6
Total Mentions
6
Documents
88
Connected Entities
Organization referenced in documents
EFTA01320471
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EFTA01322110
S. 2002 WW1 wan WW1 POW On He UST STATE1W ktruary 22.2102 EFTA01322174 En I8 IJ 2 IJ -n z C in z r ZILZSEOCIA19- ANGS BUR SIMMS °MCC SERVICING YOUR ACCOUNT Gem. Steams & Co. Inc. 383 Madsen Ann* Now York, New To* 10179 (212) 272-2000 S 0 s Your Portfolio Holdings (continued) Equities
EFTA01320411
Statements CONFIDENTIAL SDNYG,00350224 EFTA 00222916 EFTA01320411 ()MCC SERVICING YOUR ACCOUNT Bear. Sten & Co inc. BEAR 383 madoon Avenue New Yorks New York 10179 STEARNS (212) 272-2000 ACCOUNT MOAK ZICHERAMACIRA TELEPHON
EFTA01322030
ONFIRM TO YOUR AGENT TOTAL 5491.415.62 027 0113001:2 EFTA01322075 CtfanD MIROVGI4 ITS 9•WOU.Y 0~0 SUBSOMY rn A 8 b.) IJ BEAR STEARNS °MCC SERVICING YOUR ACCOUNT Bear. Steams & Co. kvc. 245 Park Avenue New `Md. New York 10167 (212) 272.2000 6ar kw. La SCIWISCS tap Ore YeeteleCti Caw LEO awa
EFTA01323548_sub_001 - EFTA01323548_100
-07-02 COMMISSON 186.03 on oaceirotoso co flu EFTA01323593 ClEJJ2ED INAOU021 ITS onOtar CmNIED SuOSCRRRY I ESLZZOO- V.L.43 BEAR STEARNS °MCC SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New York. New Yolk 10179 2. Transaction Detail (continued) INVESTMENT ACTIVITY (cortinuo
EFTA01323548_sub_002 - EFTA01323548_172
2 BOUGHT NOT? 2.900 34.16250 99.086.25 02/ 0020/0210.2 OM vsto EFTA01323705 0 4 1 C in r TS6PSE00- 019- ANGS I8 b.) BEAR STEARNS °MCC SERVICING YOUR ACCOUNT Bear. Steams & Co. Int. 383 Manson Avenue allag ork 10179 35 Ma 012.0220 11.00224 n'S Ws= 02042.12 1010SOMY let Sun Soares Co Ore

New York City
LocationMost populous city in the United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
LARRY KEMP
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Opening Ba
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Naomi Campbell
PersonEnglish supermodel

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
ACCCANT
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
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PERKO
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Companys
LocationLocation referenced in documents
SWAIM
LocationLocation referenced in documents