14
Total Mentions
14
Documents
208
Connected Entities
Organization referenced in documents
EFTA01320471
MPA MOO 1,616.06 1,616.06 RERWEST PRICE S 1.00 09/27/02 CLOSINGBALANCE 1,108,402.53 TOTAL 11.616.06 51,616.06 =Sotto 11.0t0304 ft" %flour CLAMED auSSOKRY Dm. Wens Scones 0:ep. One Weeroach Cede, en 20 .3;059 EPSTEIN INTERESTS INTEREST DATE DESCRP110% 0923/02 INTEREST ON CREDIT BALANCE
EFTA01321103
ACCOUNT Bear. Stearns a Co. Ire. 383 Madison Monue New Yak. Now York 10179 (212) 272-2000 Transaction Detail (continued) INTEREST (ecatinued) CLAMED notouon ITS wNGAV ONNED SUBS /YAW Ilesr Rams &airbus CceN Are Metroncs Watt //00/ sow", its/ net 11201 /3469 1217I 273.ICCO FINANCIAL TRUST CO
EFTA01321534
NDCL A DICXX 1.0000 21.645.828 INSTRUT1ONAL SHARES EST, 30 DAY AVG Ma 5.1700% TOTAL CASH & CASH EQUIVALENTS 521.645.828 51.147.229 EQUITIES CLAMED natOuroi TwOu.v OwAED Sula0wrE Oar. San Smite. Cap. Or Msoteal Won NOM enxildr. New net 11201.3./49. FINANCIAL TRUST COMPANY INC Annaba nymo re
EFTA01322030
ING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York. New Mk 10167 121 2) 272-2000 I a> Transaction Detail (continued) DIVIDENDS CLAMED 1 OUCH rrS vnia.i.v 00040 StaniOtOri kw keens Sens Carp Cne Nemeth — Math 2.0P0A Nat lot 112014851 RIZ 212.1t00 INSTITUTIONAL INTERESTS NC 40
EFTA01322808
,958,286.85 NISEI (STAMM) 0.11RENT VAUX ANNA/ MEM( 011D MD 1.01100 12.958.287 375.790 2.9000 112.958,287 5375 790 021 OTENSOS:1000 001 CLAMED TNEDUCue na mai= °EEC awl Ws Suers SeareleS IfrocIOps. New Yea 11601.3$60 INTERNAT1OAL CHAENTABLE bursae rotor, 1 Ig 1.2005 TheNCtese lub 29.
EFTA00262077
Mar . ec-0""1.e.t":4 N_SAI Paws- Pike t I • c-IN: 1/4,!; MAP RD:Bryan VIa FAX &Ron PRA, REA HAS =DIMMED THAT THE =man LODGED BOND Walt NOT BE CLAMED. 29/04/2014 11:10:12 ERIO00 REGZSTERED AS APPLICANT oruwas Emil:1=10N 0REF. 794466) 29/04/2014 10:58:13 BRIGOO OUTSOURCED ARRANGEMENT PAY 20.00
EFTA00265303
< Accc ();\)-7 ,2przy *OcAit:RAINEhrT 1PWIAA)aiejle Okie-)t: MRS RECEIVED VIA PAX FROM RRA REAMS INDICATED maaT TAR =RENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pRAS APPLICATION (REF. 29/04/2014 10:58:13 ERIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
EFTA00265337
' * atkieft%.iman. i RAtuuEr t:- i !KJ 0 clittmE. r IEEE RECEIVED VIA FAX FROM BSA. EMI BIAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
EFTA00266040
AE-r\ri EN- r ORCieN1 cat HE- PAge fmotabs-Nrr * Da"' RECCVXD Ma FAX ?Pt« Rim_ men tras natacammt PRAT TE08 CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO Bsantao AS APPLICANT ON PEAS APIEUX7WTICUi ..- (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCEDARRANs~ PAT 20.0
EFTA00266155
i C relw.m Nrc it.twai ta\ri IN's Rcii,N) t-&•1:3 cytt /BRE RAUNKIV22,17XA RAY PROM RE. RES HAS morcamE6 WHAT THE CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO RPGIgrueSD JIB APPLICANT Mc WAR APPLICATION (REP. 7S4466) .- • 29/04/2014 10:58:13 ERIG0o OUTSOURCED arraNGENENT P
EFTA00310683
N\/ PURCHASE PRICE (Be or Sab 'spoked) r , c.-7- -1 . TAX Exempnoil IF TAX READ REVERSE SIDE OF THIS EXEMPTION IS FORM. SPECIFY CODE AND ANY CLAMED ADDITIONAL INFORMATION. CODE NO. EXEMPTION INFORMATION (II leased vehicle lessor lex number a ii S. DIALER IDENTIFICATION NUMBER OF TRADED-IN
EFTA01320897_sub_002 - EFTA01320897_192
MEG ASSN 31393C2C8 479,449 SERIES 2003-49 CLASS SW 5.900 DUE 01/25/33 PRINCIPAL REDUCER 06-25-04 021 07/31/04:11-31 001 4832 EFTA01320998 CLAMED THROWN ITS vAtar Omen SLILS10Mer En 8 D.) IJ -n C in z J r ZISOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YU" ACCOUNT BOK Stearns & Co.
EFTA01322382_sub_002 - EFTA01322382_178
/02 BOUGHT COSTCO WHOLESALE CORP-NEW ow 500 39.72000 19475.00 EXECUTION BY RSSF VS 500 03-01-02 022 03,21.0Z22:30 001 v358 EFTA01322492 CLAMED nectrom m3 vrliEnT OATS) Ste&War tt I 9Z: ZOO- Vida C) 0 r l in r _ MESE00 IND ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Ste
EFTA01322280_sub_001 - EFTA01322280_100
CING YOUR ACCOUNT Bey. Stearns & Co. Inc. 245 Perk Avenue New York. New York 10167 (212) 272-2000 5 te Transaction Detail INVESTMENT ACTIVITY CLAMED 1M04.0. ITS %Way "MAO $1.111/101NIY Sm. Sean $aoikeS DIN marotech Cats Nona Erodor. NIA rat 11201-1869 (212)172-1000 INSTITUTIONAL INTERESTS S

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

New York City
LocationMost populous city in the United States
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Kenneth Marra
PersonAmerican judge

Melbourne
LocationCapital city of Victoria, Australia
the Southern District
LocationFederal judicial district in New York City
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
New Yak
LocationReference to New York
Adelaide
LocationCapital city of South Australia

Queensland
LocationState of Australia
Kadina
OrganizationEntity referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Services SA
OrganizationOrganization referenced in documents