFTA00087062
ber 15, 2020 New York Office J. Stanley Pottinger Admitted in California 0 Admitted in District of Columbia • Admitted in Florida t Admitted in Nat York I Hoard Certified Civil Trial Lawyer Re: Re uest for Tangible and Documentary Evidence (Touhy Request) V. Darren K. I ndyke, et al., SDNY Case No
EFTA00196932_sub_001 - EFTA00196932_100
88, NY. I18014859. 139.342.127 Current market value MO Last statement's market value Beef. steams SIMON Cap. Cue Metrotech CoMa North atcdttin. Nat York 1120/3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* March 1.2006 THROUGH March 31.2006 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMEN
EFTA01338946
Call Number Destmabon Cf- I' ‘61 ITINIF0Thd. U.\ ‘,F i• %I nelming , I' \I Incoming i VP I. M booming i i :.1 0 I.I Incoming iS .1:30 p ). Nat York. NY - i S t-49 P 1. New York. NY • ‘ z MP ?.. IggyegoA NV . .I I' SI Incomin • 11 P Incoming 19 tmeingrdnd. CA • I I Koming . P 51 Inc

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

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

New York City
LocationMost populous city in the United States
YmCuy ORIVED
PersonPerson referenced in documents
ORNED
OrganizationOrganization referenced in documents
Nov York 11201.3859
LocationLocation referenced in documents

North
Location1994 comedy film by Rob Reiner

Conte
PersonAmbiguous surname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
StoStlin
OrganizationOrganization referenced in documents
ORIVED
OrganizationOrganization referenced in documents
Metaled
OrganizationOrganization referenced in documents
Conic
OrganizationOrganization referenced in documents